Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-29 | "Craig Leavitt, 57, was appointed to the Board of Directors on January 4, 2018 and serves as our Non-Executive Chairman." Committee sections list him on Audit, Compensation and Development, and Nominating and Corporate Governance Committees. |
| 2019-04-19 | Craig Leavitt, 58, was appointed to the Board of Directors on January 4, 2018 and serves as our Non-Executive Chairman... The members of the Audit Committee are Michael Shaffer (Chair), Maxine Clark, Robert Dixon and Craig Leavitt. The members of the Compensation and Development Committee are Craig Leavitt (Chair), Anne Parducci, Sarah Personette and Michael Shaffer. Craig Leavitt ... Total ($) 186,200. |
| 2020-05-01 | "Craig Leavitt, 59, was appointed to the Board of Directors on January 4, 2018 and serves as our Non-Executive Chairman." Committee memberships: "The members of the Audit Committee are George Carrara (Chair), Maxine Clark, Robert Dixon and Craig Leavitt." and "The members of the Compensation and Development Committee are George Carrara, David Kanen, Craig Leavitt (Chair) and Sarah Personette." Board compensation table lists "Craig Leavitt ... Total ($) 184,053". |
| 2021-04-30 | Craig Leavitt, 60, was appointed to the Board of Directors on January 4, 2018 and serves as our Non-Executive Chairman... The members of the Audit Committee are George Carrara (Chair), Robert Dixon and Craig Leavitt. The members of the Compensation and Development Committee are George Carrara, Maxine Clark and Craig Leavitt (Chair). The members of the Nominating and Corporate Governance Committee are Maxine Clark, Robert Dixon (Chair), and Craig Leavitt. |
| 2022-04-29 | “Craig Leavitt, 61, was appointed to the Board of Directors on January 4, 2018 and serves as our Non-Executive Chairman... The members of the Audit Committee are George Carrara (Chair), Robert Dixon, Narayan Iyengar, and Craig Leavitt... The members of the Compensation and Development Committee are George Carrara, Maxine Clark, Narayan Iyengar, Craig Leavitt (Chair), and Lesli Rotenberg... Craig Leavitt $86,250 $94,994 - $181,244” |
| 2023-04-28 | "Craig Leavitt, 62... serves as our Non-Executive Chairman... The members of the Audit Committee are George Carrara (Chair), Robert Dixon, Narayan Iyengar, and Craig Leavitt. The members of the Compensation and Development Committee are George Carrara, Maxine Clark, Narayan Iyengar, Craig Leavitt (Chair), and Lesli Rotenberg. The members of the Nominating and Corporate Governance Committee are Maxine Clark, Robert Dixon (Chair), Craig Leavitt, and Lesli Rotenberg." |
| 2024-05-03 | Craig Leavitt, 63, was appointed to the Board of Directors on January 4, 2018 and serves as our Non-Executive Chairman... The members of the Audit Committee are... Craig Leavitt. The members of the Compensation and Development Committee are George Carrara, Narayan Iyengar, Craig Leavitt (Chair), and Lesli Rotenberg. The members of the Nominating and Corporate Governance Committee are Robert Dixon (Chair), Craig Leavitt, and Lesli Rotenberg. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06