Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-21 | Helen Cornell, age 52, was appointed director of the Company on March 10, 2011. Ms. Cornell retired as Executive Vice-President and Chief Financial Officer of Gardner Denver, Inc. in November of 2010. Ms. Cornell's extensive experience as chief financial officer of Gardner Denver, Inc., a public company, brings valuable operational and financial experience to our Board. |
| 2012-03-22 | Helen W. Cornell, age 53, was appointed director of the Company on March 10, 2011. Ms. Cornell retired as Executive Vice President and Chief Financial Officer of Gardner Denver, Inc. ... The Audit Committee reports to the Board on its activities and findings. ... Audit Committee: Helen W. Cornell, Chair ... Director Compensation table shows Helen W. Cornell total compensation of $106,360. |
| 2013-03-28 | Helen W. Cornell, age 54, was appointed director of the Company on March 10, 2011. ... Ms. Cornell retired as Executive Vice President and Chief Financial Officer of Gardner Denver, Inc.... The following table shows the current membership of each Committee of the Board ... Helen W. Cornell Compensation Committee, Chair; Audit Committee. ... Director compensation table shows Helen W. Cornell received $47,700 in fees in 2012. |
| 2014-03-18 | Helen W. Cornell, age 55, was appointed director of the Company on March 10, 2011. ... Ms. Cornell’s extensive experience as chief financial officer ... The following table sets forth the aggregate compensation awarded to, earned by or paid to our non-employee directors during 2013: Helen W. Cornell Fees Earned or Paid in Cash $59,600 Option Awards $30,061 Total $89,661 |
| 2015-03-19 | Helen W. Cornell, age 56, was appointed a director of the Company on March 10, 2011. ... The following table sets forth the aggregate compensation awarded to, earned by or paid to our non-employee directors during 2014: ... Helen W. Cornell Fees Earned or Paid in Cash $68,400 Option Awards $53,510 Total $121,910 |
| 2016-03-18 | Helen W. Cornell, age 57, has been a director of the Company since March 2011. Ms. Cornell was named President and CEO of Owensboro Grain Company in December of 2015 and was elected Chairman of the Board in January of 2016. ... Ms. Cornell's extensive experience as chief financial officer of Gardner Denver, Inc. brings valuable operational and financial experience to our Board. ... Compensation table shows Helen W. Cornell received total compensation of $124,340 in 2015. ... Committees: Audit Committee (Chair), Nominating/Corporate Governance Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03