Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-17 | Linda I. Knoll is a director nominee standing for election at the 2022 Annual Meeting. She is an Advisor to EXOR, NV. The Board has nominated Linda I. Knoll for election as a Class III director for a three-year term expiring at the Annual Meeting of Shareholders in 2025. No compensation is listed for Ms. Knoll as she is a nominee and not yet a director. |
| 2024-03-12 | Linda I. Knoll was a long-serving senior executive for both Fiat Chrysler Automobiles (FCA) and CNH Industrial (CNHi), a global manufacturer of agriculture and construction equipment. She joined CNHi in 1994 — after spending more than a decade in supply chain and program management positions at General Dynamics — and in 1999, became VP and General Manager of its global Crop Production business. From 2003-2007, Ms. Knoll led manufacturing restructuring/merger integration in North America as VP of Industrial Operations, and then directed the advancement of agricultural industrial operations and product development around the world (as EVP of WW Manufacturing and EVP, WW Product Development). She was named CHRO in late 2007. For 15 of her 25 years with CNHi, Ms. Knoll was a member of the Group Executive Council — the senior leadership committee responsible for management of the company. She also served on the equivalent leadership team of FCA for 10 years as CHRO. Ms. Knoll has served as a director of Schneider Electric SE since 2014. She currently chairs the Human Capital & Renumeration Committee and is a member of the Governance and Sustainability Committee. In 2022, she was appointed to the board of Iveco Group N.V. where she serves on its Human Capital and Compensation Committee as chair and is a member of the ESG Committee. She graduated from Central Michigan University with a Bachelor of Science Degree. Ms. Knoll has been a director of the Company since 2022. Ms. Knoll’s depth of public company leadership experience, her expertise in managing complex manufacturing operations, knowledge of operations of multi-billion-dollar global enterprises, and mergers and acquisitions (including integration) are especially valuable to the Board and the management team. |
| 2025-03-14 | Linda I. Knoll was a long-serving senior executive for both Fiat Chrysler Automobiles and CNH Industrial. Ms. Knoll has been a director of the Company since 2022. She currently chairs the Compensation Committee and is a member of the Nominating and Corporate Governance Committee. The following table sets forth the cash and other compensation the Company paid to its non-employee directors for their services during 2024. Linda I. Knoll received total compensation of $216,875. |
Data sourced from SEC filings. Last updated: 2025-08-30