Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-24 | Diane L. Dewbrey was elected to the Board in October 2019. Ms. Dewbrey is also a director of MBIA Inc., a holding company whose subsidiaries provide financial guarantee insurance for the public and structured finance markets. For five years, until its merger with Consolidated Communications in 2014, Ms. Dewbrey served as an independent director and then chair (2013-14) of the board of directors of Enventis, Inc., a telecommunications company. Beginning in 1987, Ms. Dewbrey held various senior positions at Fifth Third Bancorp, serving as Senior Vice President and Director of Central Operations for 10 years until 2005. In 2006, she became CEO and a director of Foundation Bank in Bellevue, Washington, until 2015. Ms. Dewbrey earned her B.S. degree in Mathematics from Xavier University. She is currently a Director of the YMCA of the USA, serving on its Strategic Oversight and Investment Committee. Ms. Dewbrey brings extensive experience in board leadership and senior management in areas including finance and investments. Ms. Dewbrey has also contributed meaningfully to community organizations throughout her career. |
| 2021-04-23 | Ms. Dewbrey is the chair of the Board’s Nominating and Governance Committee. She also serves on the Risk Management Committee. Director compensation table shows total compensation of $147,191. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-20 | Ms. Diane L. Dewbrey was elected to the Companys Board of Directors in November 2018... Age 54. ... Ms. Dewbrey has been nominated to serve as a Director of the Company due to her extensive experience in leadership positions in the financial services industry... Independent Directors compensation ... Diane L. Dewbrey ... 99,996 |
| 2020-03-25 | Ms. Dewbrey has been nominated to serve as a Director of the Company due to her extensive experience in leadership positions in the financial services industry. In addition to her board leadership and senior management experience in areas including finance and investments, Ms. Dewbrey has a history of contributing meaningfully to community organizations. Age 55 |
| 2021-03-23 | Ms. Dewbrey has been nominated to serve as a Director of the Company due to her extensive experience in leadership positions in the financial services industry. In addition to her board leadership and senior management experience in areas including finance and investments, Ms. Dewbrey has a history of contributing meaningfully to community organizations. Age 56 |
| 2022-03-23 | Ms. Dewbrey was elected to the Companys Board of Directors in November 2018. Ms. Dewbrey is currently a director of Barrett Business Services, Inc. since 2019 and is currently a member of their Risk and Finance Committee and is Chair of their Nominating and Governance Committee. ... Age 57 ... Directors total compensation earned or paid in 2021 ... Diane L. Dewbrey ... 253,000 ... Finance and Risk Committee ... Compensation and Governance Committee ... Audit Committee |
| 2023-03-23 | Ms. Dewbrey has been nominated to serve as a Director of the Company due to her extensive experience in leadership positions in the financial services industry. In addition to her board leadership and senior management experience in areas including finance and investments, Ms. Dewbrey has a history of contributing meaningfully to community organizations. Age 58. Directors’ total compensation for 2022 consisted of the following components... Diane L. Dewbrey Fees Earned or Paid in Cash: $113,000, Stock Awards: $100,000, All Other Compensation: $50,000, Total: $263,000. She serves on Finance and Risk, Compensation and Governance, and Audit Committees. |
| 2024-03-21 | Ms. Dewbrey has been nominated to serve as a Director of the Company due to her extensive experience in leadership positions in the financial services industry. In addition to her board leadership and senior management experience in areas including finance and investments, Ms. Dewbrey has a history of contributing meaningfully to community organizations. Age 59. Directors’ total compensation earned or paid in 2023: 330,438. |
| 2025-03-24 | Ms. Dewbrey was elected to the Company’s Board of Directors in November 2018. Age 60. Ms. Dewbrey has been nominated to serve as a Director of the Company due to her extensive experience in leadership positions in the financial services industry. Independent Directors’ compensation: Directors’ total compensation earned or paid in 2024: $242,000. Committees: Finance and Risk, Compensation and Governance (Chair), Audit. |
Data sourced from SEC filings. Last updated: 2026-02-03