Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-01 | Ms. Smith, a director of the Company since 2007, is the former Chief Executive Officer and President of Buffalo Wild Wings. She began her career with KPMG LLP, an international accounting and auditing firm. Ms. Smith holds a CPA license (inactive). |
| 2021-04-01 | Ms. Smith serves on the board of directors of Digi International Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-12-08 | Ms. Smith is President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, a position she has held since 1996. Ms. Smith has announced her plans to retire from Buffalo Wild Wings at the end of calendar 2017 or such time as a successor has been named. She served Buffalo Wild Wings as Chief Financial Officer from 1994 to 1996. Ms. Smith was Controller, from 1984 to 1987, and Chief Financial Officer, from 1987 to 1994, of Dahlberg, Inc., a manufacturer of hearing aids. She began her career with KPMG LLP, an international accounting and consulting firm. |
| 2018-12-14 | Ms. Smith served as President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, from 1996 until its acquisition in February 2018. She previously served as its Chief Financial Officer from 1994 to 1996 and as its Controller from 1984-1987. From 1987 to 1994, she served as Chief Financial Officer of Dahlberg, Inc., a manufacturer of hearing aids. She began her career with KPMG LLP, an international accounting and consulting firm. |
| 2019-12-20 | Ms. Smith has served as a member of our Board since January 2018 and served as President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company... Her strong background in accounting and financial reporting is also valuable to the Board. |
| 2020-12-18 | Ms. Smith has served as a member of our Board since January 2018 and served as President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, from 1996 until its acquisition in February 2018. She previously served as its Chief Financial Officer from 1994 to 1996. From 1984 to 1994, she served as Chief Financial Officer of Dahlberg, Inc., a manufacturer of hearing aids. She began her career with KPMG LLP, an international accounting and consulting firm. |
| 2021-12-16 | Ms. Smith has served as a member of our Board since January 2018 and served as President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company... She previously served as its Chief Financial Officer. |
| 2022-12-12 | Ms. Smith has served as a member of our Board since January 2018 and served as President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, from 1996 until its acquisition in February 2018. She previously served as its Chief Financial Officer from 1994 to 1996. From 1984 to 1994, she served as Chief Financial Officer of Dahlberg, Inc., a manufacturer of hearing aids. She began her career with KPMG LLP, an international accounting and consulting firm. Ms. Smith has served as a member of the boards of directors of Hormel Foods Corporation, The Marvin Companies and the National Restaurant Association. She served on the board of directors of Buffalo Wild Wings, Inc. from 1996 to 2017., Aleurus Financial Corporation from 2007 to 2022 and Alina Health System from 2011 to 2022. Ms. Smith’s experience as an executive leader of a public company contributes to our Board. Her acumen in restaurant and food service operations is especially useful in our Board’s oversight of SmartSense by Digi. Her strong background in accounting and financial reporting is also valuable to the Board. |
| 2023-12-08 | Ms. Smith has served as a member of our Board since January 2018 and served as President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, from 1996 until its acquisition in February 2018. She previously served as its Chief Financial Officer from 1994 to 1996. From 1984 to 1994, she served as Chief Financial Officer of Dahlberg, Inc., a manufacturer of hearing aids. She began her career with KPMG LLP, an international accounting and consulting firm. |
