GLENDA J. FLANAGAN - Corporate Board Profile

CREDIT ACCEPTANCE CORP

Filing Date	Source Excerpt
2013-04-04	Glenda J. Flanagan; age 59; Executive Vice President and Chief Financial Officer, Whole Foods Market, Inc. Ms. Flanagan is the Executive Vice President and Chief Financial Officer of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. Ms. Flanagan became a director of Credit Acceptance in March 2004. In 2012, our non-employee directors received a quarterly retainer or a payment for each meeting attended, as well as reimbursement for travel related expenses. Ms. Flanagan received a quarterly retainer of $12,500.
2014-04-03	Ms. Flanagan received a quarterly retainer of $12,500. Ms. Flanagan is the Executive Vice President and Chief Financial Officer of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. Ms. Flanagan became a director of Credit Acceptance in March 2004. The members of each of the committees during 2013 were Messrs. Tryforos and Vassalluzzo and Ms. Flanagan. Ms. Flanagan was determined to be an independent director as defined in Rule 5605(a)(2) of NASDAQ. The Executive Compensation Committee held five meetings in 2013. The Audit Committee held ten meetings in 2013. The Nominating Committee held four meetings in 2013.
2015-04-02	Glenda J. Flanagan; age 61; Executive Vice Presidentand Chief Financial Officer, Whole Foods Market, Inc. Ms. Flanagan is the Executive Vice President and Chief Financial Officer of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. Ms. Flanagan became a director of Credit Acceptance in March 2004. ... The members of each of the committees during 2014 were Messrs. Tryforos and Vassalluzzo and Ms. Flanagan. ... The Audit Committee held ten meetings in 2014. ... AUDIT COMMITTEE: Glenda J. Flanagan ... The Executive Compensation Committee held five meetings in 2014. ... THE EXECUTIVE COMPENSATION COMMITTEE: Glenda J. Flanagan ... The Nominating Committee held four meetings in 2014. ...
2016-04-29	Glenda J. Flanagan; age 62; Executive Vice Presidentand Chief Financial Officer, Whole Foods Market, Inc. Ms. Flanagan is the Executive Vice President and Chief Financial Officer of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. Ms. Flanagan became a director of Credit Acceptance in March 2004. Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. In 2015, Ms. Flanagan received a quarterly retainer.
2017-04-27	Glenda J. Flanagan; age 63; Executive Vice Presidentand Chief Financial Officer, Whole Foods Market, Inc. Ms. Flanagan is the Executive Vice President and Chief Financial Officer of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. Ms. Flanagan became a director of Credit Acceptance in March 2004. She is also a director of Fitbit, Inc. Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. In 2016, Ms. Flanagan received a quarterly retainer.
2018-04-26	Glenda J. Flanagan; age 64; Executive Vice Presidentand Senior Advisor, Whole Foods Market, Inc. Ms. Flanagan is an Executive Vice President and Senior Advisor of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. She transitioned from Chief Financial Officer to Senior Advisor in May 2017. Ms. Flanagan became a director of Credit Acceptance in March 2004. She is also a director of Fitbit, Inc. Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee.
2019-04-25	Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee.
2020-06-04	Ms. Flanagan is an Executive Vice President and Senior Advisor of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. She transitioned from Chief Financial Officer to Senior Advisor in May 2017. Ms. Flanagan became a director of Credit Acceptance in March 2004. She is also a director of Fitbit, Inc. Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. In 2019, Ms. Flanagan received a quarterly retainer, and a 2019 RSU award valued at $654,615. The total compensation was $704,615.
2021-06-10	Glenda J. Flanagan; age 67; Executive Vice Presidentand Senior Advisor, Whole Foods Market, Inc. Ms. Flanagan is an Executive Vice President and Senior Advisor of Whole Foods Market, Inc., the largest natural and organic foods supermarket retailer in the United States. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. She transitioned from Chief Financial Officer to Senior Advisor in May 2017. Ms. Flanagan became a director of Credit Acceptance in March 2004. She is also a director of Vital Farms, Inc. Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. In 2020, Ms. Flanagan received a quarterly retainer.
2022-04-28	Glenda J. Flanagan; age 68; Chief Financial Officer Emeritus, Whole Foods Market, Inc. Ms. Flanagan joined Whole Foods Market in 1988 as Chief Financial Officer, prior to which she held positions in public accounting, retail and business consulting. She transitioned from Chief Financial Officer to Senior Advisor in May 2017. Ms. Flanagan became a director of Credit Acceptance in March 2004. She is also a director of Vital Farms, Inc. Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee and Nominating Committee. 2021 Director Compensation The following table sets forth certain information regarding the compensation earned during 2021 by each non-employee director who served on the Board in 2021. 2021 Director Compensation Name Fees Earned or Paid in Cash ($) Option Awards ($) (a) Total ($) Glenda J. Flanagan 50,000 — 50,000 Vinayak R. Hegde 33,104 1,801,415 1,834,519 Thomas N. Tryforos 30,000 — 30,000 Scott J. Vassalluzzo — — — (a)The assumptions used to calculate the value of option awards are set forth in our Annual Report on Form 10-K for the fiscal year ended December 31, 2021, filed with the SEC on February 11, 2022.
2023-04-21	Glenda J. Flanagan; age 69; Executive Vice President and Chief Financial Officer, Healthy America, LLC... Ms. Flanagan is a member of the Company’s Executive Compensation Committee, Audit Committee, and Nominating Committee... In 2022, Ms. Flanagan and Mr. Hegde received a quarterly retainer... The following table sets forth certain information regarding the compensation earned during 2022 by each non-employee director who served on the Board in 2022... Glenda J. Flanagan: Fees Earned or Paid in Cash ($) 50,000, Equity Awards ($) 0, Total ($) 50,000.
2024-04-25	Glenda J. Flanagan; age 70; Executive Vice President and Chief Financial Officer, Healthy America, LLC...Ms. Flanagan is a member of the Company’s Executive Compensation Committee (the “Compensation Committee”), Audit Committee, and Nominating Committee...2023 Director Compensation: $122,262.