Corporate Board Profile
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Filing Date | Source Excerpt |
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2018-12-28 | Ms. Conlin is retired. She is the former Director and Head of Marketing & Corporate Communications for Pixar Animation Studios. The Board of Directors has determined that Ms. Conlin is independent under the NASDAQ rule. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Kaufman and Wilcox. (If Ms. Conlin is elected to the Board of Directors, she is expected to join both the audit committee and the compensation committee.) |
2019-04-01 | If the shareholders approve this amendment, the Board of Directors intends to appoint Mary Conlin to the newly created sixth seat. |
2019-12-27 | Ms. Conlin is retired. She was the former Director and Head of Marketing & Corporate Communications for Pixar Animation Studios. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Kaufman and Wilcox and Ms. Conlin. The other directors each receive a yearly stipend of $5,000. |
2021-01-11 | Ms. Conlin joined the Board of Directors in May 2020. Ms. Conlin is retired. She was the former Director and Head of Marketing & Corporate Communications for Pixar Animation Studios. ... Ms. Conlin graduated from Harvard Business School, and has decades of experience in advertising, marketing and promotions. ... The Board of Directors has two standing committees: the audit committee and the compensation committee, both of which consisted of Messrs. Kaufman and Wilcox and Ms. Conlin as of September 30, 2020. ... Non-employee director compensation for fiscal 2020 ... Mary Conlin $5,000. |
2021-12-29 | Ms. Conlin joined the Board of Directors in May 2019... The audit committee consists of Messrs. Munger and Kaufman and Ms. Conlin. The compensation committee consists of Mr. Kaufman and Ms. Conlin... Non-employee directors receive a yearly stipend of $5,000... Non-employee director compensation for fiscal 2021 is summarized in the following table: Mary Conlin $5,000 total. |
2022-12-30 | Ms. Conlin joined the Board of Directors in May 2019. Ms. Conlin is retired. She was the former Director and Head of Marketing & Corporate Communications for Pixar Animation Studios. Prior to Pixar, Ms. Conlin worked at Warner Bros. Pictures as Director of International Distribution and Director of Worldwide Promotions for the theatrical division. Ms. Conlin is a director of The Beachbody Company, Inc., a fitness and media company. |
2023-12-29 | Ms. Conlin joined the Board of Directors in May 2019. Ms. Conlin is retired. She was the former Director and Head of Marketing & Corporate Communications for Pixar Animation Studios. ... The Board of Directors has determined that Mr. Frank and Ms. Conlin are “independent” in accordance with NASDAQ Listing Rule 5605(a)(2). ... The Board of Directors has two standing committees: the audit committee and the compensation committee. Each committee consists of Mr. Frank and Ms. Conlin... Non-employee director compensation for fiscal 2023 is summarized in the following table: Mary Conlin $5,000. |
2025-01-08 | Ms. Conlin joined the Board of Directors in May 2019. Ms. Conlin is retired. She was the former Director and Head of Marketing & Corporate Communications for Pixar Animation Studios. ... The Board of Directors has two standing committees: the audit committee and the compensation committee. Each committee consists of Messrs. Frank and Rayani and Ms. Conlin. ... Non-employee director compensation for fiscal 2024 is summarized in the following table: Mary Conlin Fees earned or paid in cash $11,667, Stock Awards $8,172, Total $19,839. |
Data sourced from SEC filings. Last updated: 2025-08-30