| 2024-12-13 | Ms. Smith has served as President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company... Her strong background in accounting and financial reporting is also valuable to the Board. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-12-16 | SALLY J. SMITH, age 57, director since 2014. Ms. Smith is President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, a position she has held since 1996. She served Buffalo Wild Wings, Inc. as Chief Financial Officer from 1994 to 1996. Ms. Smith was Controller, from 1984 to 1987, and Chief Financial Officer, from 1987 to 1994, of Dahlberg, Inc., a manufacturer of hearing aids. She began her career with KPMG LLP, an international accounting and consulting firm. Ms. Smith is a member of the Board of Directors of Buffalo Wild Wings Inc., Minneapolis, Minnesota, Alerus Financial Corporation, Grand Forks, North Dakota, Allina Health System, Minneapolis, Minnesota, and the National Restaurant Association, Washington, D.C. Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board, as well as ongoing experience as the active Chief Executive Officer of a Minnesota-based publicly held company. |
| 2016-12-21 | Sally J. Smith, age 58, director since 2014. ... Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board. ... Audit Committee: X. ... DIRECTOR COMPENSATION FOR FISCAL 2016: Fees Earned or Paid in Cash: $76,500, Stock Awards: $160,021, All Other Compensation: $1,037, Total: $237,558. |
| 2017-12-20 | SALLY J. SMITH, age 59, director since 2014. Ms. Smith is President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, a position she has held since 1996. She has announced her retirement from these positions on or before December 31, 2017. Ms. Smith served Buffalo Wild Wings, Inc. as Chief Financial Officer from 1994 to 1996. She was Controller, from 1984 to 1987, and Chief Financial Officer, from 1987 to 1994, of Dahlberg, Inc., a manufacturer of hearing aids. Ms. Smith began her career with KPMG LLP, an international accounting and consulting firm. She is a member of the Board of Directors of Alerus Financial Corporation, Grand Forks, North Dakota, Allina Health System, Minneapolis, Minnesota, and the National Restaurant Association, Washington, D.C. Ms. Smith was a member of the Board of Directors of Buffalo Wild Wings Inc., Minneapolis, Minnesota, from 1996 to June 2017. Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board, as well as experience as the Chief Executive Officer of a Minnesota-based publicly held company. Compensation of Directors table shows $238,109 total compensation. |
| 2018-12-19 | SALLY J. SMITH, age 60, director since 2014. Ms. Smith is retired President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, having retired in February 2018. ... Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board, as well as recent experience as the Chief Executive Officer of a Minnesota-based publicly held company. ... The following table shows membership and meeting information for each committee for fiscal 2018. Sally J. Smith: Audit Committee, Compensation Committee. ... DIRECTOR COMPENSATION FOR FISCAL 2018: Sally J. Smith Fees Earned or Paid in Cash $77,500, Stock Awards $160,006, All Other Compensation $4,744, Total $242,250. |
| 2019-12-18 | SALLY J. SMITH, age 61, director since 2014. Ms. Smith is retired President and Chief Executive Officer of Buffalo Wild Wings, Inc., ... Sally J. Smith ... Audit Committee ... Compensation Committee ... DIRECTOR COMPENSATION FOR FISCAL 2019 ... Sally J. Smith 101,000 Fees Earned or Paid in Cash, 160,020 Stock Awards, 7,234 All Other Compensation, Total 268,254. |
| 2020-12-16 | SALLY J. SMITH, age 62, director since 2014. Ms. Smith retired from Buffalo Wild Wings, Inc., a restaurant company, in February 2018. ... Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board, as well as recent experience as the Chief Executive Officer of a Minnesota-based publicly held company. |
| 2021-12-15 | SALLY J. SMITH, age 63, director since 2014. Ms. Smith retired from Buffalo Wild Wings, Inc., a restaurant company, in February 2018. ... The following table shows membership and meeting information for each committee for fiscal 2021. Sally J. Smith Audit Committee X* Compensation Committee X ... DIRECTOR COMPENSATION FOR FISCAL 2021 ... Sally J. Smith 112,500 159,997 - 13,678 286,175 |
| 2022-12-21 | SALLY J. SMITH,age 64, director since 2014. Ms. Smith retired from Buffalo Wild Wings, Inc. ... Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board. |
| 2023-12-20 | SALLY J. SMITH, age 65, director since 2014. Ms. Smith retired from Buffalo Wild Wings, Inc. ... Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board. |
| 2024-12-18 | Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board. |
Data sourced from SEC filings. Last updated: 2025-08-30