Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-06-28 | Carol B. Moerdyk - Retired; Senior Vice President, International, OfficeMax Incorporated. Director Fees Paid In Cash: $54,000, Director RSUs: $47,350, Total: $101,350. Audit Committee Chair, Governance Committee member. |
| 2014-07-01 | Carol B. Moerdyk - Retired; Senior Vice President, International, OfficeMax Incorporated. Audit Committee Chair, Governance Committee member. Director Fees Paid In Cash $57,000, Director RSUs $45,808, Total $102,808. |
| 2015-06-30 | Carol B. Moerdyk - Retired; Senior Vice President, International, OfficeMax Incorporated from August 2004 to September 2007. Audit Committee and Governance Committee member. Director Summary Compensation Table: Director Fees Paid In Cash $53,000, Director RSUs $64,294, Total $117,294. |
| 2016-06-29 | Carol B. Moerdyk, 66, Retired Senior VP, OfficeMax. Audit Committee member, Governance Committee member. Director Summary Compensation Table shows $48,000 in fees and $58,653 in Director RSUs totaling $106,653. |
| 2017-06-29 | Carol B. Moerdyk, 67, Director since 2005, Independent, Committees: AC (Member), CC (Member), Compensation: $126,996 |
| 2018-06-29 | Carol B. Moerdyk, Age 68, Director since 2005, Independent: Yes, Committees: AC (M, F), CC (M), Compensation: $104,865 |
| 2019-06-28 | Carol B. Moerdyk 69 2005 Yes 1 M, F C Yes Yes The following table sets forth the compensation earned by or paid to the Company’s non-management directors during fiscal year 2019. Carol B. Moerdyk 70,000 67,199 137,199 |
| 2020-06-29 | Carol B. Moerdyk, 70, Independent, Chair of Governance Committee (C), Member of Audit Committee (M), Financial Expert (F), Compensation $169,748 |
| 2021-06-29 | Carol B. Moerdyk 71 2005 Yes 1 M, F M Yes Yes ... Audit Committee consists of Mr. Cogan, who chairs the Committee, Mr. Davis, Mr. Hendrix, Ms. Moerdyk and Ms. Videtto ... Governance, Sustainability and Nominating Committee is composed of Mr. Davis, who chairs the Committee, Ms. Hayes, Ms. Moerdyk, Mr. Tang, and Mr. Rodriguez ... The following table sets forth the compensation earned by or paid to the Company's non-management directors during fiscal year 2021. ... Carol B. Moerdyk $68,750 $147,010 $215,760 |
Data sourced from SEC filings. Last updated: 2025-08-30