Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-21 | Ms. Luna brings excellent insights and more than 20 years of international and domestic investment and commercial banking, marketing and executive management experience across multiple industries to our board. Our board also considered diversity in its nomination of Ms. Luna and the value to our board derived from adding gender and age diversity. Ms. Luna’s banking background, in particular, provides a significant contribution to our Board of Director’s mix of backgrounds, experiences, and skills. Ms. Luna has served as a member of our Board of Directors and as a member of our Audit Committee and Nominating and Corporate Governance Committee since July 2018. Director Compensation Table shows total compensation of $116,621 for 2018. |
| 2020-03-23 | Gina A. Luna • Age 46 • Director since 2018 Board Committees • Audit Committee • Nominating, Governance and Sustainability Committee ... Director Compensation Table Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total ($) ($) ($) ($) Gina Luna 172,500 — — 172,500 |
| 2021-04-13 | Gina A. Luna • Age 47 • Director since 2018 Board Committees • Audit Committee • Nominating, Governance and Sustainability Committee ... Director Compensation Table ... Gina Luna $148,000 ... Fees for each non-employee director include an annual cash award of $80,000 granted on May 7, 2020. |
| 2022-04-11 | Ms. Luna brings excellent insights and more than 20 years of international and domestic investment and commercial banking, marketing and executive management experience across multiple industries to our board. Ms. Luna’s banking background and extensive financial expertise, in particular, provides a significant contribution to our Board of Director’s mix of backgrounds, experiences, and skills. Ms. Luna has served as a member of our Board of Directors since July 2018 and currently serves on our Audit Committee and our Nominating, Governance and Sustainability Committee. |
| 2023-04-11 | Ms. Luna brings excellent insights and more than 20 years of international and domestic investment and commercial banking, marketing and executive management experience across multiple industries to our Board of Directors. Ms. Luna’s banking background and extensive financial expertise, in particular, provides a significant contribution to our Board of Director’s mix of backgrounds, experiences, and skills. Ms. Luna has served as a member of our Board of Directors since July 2018, as chairman of our Nominating, Governance and Sustainability Committee since May 2022, and as a member of that committee and our Audit Committee since July 2018. |
Data sourced from SEC filings. Last updated: 2025-12-06