Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-06-30 | Ivy Ross, Director 61 2013 Audit X Cybersecurity and Data Privacy X ... Ms. Ross was appointed to the Nominating and Corporate Governance Committee effective April 1, 2017, following Mr. Bernikow’s resignation. ... The Cybersecurity Committee met five times during fiscal 2016. The current members of the Cybersecurity Committee are Messrs. Kyees and Presser and Ms. Ross. ... 2016 DIRECTOR COMPENSATION TABLE Ivy Ross $ 109,750 $ — $ 5,000 (4) $ 114,750 |
| 2018-07-13 | Ivy Ross, Director 62 2013 Audit Committee member Nominating and Corporate Governance Committee member Marketing Strategy Committee member 2017 DIRECTOR COMPENSATION TABLE Ivy Ross $79,375 Fees Earned or Paid in Cash $51,125 Stock Awards $0 Option Awards $3,750 All Other Compensation $134,250 Total |
| 2019-07-02 | Ivy Ross, Director, Age 63, Director Since 2013, serves on Audit and Cybersecurity and Data Privacy Committees, Total Compensation $137,994 |
| 2020-07-02 | Ivy Ross, Director, Age 64, Director Since 2013, Audit and Cybersecurity and Data Privacy Committee member, 2019 Director Compensation Table shows total compensation $121,247. |
| 2021-07-02 | Ivy Ross, Director, Age 65, Director Since 2013. Committees: Compensation, Nominating and Corporate Governance, Cybersecurity and Data Privacy. 2020 Director Compensation Table shows total compensation of $89,999. |
| 2022-06-30 | Ivy Ross, Director Age: 66 Director Since: 2013 Committees: Audit, Compensation (Chairman) 2021 Director Compensation Table: Total $122,500 |
| 2023-06-30 | Ivy Ross, Director, Age 67, Director Since 2013. Serves on Audit and Compensation Committees. Chairman of Compensation Committee. 2022 Director Compensation Table shows $144,995 total compensation. |
| 2024-06-28 | Ivy Ross, Director, Age 68, Director Since 2013. Committees: Audit, Compensation (Chairman). 2023 Director Compensation Table shows total compensation $144,995. |
Data sourced from SEC filings. Last updated: 2025-12-07