Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-24 | Glenda J. Minor Age: 63 Director since 2019 Committee assignments: Audit & Finance Committee (Chair), Executive Compensation Committee (Member) Director Compensation Table: Cash Compensation $44,022, Stock Awards $123,057, Total $167,079. |
| 2021-03-23 | Glenda J. Minor Age: 64 Director since 2019 Member, Audit & Finance Committee Member, Nominating & Governance Committee Director Compensation Table 2020: $95,000 Cash Compensation, $131,204 Stock Awards, Total $226,204. |
| 2022-03-22 | Glenda J. Minor Age: 65 Director since 2019 Member, Audit & Finance Committee Member, Nominating & Governance Committee Director Compensation Table Glenda J. Minor $100,000 Fees Earned or Paid in Cash, $133,323 Stock Awards, Total $233,323. |
| 2023-03-21 | Glenda J. Minor, Age: 66, Director Since: 2019, Committees: Audit & Finance, Nominating & Governance. Director Compensation Table shows total compensation of $249,965. |
| 2024-03-26 | Independent Age: 67 Director Since: 2019 Committees: •Audit & Finance •Nominating & Governance Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services, a privately owned consulting firm advising companies on financial, strategic and operational initiatives, since 2016. Prior to Silket, Ms. Minor served as Senior Vice President and Chief Financial Officer of Evraz North America Limited, a North American steel manufacturer from 2010 to 2016. Ms. Minor also served as Vice President, Finance, Controller, Chief Accounting Officer, and General Auditor of Visteon Corporation, a global technology company that designs, engineers, and manufactures cockpit electronics and connected car solutions, from 2000 to 2010. Attributes and Skills: Ms. Minor brings extensive financial and international leadership experience across different industries and different continents to our Board. Ms. Minor’s financial and international leadership experience as well as her in-depth understanding of the preparation and analysis of financial statements and her experience in capital market transactions, accounting, treasury, investor relations, financial and strategic planning, and business expansion supports her re-election to our Board. Other Public Company Directorships: •Radius Recycling (f/k/a Schnitzer Steel Industries, Inc.) (a global provider in the metals recycling industry and a manufacturer of finished steel products), 2020 – current •Curtiss-Wright Corporation (a global provider of products and services in the aerospace & defense and industrial markets), 2019 – current Director Compensation Table Name Fees Earned or Paid in Cash ($)(1) Stock Awards ($)(2) All Other Compensation ($)(3) Total ($) Glenda J. Minor $110,000 $171,945 $3,000 $284,945 |
| 2025-03-27 | GLENDA J. MINOR Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services ... Committees: • Audit & Finance • Nominating & Governance ... Director Compensation Table Glenda J. Minor $120,000 Fees Earned or Paid in Cash, $170,468 Stock Awards, $3,000 All Other Compensation, Total $293,468 Audit & Finance Committee Member Nominating & Governance Committee Member |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-26 | Glenda J. Minor, age 62, ... Ms. Minor is not currently serving as a Director of the Company and has never served in such capacity for the Company in the past. ... The Committee on Directors and Governance used the services of a third-party executive search firm to assist in identifying and evaluating Ms. Minor as a nominee for Director. |
| 2020-03-24 | Glenda J. Minor, age 63, has served as a Director of the Company since 2019 and serves as a member of the Audit Committee and the Committee on Directors and Governance. Director Compensation table shows $102,500 total compensation. |
| 2021-03-24 | She has served as a Director of the Company since 2019 and serves as a member of the Audit Committee and the Committee on Directors and Governance. |
| 2022-03-25 | None |
| 2023-03-24 | Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services. Committees: Audit; Committee on Directors and Governance |
| 2024-03-22 | Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services. Committees: Audit; Committee on Directors and Governance. Director Compensation: $235,000. |
