Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-01-27 | Ms. Jay currently serves as a Loaned Senior Executive for Catalyst, Inc., a non-profit organization dedicated to improving workplace inclusion for women. ... The Corporate Governance and Nominating Committee considers these factors important to their decision to recommend Ms. Jay for re-election to the Board. ... Director Compensation Table shows total compensation paid to Ms. Jay as $197,064. |
| 2018-02-02 | Colleen E. Jay, AGE: 55, JOINED THE BOARD: 2016, INDEPENDENT DIRECTOR. Ms. Jay served as a Global Division President for Procter and Gamble until her retirement in October 2017. She volunteers at Catalyst, Inc., a non-profit organization dedicated to improving workplace inclusion for women. Ms. Jay does not presently serve on any other public company Boards of Directors. The Corporate Governance and Nominating Committee considers these factors important to their decision to recommend Ms. Jay for re-election to the Board. Director Compensation Table shows total compensation of $336,160. |
| 2019-02-01 | Ms. Jay served as a Global Division President for Procter and Gamble as a member of the Top 30 Global Executive Committee until her retirement in October 2017. ... The Corporate Governance and Nominating Committee meets with the Chief Executive Officer and senior corporate staff as it deems appropriate to fulfill its obligations with regard to our corporate governance standards. ... The following table sets forth the total compensation paid to the Non-Employee Directors for their service on the Board and its committees during the 2018 fiscal year. ... Colleen E. Jay $92,000 Fees Earned or Paid in Cash, $270,094 Stock Awards, $0 Other Compensation, $362,094 Total. |
| 2020-02-04 | Colleen E. Jay - Age: 57 - Joined Board: 2016 - Independent Director; Chair - Organization and Compensation Committee - Director Compensation Table shows $448,462 total compensation for 2019 fiscal year. |
| 2021-01-29 | Colleen E. Jay Chair - Organization & Compensation Committee Member - Corporate Governance & Nominating Committee |
| 2022-01-28 | Colleen E. Jay 2016 59 ◆ ❖ ✓ 1 |
| 2023-01-30 | Colleen E. Jay Joined the Board: April 2016 Independent Director Committees: Organization & Compensation Committee (Chair) Corporate Governance & Nominating Committee Ms. Jay has almost 35 years of experience within the consumer goods industry, including over 15 years of experience as a senior executive. Director Compensation Table Colleen E. Jay $70,000 $269,905 $339,905 |
| 2024-02-02 | Colleen E. Jay - Joined The Board: April 2016, Independent Director, Committees: Organization & Compensation Committee (Chair), Corporate Governance & Nominating Committee, Fees Earned or Paid in Cash $70,000, Stock Awards $269,939, Total $339,939 |
| 2025-02-19 | Ms. Jay has almost 35 years of experience within the consumer goods industry, including over 15 years of experience as a senior executive. She graduated with honors from Wilfrid Laurier University with a bachelor’s degree in business administration. |
Data sourced from SEC filings. Last updated: 2025-08-30