Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-05 | Ms. Mariucci, age 55, has served as a director since December 2011 and as a member of our Audit Committee since May 2012. ... The following table summarizes the compensation paid with respect to the fiscal year ended December 31, 2012 to each of the Companys directors except Damon T. Hininger ... Anne L. Mariucci ... Total $173,046. |
| 2014-04-03 | Ms. Mariucci, age 56, has served as a director since December 2011 and as a member of our Audit Committee since May 2012. ... 2013 Director Compensation Table shows total compensation of $186,187. |
| 2015-04-02 | Ms. Mariucci, age 57, has served as a director since December 2011 and as a member of our Audit and Risk Committee since May 2012. Compensation details are in the 2014 Director Compensation Table. |
| 2016-03-30 | Ms. Mariucci, age 58, has served as a director since December 2011 and as a member of our Audit Committee since May 2012 and a member of our Risk Committee since its formation in August 2015. ... 2015 Director Compensation Table ... Anne L. Mariucci ... Total: $193,099. |
| 2017-03-30 | Ms. Mariucci, age 59, has served as a director since December 2011 and as a member of our Audit Committee since May 2012 and a member of our Risk Committee since its formation in August 2015. ... The Board has determined that all of our other directors are independent. ... Audit and Risk Committees member. ... 2016 Director Compensation Table shows total compensation of $216,069. |
| 2018-03-29 | Ms. Mariucci, age 60, has served as a director since December 2011, and serves as a member of our Audit Committee and Risk Committee. |
| 2019-04-04 | Ms. Mariucci, age 61, has served as a director since December 2011, and serves as a member of our Audit Committee and Risk Committee. ... 2018 Director Compensation Table ... Anne L. Mariucci ... Total ... 218,160. |
| 2021-03-30 | Ms. Mariucci, age 63, has served as a director since December 2011, and serves as a member of our Audit Committee and our Compensation Committee. Ms. Mariucci also serves as Chair of our Diversity, Equity and Inclusion Committee. ... 2020 Director Compensation Table shows total compensation of $258,807. |
| 2022-03-30 | Ms. Mariucci, age 64, has served as a director since December 2011, and serves as a member of our Audit Committee and our Compensation Committee. Ms. Mariucci also serves as Chair of our DEI Committee. |
| 2023-03-28 | Ms. Mariucci, age 65, has served as a director since December 2011, and serves as a member of our Audit Committee and our Compensation Committee. Ms. Mariucci also served as Chair of our DEI Committee. ... The following table summarizes the compensation paid with respect to the fiscal year ended December 31, 2022, to each of the Company’s directors except Mr. Hininger whose compensation is reflected in the Summary Compensation Table: ... Anne L. Mariucci Fees Earned or Paid in Cash $108,000, Stock Awards $135,005, Change in Nonqualified Deferred Compensation Earnings $15,532, Total $258,537. |
| 2024-03-28 | Ms. Mariucci, age 66, has served as a director since December 2011, and serves as a member of our Audit Committee and our Compensation Committee. ... 2023 Director Compensation Table shows total $234,999. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19