Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | Ms. Dolan, age 67, has been President of Act 3 Enterprises, LLC, a consulting services company, since August 2006. She served as President and Chief Executive Officer of Tennant Company, a manufacturer of nonresidential floor maintenance equipment and products, from April 1999 until her retirement in December 2005, and she had served in a number of senior executive positions with Tennant Company from 1986 until April 1999. Prior to joining Tennant Company, Ms. Dolan was a director of the Minnesota Lawyers' Professional Responsibility Board. Ms. Dolan is a director of Wenger Corporation and was a director of Donaldson Company, Inc. until November 2014. |
| 2018-04-06 | Ms. Dolan, age 68, has been President of Act 3 Enterprises, LLC, a consulting services company, since August 2006. She served as President and Chief Executive Officer of Tennant Company, a manufacturer of nonresidential floor maintenance equipment and products, from April 1999 until her retirement in December 2005, and she had served in a number of senior executive positions with Tennant Company from 1986 until April 1999. Prior to joining Tennant Company, Ms. Dolan was a director of the Minnesota Lawyers' Professional Responsibility Board. Other Board Service Ms. Dolan is a director of Wenger Corporation and was a director of Donaldson Company, Inc. until November 2014. Nomination Considerations The Board and the Nominating and Governance Committee considered in particular Ms. Dolan's experience as a public company CEO and her significant experience and expertise in management and in legal and compliance matters. Director Compensation for 2017: $317,381. |
| 2019-04-05 | Director since 2001 Committees: Compensation Executive Investment and Capital Markets Nominating and Governance Janet M. Dolan Background Ms. Dolan, age 69, has been President of Act 3 Enterprises, LLC, a consulting services company, since August 2006. ... Nomination Considerations The Board and the Nominating and Governance Committee considered in particular Ms. Dolan’s experience as a public company CEO and her significant experience and expertise in management and in legal and compliance matters. |
| 2020-04-03 | Janet M. Dolan INDEPENDENT President of Act 3 Enterprises, LLC Committees: Compensation, Executive, Investment and Capital Markets (Chair), Nominating and Governance Director Since: 2001 Ms. Dolan, age 70, has been President of Act 3 Enterprises, LLC ... |
| 2021-04-02 | Janet M. Dolan INDEPENDENT President of Act 3 Enterprises, LLC Committees: Compensation, Executive, Investment and Capital Markets (Chair), Nominating and Governance Director Since: 2001 |
| 2022-04-08 | Ms. Dolan, age 72, has been President of Act 3 Enterprises, LLC, a consulting services company. |
| 2023-04-07 | Janet M. Dolan INDEPENDENT President of Act 3 Enterprises, LLC Committees: Compensation, Investment and Capital Markets, Nominating and Governance Director Since: 2001 |
Data sourced from SEC filings. Last updated: 2025-07-01