Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-23 | Retired since 2006. Senior Vice President, Partner, and Associate Director of Global Industry Research at Wellington Management Company, LLP from 1995 until 2001. Senior Vice President, Partner, Global Industry Analyst from 1986 until 1995. |
| 2019-03-22 | Retired since 2006. Senior Vice President, Partner, and Associate Director of Global Industry Research at Wellington Management Company, LLP from 1995 to 2001. Senior Vice President, Partner, Global Industry Analyst from 1986 to 1995. |
| 2020-03-23 | Kim Williams - Retired Senior Vice President, Partner, and Associate Director; Global Industry Research at Wellington Management Company, LLP. |
| 2021-03-19 | Retired Senior Vice President, Partner, and Associate Director; Global Industry Research at Wellington Management Company, LLP from 1995 to 2001. |
| 2022-03-18 | Retired Senior Vice President, Partner, and Associate Director; Global Industry Research at Wellington Management Company, LLP from 1995 to 2001. Senior Vice President, Partner, Global Industry Analyst from 1986 to 1995. |
| 2023-03-17 | Retired since 2006. Senior Vice President, Partner, and Associate Director of Global Industry Research at Wellington Management Company, LLP from 1995 to 2001. Senior Vice President, Partner, Global Industry Analyst from 1986 to 1995. |
| 2024-03-22 | Kim Williams - Chair of the Board from May 2021 to present. Lead Director 2018 to May 2021. Retired since 2006. Senior Vice President, Partner, and Associate Director of Global Industry Research at Wellington Management Company, LLP from 1995 to 2001. Senior Vice President, Partner, Global Industry Analyst from 1986 to 1995. |
| 2025-03-20 | Kim Williams - Retired since 2006. Senior Vice President, Partner, and Associate Director of Global Industry Research at Wellington Management Company, LLP from 1995 to 2001. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Kim Williams, 59, a director of the Company since 2006, was senior vice president and associate director of global industry research for Wellington Management Company LLP ... Ms. Williams served on Executive Committee, Audit Committee, Compensation Committee, and Governance and Corporate Responsibility Committee. ... The following table shows the annual compensation of our non-employee directors for 2014. Kim Williams: $100,000 fees in cash, $100,015 stock awards, total $200,015. |
| 2016-04-06 | Kim Williams, 60, a director of the Company since 2006, was senior vice president and associate director of global industry research for Wellington Management Company LLP (investment management) from 2001 to 2005, was elected a partner effective in 1995 and held various management positions with Wellington from 1986 to 2001. |
| 2017-04-06 | Kim Williams, 61, a director of the Company since 2006, was senior vice president and associate director of global industry research for Wellington Management Company LLP (investment management) from 2001 to 2005. ... She has extensive experience in corporate finance, strategic planning and international operations. |
| 2018-04-05 | Kim Williams Former Partner and SVP, Wellington Management Company, LLP Age: 62 Director Since: 2006 Compensation Table: Fees Earned or Paid in Cash $100,000, Stock Awards $139,995, Total $239,995 Compensation Committee member Governance and Corporate Responsibility Committee member Audit Committee member |
| 2019-04-04 | Kim Williams was senior vice president and associate director of global industry research for Wellington Management Company LLP (investment management) from 2001 to 2005, was elected a partner effective in 1995 and held various management positions with Wellington from 1986 to 2001. Prior to joining Wellington, she served as vice president, industry analyst for Loomis, Sayles & Co., Inc (investment management) from 1982 to 1986. She is also a director of E.W. Scripps Company (diverse media), Xcel Energy Inc. (utilities), and MicroVest (asset management firm). She is a member of the Women’s Health Leadership Council of Brigham and Women’s Hospital in Boston, Massachusetts and a member of the board of Oxfam America (global antipoverty agency). Ms. Williams has extensive experience in corporate finance, strategic planning and international operations. Annual compensation of our non-employee directors for 2018: Kim Williams total $239,995. |
| 2020-04-03 | Kim Williams was senior vice president and associate director of global industry research for Wellington Management Company LLP ... Ms. Williams has extensive experience in corporate finance, strategic planning and international operations. ... The following table shows the annual compensation of our non-employee directors for 2019. Kim Williams Fees Earned or Paid in Cash: $110,000, Stock Awards: $145,993, Total: $255,993. |
