Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-11-23 | Trudy A. Rautio Age 6 Director since 2015 Retired President and Chief Executive Officer (2012 62015) of Carlson... Corporate Governance Committee Directors who serve on the Committee: Willard D. Oberton, Chair Michael J. Hoffman Paul David Miller Trudy A. Rautio... Fiscal 2015 Director Compensation The Fiscal 2015 compensation for our Non-Employee Directors is shown in the following table. Trudy A. Rautio 179,043 |
| 2016-09-26 | Trudy A. Rautio Age - 63 Director since 2015 Committees: Audit Corporate Governance Biography Retired President and Chief Executive Officer (2012-2015) of Carlson, a privately held global hospitality and travel company. |
| 2017-09-26 | Trudy A. Rautio Age - 64 Director since 2015 Committees: Audit Corporate Governance Biography Retired President and Chief Executive Officer (2012-2015) of Carlson, a privately held global hospitality and travel company. |
| 2018-10-10 | Trudy A. Rautio Age - 65 Director since 2015 Committees: Audit Corporate Governance BiographyRetired President and Chief Executive Officer (2012-2015) of Carlson...Directors who serve on the Committee: John P. Wiehoff, Chair Ajita G. Rajendra Andrew Cecere Trudy A. Rautio Douglas A. Milroy Fiscal 2018 Director Compensation Trudy A. Rautio — 138,557 69,919 208,476 |
| 2019-10-08 | Trudy A. Rautio Age: 66 Director Since: 2015 Committees: Audit and Corporate Governance BiographyRetired President and Chief Executive Officer (2012-2015) of Carlson. |
| 2020-10-06 | Trudy A. Rautio, Age: 67, Director Since: 2015, Committees: Audit and Corporate Governance, Retired President and Chief Executive Officer (2012-2015) of Carlson. Fiscal 2020 Director Compensation: $214,345. |
| 2021-10-06 | Trudy A. Rautio - Age: 68, Director Since: 2015, Committees: Audit, Corporate Governance. Fiscal 2021 Director Compensation: $197,541 total. |
| 2022-10-04 | Trudy A. Rautio Age: 69 Director Since: 2015 Committees: •Audit - Chair •Corporate Governance •Human Resources Fiscal 2022 Director Compensation Trudy A. Rautio $0 Fees Earned or Paid in Cash $145,425 Stock Awards $69,616 Option Awards $215,041 Total |
| 2023-10-03 | Trudy A. Rautio Age: 70 Director Since: 2015 Committees: • Audit - Chair • Corporate Governance Fiscal 2023 Director Compensation Total: $242,863 |
| 2024-10-02 | Trudy Rautio brings to the Board her leadership experience in her position as the former President and Chief Executive Officer of Carlson. |
Data sourced from SEC filings. Last updated: 2025-07-01