Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-08 | Ingrid S. Stafford (62), Director since 1998. Ms. Stafford has held various positions since 1977 with Northwestern University... Ms. Stafford is a Director of Wintrust Bank. |
| 2017-04-07 | Ingrid S. Stafford (63), Director since 1998. ... 2016 Director Compensation Table: Ingrid S. Stafford total compensation $137,022. |
| 2018-04-06 | Ingrid S. Stafford (64), Director since 1998. Ms. Stafford has held various positions since 1977 with Northwestern University... The table below summarizes the compensation paid by the Company to non-employee Directors for the fiscal year ended December 31, 2017. ... Ingrid S. Stafford 148,345 |
| 2019-04-05 | Ingrid S. Stafford (65), Director since 1998. Ms. Stafford is a director of Wintrust Bank. ... The table below summarizes the compensation paid by the Company to non-employee Directors for the fiscal year ended December 31, 2018. ... Ingrid S. Stafford 153,221 |
| 2020-04-09 | Ingrid S. Stafford (66), Director since 1998. Ms. Stafford held various positions with Northwestern University from 1977 to 2019, when she retired as Senior Advisor to the Senior Vice President for Business and Finance. Ms. Stafford is a trustee of the Evanston Alternative Opportunities Fund, an SEC registered fund advised by Evanston Capital Management. She is chair of its audit committee and a member of its fund valuation committee. As of April 2019, Ms. Stafford began service as a director of USAT, Inc. (NASDAQ), a financial service technology company based in Malvern, Pennsylvania. Additionally in 2019, Ms. Stafford concluded her service as a director of the national governing council of the Evangelical Lutheran Church in America, where she was chair of its audit committee and member of its executive and finance committees. She also serves on the investment and audit committees of the Evanston Community Foundation. She is an emeritus director of Wittenberg University where she served from 1993 to 2006, including serving as Board Chair from 2001 to 2005. Ms. Stafford is a director of Wintrust Bank. Ms. Staffords experience in financial management at Northwestern University, including prior service as Vice President for Financial Operations and Treasurer, provides experience with the management of the liquidity, financial reporting, risk and audit management of a large organization. She served in a management support role to its Board of Trustees Audit, Risk and Compliance Committee, Finance and Investment Committees. In addition, as a member of the investment committee of the Evanston Community Foundation, she has experience with investment strategy and asset allocation. She also has experience as an audit committee member and chair of the Board of Pensions of the Evangelical Lutheran Church in America (now known as Portico Benefit Services) and audit committee member of Wittenberg University. As a result of her financial experience, Ms. Stafford qualifies as a financial expert for purposes of rules governing audit committees. In addition, Ms. Staffords experience as a director of Wintrust Bank gives her valuable insight into the Companys banking operations. |
Data sourced from SEC filings. Last updated: 2026-03-05