Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-14 | Diana M. Peninger, age 55, was appointed in March, 2020 as a director whose term will expire at the annual stockholder meeting in May of 2020. Ms. Peninger founded and serves as CEO of Geneva Lake Partners LLC since 2017. Committees: Audit, Compensation. |
| 2021-04-19 | Diana M. Peninger, age 56, has been a director of the Company since 2020. Her term expires in 2023. In February 2021, Ms. Peninger became President & CEO of Reproductive Solutions, a medical device company located in Dallas, TX. She continues to serve as CEO of Geneva Lake Partners LLC, a strategic advisory firm that works with middle market private industrial companies to develop plans that accelerate growth. She has served on the board of Rogers Group, Inc. since July 2017, including chairing the compensation committee and being a member of the audit committee. She served four years as the Board Vice-Chair of the Committee of 200 which is a non-profit organization of the world’s most successful women CEO’s and senior business executives. Ms. Peninger spent 30 years in the chemical industry including three expat assignments in Frankfurt, Germany. In 2018, she served as CEO for Synata Bio, a renewable clean fuels and chemicals technology company. Within her 28 year career with Celanese Corporation, she held various international senior leadership roles including, Vice President, Acetyl Intermediates, a $2.3B global commodity business portfolio, Vice President and General Manager, EVA Performance Polymer Business serving the medical, adhesives, and solar industries and as Vice President General Manager for Nutrinova Specialty Food Ingredients business. Ms. Peninger spent several years at Chemtura Corp. serving as Vice President, Consumer Products and Vice President, PVC Additives businesses. She started her career in 1987 with Celanese in Pampa, Texas as a plant production engineer. Ms. Peninger holds a B.S. in Chemical Engineering from South Dakota School of Mines & Technology and was honored in 2017 with the prestigious “Distinguished Alumni” award given for achievement of excellence by alumni in their careers and their communities. She is a National Association of Corporate Directors (NACD) Board Leadership Fellow and serves on the NACD North Texas Board and the University Advisory Board for her alma mater, South Dakota School of Mines & Technology. Ms. Peninger’s extensive industry, executive and board leadership experience, among other factors, led the Board to conclude that she should serve as a director. |
| 2022-04-12 | Diana M. Peninger, age 57, has been a director of the Company since 2020. ... Committees: Audit, Compensation ... 2021 Director Compensation Table ... Diana M. Peninger $251,143 total compensation. |
| 2023-03-28 | Diana M. Peninger, age 58, has been a director since 2020. Committees: Audit, Compensation. 2022 Director Compensation Table shows total $172,501. |
| 2024-04-12 | Ms. Peninger spent 30 years in the chemical industry including three expat assignments in Frankfurt, Germany. |
Data sourced from SEC filings. Last updated: 2025-07-01