Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-17 | Ms. Pottenger is principal and owner of CMP Global LLC. She serves as Vice-chair of Nominating/Corporate Governance Committee. 2018 director compensation total $155,874. |
| 2020-04-15 | Independent Age: 64 Director Since 2017 Committees: Vice Chair, Enterprise Risk Management, Safety and Security Finance and Capital Investment Nominating/Corporate Governance Principal and Owner, CMP Global, LLC As principal and owner of CMP Global LLC, Ms. Pottenger's organization, which was founded in 2014, provides consulting services in business development, process improvement, corporate governance, strategic planning, and cyber and information systems. The first female three-star Admiral in American history to lead in a combat branch, Ms. Pottenger commanded two ships, a logistic force of 30 ships, a Japan-based strike-group of 8 ships, and the Expeditionary Force of 40,000 sailors during her 36 years in the U.S. Navy before retiring in 2013. She was also the senior U.S. Flag Officer responsible for military transformation and sensitive military topics such as counterterrorism and cyber security while on assignment with NATO. Ms. Pottenger brings unique experience to the board, ranging from operations to technology to risk management. A graduate of Purdue University in Lafayette, Indiana, she also serves on various private, defense, and non-profit boards, including the U.S. Navy Memorial Foundation in Washington, D.C. and PricewaterhouseCoopers LLP Board of Partners and Principals. |
| 2021-04-14 | As principal and owner of CMP Global LLC, Ms. Pottenger’s organization, which was founded in 2014, provides consulting services in business development, process improvement, corporate governance, strategic planning, and cyber and information systems. The first female three-star Admiral in American history to lead in a combat branch, Ms. Pottenger commanded two ships, a logistic force of 30 ships, a Japan-based strike-group of eight ships, and the Expeditionary Force of 40,000 sailors during her 36 years in the U.S. Navy before retiring in 2013. She was also the senior U.S. Flag Officer responsible for military transformation and sensitive military topics such as counterterrorism and cyber security while on assignment with NATO. Ms. Pottenger brings unique experience to the board, ranging from operations to technology to risk management. A graduate of Purdue University in Lafayette, Indiana, she also serves on various private, defense, and non-profit boards, including the U.S. Navy Memorial Foundation in Washington, D.C. and PricewaterhouseCoopers LLP Board of Partners and Principals. |
| 2022-04-13 | Carol M. Pottenger, Vice Chair, Enterprise Risk Management, Safety, and Security Committee, Member of Finance and Capital Investment and Nominating/Corporate Governance Committees... Director Compensation ... Carol M. Pottenger Fees Earned or Paid in Cash: $99,590, Stock Awards: $93,141, Total: $192,731. |
| 2023-04-19 | Carol M. Pottenger, Committees: Enterprise Risk Management, Safety, and Security, Finance and Capital Investment, Nominating/Corporate Governance; Fees Earned or Paid in Cash: $112,300; Stock Awards: $93,093; Total: $205,393 |
| 2024-04-17 | Carol M. Pottenger, Enterprise Risk Management, Safety, and Security; Finance and Capital Investment; Nominating/Corporate Governance. Compensation: $221,710. |
Data sourced from SEC filings. Last updated: 2026-03-05