Corporate Board Profile
Tech Score: 13/100
1 mention(s) identify ELAINE MENDOZA as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| SOUTHWEST AIRLINES CO | 2023-04-06 | Founder, President, and Chief Executive Officer of Conceptual MindWorks, Inc., an informatics company that specializes in providing health-related software. | Founder and CEO of a company specializing in health-related software and medical informatics, indicating relevant technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-01 | In lieu of an outright grant of 1,508 shares of the Company’s Class A Common Stock, Ms. Mendoza, who was appointed to the Board of Directors in October 2019, elected to receive an outright grant of 1,056 shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $43,750, and $18,750 cash. 2019 Director Compensation Table: Elaine Mendoza Fees Earned or Paid in Cash: $58,750 Stock Awards: $43,740 Total: $102,490 Ms. Mendoza, who was appointed to the Board of Directors in October 2019, will receive her committee assignments in May 2020, pending her election to the Board of Directors by the Company’s shareholders. |
| 2021-04-05 | Elaine Mendoza President and CEO of Conceptual MindWorks, Inc. The following table summarizes the compensation paid to our nonemployee directors who served during 2020: 2020 Director Compensation Table Name Elaine Mendoza Fees Earned or Paid in Cash ($) 129,000 Stock Awards ($) 74,986 Total ($) 203,986 |
| 2022-04-04 | Elaine Mendoza President and CEO of Conceptual MindWorks, Inc. (CMI), a leading informatics company that specializes in providing health-related software, bioinformatics, biotechnology, scientific, and technical solutions to the public and private sectors, which she founded in 1990. The following table summarizes the compensation paid to our nonemployee directors who served during 2021: 2021 Director Compensation Table Elaine Mendoza 148,500 Fees Earned or Paid in Cash 101,495 Stock Awards ($) Total ($) 249,995 |
| 2023-04-17 | During 2022, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, William H. Cary, Dr. Kennon H. Guglielmo and Elaine Mendoza. The Audit Committee met four times during 2022. The Board of Directors has determined that each member of the Audit Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market and applicable SEC rules and regulations. The Board of Directors has also determined that each member of the Audit Committee is financially literate and that Messrs. Akin and Cary and Ms. Mendoza each have the attributes of an “Audit Committee Financial Expert,” as defined in applicable SEC regulations. The Company’s 2022 nonemployee director compensation structure, described in more detail below, consisted of (a) cash compensation in the form of annual retainer(s) and (b) equity compensation in the form of stock awards of the Company’s Class A Common Stock. In lieu of an outright grant of 2,757 shares of the Company’s Class A Common Stock, Ms. Mendoza elected to receive an outright grant of 1,930 shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $101,500, and $43,500 cash. |
| 2024-04-09 | The following table summarizes the compensation paid to our nonemployee directors who served during 2023: Elaine Mendoza Fees Earned or Paid in Cash $105,000, Stock Awards $144,993, Total $249,993. She served on Audit and Nominating and Governance Committees. |
| 2025-04-08 | During 2024, the Company’s Audit Committee consisted of the following directors: Thomas A. Akin, Chairman of the Audit Committee, William H. Cary, Dr. Kennon H. Guglielmo, Elaine Mendoza and Amy Boerger, who was appointed to the Audit Committee in May 2024. The Audit Committee met four times during 2024. The Board of Directors has determined that each member of the Audit Committee is independent, as defined by the listing standards of the NASDAQ® Global Select Market and applicable SEC rules and regulations. The 2024 annual retainer was as follows: Each nonemployee director received an annual retainer of $105,000 for service on the Board of Directors; The Chairman of the Compensation and Human Capital Committee and the Chairman of the Nominating and Governance Committee each received an additional annual retainer of $5,000; and The Chairman of the Audit Committee received an additional annual retainer of $20,000. In lieu of an outright grant of 3,230 shares of the Company’s Class A Common Stock, Messrs. Cary and Chess and Ms. Mendoza elected to receive an outright grant of 1,938 shares of the Company’s Class A Common Stock, with a grant date fair value of approximately $87,000, and $58,000 cash. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-06 | Founder, President, and Chief Executive Officer of Conceptual MindWorks, Inc., an informatics company that specializes in providing health-related software. |
| 2024-04-05 | Elaine Mendoza Independent Age: 58 Director Since: 2023 Principal Occupation: Founder, President, and Chief Executive Officer of Conceptual MindWorks, Inc. Committees: Audit Committee, Safety and Compliance Oversight Committee |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22