SUZANNE M. SPELLACY - Corporate Board Profile

Nuvera Communications, Inc.

Filing Date	Source Excerpt
2012-04-04	Ms. Spellacy is currently a candidate to serve on the Board of New Ulm Telecom, Inc. Ms. Spellacy is Vice President and General Counsel of Taylor Corporation, which operates more than 80 subsidiaries, devoted to print services and marketing solutions and is one of the largest privately-held corporations in the country. Ms. Spellacy is responsible for the legal affairs of Taylor Corporation and its subsidiaries, which collectively have over 9,000 employees globally. Ms. Spellacy joined Taylor Corporation in 2000 and previously served as Vice President, Human Resources (2001–2005) and Assistant General Counsel (2005–2011). Prior to joining Taylor Corporation, Ms. Spellacy was a shareholder in the Twin Cities law firm of Winthrop and Weinstine, P.A. and received her law degree from the University of Minnesota in 1992. Other Directorships: Minnesota Job Skills Partnership Board (Board Member (2004–2011)); Greater Mankato Early Learning Initiative (Board Member (2011–present)), President (2008–2011); Greater Mankato YMCA (Board Member and Finance Committee Member (2006–2009)); Loyola Catholic School Board of Trustees (2009–2011); Loyola Catholic School Board (Board Member (2004–2005), Chair (2005–2009)); Southern Minnesota Advocates (Board Member (2009–present)). Age: 46.
2013-04-05	Ms. Spellacy currently serves on the Board of the Company. Ms. Spellacy is Vice President and General Counsel of Taylor Corporation. Company Committees: Member of the Compensation Committee and member of the Corporate Governance and Nominating Committee. 2012 Director Compensation: Total $23,800.
2014-04-03	Ms. Spellacy currently serves on the Board of the Company. Ms. Spellacy is Vice President and General Counsel of Taylor Corporation. Company Committees: Member of the Compensation Committee and member of the Corporate Governance and Nominating Committee. Age: 48. 2013 Director Compensation: $34,800.
2015-04-09	Ms. Spellacy currently serves on the Board of the Company. Ms. Spellacy is Vice President and General Counsel of Taylor Corporation... Company Committees: Member of the Compensation Committee and member of the Corporate Governance Committee... Age: 49... 2014 DIRECTOR COMPENSATION... Suzanne M. Spellacy... Total ($) 35,800
2016-04-15	Ms. Spellacy serves as a member of the Compensation Committee and Corporate Governance Committee. In 2015, Ms. Spellacy was paid a total of $38,667 in director compensation.
2017-04-05	Ms. Spellacy serves as a member of the Compensation Committee and Corporate Governance Committee.
2018-04-03	Ms. Spellacy serves as a member of the Compensation Committee and Corporate Governance Committee. ... Independent Director since 2012. ... 2017 DIRECTOR COMPENSATION ... Suzanne M. Spellacy ... Total ($) 80,152
2019-04-12	Ms. Spellacy serves as a member of the Compensation Committee and Corporate Governance Committee. 2017 Director Compensation: $58,827 total.
2020-04-03	Ms. Spellacy serves as the Chair of the Corporate Governance and Nominating Committee and serves as a member of the Compensation Committee. ... Age: 54 ... The following table shows the compensation paid or accrued to each of the Companys non-employee directors in 2019: ... Suzanne M. Spellacy Total ($) 63,520
2021-04-12	Ms. Spellacy serves as the Chair of the Corporate Governance and Nominating Committee and serves as a member of the Compensation Committee. Fees Earned or Paid in Cash ($): 43,613; Fees Earned or Paid in Stock ($): 19,984; Total ($): 63,597.
2022-04-06	Ms. Spellacy serves as the Chair of the Corporate Governance and Nominating Committee and as a member of the Compensation Committee. ... Suzanne M. Spellacy $43,616 cash, $19,992 stock, $0 other compensation, total $63,608.
2023-04-13	Ms. Spellacy serves as the Chair of the Corporate Governance and Nominating Committee and as a member of the Compensation Committee. ... Age: 57 ... The following table shows the compensation paid or accrued to each of the Companys non-employee directors in 2022: ... Suzanne M. Spellacy Cash: 62,509, Stock: 39,999, Total: 102,508
2024-04-12	Ms. Spellacy is the General Counsel for the Minnesota Timberwolves and Minnesota Lynx, responsible for all legal matters including contract negotiations and corporate transactions.