Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-06-29 | Martha M. Hayes, 66, Director since 1995, Independent, Committees: AC (Member), CC (Member), GC (Member), Compensation: $126,996 |
| 2018-06-29 | The following table provides summary information about each current director. Martha M. Hayes, Age 67, Director since 1995, Independent: Yes, Committees: AC (M), CC (M), GC, Compensation: $104,865 |
| 2019-06-28 | Martha M. Hayes 68 1995 Yes 0 M M Yes Yes The following table sets forth the compensation earned by or paid to the Company’s non-management directors during fiscal year 2019. Martha M. Hayes 70,000 67,199 137,199 |
| 2020-06-29 | Martha M. Hayes, 69, Independent, Member of Audit Committee (M), Member of Compensation Committee (M), Compensation $159,748 |
| 2021-06-29 | Martha M. Hayes (1) 70 1995 Yes 0 C M Yes Yes ... Compensation and Social Principles Committee is composed of Ms. Hayes, who chairs the Committee ... Governance, Sustainability and Nominating Committee is composed of Mr. Davis, who chairs the Committee, Ms. Hayes, Ms. Moerdyk, Mr. Tang, and Mr. Rodriguez ... The following table sets forth the compensation earned by or paid to the Company's non-management directors during fiscal year 2021. ... Martha M. Hayes $72,500 $147,010 $219,510 |
| 2022-06-29 | Martha M. Hayes, Chair of Compensation and Social Principles Committee, age 71, independent director since 1995. Committee memberships: Chair of Compensation and Social Principles Committee, Member of Governance, Sustainability and Nominating Committee. Compensation: $85,000 cash fees + $101,471 RSUs = $186,471 total. |
Data sourced from SEC filings. Last updated: 2025-08-30