| 2021-03-31 | Kim Williams Age: 65 Director Since: 2006 Ms. Williams served as senior VP and associate director of global industry research for Wellington Management Company LLP. Committee Membership: Audit Committee, Compensation Committee, Governance and Corporate Responsibility Committee Director Compensation: $207,994 total annual compensation in 2020. |
| 2022-03-30 | Kim Williams served as senior vice president and associate director of global industry research for Wellington Management Company LLP (investment management) from 2001 to 2005, was elected a partner effective in 1995 and held various management positions with Wellington from 1986 to 2001. Prior to joining Wellington, she served as vice president, industry analyst for Loomis, Sayles & Co., Inc. (investment management) from 1982 to 1986. Ms. Williams also serves as board chair for E.W. Scripps Company (diverse media) as well as chair of the audit and executive committees and serves on the board of directors of Xcel Energy Inc. (utilities). She previously served as a director for MicroVest (asset management firm) until its acquisition in 2021. Ms. Williams is a member of the Women's Health Leadership Council of Brigham and Women's Hospital in Boston, Massachusetts, a member of the board of Oxfam America (global antipoverty agency) and a life trustee of Concord Academy. Ms. Williams has extensive experience in corporate finance, strategic planning and international operations. Director compensation for 2021 included the following components: Annual Retainer - Cash $110,000, Annual Retainer - RSU $150,000. The following table shows the annual compensation of our non-employee directors for 2021. Kim Williams Fees Earned or Paid in Cash $110,000, Stock Awards $149,975, Total $259,975. |
| 2023-03-29 | Kim Williams served as senior vice president and associate director of global industry research for Wellington Management Company LLP from 2001 to 2005, was elected a partner effective in 1995 and held various management positions with Wellington from 1986 to 2001. She is also a director of E.W. Scripps Company and serves as chair of the audit and executive committees and serves on the board of directors of Xcel Energy Inc. She previously served as a director for MicroVest until its acquisition in 2021. The board recommends a vote “FOR” each nominee. The following table shows Kim Williams, age 67, director since 2006, independent, serving on Executive Committee, Audit Committee and Compensation Committee. Director compensation for 2022 was $269,991. |
| 2024-03-27 | Kim Williams Director Since: 2006 Age: 68 Committees: Audit Governance & Corporate Responsibility The following table shows the annual compensation of our nonemployee directors for 2023. Name Kim Williams Fees Earned or Paid in Cash 115,000 Stock Awards 169,982 Total 284,982 |
| 2025-03-26 | Director Since: 2006; Education: B.A. French and Economics – Kingston Polytechnic (UK). |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-03 | Committees: Finance (Chair), Audit. Director Compensation Table: Kim Williams Fees Earned or Paid in Cash $0, Stock Awards $281,000, Total $281,000. |
| 2019-04-01 | Kim Williams Age 63 Director since 2009 Retired Partner, Wellington Management Company LLP Public Company Directorships Weyerhaeuser Corporation (2006 to present) E.W. Scripps Co. (2006 to present) Director Qualifications and Experience: Ms. Williams brings extensive experience in leadership with a major investment management company, providing valuable and unique strategic insights to the Board. Her strong financial background is particularly valuable in our capital-intensive industry and she has been determined to be an audit committee financial expert by our Board. She brings extensive expertise in risk assessment and management that is valuable for our business. She is active in the community and does and has served as a trustee of a number of nonprofit and educational boards. Committees: Finance (Chair), Audit |
| 2020-04-08 | Kim Williams Age 64 Director since 2009 Retired Partner, Wellington Management Company LLP Committees: Finance (Chair), GCN |
| 2021-04-06 | Ms. Williams brings extensive experience in leadership with a major investment management company, providing valuable and unique strategic insights to the Board. Age 65 Director since 2009 Committees Finance GCN |
| 2022-04-05 | Kim Williams Retired Partner, Wellington Management Company LLP Age 66 Director since 2009 Committees •Finance (Chair) •GCN Director Compensation Table Kim Williams 272,500 |
| 2023-04-11 | Kim Williams is Retired Partner, Wellington Management Company LLP. Age 67. Committees: Finance (Chair), GCN. Director compensation: $290,000. |
| 2024-04-09 | Kim Williams Retired Partner, Wellington Management Company LLP Age 68 Director since 2009 Lead Independent Director since 2023 Committees: GCN Director Compensation Table: $318,132 in 2023 |
Data sourced from SEC filings. Last updated: 2025-08-30