Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-08-20 | Lori J. Robinson Nominee Age: 60 Committee Memberships: – Commander, U.S. Northern Command and NORAD (North American Aerospace Defense Command, Department of the Air Force (Ret.). Brings significant leadership, strategy oversight and execution and international experience and expertise. |
| 2020-08-12 | Lori J. Robinson Age: 61 Director Since: 2019 Independent: Yes Committee Memberships: • Compensation and Personnel • Nominating and Corporate Governance Fiscal Year 2020 Compensation of Directors Lori J. Robinson Fees Earned or Paid in Cash ($): 85,000 Stock Awards ($): 150,108 Other Compensation: 840 Total: 235,948 |
| 2021-08-13 | Lori J. Robinson Director Since: 2019 Independent: Yes Committee Memberships: • Compensation and Personnel • Nominating and Corporate Governance Fiscal Year 2021 Compensation of Directors Lori Robinson Fees Earned or Paid in Cash ($): 74,288 Stock Awards ($): 150,110 Other Compensation: 2,004 Total ($): 226,402 |
| 2022-08-11 | Lori J. Robinson Director Since: 2019 Age: 63 General (ret.) Board Committees Compensation and Personnel Committee Nominating and Corporate Governance Committee Fiscal Year 2022 Compensation of Directors Lori J. Robinson Fees Earned or Paid in Cash: $85,000 Stock Awards: $150,163 All Other Compensation: $1,759 Total: $236,922 |
| 2023-08-10 | Former Commander, U.S. Northern Command and North American Aerospace Defense Command, Department of the Air Force (Ret.) |
| 2024-08-09 | Lori J. ROBINSON Director Since: 2019 Committee Memberships: Compensation & Personnel Nominating & Corporate Governance ...Ms. Robinson received a director fee of $95,000 during fiscal 2024. ...The compensation of directors, including all restricted stock unit awards, for fiscal year 2024 is set forth in the table below. ...Lori J. Robinson Fees Earned or Paid in Cash ($): 95,000 Stock Awards ($): 185,125 All Other Compensation ($): 3,961 Total ($): 284,086 |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-23 | Lori J. Robinson: Age 61; Director Since 2019. Self-employed consultant, The Robinson Group, LLC. Retired General, United States Air Force. |
| 2021-03-31 | Lori J. Robinson: Age 62; Director Since 2019 Self-employed consultant, The Robinson Group, LLC. Retired General, United States Air Force. From October 2019 to present, Director of Centene Corporation and Director of Korn Ferry. General Robinson also serves as a non-resident Senior Fellow at Harvard Kennedy School's Belfer Center for Science and International Affairs. After more than 37 years in the U.S. Air Force and retiring as the Commander of the North American Aerospace Defense Command (NORAD) and the United States Northern Command (USNORTHCOM), where she became the Unites States' first female combatant commander, General Robinson brings valuable and proven leadership and management skills to our Board. |
| 2022-03-31 | Lori J. Robinson: Age 63; Director Since 2019. Self-employed consultant, The Robinson Group, LLC. Retired General, United States Air Force. From October 2019 to present, Director of Centene Corporation and Director of Korn Ferry. |
| 2023-04-05 | Lori J. Robinson: Age 64; Director Since 2019. Self-employed consultant. Committees: Audit Review, CHC. Director Compensation Table: $193,586. |
| 2024-04-10 | Lori J. Robinson: Age 65; Director Since 2019 The following table sets forth all compensation of each Director for services as our Directors rendered during 2023, other than J.C. Butler, Jr. ... Lori J. Robinson $197,540 Audit Review Committee member, CHC Committee member. |
| 2025-04-07 | Lori J. Robinson: Age 66; Director Since 2019 Self-employed consultant, The Robinson Group, LLC. Retired General, United States Air Force. From 2020 to present, Director of Centene Corporation and Director of Korn Ferry. General Robinson also serves as a non-resident emeritus Senior Fellow at Harvard Kennedy School's Belfer Center for Science and International Affairs. Through her extensive military career, General Robinson developed valuable and proven leadership and management skills that make her a significant contributor to our Board. General Robinson’s current service on the boards of other publicly traded corporations allows her to provide valuable insight to our Board on matters of corporate governance. After more than 37 years in the U.S. Air Force and retiring as the Commander of the North American Aerospace Defense Command (NORAD) and the United States Northern Command (USNORTHCOM), where she became the United States' first female combatant commander, General Robinson brings valuable and proven leadership and management skills to our Board. DIRECTOR COMPENSATION For Year Ended December 31, 2024 Name Fees Earned or Paid in Cash($)(1) Stock Awards($)(2) All Other Compensation($)(3) Total($) Lori J. Robinson $83,010 $104,299 $424 $187,733 |
Data sourced from SEC filings. Last updated: 2025-08-30