Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-28 | Ms. Liggett has served as a member of the Board since February 2006... The members of the Nominating/Corporate Governance Committee are Ms. DeGheest and Ms. Liggett. Ms. Liggett is the Chair of the Nominating/Corporate Governance Committee... The Audit Committee members are Messrs. Hodgman and Saltich and Ms. Liggett... The following table sets forth information concerning the compensation earned during 2008 by each person who served as a director during the year ended December 31, 2008: Emily Liggett: Fees Earned or Paid in Cash $31,000, Option Awards $97,966, Total $128,966. |
| 2010-04-29 | Emily Liggett Fees Earned or Paid in Cash: $28,666 Option Awards: $12,150 Stock Awards: $13,745 Total: $54,561 Ms. Liggett is Chair of the Nominating/Corporate Governance Committee and a member of the Audit Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-26 | Emily Liggett (New) ... Business Consultant and Coach at Stanford University ... Independent Director ... no compensation listed. |
| 2019-04-30 | Emily Liggett Director since: June 2018 Committees: Audit Age: 63 |
| 2020-04-29 | Emily Liggett Director since: June 2018 Committees: Audit and Talent Development Age: 64 Director Compensation for 2019 Fees Earned or Paid in Cash: $76,500 Stock Awards: $110,000 All Other Compensation: $2,623 Total: $189,123 |
| 2021-04-30 | Emily Liggett Age: 65 Director since: June 2018 Committees: Audit and ESG Director Compensation for 2020 Fees Earned or Paid in Cash: $76,500 Stock Awards: $125,000 All Other Compensation: $3,941 Total: $205,441 |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-25 | Ms. Liggett has a B.S. in Chemical Engineering from Purdue University, an M.S. degree in Manufacturing Systems and an M.B.A. from Stanford University. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22