DIANA F. CANTOR - Corporate Board Profile

UNIVERSAL CORP /VA/

Filing Date	Source Excerpt
2012-06-28	Diana F. Cantor, 54, is Partner of Alternative Investment Management, LLC... She is currently Chairman of the Virginia Retirement System. Mrs. Cantor is a nominee for Director who will join the Board of Directors upon her election at the Annual Meeting.
2013-06-25	DIANA F. CANTOR,55, is a Partner of Alternative Investment Management, LLC... Mrs. Cantor is a member of the Audit Committee and the Pension Investment Committee... The following table presents information relating to total compensation for our non-employee directors for fiscal year 2013: Diana F. Cantor, 135,510.
2014-06-25	DIANA F. CANTOR,56, is a Partner of Alternative Investment Management, LLC, an independent privately-held investment management firm, a position she has held since January 2010. In addition, she is the co-founder and Managing Director of Hudson James Group LLC, a strategic advisory firm, a position she has held since February 2012. Prior to that, Mrs. Cantor served as a Managing Director with New York Private Bank and Trust from January 2008 through December 2009, and from 1996 to 2007 she served as a Founder and Executive Director of the Virginia College Savings Plan, an independent agency of the Commonwealth of Virginia. Mrs. Cantor serves on the Board of Directors of Domino's Pizza, Inc., a U.S. based global pizza delivery company (she is Chair of its Audit Committee and a member of its Nominating and Corporate Governance Committee), Media General, Inc., a provider of news, information and entertainment (she is a member of its Audit Committee), and Revlon, Inc., a global cosmetics company (she is a member of its Audit Committee). She is also Chairman of the Virginia Retirement System. Mrs. Cantor previously served as a director of The Edelman Financial Group, Inc., a provider of investment advice, from 2011 to 2012. Mrs. Cantor is Chairman of the Finance Committee and a member of the Pension Investment Committee and has been a director since 2012.
2015-06-26	DIANA F. CANTOR,57, is a Partner of Alternative Investment Management, LLC, an independent privately-held investment management firm, a position she has held since January 2010. Prior to that, she was the co-founder and Managing Director of Hudson James Group LLC, a strategic advisory firm, a position she has held from February 2012 to December 2014. Mrs. Cantor served as a Managing Director with New York Private Bank and Trust from January 2008 through December 2009, and from 1996 to 2007 she served as a Founder and Executive Director of the Virginia College Savings Plan, an independent agency of the Commonwealth of Virginia. Mrs. Cantor serves on the Board of Directors of Domino's Pizza, Inc., a U.S. based global pizza delivery company (she is Chair of its Audit Committee and a member of its Nominating and Corporate Governance Committee), and Media General, Inc., a provider of news, information and entertainment (she is Chairman of its Audit Committee and a member of its Nominating and Governance Committee). She is also Chairman of the Virginia Retirement System. Mrs. Cantor previously served as a director and member of the Audit Committee of Revlon, Inc., a global cosmetics company, from 2013 to 2015, and as a director of The Edelman Financial Group, Inc., a provider of investment advice, from 2011 to 2012. Mrs. Cantor is Chairman of the Finance Committee and a member of the Pension Investment Committee and has been a director since 2012.
2016-06-27	The following table presents information relating to total compensation for our non-employee directors for fiscal year 2016: Diana F. Cantor Fees Earned or Paid in Cash 74,000 Stock Awards 69,939 Total 143,939
2017-06-26	DIANA F. CANTOR,59, is a Partner of Alternative Investment Management, LLC, an independent privately-held investment management firm, a position she has held since January 2010. She is also the co-founder and Managing Director of Hudson James Group LLC, a strategic advisory firm, a position she held from February 2012 to December 2014. Mrs. Cantor served as a Managing Director with New York Private Bank and Trust from January 2008 through December 2009, and from 1996 to 2007 she served as a Founder and Executive Director of the Virginia College Savings Plan, an independent agency of the Commonwealth of Virginia. Since 2005, Mrs. Cantor has served on the Board of Directors of Domino's Pizza, Inc., a global pizza restaurant chain and franchise pizza delivery company (she is Chairman of its Audit Committee and a member of its Nominating and Corporate Governance Committee). She is also Vice Chairman and a Trustee of the Virginia Retirement System. Mrs. Cantor previously served as a director and member of the Audit Committee of Revlon, Inc., a global cosmetics company, from 2013 to 2015, and as a director of The Edelman Financial Group, Inc., a provider of investment advice, from 2011 to 2012, and as a director and member of the Audit Committee of Media General, Inc., a provider of news, information and entertainment from 2005 until its merger with Nexstar Broadcasting Group, Inc. to form Nexstar Media Group, Inc. in January, 2017. Mrs. Cantor is Chairman of the Finance Committee and a member of the Pension Investment Committee and the Compensation and Governance Committee and has been a director since 2012.
2018-06-25	Mrs. Cantor has served as a director for Universal Corporation since 2012 and is Chairman of the Finance Committee and a member of the Pension Investment and the Executive Compensation, Nominating and Corporate Governance Committees.
2019-07-24	Diana F. Cantor Partner, Alternative Investment Management, LLC Vice Chairwoman and Trustee, Virginia Retirement System Age: 61 Independent Director since 2012 Chairman, Nominating and Corporate Governance Committee Member, Compensation Committee Member, Finance and Pension Investment Committee ...The following table presents information relating to total compensation for our non-employee directors for fiscal year 2019: Name Fees Earned or Paid in Cash Stock Awards Option Awards Non-Equity Incentive Plan Compensation Change in Pension Value And Non-qualified Deferred Compensation Earnings All Other Compensation Total Diana F. Cantor 85,000 102,375 — — — — 187,375
2020-06-29	Diana F. Cantor Partner, Alternative Investment Management, LLC Age: 62 Independent Director since 2012 Chairman, Nominating and Corporate Governance Committee Member, Compensation Committee Member, Finance and Pension Investment Committee DIRECTORS' COMPENSATION Diana F. Cantor Fees Earned or Paid in Cash: 85,000 Stock Awards: 82,847 All Other Compensation: 2,500 Total: 170,347
2021-06-29	Diana F. Cantor Age: 63 Independent Director since 2012 Chairman, Nominating and Corporate Governance Committee Member, Compensation Committee Member, Finance and Pension Investment Committee The following table presents information relating to total compensation for our non-employee directors for fiscal year 2021: Diana F. Cantor 190,918 USD total compensation.
2022-06-28	Diana F. Cantor is currently a Partner at Alternative Investment Management, LLC... Independent Director since 2012, Chairman, Nominating and Corporate Governance Committee, Member, Compensation Committee, Member, Finance and Pension Investment Committee... The following table presents information relating to total compensation for our non-employee directors for fiscal year 2022: Diana F. Cantor $209,116 total compensation.
2023-06-23	DIANA F. CANTOR is currently a Partner at Alternative Investment Management, LLC, an independent, privately held investment management firm, a position she has held since January 2010. ... Independent Director since 2012. Chairman, Nominating and Corporate Governance Committee. Member, Compensation Committee. Member, Finance and Pension Investment Committee.
2024-07-01	Diana F. Cantor is currently a Partner at Alternative Investment Management, LLC, an independent, privately held investment management firm.