Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-09-01 | Audit Committee comprised of Lisa A. Kro (chair), Douglas D. French and Heidi J. Manheimer. ... Director Compensation Table: Heidi Manheimer Fees Earned or Paid in Cash $75,000, Stock Awards $75,000, Total $150,000. |
| 2018-08-28 | Heidi J. Manheimer, 55, Director since 2014, Executive Chairman of Surratt Cosmetics LLC, serves on AC, total compensation $183,000. |
| 2019-09-03 | Heidi J. Manheimer, 56 Executive Chairman, Surratt Cosmetics LLC Ms. Manheimer is the Executive Chairman of Surratt Cosmetics LLC... Executive Compensation Committee comprised of Heidi J. Manheimer... Director Compensation Table... Heidi J. Manheimer Fees Earned or Paid in Cash 90,500 Stock Awards 90,500 Total 181,000 |
| 2020-09-01 | Director Compensation Table\nName\nHeidi J. Manheimer\nFees Earned or Paid in Cash ($)\n102,500\nStock Awards ($)\n97,500\nAll Other Compensation ($)\nā\nTotal ($)\n200,000 |
| 2021-08-31 | Heidi J. Manheimer, Age 58, Director since 2014...Executive Compensation Committee comprised of David A. Brandon (chair), Douglas D. French, and Heidi J. Manheimer...Director Compensation Table shows Heidi J. Manheimer with total compensation of $200,000. |
| 2022-09-02 | Heidi J. Manheimer, Age 59, Director since 2014. Compensation Committee comprised of David A. Brandon (Chair), Douglas D. French, and Heidi J. Manheimer. The standard annual compensation of each director is $230,000. |
| 2023-09-01 | Heidi J. Manheimer, Age 60, Director since 2014... Ms. Manheimer serves on the Governance and Corporate Responsibility Committee... The Director Compensation for Fiscal 2023 table... Heidi J. Manheimer 115,000 fees earned in cash, 115,000 stock awards, total 230,000. |
| 2024-08-30 | Executive Chairman, Surratt Cosmetics LLC, Since 2017. |
Data sourced from SEC filings. Last updated: 2025-07-01