Corporate Board Profile
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Filing Date | Source Excerpt |
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2013-04-16 | Alisa C. Norris has served as a director of the Company since October 2012. She is a member of the Audit Committee, Compensation and Management Development Committee, Nominating and Corporate Governance Committee, and Co-Chairperson of the Strategic Planning Committee. Director compensation table shows total compensation of $82,325. |
2014-04-15 | Alisa C. Norris has served as a director of the Company since October 2012. Ms. Norris also serves as the Chief Marketing Officer of R.R. Donnelley & Sons Company, a global provider of communications solutions. Prior to joining R.R. Donnelley in April 2013, Ms. Norris served as the Chief People Officer of Opera Solutions, LLC, a predictive analytics company, where she was responsible for human capital development and management. Ms. Norris was a founding member of Opera Solutions, and served as a Principal from its founding until she assumed the position of Chief People Officer. Prior to Opera Solutions, Ms. Norris served as a Senior Vice President and was a founding member of Zeborg, Inc., and as a strategy consultant for A.T. Kearney and Mitchell Madison Group. Ms. Norris holds an MBA from Harvard Business School and a BA from Trinity College, where she was Phi Beta Kappa. |
2015-04-14 | Alisa C. Norris has served as a director of the Company since October 2012. Ms. Norris also serves as the Chief Marketing Officer of R.R. Donnelley & Sons Company, a global provider of communications solutions. Prior to joining R.R. Donnelley in April 2013, Ms. Norris served as the Chief People Officer of Opera Solutions, LLC, a predictive analytics company, where she was responsible for human capital development and management, and staff operations. Prior to Opera Solutions, Ms. Norris served as a Senior Vice President and was a founding member of Zeborg, Inc., and as a strategy consultant for A.T. Kearney and Mitchell Madison Group. Ms. Norris holds an MBA from Harvard Business School and a BA from Trinity College, where she was Phi Beta Kappa. |
2016-04-19 | Alisa C. Norris Director Age 46 Director Since 2012 Ms. Norris has served as a director of the Company since October 2012. Ms. Norris most recently served as the Chief Marketing Officer of R.R. Donnelley & Sons Company from April 2013 to January 2015, where she was responsible for all aspects of marketing and communications. Prior to joining R.R. Donnelley, Ms. Norris served as the Chief People Officer of Opera Solutions, LLC, a leading predictive analytics company, where she was responsible for staff operations and human capital management. Prior to Opera Solutions, Ms. Norris served as a Senior Vice President and was a founding member of Zeborg, Inc., and as a strategy consultant for A.T. Kearney and Mitchell Madison Group. Ms. Norris holds an MBA from Harvard Business School and a BA from Trinity College, where she was Phi Beta Kappa. |
2017-04-18 | Ms. Norris has served as a director of the Company since October 2012. In 2016, Alisa C. Norris received total compensation of $167,250. She served on Audit, Compensation, Nominating and Corporate Governance, and Strategic Planning Committees. |
2018-04-17 | Ms. Norris has served as a director of the Company since October 2012. Ms. Norris also serves as the Chief Marketing and Communications Officer at JDRF International. |
2019-04-16 | Alisa C. Norris Director Age 49 Director Since 2012 Ms. Norris has served as a director of the Company since October 2012. The Board currently has four standing committees: (1)an Audit Committee; (2) a Compensation and Management Development Committee; (3) a Nominating and Corporate Governance Committee; and (4) a Strategic Planning Committee. Alisa C. Norris is a member of all four committees. Director Compensation table shows total compensation of $172,480 for Alisa C. Norris. |
2020-04-17 | Ms. Norris has served as a director of the Company since October 2012. Ms. Norris also serves as the Chief Marketing and Communications Officer at JDRF International. Prior to joining JDRF International, Ms. Norris served as the Chief Marketing Officer of R.R. Donnelley & Sons Company from 2013 to 2015, where she was responsible for all aspects of marketing and communications. Prior to joining R.R. Donnelley, Ms. Norris served as the Chief People Officer of Opera Solutions, LLC, a leading predictive analytics company, where she was responsible for staff operations and human capital management. Prior to Opera Solutions, Ms. Norris served as a Senior Vice President and was a founding member of Zeborg, Inc., and as a strategy consultant for A.T. Kearney and Mitchell Madison Group. Ms. Norris holds an MBA from Harvard Business School and a BA from Trinity College, where she was Phi Beta Kappa. |
2021-04-21 | Alisa C. Norris Director Age 51 Director Since 2012 Ms. Norris has served as a director of the Company since October 2012. |
2022-04-19 | Alisa C. Norris Director Age 52 Director Since 2012 Ms. Norris has served as Chair of the Compensation and Management Development Committeesince May 2021. Meetings of the Board of Directors and its Committees The Board currently has four standing committees. The table below lists each committee, its composition and current chair. Each committee is comprised only of our independent directors, except that John P. Gethin, a non-independent director, is a member of the Strategic Planning Committee. Name Audit Committee Compensation and Management Development Committee Nominating and Corporate Governance Committee Strategic Planning Committee Alisa C. Norris Member Chair Member Member Director Compensation Alisa C. Norris $90,000 fees earned or paid in cash $94,030 stock awards $0 all other compensation Total $184,030 |
2023-04-18 | Ms. Norris has served as Chair of the Compensation and Management Development Committee since May 2021 and as a director of the Company since October 2012. In May 2023, Ms. Norris will be appointed the Presiding Independent Director of the Company. |
2024-04-16 | Ms. Norris also serves as a director of Vita-Mix Corporation, where she serves as its Lead Independent Director and Chair of its Compensation and Human Capital Management Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30