Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-29 | Earl A. Goode 74 Director since July 31, 2000 President, Indianapolis Capital Improvement Board of Managers Mr. Goode has held several leadership positions in business services and operations. This experience, combined with his involvement in the state political process, enables him to contribute to the Board of Directors in the areas of marketing and product development, business operations and political/government affairs. Board Committees Audit Committee Nominations, Governance and Compensation Committee Executive and Strategic Planning Committee (Co-Chair) 2014 Director Compensation Table Earl A. Goode Fees Earned or Paid in Cash($): 110,667 Stock Awards($): 49,998 All Other Compensation($): 60,060 Total($): 220,725 |
| 2016-04-28 | Earl A. Goode 75 Director since July 31, 2000 Professional Highlights: Former Chief of Staff to the Governor of Indiana Other Professional and Leadership Experience: Director, Sallie Mae Bank Mr. Goode has held several leadership positions in business services and operations. This experience, combined with his involvement in the state political process, enables him to contribute to the Board of Directors in the areas of marketing and product development, business operations and political/government affairs. The following table sets forth the membership and number of meetings held for each committee of the Board of Directors during 2015. AuditCommittee Nominations,Governanceand CompensationCommittee RiskCommittee Executive and Strategic Planning Committee Earl A. Goode * * X Co-Chair 2015 Director Compensation Table Earl A. Goode 45,000 70,000 — 39 115,039 |
| 2017-04-27 | Earl A. Goode 76 Director since July 31, 2000 Professional Highlights: Chief of Staff to the Governor of Indiana Other Professional and Leadership Experience: Director, Sallie Mae Bank Board Committee Membership: Audit Committee, Risk Committee, Executive and Strategic Planning Committee (Co-Chair) 2016 Director Compensation Table: Fees Earned or Paid in Cash $90,000, Stock Awards $70,000, All Other Compensation $39, Total $160,039 |
| 2018-04-27 | Earl A. Goode 77 Director since July 2000 Professional Highlights: Chief of Staff to the Governor of Indiana 2006 to 2013; 2017 to present ... Mr. Goode has held several leadership positions in business services and operations. This experience, combined with his involvement in the state political process, enables him to contribute to the Board of Directors in the areas of marketing and product development, business operations, and political and government affairs. ... Earl A. Goode Audit Committee, Nominations, Governance and Compensation Committee, Risk Committee, Strategic Planning Committee Co-Chair ... 2017 DIRECTOR COMPENSATION TABLE Earl A. Goode Fees Earned or Paid in Cash $90,000 Stock Awards $79,997 All Other Compensation $20 Total $170,017 |
Data sourced from SEC filings. Last updated: 2026-03-05