Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-09-23 | Chantel E. Lenard (age 51) has been a Director of the Company since June 17, 2020. Ms. Lenard serves on the Audit Committee and Compensation Committee. |
| 2021-09-15 | Chantel E. Lenard (age 52) has been a Director of the Company since June 17, 2020. ... The Board believes that Ms. Lenard’s substantial marketing and management experience ... qualify her to serve on the Board as well as on the Audit Committee and Compensation Committee. |
| 2022-09-14 | Chantel E. Lenard (age 53) has been a Director of the Company since June, 2020. ... The Board believes that Ms. Lenard’s substantial marketing and management experience, particularly her leadership positions in strategy, sales, finance, and purchasing, qualify her to serve on the Board as well as on the Audit Committee and Compensation Committee. ... The following table sets forth information regarding compensation paid by the Company to its non-employee Directors during fiscal 2022. ... Chantel E.Lenard $60,000 fees earned in cash, $60,000 stock awards, total $120,000. |
| 2023-09-14 | Chantel E. Lenard (age 54) has been a Director of the Company since June 2020. ... The Board believes that Ms. Lenard’s substantial marketing and management experience ... qualify her to serve on the Board as well as on the Audit Committee and Compensation Committee. |
| 2024-09-16 | Chantel E. Lenard (age 55) has been a Director of the Company since June 2020. ... The Board believes that Ms. Lenard’s substantial marketing and management experience, particularly her leadership positions in strategy, sales, finance, and purchasing, qualify her to serve on the Board as well as on the Audit Committee and Compensation Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-22 | Chantel E. Lenard ... Age 49 ... Position(s) Held: Director ... Based on Ms. Lenard's extensive background ... Ms. Lenard was unanimously appointed to serve as an independent board member ... The current members of our compensation committee are Messrs. Klatell (chairman) and Geveden and Ms. Lenard ... Director Summary Compensation Table for Fiscal Year 2018 ... Chantel E. Lenard ... Total $231,873. |
| 2020-03-27 | Chantel E. Lenard ... Director ... Ms. Lenard is an independent director ... The current members of our compensation committee are Messrs. Klatell (chairman) and Geveden and Ms. Lenard ... Chantel E. Lenard $77,000 $129,433 -- $206,433 |
| 2021-03-16 | Chantel E. Lenard ... Age 51 ... Class I ... Proposed Position(s) to be Held After Meeting: Director ... Our Board of Directors has determined that Ms. Lenard is an independent director. ... The current members of our compensation committee are Messrs. Geveden (chairman) and Klatell and Ms. Lenard ... Total $188,655 |
| 2022-03-23 | Chantel E. Lenard ... Age 52 ... Proposed Position(s) to be Held After Meeting: Director ... Our Board of Directors has determined that Ms. Lenard is an independent director. ... The current members of our compensation committee are Messrs. Geveden (chairman) and Mayer and Ms. Lenard ... The current members of our nominating and corporate governance committee are Mses. England (chairwoman) and Lenard and Mr. Mayer ... Total $228,327 |
| 2023-03-16 | Chantel E. Lenard ... Age 53 ... Proposed Position(s) to be Held After Meeting: Director ... Ms. Lenard is an independent director ... The current members of our compensation committee are Messrs. Geveden (chairman), Ms. Jackson and Ms. Lenard ... The current members of our nominating and corporate governance committee are Mses. England (chairwoman) and Lenard and Mr. Mayer. |
| 2024-03-15 | Chantel E. Lenard, 54, has served as a director of our Company since September 2018 ... The current members of our human capital and compensation committee are Messrs. Geveden (chair), Ms. Jackson and Ms. Lenard ... The current members of our nominating and corporate governance committee are Mses. England (chair) and Lenard and Mr. Mayer ... Total $228,446 |
| 2025-03-13 | “Chantel E. Lenard has served as a director of our Company since September 2018... Our Board of Directors has determined that Ms. Lenard is an independent director.” Committee table shows her as “Chair” of Audit and “Member” of Human Capital and Compensation; the nominating committee section says “The current members ... are Mses. England (chair) and Lenard and Mr. Mayer”; Director Summary Compensation Table shows “Chantel E. Lenard ... Total $290,975.” |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13