Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-27 | Annabelle Bexiga ... Age: 61 ... Director Since: 2023 ... Our information technology and security committee consists of Messrs. Farrelly, Buckman, Macchia and Sloan and Ms. Bexiga ... Our strategic review committee currently consists of Messrs. Clarke, Hagerty, Gupta and Sloan and Ms. Bexiga ... 2022 Director Compensation ... Ms. Bexiga was appointed to the Board effective January 27, 2023, replacing Mr. Johnson. |
| 2024-04-26 | Annabelle Bexiga ... Age: 62 ... Director Since: 2023 ... The compensation committee currently consists of Messrs. Farrelly, Hagerty and Stull and Mses. Bexiga and Moddelmog and is chaired by Ms. Bexiga. ... Our information technology and security committee consists of Messrs. Farrelly, Macchia and Sloan and Ms. Bexiga, and is chaired by Mr. Farrelly. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-14 | Annabelle Bexiga (25) |
| 2023-06-30 | Annabelle Bexiga |
| 2025-01-23 | Annabelle Bexiga was elected as a director of the Company in 2020. ... Ms. Bexiga currently sits on the Board of Directors of Corpay, Inc. ... The members of the Compensation Committee during the 2024 fiscal year were: John M. Fowler (Chairman), Eric Parthemore and Annabelle Bexiga. ... The members of the Technology and Operations Committee during the 2024 fiscal year were: Annabelle Bexiga (Chairman), Diane Cooper and Dhamu Thamodaran. ... The following chart summarizes the compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2024. ... Annabelle Bexiga $132,351 Fees Earned or Paid in Cash, $120,035 Stock Awards, Total $252,386. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-06-13