Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-08-08 | C. Kim Goodwin was appointed by the board to serve as a director effective June 27, 2022. Committees: COMPENSATION, CORPORATE GOVERNANCE. No fiscal 2022 compensation stated. |
| 2023-08-14 | C. Kim Goodwin is an experienced financial services professional. Ms. Goodwin served as Managing Director and Head of Equities (Global) for the Asset Management Division of Credit Suisse Group AG from 2006 to 2008, and as Chief Investment Officer – Equities at State Street Research & Management Co., a money management firm, from 2002 to 2005. Since 2008, Ms. Goodwin has been a private investor, sitting on a number of public and private company boards. Committees: COMPENSATION, CORPORATE GOVERNANCE. Fiscal 2023 compensation: $450,048. |
| 2024-08-12 | C. Kim Goodwin served as Managing Director and Head of Equities (Global) for the Asset Management Division of Credit Suisse Group AG. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-21 | C. Kim Goodwin Director since 2011 Age 58 Committees Risk (Chair) Audit (Financial Expert) |
| 2019-03-20 | C. Kim Goodwin Director since 2011 Age 59 Committees • Risk (Chair) • Audit (Financial Expert) 2018 NON-EMPLOYEE DIRECTOR SUMMARY COMPENSATION TABLE C. Kim Goodwin 65,000 100,000 — — — — 165,000 |
| 2020-03-31 | C. KIM GOODWIN Private Investor Independent DIRECTOR SINCE 2011 AGE 60 Committees: Risk Management (Chair & Risk Management Expert) Audit (Financial Expert) 2019 total compensation: $221,355. |
| 2021-03-25 | Committees Risk Management (Chair & Risk Management Expert) Audit (Financial Expert) 2020 Non-Employee Director Summary Compensation Table C. Kim Goodwin Fees Earned or Paid in Cash ($): 95,000 Stock Awards ($): 131,314 Total ($): 226,314 |
| 2023-03-29 | C. Kim Goodwin Private Investor Independent Director Since 2011 Age 63 Committees: Risk Management (Chair & Risk Management Expert), Audit (Financial Expert), Technology 2022 Non-Employee Director Summary Compensation Table: $248,559 total compensation. |
| 2024-03-27 | C. Kim Goodwin Private Investor Independent Director Since 2011 Age 64 Committees Risk Management (Chair and Risk Management Expert) Audit (Financial Expert) Technology |
| 2025-03-25 | Ms. Goodwin’s experience as chief investment officer at several global financial services firms provides the Board with insight into the perspective of institutional investors. Her analytical skills and understanding of global financial markets have proved to be valuable assets. As Head of Equities at Credit Suisse Asset Management from 2006 to 2008, Ms. Goodwin oversaw enterprise risk functions for her global department. Through her experiences as a member of the Audit Committee of Akamai Technologies, Chair of the Audit Committee of PineBridge Investments and Chair of Popular’s Risk Management Committee, Ms. Goodwin has developed profound knowledge of the risks related to our business. She has also developed expertise in identifying, assessing and managing risk exposure, successfully leading the Board’s efforts on risk oversight. Finally, Ms. Goodwin also provides Popular with valuable insight regarding the use of technology by financial firms. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-29 | C. Kim Goodwin,61 Director since 2020 Member of Audit Committee ... DIRECTOR COMPENSATION FOR FISCAL 2021 C. Kim Goodwin $27,976 Fees Earned or Paid In Cash, $104,891 Stock Awards, $132,867 Total |
| 2022-04-28 | C. Kim Goodwin, 62 Director since 2020 Member of Audit Committee and Finance Committee ... DIRECTOR COMPENSATION FOR FISCAL 2022 C. Kim Goodwin 107,989 170,000 277,989 |
| 2023-04-27 | C. Kim Goodwin, 63 Director since 2020 Member of Audit Committee and Finance Committee ... The following table provides compensation information for our non-employee directors for FY23. C. Kim Goodwin Fees Earned or Paid In Cash: 113,000 Stock Awards: 185,000 Total: 298,000 |
| 2024-04-25 | Ms. Goodwin’s many years of experience in investment and financial services, as well as her years of service as a public company director in different industries, provide her with strong analytical skills, business acumen, and experience in risk assessment and management. |
Data sourced from SEC filings. Last updated: 2025-08-30