Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-05 | Julie Rice has been a director since August 2018. ... The current members of the NCG Committee are Messrs. Semmelbauer and Sobecki and Ms. Rice. ... Effective February 27, 2019, the Board of Directors elected Ms. Rice to serve as a member of the NCG Committee to fill the vacancy resulting from Ms. Elkins' resignation. ... Director Compensation Table shows Julie Rice total compensation $40,375. |
| 2020-04-02 | Julie Rice has been a director since August 2018. ... The current members of the NCG Committee are Messrs. Semmelbauer and Sobecki and Ms. Rice. Ms. Rice joined the NCG Committee on February 27, 2019. ... DIRECTOR COMPENSATION FOR FISCAL 2019 Julie Rice Fees Earned or Paid in Cash $80,077 Stock Awards $75,634 Total $155,711 Member of the NCG Committee. |
| 2021-04-06 | The current members of the NCG Committee are Ms. Rice and Messrs. Semmelbauer and Sobecki. Each member of the NCG Committee has been determined to be independent under the applicable listing standards of Nasdaq and our Corporate Governance Guidelines. ... The Board of Directors and the NCG Committee affirmatively determined that the following current directors are independent under the applicable listing standards of Nasdaq and our Corporate Governance Guidelines: Dr. Altschuler, Mmes. Bornstein, Brown, Dulski and Rice and Messrs. Debbane, Fajgenbaum, Kelly, Semmelbauer and Sobecki. |
| 2022-04-05 | The current members of the NCG Committee are Ms. Rice and Messrs. Semmelbauer and Sobecki. Each member of the NCG Committee has been determined to be independent under the applicable listing standards of Nasdaq and our Corporate Governance Guidelines. The Chairman of the NCG Committee is Mr. Semmelbauer. ... Director Summary Compensation Table ... Julie Rice $155,220 |
| 2023-04-03 | Julie Rice 52 Director Member of the NCG Committee. DIRECTOR COMPENSATION FOR FISCAL 2022 Julie Rice $81,013 Fees Earned or Paid in Cash $76,741 Stock Awards Total $157,754 |
| 2024-04-04 | Ms. Rice has been a director since August 2018. Since February 2021, she has served as the Co-Founder and Co-Chief Executive Officer of Peoplehood LLC, a connection and wellness company. |
Data sourced from SEC filings. Last updated: 2025-08-30