Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-09 | Gina D. Sprenger, age 59, was appointed to our board of directors in January 2021. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Gina D. Sprenger. ... The current Nominating Committee members are Jenele C. Grassle (Chair), Gina D. Sprenger and Mark L. Wilson. ... The following table sets out the fiscal 2020 compensation for each of our current nonemployee directors. Gina D. Sprenger was appointed to our Board of Directors in January 2021 and upon appointment received an option to purchase 10,000 shares of the Company’s common stock that vests over four years. ... Ms. Sprenger was appointed to our Board of Directors in January 2021 and upon appointment received an option to purchase 10,000 shares of the Company’s common stock that vests over four years. |
| 2022-03-08 | Gina D. Sprenger, age 60, was appointed to our board of directors in January 2021. The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle and Gina D. Sprenger. The current Nominating Committee members are Jenele C. Grassle (Chair), Gina D. Sprenger and Mark L. Wilson. The following table sets out the fiscal 2021 compensation for each of our current nonemployee directors. Gina D. Sprenger: Fees Earned or Paid in Cash $39,750, Option Awards $358,003, Total $397,753. |
| 2023-03-10 | Gina D. Sprenger, age 61, was appointed to our board of directors in January 2021. ... The current Compensation Committee members are Mark L. Wilson (Chair), Jenele C. Grassle, Gina D. Sprenger and Amy C. Becker. ... The following table sets out the fiscal 2022 compensation for each of our current nonemployee directors. Gina D. Sprenger: Fees Earned or Paid in Cash $46,000, Option Awards $59,557, Total $105,557. |
| 2024-03-06 | Gina D. Sprenger, age 62, was appointed to our board of directors in January 2021. The current Compensation Committee members are Amy C. Becker (Chair), Jenele C. Grassle, Gina D. Sprenger and Mark L. Wilson. The current Nominating Committee members are Gina D. Sprenger (Chair), Amy C. Becker and Jenele C. Grassle. The following table sets out the fiscal 2023 compensation for each of our current nonemployee directors. Gina D. Sprenger: Fees Earned or Paid in Cash $48,500, Option Awards $59,020, Total $107,520. |
| 2025-03-05 | Gina D. Sprenger, age 63, was appointed to our board of directors in January 2021. The current Compensation Committee members are Amy C. Becker (Chair), Jenele C. Grassle and Gina D. Sprenger. The current Nominating Committee members are Gina D. Sprenger (Chair), Amy C. Becker and Jenele C. Grassle. Fiscal Year 2024 Director Compensation: Gina D. Sprenger total $107,786. |
Data sourced from SEC filings. Last updated: 2026-02-03