Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-15 | Donna M. Milrod, age 50, is currently a Senior External Advisor to McKinsey & Company's Financial Services practice... Ms. Milrod has served as a director of the Company since January 2018. No director compensation listed for Ms. Milrod as she is a new director. |
| 2019-03-21 | Donna M. Milrod, age 51, is currently Executive Vice President of State Street Corporation... Ms. Milrod has served as a director of the Company since January 2018. |
| 2020-03-19 | The Human Resources Committee during 2019 were directors Neary (Chairman), Paglia, and Milrod. All members of the Human Resources Committee are independent within the meaning of the Company's Corporate Governance Principles and the listing standards of the NYSE. The Audit Committee met six times during 2019. The Audit Committee assists the board by reviewing the integrity of the financial statements of the Company; the qualifications, independence and performance of the Company's independent auditors and internal auditing department; and compliance by the Company with legal and regulatory requirements. The Committee also oversees the Company's risk with respect to operational, compliance and financial matters including legal, insurance and cybersecurity matters. The Audit Committee has sole authority to retain, compensate, oversee and terminate the independent auditor. The Audit Committee reviews the Company's annual audited financial statements, quarterly financial statements, and filings with the Securities and Exchange Commission. The Audit Committee reviews reports on various matters, including critical accounting policies of the Company, significant changes in the Company's selection or application of accounting principles, and the Company's internal control processes. The Audit Committee pre-approves all audit and non-audit services performed by the independent auditor. |
Data sourced from SEC filings. Last updated: 2025-08-30