Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-23 | Ms. Lovett was appointed to the Board in March 2021. No specific director compensation stated. |
| 2022-03-22 | Ms. Lovett served as a member of the Audit Committee and the Nominating/Corporate Governance Committee during 2021. Ms. Lovett did not elect to receive any of her cash compensation in the form of equity. Ms. Lovett did receive a grant of restricted stock units in the amount of $55,000 upon her appointment to the Board in March 2021. |
| 2023-03-21 | Gena C. Lovett served as the Vice President, Manufacturing, Safety and Quality, Defense, Space and Security of The Boeing Company, a manufacturer of airplanes, between July 2015 and June 2019. She served as Global Chief Diversity Officer between January 2012 and June 2015, and as Director, Manufacturing, Forging between July 2007 and January 2012 of Alcoa Corporation, a manufacturer of aluminum. She served in numerous roles with Ford Motor Company, a manufacturer of cars and trucks, between April 1992 and June 2007, most recently as Plant Manager, New Model Programs. She has served as a director of AdvanSix, Inc., a leading integrated producer of nylon solutions, chemical intermediates, and plant nutrients, since September 2021, and as a director of QuantumScape Corporation, a developer of next generation battery technology for electric vehicles, since January 2022. She received a B.A. degree in Criminal Justice from The Ohio State University, a M.B.A. degree from Baker Center for Graduate Studies, and a M.S. degree in Organizational Leadership and a Ph.D. in Values-Driven Leadership from Benedictine University. Dr. Lovett was appointed to the Board in March 2021, and renominated in 2021, because the Board believed it was important to find and include an additional member with experience in manufacturing and operations. As a company where manufacturing and operations are critical functions, the Board believes this is important experience to have on the Board. The table below shows compensation paid to the non-employee directors for their service in 2022. Ms. Lovett did not elect to receive any of her cash compensation in the form of equity. Her total compensation was $221,212. |
| 2024-03-25 | Ms. Lovett served as a member of the Audit Committee and the Nominating/Corporate Governance Committee during 2023. Ms. Lovett did not elect to receive any of her cash compensation in the form of equity. On December 31, 2023, Ms. Lovett held 1,730 outstanding unvested restricted stock units. |
Data sourced from SEC filings. Last updated: 2026-03-14