Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-08-10 | Ms. Lawrence holds an A.B. from Vassar College, as well as master’s degrees from the Massachusetts Institute of Technology and Harvard Business School. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-30 | SANDRA A.J. LAWRENCE, was appointed to the Board in 2017. Ms. Lawrence is 60 years old. The Audit Committee during 2017 included Ms. Lawrence. |
| 2019-04-30 | SANDRA A.J. LAWRENCE, was appointed to the Board in 2017. Ms. Lawrence is 61 years old. She served on the Compensation Committee, Nominating and Corporate Governance Committee and Audit Committee. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2018 Fiscal Year. Sandra A.J. Lawrence total compensation $24,247. |
| 2020-04-29 | SANDRA A.J. LAWRENCE, was appointed to the Board in 2017. ... Ms. Lawrence is 62 years old. ... The Compensation Committee during 2019 consisted of Mr. Kelly and Ms. Lawrence. ... During 2019, Mr. Kelly, Ms. Lawrence, Mr. Ozyurek and Mr. Stachowiak served on the Nominating and Corporate Governance Committee. ... The Audit Committee during 2019 consisted of Mr. Kelly, Mr. Stachowiak and Ms. Lawrence. Ms. Lawrence is Chair of the Audit Committee. ... The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2019 Fiscal Year. ... Sandra A.J. Lawrence $24,700. |
| 2021-04-30 | SANDRA A.J. LAWRENCE, was appointed to the Board in 2017. ... Ms. Lawrence is 63 years old. ... During fiscal 2020 the Audit Committee held five meetings. ... Ms. Lawrence is Chair of the Audit Committee. ... During 2020, Mr. Kelly, Ms. Lawrence and Mr. Ozyurek served on the Nominating and Corporate Governance Committee. ... The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2020 Fiscal Year. ... Sandra A.J. Lawrence: $20,000 Fees Earned or Paid in Cash, $940 Stock Awards, $3,760 Option Awards, Total $24,700. |
Data sourced from SEC filings. Last updated: 2025-08-30