Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-06 | Christina E. Carroll has been a member of the Board since December 2019. Since 2012, Ms. Carroll has been a managing director at Stout Risius Ross, LLC ("Stout") where she has been responsible for originating and executing valuations, fairness opinions and other transaction related financial advisory services across multiple industries. Prior to joining Stout, Ms. Carroll was a director of financial advisory services at Houlihan Lokey, Inc. She also previously held managerial positions at Ernst & Young LLP ("Ernst & Young"), including a partner in valuation and transaction advisory services, and is a Chartered Financial Analyst. Ms. Carroll brings to the board over of 30 years of experience in finance, valuation, strategy, capital markets, restructuring, and mergers and acquisitions. This experience, and her prior service as a director of The Chefs’ Warehouse, a publicly traded company, enables her to provide important perspectives to the Board. |
| 2021-04-16 | Christina E. Carroll has been a member of the Board since December 2019 and serves as the Chair of the Governance Committee. Director Compensation Table For 2020 shows Ms. Carroll received $82,000 in cash and $149,994 in stock awards, totaling $231,994. |
| 2022-04-15 | Christina E. Carroll has been a member of the Board since December 2019 and serves as the Chair of the Governance Committee. ... In 2021, directors who are not employees of the Company were paid an annual retainer of $230,000, consisting of $80,000 of cash and $150,000 of shares of restricted stock ... The Chair of the Governance Committee received an additional retainer of $10,000. Ms. Carroll's total compensation was $239,997. |
| 2023-04-14 | Christina E. Carroll has been a member of the Board since December 2019 and serves as the Chair of the Governance Committee... Director Compensation Table For 2022 shows Ms. Carroll received $239,997. |
| 2024-04-04 | Christina E. Carroll has been a member of the Board since December 2019 and serves as the Chair of the Governance Committee. ... The Audit Committee consists of Thomas H. Wilson, Jr., who serves as the Chair of the Committee, Mr. Benvenuti, Ms. Carroll and Dr. Gautam. ... The Governance Committee consists of Christina E. Carroll, who serves as Chair of the Committee, Messrs. Faria and Wilson and Ms. Harman. ... In 2023, directors who are not employees of the Company were paid an annual retainer of $230,000, consisting of $80,000 of cash paid quarterly in equal installments and $150,000 of shares of restricted stock, which vests one year from the date of grant. Our Non-Executive Chairman received an additional retainer of $75,000, the Chair of the Audit Committee received an additional retainer of $15,000, the Chair of the Compensation Committee received an additional retainer of $12,500 and the Chairman of the Governance Committee received an additional retainer of $10,000. ... Ms. Carroll received total compensation of $239,999 in 2023. |
| 2025-03-31 | Christina E. Carroll has been a member of the Board since December 2019 and serves as the Chair of the Governance Committee. The Audit Committee consists of Thomas H. Wilson, Jr., Mr. Benvenuti, Ms. Carroll and Dr. Gautam. The Governance Committee consists of Christina E. Carroll, who serves as Chair of the Committee. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22