Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
---|---|
2021-03-19 | Beth Brooke served as the global vice chair of public policy for Ernst & Young LLP, from 2007 to 2019 ... Ms. Brooke will bring to the Company and the Board extensive financial and strategic expertise ... Ms. Brooke is being nominated for election at this Annual Meeting ... The Board has determined that Ms. Brooke has no direct or indirect material relationships with the Company and, if elected, would be independent pursuant to applicable NYSE rules. |
2022-03-11 | Beth Brooke has served as a member of our Board of Directors since April 2021. Ms. Brooke served as the global vice chair of public policy for Ernst & Young LLP from 2007 to 2019, where she was a member of the firm’s global executive board and global sponsor of the firm’s diversity and inclusiveness efforts. ... The Audit Committee consists of four non-employee directors: Rachel Glaser, Chair; Amanpal S. Bhutani; Beth Brooke and Doreen Toben. ... The Finance Committee consists of five non-employee directors: John W. Rogers, Jr., Chair; Amanpal S. Bhutani; Beth Brooke; Arthur Golden; and Hays N. Golden. ... 2021 Compensation of Non-Employee Directors ... Beth Brooke ... Total 2021 compensation ... $210,824. |
2023-03-10 | Beth Brooke has served as a member of our Board of Directors since 2021. Ms. Brooke served as the global vice chair of public policy for Ernst & Young LLP from 2007 to 2019, where she was a member of the firm’s global executive board and global sponsor of the firm’s diversity and inclusiveness efforts. ... The Audit Committee consists of four non-employee directors: Rachel Glaser, Chair; Amanpal S. Bhutani; Beth Brooke and Doreen Toben. ... In 2022, we paid an annual cash retainer (in quarterly installments) to non-employee Board members, Committee Chairs, Committee members and the Presiding Director as follows: ... On the date of the 2022 Annual Meeting, the Company granted 3,836 restricted stock units for Class A stock (with a grant date fair value of $150,000) to each non-employee director. ... The total 2022 compensation of our non-employee directors is shown in the following table. ... Beth Brooke: Fees Earned or Paid in Cash $90,000, Stock Awards $150,000, Total $240,000. |
2024-03-08 | Beth Brooke has served as a member of our Board of Directors since 2021. Ms. Brooke served as the global vice chair of public policy for Ernst & Young LLP from 2007 to 2019, where she was a member of the firm’s global executive board and global sponsor of the firm’s diversity and inclusiveness efforts. Prior to this, she served as Ernst & Young’s vice chair of public policy, sustainability and stakeholder engagement in the Americas from 2000 to 2007, and held various roles in tax practice management from 1981 to 2000. From 1993 to 1995, Ms. Brooke served in the U.S. Department of the Treasury and was responsible for tax policy matters related to insurance and managed care, including working on healthcare and superfund legislative reform efforts. Ms. Brooke has been a director of eHealth, Inc. since 2019. Ms. Brooke brings to the Board extensive financial and strategic expertise, as well as risk management, public policy and international experience, gained from nearly 40 years of service at Ernst & Young. In addition, she provides the Board with meaningful insight gained from both her past experience as a global sponsor of Ernst & Young’s diversity and inclusiveness efforts and her service on various private and nonprofit boards, including as co-chair of the steering committee of The Partnership for Global LGBTI Equality, in conjunction with the World Economic Forum. 2023 compensation of $265,000. |
2025-03-14 | Ms. Brooke served as the global vice chair of public policy for Ernst & Young LLP. |
Data sourced from SEC filings. Last updated: 2025-06-22