Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-10-24 | Dr. Johnson, 61, has been a member of the Board of Directors since August 2012. Dr. Johnson also currently serves on the board of directors of The AES Corporation. The members of the committees and their independence status, as of the date of this Proxy Statement, and the number of committee meetings during fiscal 2018 are identified in the following table. Dr. Johnson does not serve on any committees. The following table provides information as to compensation earned by the non-employee directors during fiscal 2018. Dr. Johnson earned a total of $315,967. |
| 2019-10-22 | Dr. Johnson has been a member of the Board of Directors since August 2012. The Board of Directors has determined that Dr. Johnson is independent. The following table provides information as to compensation earned by the non-employee directors during fiscal 2019. Dr. Kristina M. Johnson Fees Earned or Paid in Cash $102,000 Stock Awards $224,960 Total $326,960. |
| 2020-10-21 | Dr. Kristina M. Johnson, 63, has been a member of the Board of Directors since August 2012. Dr. Johnson has served as the President of The Ohio State University since September 1, 2020. The following table provides information as to compensation earned by the non-employee directors during fiscal 2020. Dr. Kristina M. Johnson: Total $353,982. |
| 2021-10-25 | Dr. Kristina M. Johnson Director 64 2012 Director Compensation Director Compensation Highlights Fiscal 2021 Total Director Compensation Dr. Kristina M. Johnson Fees Earned or Paid in Cash: $110,000 Stock Awards: $229,976 All Other Compensation: $15,000 Total: $354,976 |
| 2022-10-18 | Dr. Kristina M. Johnson Independent Director Age: 65Director since: 2012 Committees CompensationFinance Fiscal 2022 Total Director Compensation Dr. Kristina M. Johnson $359,816 |
| 2023-10-17 | Dr. Kristina M. Johnson Independent Director Age: 66 Director since: 2012 Committees Compensation Environmental, Social, and Public Policy Fiscal 2023 Total Director Compensation: $356,695 |
| 2024-10-18 | Dr. Kristina M. Johnson Independent Director Age: 67 Director since: 2012 Committees Compensation Environmental, Social, and Public Policy Fiscal 2024 Total Director Compensation Dr. Kristina M. Johnson Fees Earned or Paid in Cash($) 126,745 Stock Awards($) 244,987 All Other Compensation ($) 15,150 Total($) 386,882 |
Data sourced from SEC filings. Last updated: 2025-12-07