Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-31 | Lisa J. Caldwell was elected a Class 2 director, effective April 15, 2021. She is considered independent and was also named a member of the Compensation and Governance and Nominating Committees. |
| 2023-03-31 | Lisa J. Caldwell, 62, Director since 2021. Ms. Caldwell is the Chief Executive Officer of Caldwell Collection, LLC, a fashion retail organization, and previously served as the Executive Vice President and Chief Human Resources Officer of Reynolds American, R. J. Reynolds Tobacco Company, and RAI Services until her retirement in 2018. |
| 2024-03-28 | Ms. Caldwell is the Chief Executive Officer of Caldwell Collection, LLC. Committees: Compensation, Governance and Nominating. 2023 Director Compensation: $193,000. |
| 2025-03-28 | ...Ms. Caldwell brings to the Board her general business and entrepreneurial expertise. |
Data sourced from SEC filings. Last updated: 2025-07-01