JODY S. LINDELL - Corporate Board Profile

COOPER COMPANIES, INC.

Filing Date	Source Excerpt
2013-02-05	Jody S. Lindell AGE: 61 INDEPENDENT DIRECTOR, AUDIT COMMITTEE FINANCIAL EXPERT The members of the Audit Committee are Steven Rosenberg (Chair), Michael H. Kalkstein and Jody S. Lindell. The members of the Compensation Committee are Michael H. Kalkstein (Chair), Jody S. Lindell, Donald Press and Allan E. Rubenstein, M.D. Director Compensation Table Jody S. Lindell Fees Earned or Paid in Cash: $88,000 Stock Awards: $113,280 Option Awards: $164,060 Total: $365,340
2014-01-31	Ms. Lindell is President and Chief Executive Officer of S.G. Management, Inc.... The current members of the Audit Committee are Steven Rosenberg (Chair), Michael H. Kalkstein, and Jody S. Lindell. ... The current members of the Organization and Compensation Committee are Michael H. Kalkstein (Chair), Jody S. Lindell, Gary S. Petersmeyer, Donald Press, and Allan E. Rubenstein, M.D. ... For the 2013 fiscal year, each Non-Employee Director received an annual retainer of $30,000 for their services. ... Jody S. Lindell $78,750 fees earned, $134,100 stock awards, $144,360 option awards, total $357,210.
2015-01-30	Ms. Lindell is President and CEO of S.G. Management, Inc. and a Certified Public Accountant. She serves on the Audit Committee. Director Compensation Table shows total compensation of $359,675 for fiscal 2014.
2016-01-29	Ms. Lindell is President and Chief Executive Officer of S.G. Management, Inc. She is a Certified Public Accountant. The Audit Committee is comprised of four independent directors including Jody S. Lindell (Chair). The Director Compensation Table shows Ms. Lindell's total compensation as $357,567.
2017-01-27	Ms. Lindell is President and Chief Executive Officer of S.G. Management, Inc., an asset management company she has headed since 2000. ... The Corporate Governance and Nominating Committee considers these factors important to their decision to recommend Ms. Lindell for re-election to the Board. ... Director Compensation Table shows total compensation paid to Ms. Lindell as $389,824.
2018-02-02	Jody S. Lindell, AGE: 66, JOINED THE BOARD: 2006, INDEPENDENT DIRECTOR, AUDIT COMMITTEE FINANCIAL EXPERT. Ms. Lindell is President and CEO of S.G. Management, Inc. She was a partner with KPMG LLP and is a Certified Public Accountant (inactive). She serves on the board of directors and the audit and nominating and corporate governance committees of PDL BioPharma. The Corporate Governance and Nominating Committee considers these factors important to their decision to recommend Ms. Lindell for re-election to the Board. Director Compensation Table shows total compensation of $356,660.
2019-02-01	Ms. Lindell is President and Chief Executive Officer of S.G. Management, Inc., an asset management company she has headed since 2000. ... The Audit Committee currently has four members: Jody S. Lindell (Chair), Michael H. Kalkstein, William A. Kozy, and Gary S. Petersmeyer. ... The following table sets forth the total compensation paid to the Non-Employee Directors for their service on the Board and its committees during the 2018 fiscal year. ... Jody S. Lindell $108,000 Fees Earned or Paid in Cash, $270,094 Stock Awards, $0 Other Compensation, $378,094 Total.
2020-02-04	Jody S. Lindell - Age: 68 - Joined Board: 2006 - Independent Director; Chair - Audit Committee; Audit Committee Financial Expert - Director Compensation Table shows $467,962 total compensation for 2019 fiscal year.
2021-01-29	Jody S. Lindell Independent Director; Audit Committee Financial Expert Chair - Audit Committee Member - Corporate Governance & Nominating Committee
2022-01-28	Jody S. Lindell 2006 70 ◆ ◆ ✓ --