Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-10 | Ms. Edwardson, 58, was elected to the Board in 2011. She serves on the Company’s Executive Compensation Committee and the Nominating and Corporate Governance Committee. Compensation: $188,341. |
| 2017-03-09 | Ms. Edwardson, 59, was elected to the Board in 2011. She serves on the Company’s Executive Compensation Committee and the Nominating and Corporate Governance Committee. Compensation: $237,643. |
| 2018-03-13 | Ms. Edwardson, 60, was elected to the Board in 2011. She serves on the Company’s Executive Compensation Committee and the Nominating and Corporate Governance Committee. ... Nonemployee Board of Director Compensation Paid in Calendar Year 2017 ... Francesca M. Edwardson 25,000 cash fees, 200,008 stock fees, 27,265 other compensation, total 252,273. |
| 2019-03-08 | Francesca M. Edwardson Age: 61 Director Since: 2011 Committees: Executive Compensation Committee, Nominating and Corporate Governance Committee Nonemployee Board of Director Compensation Paid in Calendar Year 2018: Fees Paid in Cash $25,000, Fees Paid in Stock $214,890, All Other Compensation $7,985, Total $247,875 |
| 2020-03-12 | Francesca M. Edwardson Age: 62 Director Since: 2011 Committees Upon Election: Audit Committee, Nominating and Corporate Governance Committee Principal Occupation: American Red Cross of Greater Chicago (retired) Board Member Fees Paid in Cash: $25,000 Board Member Fees Paid in Stock: $214,931 |
| 2021-03-18 | Francesca M. Edwardson Age: 63 Director Since: 2011 Committees Upon Election: Audit Committee, Nominating and Corporate Governance Committee Board of Director Compensation Paid in Calendar Year 2020 Francesca M. Edwardson Fees Paid in Cash: 30,000 Fees Paid in Stock: 224,940 Total: 254,940 |
| 2022-03-24 | Francesca M. Edwardson Age: 64 Committees Upon Election: Audit Committee, Nominating and Corporate Governance Committee Board Member Compensation Paid in Calendar Year 2021: $274,888 |
| 2023-03-16 | Francesca M. Edwardson Age: 65 Director Since: 2011 Committees Upon Election: Audit Committee, Nominating and Corporate Governance Committee Board of Director Compensation Paid in Calendar Year 2022 Francesca M. Edwardson Fees Paid in Cash: 30,000 Fees Paid in Stock: 254,901 Total: 284,901 |
| 2024-03-14 | Francesca M. Edwardson Age: 66 Director Since: 2011 Committees Upon Election: Audit Committee, Nominating and Corporate Governance Committee Board of Director Compensation Paid in Calendar Year 2023 Francesca M. Edwardson Fees Paid in Cash: 30,000 Fees Paid in Stock: 267,350 Total: 297,350 |
| 2025-03-14 | Ms. Edwardson retired as the Chief Executive Officer of the American Red Cross of Chicago and Northern Illinois, a business unit of the American Red Cross, in 2016, a position she held since 2005. She previously served as Senior Vice President and General Counsel for UAL Corporation, a predecessor company to United Airlines Holdings, Inc. She has also been a partner in the law firm of Mayer Brown and the Executive Director of the Illinois Securities Department. Ms. Edwardson is a graduate of Loyola University in Chicago, Illinois, holding degrees in economics and law. |
Data sourced from SEC filings. Last updated: 2025-08-30