Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-26 | Eva T. Zlotnicka Independent Director Compensation Committee Member Ms. Zlotnicka's experience as a sustainable investing professional with a background in utilizing markets, policy, and partnership to motivate the private sector to simultaneously improve sustainability, profitability and competitiveness, brings highly valuable perspective to the Board. 2019 DIRECTOR COMPENSATION TABLE Eva T. Zlotnicka 39,722 76,561 116,283 |
| 2021-03-26 | Eva T. Zlotnicka Independent Director Compensation Committee Member Age: 38 Independent Director Since: 2020 Principal Occupation: Founder, Managing Partner & President, Inclusive Capital Partners (2020-present) 2020 DIRECTOR COMPENSATION TABLE The table below shows the compensation paid to HEI nonemployee directors for 2020. Name Fees Earned or Paid in Cash ($)1 Stock Awards ($)2 Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Eva T. Zlotnicka 75,192 122,740 — — 197,932 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-09-13 | Ms. Zlotnicka is a Vice President of ValueAct Capital... Eva T. Zlotnicka was elected to the Board of Directors in August 2018. The 2018 Director Compensation Table does not list compensation for Eva T. Zlotnicka. |
| 2019-09-13 | Ms. Zlotnicka is a Vice President of ValueAct Capital... 2019 Director Compensation Table: Eva T. Zlotnicka Fees Earned or Paid in Cash: 93,244, Stock Awards: 93,244, Option Awards: —, Total: 186,488. |
| 2020-09-16 | Ms. Zlotnicka is a co-founder and has been a Managing Partner and a member of the Management Committee of Inclusive Capital Partners, L.P., a San-Francisco-based investment firm, since July 2020. ... The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2020: Eva T. Zlotnicka Fees Earned or Paid in Cash: 50,000, Stock Awards: 50,000, Option Awards: —, Total: 100,000. Ms. Zlotnicka received an additional $10,000 annual retainer for her service as Chair of the Corporate Governance and Nominating Committee. |
| 2021-09-02 | Eva T. Zlotnicka Ms. Zlotnicka is a co-founder and has been a Managing Partner and a member of the Management Committee of Inclusive Capital Partners, L.P., a San-Francisco-based investment firm, since July 2020. ... Board Committees The Board of Directors has a standing Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. ... Committee members and committee chairs are appointed by the Board. The members and chairs of these committees are identified in the following table: ... Eva T. Zlotnicka Member Audit Committee Chair Corporate Governance and Nominating Committee ... 2021 Director Compensation Table Eva T. Zlotnicka Fees Earned or Paid in Cash ($) 60,000 Stock Awards ($) 50,000 Total ($) 110,000 |
| 2022-09-09 | Eva T. Zlotnicka Ms. Zlotnicka is a co-founder and has been a Managing Partner and a member of the Management Committee of Inclusive Capital Partners, L.P... The following table sets forth the compensation paid to each independent director who served on the Board in fiscal 2022: Name: Eva T. Zlotnicka Fees Earned or Paid in Cash ($): — Stock Awards ($): 110,000 Option Awards ($): — Total ($): 110,000 Board Committees: Audit Committee: Member Corporate Governance and Nominating Committee: Chair |
| 2023-09-08 | Eva T. Zlotnicka, age 40, Managing Partner, Inclusive Capital Partners, L.P. ... Eva T. Zlotnicka is a member of the Audit Committee and Chair of the Corporate Governance and Nominating Committee ... 2023 Director Compensation Table shows Eva T. Zlotnicka received total compensation of $110,000, including $10,000 annual retainer for Chair of the Corporate Governance and Nominating Committee. |
| 2024-09-18 | Ms. Zlotnicka is an experienced sustainable investing professional and thought leader. |
Data sourced from SEC filings. Last updated: 2025-08-30