Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-02-22 | Donna Sims Wilson is an Independent Director since 2021. She serves on the Audit and Finance Committee and the Compensation Committee. Her total director compensation for fiscal year 2021 was $95,000. |
| 2023-02-17 | Ms. Sims Wilson has served as Chief Operating Officer of Kah Capital Management, an alternative asset management firm, since April 2020, where she serves on the Management Committee, the Investment and Risk Management Committee and is Chairman of the Valuation Committee. ... Ms. Sims Wilson received her Bachelor of Arts in Political Science from Yale University. ... The Board currently consists of seven Directors—James H. England, Jason Few, Matthew F. Hilzinger, Natica von Althann, Cynthia Hansen, Donna Sims Wilson and Betsy Bingham, each of whom will stand for re-election at the Annual Meeting. ... The Board has determined that six of these seven Director nominees are independent Directors in accordance with the director independence standards of the Securities and Exchange Commission (“SEC”) and Nasdaq, including Nasdaq Rule 5605(a)(2): James H. England, Matthew F. Hilzinger, Natica von Althann, Cynthia Hansen, Donna Sims Wilson and Betsy Bingham. ... FISCAL YEAR 2022 NON-EMPLOYEE DIRECTOR COMPENSATION ... Donna Sims Wilson ... Total ($): 150,000 ... Compensation Committee, Audit, Finance and Risk Committee, Environmental, Social, Governance and Nominating Committee |
| 2023-08-10 | Donna Sims Wilson Director |
| 2023-08-22 | Donna Sims Wilson Director |
| 2024-02-16 | Ms. Sims Wilson has served as Chief Operating Officer of Kah Capital Management, an alternative asset management firm, since April 2020, where she serves on the Management Committee, the Investment and Risk Management Committee and is Chairman of the Valuation Committee. ... Ms. Sims Wilson received her Bachelor of Arts in Political Science from Yale University. |
| 2024-09-17 | Donna Sims Wilson6 Director6 8,1436 *6 |
| 2025-02-21 | Ms. Sims Wilson has served as Chief Operating Officer of Kah Capital Management, an alternative asset management firm, since April 2020, where she serves on the Management Committee, the Investment and Risk Management Committee and is Chairman of the Valuation Committee. ... Ms. Sims Wilson received her Bachelor of Arts in Political Science from Yale University. ... The Compensation and Leadership Development Committee held seven meetings during fiscal year 2024. ... The following table sets forth the total compensation earned by our non-employee Directors during the fiscal year ended October 31, 2024. ... Donna Sims Wilson ... 197,500 ... The Board has four standing committees: the Audit, Finance and Risk Committee, the Compensation and Leadership Development Committee, the Executive Committee and the Nominating, Governance and Sustainability Committee. ... The table below identifies the current members of these four standing committees: ... Donna Sims Wilson ... Compensation and Leadership Development Committee ... Audit, Finance and Risk Committee ... Nominating, Governance and Sustainability Committee ... |
Data sourced from SEC filings. Last updated: 2026-02-03