Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-10 | Amy W. Schulman ... Nominating and Corporate Governance Committee ... Age 54 ... Ms. Schulman has served as a member of our board of directors since July 2014. |
| 2016-03-17 | Amy W. Schulman ... Committees: • Nominating and Corporate Governance Committee ... Age: 55 ... The following table sets forth information concerning the compensation of our non-employee directors in 2015 ... Amy W. Schulman 52,500 858,385 0 910,885 |
| 2017-03-17 | Amy W. Schulman — Committees: Compensation Committee; Nominating and Corporate Governance Committee; Director since: 2014; Age: 56 ... Ms. Schulman has served as a member of our board of directors since July 2014. |
| 2018-03-23 | Amy W. Schulman ... Committees: • Compensation Committee (Chair) • Nominating and Corporate Governance Committee ... Director since: 2014 ... Ms. Schulman has served as a member of our board of directors since July 2014. |
| 2019-03-21 | Amy W. Schulman ... Committees: • Compensation Committee (Chair) • Nominating and Corporate Governance Committee ... Director since: 2014 ... Age: 58 ... The following table sets forth the compensation of our non-employee directors in 2018 ... Amy W. Schulman ... Total ... 684,923 |
| 2020-03-23 | Amy W. Schulman ... Committees: Compensation Committee (Chair); Nominating and Corporate Governance Committee ... Director since: 2014 ... Age: 59 ... Ms. Schulman has served as a member of our board of directors since July 2014. ... Director Compensation ... Amy W. Schulman ... Total 485,707. |
| 2021-04-02 | Amy W. Schulman ... Committees: • People, Culture and Compensation Committee (Chair) • Nominating and Corporate Governance Committee ... Age: 60 ... The following table sets forth information concerning the compensation of our non-employee directors in 2020. ... Amy W. Schulman ... Total 480,911 |
| 2022-04-05 | Amy W. Schulman ... Lead Independent Director ... Committees: • People, Culture and Compensation Committee (Chair) • Nominating and Corporate Governance Committee ... Age: 61 ... Amy W. Schulman ... Total ($) 699,016 |
| 2023-04-03 | “Amy W. Schulman … Chair of the Board … Committees: • People, Culture and Compensation Committee • Nominating and Corporate Governance Committee … Age: 62” and “Ms. Schulman has served as chair of our board since January 2023.” |
| 2024-04-01 | Amy W. Schulman | Chair of the Board | Committees: • Nominating and Corporate Governance Committee | Age: 63 ... Ms. Schulman has served as chair of our board since January 2023 ... Ms. Schulman’s extensive industry and leadership experience enable her to make significant contributions as chair of our board. |
| 2025-03-24 | Amy W. Schulman ... CHAIR OF THE BOARD ... Age: 64 ... Committees: ▪ Nominating and Corporate Governance Committee ... Ms. Schulman ... she served as our lead independent director ... |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-18 | Ms. Schulman graduated with honors with B.A. degrees in philosophy and English from Wesleyan University, where she was elected to Phi Beta Kappa, and earned her J.D. from Yale Law School in 1989. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06