JAN STERN REED - Corporate Board Profile

STEPAN CO

Filing Date	Source Excerpt
2016-03-24	The members of the Audit Committee in 2015 were Ms. Reed (elected October 20, 2015)... The members of the Compensation and Development Committee in 2015 were Ms. Reed (elected October 20, 2015)... The members of the Nominating and Corporate Governance Committee in 2015 were Ms. Reed (elected October 20, 2015)... Director Compensation Table: Jan Stern Reed Fees Earned or Paid in Cash $15,652, Stock Awards $0, Total $15,652.
2017-03-24	The members of the Audit Committee in 2016 were Ms. Reed... The members of the Compensation and Development Committee in 2016 were Ms. Reed... The members of the Nominating and Corporate Governance Committee in 2016 were Ms. Reed... Director Compensation Table: Jan Stern Reed $80,000 fees + $79,967 stock awards = $159,967 total.
2018-03-29	Ms. Jan Stern Reed is a former Senior Vice President, General Counsel and Corporate Secretary of Walgreens Boots Alliance, Inc. The members of the Audit Committee in 2017 included Ms. Reed. The members of the Compensation and Development Committee in 2017 included Ms. Reed. The members of the Nominating and Corporate Governance Committee in 2017 included Ms. Reed. The 2017 Director Compensation Table shows Jan Stern Reed received $80,000 in fees and $89,951 in stock awards, totaling $169,951.
2020-03-20	The members of the Audit Committee in 2019 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer (Chair)... The members of the Compensation and Development Committee in 2019 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton (Chair), Ms. Reed and Mr. Wehmer... The members of the Compliance Committee in 2019 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed (Chair) and Mr. Wehmer... The members of the Nominating and Corporate Governance Committee in 2019 were Mr. Boyce (Chair), Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer... 2019 Director Compensation Table: Jan Stern Reed Fees Earned or Paid in Cash $115,000, Stock Awards $99,950, Total $214,950.
2021-03-25	Ms. Jan Stern Reed is 61 years old, a director since 2015. She serves on the Audit Committee, Compensation and Development Committee, Compliance Committee (Chair), and Nominating and Corporate Governance Committee. She received $115,000 in fees and $99,932 in stock awards for 2020, totaling $214,932.
2022-03-25	Ms. Reed is an independent director who serves on the Audit Committee, Compensation and Development Committee, Compliance Committee (Chair), and Nominating and Corporate Governance Committee. The 2021 Director Compensation Table shows Ms. Reed received total compensation of $214,993.
2023-03-20	Senior Vice President, General Counsel and Corporate Secretary of Walgreens Boots Alliance, Inc., a global pharmacy-led, health and wellbeing enterprise, from February 2015 to February 2016. The Audit Committee is comprised of Ms. Burgess (Chair), Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer, all of whom are financially literate and are independent directors in accordance with the rules of the New York Stock Exchange and the SEC and as described below under “Director Independence.” The Compliance Committee is comprised of Ms. Burgess, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed (Chair) and Mr. Wehmer, all of whom are independent directors in accordance with the rules of the New York Stock Exchange and as described below under “Director Independence.” The Human Capital and Compensation Committee is comprised of Ms. Burgess, Mr. Dearth, Dr. Delgado, Mr. Lawton (Chair), Ms. Reed and Mr. Wehmer, all of whom are independent directors in accordance with the rules of the New York Stock Exchange and the SEC and as described below under “Director Independence.” The Nominating and Corporate Governance Committee is comprised of Ms. Burgess, Mr. Dearth, Dr. Delgado (Chair), Mr. Lawton, Ms. Reed and Mr. Wehmer, all of whom are independent directors in accordance with the rules of the New York Stock Exchange and as described below under “Director Independence.” The table below summarizes the compensation paid by the Company to Non-Employee Directors for the fiscal year ended December 31, 2022. Lorinda A. Burgess, Randall S. Dearth, Joaquin Delgado, Gregory E. Lawton, Jan Stern Reed and Edward J. Wehmer were paid annual retainer fees and stock awards.
2024-03-26	Jan Stern Reed Age: 64 Director Since: 2015 Human Capital and Compensation Committee: Chair Audit Committee: Member Compliance Committee: Member Nominating and Corporate Governance Committee: Member 2023 Director Compensation Table: $244,974 total compensation
2025-03-25	Experience: Senior Vice President, General Counsel and Corporate Secretary of Walgreens Boots Alliance, Inc.