Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-22 | Clare M. Chapman Human Resources and Compensation Committee, Member Nominating and Board Governance Committee, Member 56 Ms. Chapman is the former Group People Director of BT Group... Ms. Chapman’s experience in human resources and organizational effectiveness and her international perspective are assets to our Board. 02/2016 |
| 2017-04-26 | Clare M. Chapman, 57, is retired. She has been a director of the Company since 2016. The Human Resources and Compensation Committee includes Clare M. Chapman. Director compensation table shows Clare M. Chapman total compensation of $165,836. |
| 2018-04-24 | Clare M. Chapman, 58, is retired. She is the former Group People Director of BT Group. ... Ms. Chapman is regularly sought to speak and advise on corporate and national efforts to improve organization effectiveness and leadership capacity. ... Human Resources and Compensation Committee met eight times in 2017. ... Nominating and Board Governance Committee met four times in 2017. ... Ms. Chapman was appointed Chair of the Human Resources and Compensation Committee effective May 25, 2017. ... Total compensation $193,053. |
| 2019-04-22 | Clare M. Chapman, 59, is retired. She is the former Group People Director of BT Group... She has been a director of the Company since 2016. Ms. Chapman earned an additional cash retainer of $30,000 as Chair of the Human Resources and Compensation Committee. Total compensation: $205,010. |
| 2020-04-21 | Clare M. Chapman is retired... Board Committees: Human Resources and Compensation (Chair), Nominating and Board Governance... The compensation of our non-employee directors, including all restricted stock units ("RSUs") or stock, for the 2019 fiscal year is set forth in the table below... Clare M. Chapman total compensation: $219,985. |
Data sourced from SEC filings. Last updated: 2026-03-14