Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-02-21 | Ann Vezina ... has served as a member of the Board since February 2017 ... Audit Committee ... Members: Andrea Zulberti, Chair and Audit Committee Financial Expert ... Ann Vezina ... Duane Zitzner ... 2018 ... Total ($) 211,035 |
| 2020-02-10 | "Ann Vezina Former Corporate Vice President, Human Resources, Xerox Business Services LLC" ... "Ann Vezina, 57, has served as a member of the Board since February 2017." ... "Audit Committee ... Members: Andrea Zulberti, Chair and Audit Committee Financial Expert Laurie Simon Hodrick, Audit Committee Financial Expert Dwight Steffensen, Audit Committee Financial Expert Ann Vezina" ... "Ann Vezina 85,000 149,972 — 1,356 236,328" |
| 2021-02-10 | Ann Vezina ... Audit ... Total ($) 235,118 ... Ms. Vezina has served as a member of the Board since February 2017 ... The Board has determined that ... Mses. Vezina ... have no material relationship with us and that each of these directors is an independent director. |
| 2022-02-01 | Ann Vezina, 58, has served as Lead Independent Director since September 2021 and as a member of the Board since February 2017... The Board has determined that Messrs. Breidenbach, Lee, and Zitzner and Mses. Nayyar, Saintil, and Vezina have no material relationship with us and that each of these directors is an independent director... Audit Committee... Members: Duane Zitzner, Chair... Merline Saintil Ann Vezina... Total ($) 259,436. |
| 2023-02-06 | Ann Vezina, 59, has served as Lead Independent Director since September 2021... She serves on the board of directors of Concentrix, where she is the Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. |
| 2024-02-05 | Ann Vezina, 60, has served as Chair of the Board since September 2023, as Lead Independent Director from September 2021 to August 2023, and as a member of the Board since February 2017... She serves on the board of directors of Concentrix Corporation... where she is the Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. ... Ann Vezina ... Total ($) 350,441 |
| 2025-02-20 | Ann Vezina — Chair of the Board — Age: 62 ... Ms. Vezina has served as Chair of the Board since September 2023 ... Currently, the Chair of the Board is Ann Vezina ... Audit Committee ... Ann Vezina |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06