| 2025-03-27 | Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services, a privately owned consulting firm, since 2016. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-12-16 | Glenda J. Minor Age: 64 Director Since: 2020 Company Board Committees: Audit; Nominating and Corporate Governance Other Public Company Directorships: Curtiss-Wright Corporation, Member of the Audit Committee and the Committee on Directors and Governance Albemarle Corporation, Member of the Audit & Finance and Nominating & Governance Committees Qualifications and Skills to Serve as a Director: Former Chief Financial Officer of a leading steel manufacturer In-depth understanding of the preparation and analysis of financial statements, experience in financial reporting and internal controls Experience in capital market transactions, investor relations, mergers and acquisitions, and international business Public company board and committee experience Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services, a privately owned consulting firm, since 2016. Silket Advisory Services advises companies on financial, strategic, and operational initiatives. From 2010 until 2015, Ms. Minor was Senior Vice President and Chief Financial Officer of EVRAZ North America Limited, a leading steel manufacturer. Prior to this, Ms. Minor held both domestic and international executive finance roles at increasing levels of managerial responsibility at Visteon Corporation and DaimlerChrysler, as well as financial management roles at General Motors Corporation and General Dynamics Corporation. Ms. Minor holds a Bachelor's degree in Accounting from Southern University in Baton Rouge, Louisiana and an MBA in International Business from Michigan State University. |
| 2021-12-15 | Glenda J. Minor Age: 65 Director Since: 2020 Company Board Committees: Audit; Nominating and Corporate Governance Other Public Company Directorships: Curtiss-Wright Corporation, Member of the Audit Committee and the Committee on Directors and Governance Albermarle Corporation, Member of the Audit & Finance and Nominating & Governance Committees |
| 2022-12-14 | Glenda J. Minor INDEPENDENT DIRECTOR AGE: 66 | DIRECTOR SINCE: 2020 COMPANY BOARD COMMITTEES: • Audit, Vice Chair; Nominating and Corporate Governance OTHER PUBLIC COMPANY DIRECTORSHIPS: • Curtiss-Wright Corporation, Member of the Audit Committee and the Committee on Directors and Governance • Albermarle Corporation, Member of the Audit & Finance and Nominating & Governance Committees Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services, a privately owned consulting firm, since 2016. Silket Advisory Services advises companies on financial, strategic, and operational initiatives. From 2010 until 2015, Ms. Minor was Senior Vice President and Chief Financial Officer of EVRAZ North America Limited, a leading steel manufacturer. Prior to this, Ms. Minor held both domestic and international executive finance roles at increasing levels of managerial responsibility at Visteon Corporation and DaimlerChrysler, as well as financial management roles at General Motors Corporation and General Dynamics Corporation. Ms. Minor holds a B.S. in Accounting from Southern University in Baton Rouge, Louisiana and an M.B.A. in International Business from Michigan State University. |
| 2023-12-15 | Glenda J. Minor INDEPENDENT DIRECTOR COMPANY BOARD COMMITTEES: Audit, Chair; Nominating and Corporate Governance OTHER PUBLIC COMPANY DIRECTORSHIPS: Curtiss-Wright Corporation, Member of the Audit Committee and the Committee on Directors and Governance; Ablemarle Corporation, Member of the Audit & Finance and Nominating & Governance Committees DIRECTOR SINCE: 2020 AGE: 67 Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services, a privately owned consulting firm, since 2016. Silket Advisory Services advises companies on financial, strategic, and operational initiatives. From 2010 until 2015, Ms. Minor was Senior Vice President and Chief Financial Officer of EVRAZ North America Limited, a leading steel manufacturer. Prior to this, Ms. Minor held both domestic and international executive finance roles at increasing levels of managerial responsibility at Visteon Corporation and DaimlerChrysler, as well as financial management roles at General Motors Corporation and General Dynamics Corporation. Ms. Minor holds a B.S. in Accounting from Southern University in Baton Rouge, Louisiana and an M.B.A. in International Business from Michigan State University. |
| 2024-12-16 | Ms. Minor has served as Chief Executive Officer and Principal of Silket Advisory Services, a privately owned consulting firm, since 2016. Silket Advisory Services advises companies on financial, strategic, and operational initiatives. From 2010 until 2015, Ms. Minor was Senior Vice President and Chief Financial Officer of EVRAZ North America Limited, a leading steel manufacturer. Prior to this, Ms. Minor held both domestic and international executive finance roles at increasing levels of managerial responsibility at Visteon Corporation and DaimlerChrysler, as well as financial management roles at General Motors Corporation and General Dynamics Corporation. Ms. Minor holds a B.S. in Accounting from Southern University in Baton Rouge, Louisiana and an M.B.A. in International Business from Michigan State University. |
Data sourced from SEC filings. Last updated: 2026-02-03