PATRICIA M. NAZEMETZ

Corporate Board Profile

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Filing Date Source Excerpt
2016-03-17 Patricia M. Nazemetz 66 NAZ DEC LLC: Principal ... Ms. Nazemetz brings valuable skills ... Committees: Compensation Committee, Governance Committee ... Director Compensation: Retainer Fees Received in Cash($) 56,250, Annual Award of Restricted Stock Units($) 109,329, Total($) 165,579.
2017-03-21 Patricia M. Nazemetz Director since March 23, 2015 67 NAZ DEC LLC (executive consulting firm): Principal and founder (since 2011); Xerox Corporation (document technology, services, software and supplies): Corporate Vice President and Chief Human Resources and Ethics Officer (2007 – 2011), Chief Human Resources Officer (1999 – 2007), other key roles in the human resources department (1979 – 1999); Current Director: Astoria Financial Corporation (holding company for Astoria Bank); Former Director: WMS Industries, Inc. (casino gaming machines manufacturer) (2007 – 2013). Ms. Nazemetz brings valuable skills and insight to the Board through her notable career in all areas of human resources management, including extensive experience in design and management of all aspects of executive compensation and perquisites, development and execution of CEO and other executive succession plans, and talent asset acquisition, deployment and management in support of many different business models and strategies. Further, Ms. Nazemetz has extensive experience with public company boards as well as serving on numerous non-profit boards throughout her career. 2016 Director Compensation: Fees Earned or Paid in Cash($): 75,000, Stock Awards($): 127,859, Total($): 202,859.
2018-03-19 Patricia M. Nazemetz Director since March 23, 2015 68 NAZ DEC LLC: Principal and founder ... Board Committees: Compensation Committee (Chairman), Governance Committee ... 2017 Director Compensation: Patricia M. Nazemetz Fees Earned or Paid in Cash $86,250, Stock Awards $132,289, Total $218,539.
2019-04-25 Patricia M. Nazemetz Director since March 23, 2015 69 NAZ DEC LLC ... Ms. Nazemetz’s notable career in all areas of human resources ... Board Committees: Compensation Committee (Chair), Governance Committee, Finance Committee. 2018 Director Compensation: $241,044.
2020-04-01 Patricia M. Nazemetz Director since March 23, 2015 70 ... Ms. Nazemetz’s notable career in all areas of human resources management, including succession planning, executive compensation, employee benefits and other areas, bring valuable skills and insight to the Board. ... Board Committees ... Audit & Ethics Committee Patricia M. Nazemetz* ... Compensation Committee Patricia M. Nazemetz* ... Governance Committee Patricia M. Nazemetz ... 2019 Director Compensation ... Patricia M. Nazemetz ... 136,875 Fees Earned or Paid in Cash 140,264 Annual RSU Awards 152,760 Forfeited Performance RSU Awards 429,899 Total 277,139 Total Excluding Forfeited Performance RSU Awards
2021-04-13 Patricia M. Nazemetz Independent Director since March 23, 2015. Ms. Nazemetz’s notable career in all areas of human resources management, including succession planning, executive compensation, employee benefits and other areas, bring a unique and useful perspective to the Board. Director Compensation: $279,592.
2022-04-14 Patricia M. Nazemetz Independent Director since March 23, 2015. Serves on Governance Committee and Compensation Committee. 2021 Director Compensation: $250,709 total.
2023-04-27 Patricia M. Nazemetz Independent Director since March 23, 2015. NAZ DEC LLC (executive consulting firm): Principal and Founder (since 2011); Xerox Corporation (document technology services, software and supplies): Corporate Vice President and Chief Human Resources and Ethics Officer (2007 – 2011), Chief Human Resources Officer (1999 – 2007), other key roles in the human resources department (1979 – 1999); Former Director: Sterling Bancorp (holding company for Sterling Bank), Astoria Financial Corporation (holding company for Astoria Bank), WMS Industries, Inc. (casino gaming machines manufacturer), Energy East Corporation (electricity and natural gas distributor).

Data sourced from SEC filings. Last updated: 2025-08-30