CAROL R. KAUFMAN - Corporate Board Profile

INSPERITY, INC.

Filing Date	Source Excerpt
2014-03-31	Carol R. Kaufman. Ms. Kaufman, age 64, joined the Company as a Class II director in November 2013. She is a member of the Company’s Finance, Risk Management and Audit Committee and the Nominating and Corporate Governance Committee. ... The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2013. ... Carol R. Kaufman Fees Earned or Paid in Cash 3,500, Stock Awards 69,103, All Other Compensation 330, Total 72,933.
2015-04-30	Carol R. Kaufman. Ms. Kaufman, age 65, joined the Company as a Class II director in November 2013. She is the Company’s Lead Independent Director, Chair of the Nominating and Corporate Governance Committee and a member of the Company’s Finance, Risk Management and Audit Committee.
2016-05-27	Carol R. Kaufman. Ms. Kaufman, age 66, joined the Company as a director in November 2013. ... Ms. Kaufman served as a director of Chindex, Inc. ... The Board has determined that the members of each of those Committees of the Board is “independent” under such requirements. ... The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2015. ... Carol Kaufman Fees Earned or Paid in Cash: $85,750, Stock Awards: $89,578, All Other Compensation: $2,103, Total: $177,430.
2017-05-01	Carol R. Kaufman, age 67, joined the Company as a director in November 2013. Ms. Kaufman is the executive vice president, secretary, chief administrative officer and chief governance officer of The Cooper Companies, Inc., a global medical device company, where she has served since October 1995. Directors’ Compensation Table: Carol R. Kaufman total compensation $175,961.
2018-04-20	Carol R. Kaufman. Ms. Kaufman, age 68, joined the Company as a director in November 2013. ... Ms. Kaufman served as a director of Chindex, Inc. ... Ms. Kaufman brings extensive financial, accounting and business experience, including in corporate governance, risk management, executive compensation and employee benefits to the Board. ... Summary of Committee Memberships ... Compensation Committee: Clifford (Chair), Kaufman, Sorensen ... Nominating and Corporate Governance Committee: Young (Chair), Clifford, Kaufman, Sorensen ... DIRECTORS’ COMPENSATION TABLE ... Carol R. Kaufman ... Fees Earned or Paid in Cash: 75,583 ... Stock Awards: 105,018 ... Total: 180,601
2019-04-15	Carol R. Kaufman. Ms. Kaufman, age 69, joined the Company as a director in November 2013. ... The Nominating and Corporate Governance Committee met five times in 2018. The members of the Nominating and Corporate Governance Committee currently are Ms. Kaufman, who serves as chairperson, Mr. Clifford and Mr. Young. ... DIRECTORS’ COMPENSATION TABLE ... Carol R. Kaufman ... $186,256
2020-04-16	Carol R. Kaufman. Ms. Kaufman, age 70, joined the Company as a director in November 2013. From July 2011 through April 2018, Ms. Kaufman served as the executive vice president, secretary, chief administrative officer and chief governance officer of The Cooper Companies, Inc. (NYSE: COO), a global medical device company, where she had previously served in a variety of capacities since October 1995, including as vice president of legal affairs beginning in March 1996 and senior vice president beginning in October 2004.
2021-04-20	Ms. Kaufman, age 71, joined the Company as a director in November 2013. ... The Compensation Committee met nine times in 2020. The members of the Compensation Committee currently are Mr. Clifford, who serves as chairperson, Dr. Jones, Ms. Kaufman and Mr. Mehl. ... The Nominating and Corporate Governance Committee currently are Ms. Kaufman, who serves as chairperson and Mr. Clifford. ... DIRECTORS’ COMPENSATION TABLE ... Carol R. Kaufman 95,000 155,135 — — 250,135
2022-04-14	Ms. Kaufman joined the Company as a director in November 2013. From July 2011 through April 2018, Ms. Kaufman served as the executive vice president, secretary, chief administrative officer and chief governance officer of The Cooper Companies, Inc. (NYSE: COO), a global medical device company, where she had previously served in a variety of capacities since October 1995, including as vice president of legal affairs beginning in March 1996 and senior vice president beginning in October 2004. From January 1989 through September 1995, she served as vice president, secretary and chief administrative officer of Cooper Development Company, a former affiliate of The Cooper Companies, Inc. Beginning in 1971, Ms. Kaufman held several financial positions, including deputy corporate controller, with Cooper Laboratories, Inc., the former parent of The Cooper Companies, Inc. Ms. Kaufman also serves as a member of the western region advisory board for FM Global, the world’s largest property insurer. Ms. Kaufman has served on the University Advisory Board for Boston University and on the board of trustees for the University of St. Andrews American Foundation. Ms. Kaufman served as a director of Chindex, Inc. (former Nasdaq-listed company) from November 2000 until September 2014, serving on its audit and compensation committees and as chair of its governance and nominating committee, and as a member of its special transaction committee until its sale in 2014 to TPG. Ms. Kaufman earned a Bachelor of Science degree in Mathematics in 1971 from Boston University. Ms. Kaufman brings extensive financial, accounting and business experience, including in corporate governance, risk management, executive compensation and employee benefits to the Board. Her varied roles within The Cooper Companies, Inc. provide the Board with additional expertise on accounting and controls, and on evaluating and executing strategic initiatives.
2023-04-17	Carol R. Kaufman • Independent Director • Director since: 2013 • Age: 73 • Committees: Nominating and Corporate Governance Committee (Chair); Compensation Committee Ms. Kaufman joined the Company as a director in November 2013.
2024-04-11	Carol R. Kaufman •Independent Director •Director since: 2013 •Age: 74 •Committees: Nominating and Corporate Governance Committee (Chair); Compensation Committee ...The table below summarizes the compensation paid by us to our non-employee directors during the fiscal year ended December 31, 2023. ...Carol R. Kaufman 110,000 178,507 — — 288,507