Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-05-07 | G. Penny McIntyre 53 2015 Former Chief Executive Officer, Sunrise Senior Living, LLC ✓ ✓C 0 ... Ms. McIntyre, who did not serve as a director during 2014 ... The Corporate Social Responsibility Committee is currently composed of Dr. Rodriguez (Chairperson), Ms. Baglivo, Mr. Callinicos, Mr. Maggin and Ms. McIntyre ... The Compensation Committee is currently composed of Ms. Baglivo and Messrs. Nasella (Chairman) and Rydin ... The following table provides information concerning the compensation of our non-employee directors for 2014 ... Ms. McIntyre joined the Board on February 3, 2015, and Messrs. Callinicos and Rosenfeld, who joined the Board on March 24, 2014, are not yet required to (and do not currently) meet this ownership level. |
| 2016-05-06 | G. Penny McIntyre Fees Earned or Paid in Cash: $76,667 Stock Awards: $135,036 Total: $211,703 Committees: Compensation Committee (Chairperson), Corporate Responsibility Committee Age: 54 Role: Independent Director Gender: female |
| 2017-05-05 | G. Penny McIntyre 55 2015 (2) Former Chief Executive Officer, Sunrise Senior Living, LLC ✓ ✓C 245,080 |
| 2018-05-07 | G. Penny McIntyre 56 2015 (3) Former Chief Executive Officer, Sunrise Senior Living, LLC Independent Committee Memberships: Corporate Responsibility Committee (Chairperson) Total Compensation: $255,071 |
| 2019-05-07 | G. Penny McIntyre AGE: 57 DIRECTOR SINCE 2015 COMMITTEE Corporate Responsibility Committee (Chair) Name G. Penny McIntyre Fees Earned or Paid in Cash1($) 110,000 Stock Awards2,3($) 145,136 Total($) 255,136 |
| 2020-05-07 | Ms. McIntyre was Chief Executive Officer of Sunrise Senior Living, LLC (a provider of senior living services) from November 2013 to May 2014. Before that, she served as President of the Consumer Group of Newell Brands for one year, and Group President of Newell Brands’ Office Products Group for three years. Earlier in her career, she spent almost 11 years at The Coca-Cola Company, including as Senior Vice President, General Manager, Functional Beverages (overseeing still beverages, such as water, tea and coffee), as well as in a series of marketing positions of escalating responsibility, including Group Marketing Director, Europe, Asia and Middle East. INDEPENDENT AGE:58 DIRECTOR SINCE 2015 COMMITTEE Corporate Responsibility Committee (Chair) |
| 2022-05-06 | G. Penny McIntyre Former Chief Executive Officer, Sunrise Senior Living, LLC Age: 60 Director since (tenure): 2015 (7) Committee: Corporate Responsibility (Chair) Fees Earned or Paid in Cash ($): 120,000 Stock Awards ($): 160,070 Total ($): 280,070 |
| 2023-05-10 | G. Penny McIntyre, Former Chief Executive Officer, Sunrise Senior Living, LLC, Independent, Age: 61, Director Since 2015, Chair of Corporate Responsibility Committee, Fees Earned or Paid in Cash: $123,111, Stock Awards: $180,048, Total: $303,159. |
| 2024-05-10 | Former Chief Executive Officer, Sunrise Senior Living, LLC |
Data sourced from SEC filings. Last updated: 2025-07-01