Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-05-01 | Ms. Fisher has been an independent consultant since 2019. ... Our Audit Committee is currently comprised of Derek Briffett (Chair), Michael Detlefsen, R. Dean Hollis, Leslie Starr Keating and Brendan Springstubb. ... Our Corporate Governance Committee is currently comprised of Katrina Houde (Chair), Dr. Albert Bolles, Michael Detlefsen, Rebecca Fisher and Leslie Starr Keating. ... Our Compensation Committee is currently comprised of Brendan Springstubb (Chair), Derek Briffett, R. Dean Hollis and Rebecca Fisher. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2019. ... Rebecca Fisher: Fees Earned or Paid in Cash ($) 12,154; Stock Awards ($) 42,658; Total 57,312. |
| 2021-04-16 | Ms. Fisher has been an independent Human Resources consultant since 2019. ... Our Compensation Committee is currently comprised of Rebecca Fisher (Chair), Derek Briffett, R. Dean Hollis and Kenneth Kempf. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2020. Rebecca Fisher: Total $187,985. |
| 2022-04-15 | Rebecca Fisher Independent Director Age: 58 Current Committees:Compensation (Chair), Corporate Governance Non-Employee Director Compensation Table Rebecca Fisher Fees Earned or Paid in Cash($): 85,500 Stock Awards($): 95,000 Total ($): 180,500 |
| 2023-04-14 | Rebecca Fisher Independent Age 59 Director Since 2019 Committees ■ Compensation (Chair) ■ Corporate Governance Non-Employee Director Compensation Table Rebecca Fisher Fees Earned or Paid in Cash ($) 85,500 Stock Awards($)(1) 105,000 Total ($)(2) 190,500 |
| 2024-04-12 | Chief Human Resources Officer of Leeward Renewable Energy... Ms. Fisher has over 25 years of strategic leadership in human resources. |
Data sourced from SEC filings. Last updated: 2025-08-30