Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-03-10 | Amy C. Becker, age 58, was appointed to our board of directors in November 2022. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle, Gina D. Sprenger and Amy C. Becker, who was elected to the Compensation Committee following the issuance of the Compensation Committee report on page 12. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Amy C. Becker and Gina D. Sprenger. ... The following table sets out the fiscal 2022 compensation for each of our current nonemployee directors. Amy C. Becker: Fees Earned or Paid in Cash $6,109, Option Awards $325,715, Total $331,824. |
| 2024-03-06 | Amy C. Becker, age 59, was appointed to our board of directors in November 2022. The current Compensation Committee members are Amy C. Becker (Chair), Jenele C. Grassle, Gina D. Sprenger and Mark L. Wilson. The current Nominating Committee members are Gina D. Sprenger (Chair), Amy C. Becker and Jenele C. Grassle. The following table sets out the fiscal 2023 compensation for each of our current nonemployee directors. Amy C. Becker: Fees Earned or Paid in Cash $48,500, Option Awards $59,020, Total $107,520. |
| 2025-03-05 | Amy C. Becker, age 60, was appointed to our board of directors in November 2022. The current Compensation Committee members are Amy C. Becker (Chair), Jenele C. Grassle and Gina D. Sprenger. The current Nominating Committee members are Gina D. Sprenger (Chair), Amy C. Becker and Jenele C. Grassle. Fiscal Year 2024 Director Compensation: Amy C. Becker total $107,786. |
Data sourced from SEC filings. Last updated: 2026-02-03