Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-28 | Diane M. Pearse Senior Vice President, Operations and Merchandising for Redbox Automated Retail, LLC Business leadership Financial and accounting expertise Operational expertise Age 56 Director since 2004 Committees: Audit (Chair), Finance, Law 2013 Director Compensation: $172,519 |
| 2015-03-31 | Ms. Diane M. Pearse, Age: 57, Senior VP Operations and Merchandising for Redbox. Compensation Table shows total $172,500 for 2014. She is Chair of Audit Committee and serves on Finance and Law Committees. |
| 2016-03-31 | Diane M. Pearse, Chief Executive Officer, Hickory Farms Holdings, LLC (a speciality foods company) since March 2016. Committees: Audit (Chair), Finance; Law. Compensation: $187,504. |
| 2017-04-07 | Ms. Pearse brings extensive financial, accounting, and operational expertise to the Companys board, given her substantial financial oversight experience and business leadership for several large consumer products and retail companies. Committees: Audit; Compensation; Finance (Chair); Law |
| 2018-04-06 | Ms. Pearse is CEO and President of Hickory Farms, LLC... Committees: Audit; Compensation; Finance (Chair); Law... Age: 60... Director Since: 2004... Compensation of Directors table shows total $200,028. |
| 2019-04-08 | Ms. Diane M. Pearse, Chief Executive Officer and President, Hickory Farms, LLC. Committees: Audit, Compensation, Finance (Chair), Law. Compensation Table: $200,005 total. |
| 2020-04-07 | Diane M. Pearse, Chief Executive Officer and President, Hickory Farms, LLC (a specialty foods company) since March 2016. Ms. Pearse was Chief Operating Officer, Garrett Brands, LLC (a provider of handcrafted and artisanal popcorn) from May 2015 to March 2016, and prior thereto, Ms. Pearse was Senior Vice President, Operations and Merchandising for Redbox Automated Retail, LLC (a fully automated DVD rental company). Committees: Audit; Compensation; Finance (Chair); Law Age: 62 |
| 2021-04-09 | Ms. Pearse is CEO and President of Hickory Farms, LLC. Committees: Audit; Compensation; Finance (Chair); Law. Age: 63. Director Since: 2004. Compensation: $217,499. |
| 2023-03-30 | Ms. Pearse brings extensive financial, accounting, and operational expertise. Committees: Audit, Finance (Chair), Law. 2022 compensation: $230,017. |
| 2024-03-28 | Ms. Pearse brings extensive financial, accounting and operational expertise to the Company’s board. Age: 66. Committees: Audit; Finance (Chair); Law. Compensation: $229,972. |
| 2025-03-31 | Ms. Pearse brings extensive financial, accounting and operational expertise to the Company’s board given her substantial financial oversight experience and business leadership with several large consumer products and retail companies. |
Data sourced from SEC filings. Last updated: 2025-07-01