Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-05-04 | Ms. Taaffe has served in various senior management positions at Whirlpool Corporation, Royal Caribbean Cruises Ltd., and PepsiCo. Earlier in her career, she held numerous positions in brand management, trade marketing, and sales at the Quaker Oats Company from 1984 - 2001. |
| 2019-05-09 | Ms. Taaffe serves as Director of Women's Leadership Programming and a member of the Clinical Faculty of Leadership at Northwestern University's Kellogg School of Management. She has been a Marketing Strategy Consultant and Executive Leadership Coach since 2015 and was President of Smith-Dahmer Associates LLC, a research and brand strategy consulting firm from 2010-2015. |
| 2020-05-08 | Ms. Taaffe serves as chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and the Compensation Committee. She currently serves as Director of Women's Leadership Programming and a member of the Clinical Faculty of Leadership at Northwestern University's Kellogg School of Management. She has been a Marketing Strategy Consultant and Executive Leadership Coach since 2015 and was President of Smith-Dahmer Associates LLC, a research and brand strategy consulting firm from 2010-2015. |
| 2021-05-03 | Ms. Taaffe serves as Director of Women's Leadership Programming and a member of the Clinical Faculty of Leadership at Northwestern University's Kellogg School of Management. She has been a Consultant and Executive Leadership Coach and served in senior management positions at Whirlpool Corporation, Royal Caribbean Cruises Ltd. and PepsiCo. |
| 2022-05-06 | Her executive experience at various public companies, her current service on a public-company board of directors and expertise in and knowledge of traditional and digital marketing best practices in high-ticket consumer durables, well qualifies her to serve as a director of the Company. |
| 2023-05-05 | Her executive experience at various public companies, her current service on a public-company board of directors and expertise in and knowledge of traditional and digital marketing best practices in high-ticket consumer durables, well qualifies her to serve as a director of the Company. |
| 2024-05-03 | Her executive experience at various public companies, her current governance leadership of a public-company board of directors and expertise in and knowledge of go to market strategies and traditional and marketing best practices in high-ticket consumer durables, well qualifies her to serve as a director of the Company. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-09-28 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Compensation Committee, our Governance Committee and our Audit Committee. |
| 2012-09-13 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Compensation Committee, our Governance Committee and our Audit Committee. |
| 2013-09-13 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Compensation Committee, our Governance Committee and our Audit Committee. |
| 2014-09-15 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Compensation Committee, our Governance Committee and our Audit Committee. |
| 2015-09-14 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Compensation Committee, our Governance Committee and our Audit Committee. |
| 2016-09-19 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Audit Committee, our Compensation Committee and our Governance Committee. |
| 2017-09-15 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Audit Committee, our Compensation Committee and our Governance Committee. |
| 2018-09-14 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Audit Committee, our Compensation Committee and our Governance Committee. |
| 2019-09-13 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Audit Committee, our Compensation Committee and our Governance Committee. |
| 2020-09-11 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Audit Committee, our Compensation Committee and our Governance Committee. |
| 2021-09-10 | Ms. Taaffe was appointed to our Board of Directors in January 2011 and is a member of our Audit Committee, our Governance Committee and is the Chairperson of our Compensation and Human Resources Committee. Director Compensation for Fiscal Year 2021: Ellen C. Taaffe: $182,355 total compensation. |
| 2022-09-16 | Ms. Taaffe joined our Board of Directors in January 2011 and is a member of our Audit Committee, is the Chairperson of our Governance Committee and is the Chairperson of our Compensation and Human Resources Committee. Director Compensation for Fiscal Year 2022: Ellen C. Taaffe - Total: $196,323. |
| 2023-09-12 | Ms. Taaffe joined our Board of Directors in January 2011 and is a member of our Audit Committee, a member of our Governance Committee, the Chairperson of our Compensation and Human Resources Committee, and most recently, the Lead Independent Director of the Board. The “Fees Earned or Paid in Cash” column for Ms. Ellen C. Taaffe consists of annual retainer fees of $74,000, committee chairperson fees of $27,500, committee member fees of $13,500, and lead independent director fees of $7,500. As of June 29, 2023, Ms. Ellen C. Taaffe had 10,119 RSUs outstanding, including the 1,070 RSUs granted for fiscal 2023 service and 9,049 RSUs that are vested but deferred. Total compensation: $207,479. |
| 2024-09-12 | Ms. Taaffe joined our Board of Directors in January 2011 and is Lead Independent Director of the Board, the Chairperson of our Compensation and Human Resources Committee, a member of our Audit Committee, and a member of our Governance Committee, which she previously chaired. The "Fees Earned or Paid in Cash" column for Ms. Ellen C. Taaffe consists of annual retainer fees of $76,500, committee chairperson fees of $20,000, committee member fees of $18,000, and lead independent director fees of $15,000. As of June 27, 2024, Ms. Ellen C. Taaffe had 10,053 RSUs outstanding, including the 1,004 RSUs granted for fiscal 2024 service and 9,049 RSUs that are vested but deferred. Total compensation: $220,864. |
Data sourced from SEC filings. Last updated: 2026-02-03