Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-12-21 | Diana J. Walters, Founder and Managing Partner of 575 Grant LLC; age 55. Elected to the Board effective November 1, 2018; earned no director compensation during fiscal 2018. |
| 2019-12-20 | Diana J. Walters, Founder and Managing Member, Amichel, LLC, Age 56, Director since 2018. Board Committees: Human Resources and Corporate Responsibility, Sustainability, & Safety. Director Compensation for Fiscal Year 2019: Total $244,188. |
| 2020-12-18 | Diana J. Walters, Director since 2018, Age 57, Board Committees: Human Resources and Corporate Responsibility, Sustainability, & Safety, Compensation: $251,343 |
| 2021-12-17 | Diana J. Walters, Founder and Managing Member of Amichel, LLC since 2019, Age 58, Director since 2018. Board Committees: Human Resources and Corporate Responsibility, Sustainability, & Safety. Compensation: $253,925. |
| 2022-12-16 | Ms. Walters is Founder and Managing Member of Amichel, LLC. Board Committees: Audit and Human Resources. |
| 2023-12-29 | Diana J. Walters Founder and Managing Member, Amichel, LLC Independent Director since 2018 Age: 60 BOARD COMMITTEES: Audit and Human Resources Director Compensation for Fiscal Year 2023: $280,753 |
Data sourced from SEC filings. Last updated: 2025-08-30