Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-09-26 | J. Veronica Biggins is a Managing Director and a member of the executive committee of Diversified Search LLC... Ms. Biggins serves on a number of non-profit Boards. Ms. Biggins brings extensive experience related to identifying and recruiting executive talent, as well as extensive board experience and perspective resulting from past and present service on boards of public companies in various industries. |
| 2014-09-25 | The following table shows the total dollar value of all fees earned by and paid in cash to all non-employee directors in fiscal 2014 and the grant date fair value of stock awards to non-employee directors made in fiscal 2014. |
| 2015-09-30 | J. Veronica Biggins serves on the Audit Committee and is Chair of the Corporate Governance Committee. She received $112,500 in fees and $130,000 in stock awards for a total of $242,500 in fiscal 2015. |
| 2016-09-27 | J. Veronica Biggins 115,000 Fees Earned or Paid in Cash 145,000 Stock Awards 260,000 Total The Board has determined that the following Directors are independent under the Guidelines: ... |
| 2017-09-26 | Ms. Biggins is a Managing Director... Ms. Biggins serves on a number of non-profit Boards... The following table shows the total dollar value of all fees earned by and paid in cash to all non-employee directors in fiscal 2017: J. Veronica Biggins 263,750 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-06 | J. Veronica Biggins is a Managing Partner in the Atlanta office of Diversified Search LLC... The Board has concluded that Ms. Biggins should continue to serve as a Director for the Company for the following reasons... (i) Ms. Biggins brings to the Board extensive financial expertise as well as knowledge of the airline industry through her experience as a Director of AirTran; (ii) Ms. Biggins has extensive knowledge of compensation and governance matters as a result of her service on the compensation and nominating and corporate governance committees for other publicly-traded companies; and (iii) Ms. Biggins' knowledge of the Atlanta market, along with her community involvement and charitable work, is valuable because of the Company's significant focus in these areas. |
| 2016-04-08 | Ms. Biggins has extensive knowledge of compensation and governance matters as a result of her service on the compensation and nominating and corporate governance committees for other publicly traded companies; and (iii) Ms. Biggins' knowledge of the Atlanta market, along with her community involvement and charitable work, is valuable because of the Company's significant focus in these areas. |
| 2017-04-11 | J. Veronica Biggins is a Managing Partner in the Atlanta office of Diversified Search LLC... The Board has concluded that Ms. Biggins should continue to serve as a Director for the Company... Ms. Biggins has extensive knowledge of compensation and governance matters as a result of her service on the compensation and nominating and corporate governance committees... Fiscal 2016 Director Compensation table shows total compensation of $227,030. |
| 2018-04-06 | J. Veronica Biggins is a Managing Partner in the Atlanta office of Diversified Search LLC... The Board has concluded that Ms. Biggins should continue to serve as a Director for the Company for the following reasons... Ms. Biggins has extensive knowledge of compensation and governance matters as a result of her service on the compensation and nominating and corporate governance committees for other publicly traded companies... Fiscal 2017 Director Compensation table shows J. Veronica Biggins with total compensation of $259,015. |
| 2019-04-05 | J. Veronica Biggins is a Managing Partner in the Atlanta office of Diversified Search LLC... The Board has concluded that Ms. Biggins should continue to serve as a Director for the Company for the following reasons... (ii) Ms. Biggins has extensive knowledge of compensation and governance matters as a result of her service on the compensation and nominating and corporate governance committees for other publicly traded companies... Fiscal 2018 Director Compensation table shows J. Veronica Biggins earned $248,018. |
| 2020-04-09 | J. Veronica Biggins is a Managing Director in the Atlanta office of Diversified Search LLC... The Board has concluded that Ms. Biggins should continue to serve as a Director for the Company for the following reasons... (i) Ms. Biggins brings to the Board extensive financial expertise, as well as knowledge of the airline industry, through her experience as a Director of AirTran Holdings, Inc., the former parent company of AirTran Airways, Inc., which was acquired by the Company in 2011; (ii) Ms. Biggins has extensive knowledge of compensation and governance matters as a result of her service on the compensation and nominating and corporate governance committees for other publicly traded companies; and (iii) Ms. Biggins' knowledge of the Atlanta market, along with her community involvement and charitable work, is valuable because of the Company's significant focus on these areas. Fiscal 2019 Director Compensation: $255,035. |
| 2021-04-09 | J. Veronica Biggins is a Managing Director in the Atlanta office of Diversified Search LLC, an executive and board search firm. ... The Board has concluded that Ms. Biggins should continue to serve as a Director for the Company for the following reasons, among others: (i) Ms. Biggins brings to the Board extensive financial expertise, as well as knowledge of the airline industry, through her experience as a Director of AirTran Holdings, Inc., the former parent company of AirTran Airways, Inc., which was acquired by the Company in 2011; (ii) Ms. Biggins' experience as Managing Partner of an executive and board search firm is beneficial to the Board and the Compensation Committee because of her perspectives on compensation and human capital matters; (iii) Ms. Biggins has extensive knowledge of compensation and governance matters as a result of her service on the compensation and nominating and corporate governance committees for other publicly traded companies; and (iv) Ms. Biggins' knowledge of the Atlanta market, along with her community involvement and charitable work, is valuable because of the Company's significant focus on these areas. |
| 2022-04-08 | J. Veronica Biggins is a Managing Partner in the Atlanta office of Diversified Search LLC... The Board has concluded that Ms. Biggins should continue to serve as a Director for the Company for the following reasons... (i) Ms. Biggins brings to the Board extensive financial expertise, as well as knowledge of the airline industry, through her experience as a Director of AirTran Holdings, Inc... (ii) Ms. Biggins' experience as Managing Partner of an executive and board search firm is valuable in her role as chair of the Board's Nominating and Corporate Governance Committee, particularly with respect to that committee's role in identifying candidates for Board membership; (iii) Ms. Biggins' executive and board search firm experience is also beneficial to the Board and the Board's Compensation Committee because of her perspectives on compensation and human capital matters; (iv) Ms. Biggins' service on the compensation and nominating and corporate governance committees for other publicly traded companies enables her to bring extensive compensation and governance experience to the Board, particularly in her role on the Board's Compensation Committee and as chair of the Board's Nominating and Corporate Governance Committee; and (v) Ms. Biggins' knowledge of the Atlanta market, along with her community involvement and charitable work, is valuable because of the Company's significant focus on these areas. Fiscal 2021 Director Compensation: $267,006. |
| 2023-04-06 | Principal Occupation: Managing Partner, Atlanta office of Diversified Search LLC. |
| 2024-04-05 | J. Veronica Biggins Independent Age: 77 Director Since: 2011 Principal Occupation: Managing Partner, Atlanta office of Diversified Search LLC Committees: Compensation Committee, Nominating and Corporate Governance Committee (Chair) |
Data sourced from SEC filings. Last updated: 2025-08-30