Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-28 | Elizabeth Donovan, Director of the Company since January 1, 2019; age 66. The Nominating and Corporate Governance Committee is currently composed of four directors who are not officers or employees of the Company: Charles P. Herzog, Jr. (Chairman), Elizabeth Donovan, Paul J. Flaherty and Terry Hermanson. |
| 2020-04-02 | Ms. Donovan was an early member, and at the time, one of the few women on the Chicago Board Options Exchange. She currently serves on the Nominating and Corporate Governance Committee. |
| 2021-04-01 | Elizabeth Donovan Age 68 Director Since 2019 Ms. Donovan was an early member, and at the time, one of the few women on the Chicago Board Options Exchange. She currently serves on the Nominating and Corporate Governance Committee. 2020 NON-EMPLOYEE DIRECTOR COMPENSATION Elizabeth Donovan 163,690 |
| 2022-03-31 | Elizabeth Donovan Age 69 Director Since 2019 Retired, Chicago Board Options Exchange Y NCG* None 2021 NON-EMPLOYEE DIRECTOR COMPENSATION Elizabeth Donovan 251,625 |
| 2023-03-23 | Elizabeth Donovan Age 70 Director Since 2019 Ms. Donovan was an early member, and at the time, one of the few women on the Chicago Board Options Exchange. She subsequently became an independent broker representing major institutional options orders and has been retired from employment for more than five years. Ms. Donovan was nominated to serve as a director of the Company because of her knowledge of market dynamics and institutional trading practices, knowledge acquired through her 18-year tenure as a fiduciary representative amidst an array of market conditions. She currently serves as Chairwoman of the Nominating and Governance Committee. |
| 2023-08-17 | Independent Directors Elizabeth Donovan |
| 2024-03-28 | Elizabeth Donovan, Age 71, Director Since 2019, Retired, Chicago Board Options Exchange, Chairwoman of the Nominating and Governance Committee, Compensation $313,425. |
| 2025-03-27 | Ms. Donovan was an early member, and at the time, one of the few women on the Chicago Board Options Exchange. |
Data sourced from SEC filings. Last updated: 2025-07-01