Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-01-18 | Janice Chaffin Director since 2013, Age 62 Board Committees: Audit, Business Transformation (Chair), Corporate Governance (Chair) 2016 Director Compensation Janice Chaffin Fees Earned or Paid in Cash: $92,000 Stock Awards: $239,969 Total: $331,969 |
| 2018-01-24 | Janice Chaffin Director since 2013, Age 63 Chair, Corporate Governance Committee Board Committees: Audit, Corporate Governance 2017 Director Compensation: $341,983 total annual compensation. |
| 2019-01-23 | Janice Chaffin Director since: 2013 Age: 64 Board Committees: Corporate Governance (Chair) Compensation Strategic Partnerships Oversight ... Ms. Chaffin served as Group President, Consumer Business Unit of Symantec... ... 2018 Director Compensation ... Janice Chaffin Chair, Corporate Governance Committee ... Fees Earned or Paid in Cash: $83,750 Stock Awards: $249,974 Total: $333,724 |
| 2019-12-31 | Janice Chaffin Director since: 2013 Age: 65 Board Committees: Corporate Governance (Chair), Nominating (Chair), Compensation, Strategic Partnerships Oversight 2019 Director Compensation: Total $337,499 |
| 2020-12-29 | JANICE CHAFFIN Director Since 2013 Age 66 Board Committees Compensation (Chair), Corporate Governance, Strategic Partnerships Oversight 2020 Director Compensation: $342,473 total annual compensation. |
| 2021-12-20 | JANICE CHAFFIN Director Since 2013 Age 67 Board Committees Cybersecurity (Chair) Corporate Governance (Chair) Nominating (Chair) 2021 Director Compensation: Fees Earned or Paid in Cash $92,500, Stock Awards $249,949, Total $342,449 |
| 2022-12-23 | Janice Chaffin, 69 Director Since 2013 Board Committees Compensation & People Cybersecurity (Chair) Corporate Governance (Chair) Nominating (Chair) 2022 Director Compensation: Fees Earned or Paid in Cash $104,162, Stock Awards $249,949, Total $354,111 |
| 2024-01-03 | Janice Chaffin Independent Director since 2013 Lead Independent Director since 2023 Age 69 Board Committees: Compensation and People, Corporate Governance (Chair), Cybersecurity (Chair). Compensation: $107,500 Fees Earned or Paid in Cash, $249,905 Stock Awards, Total $357,405. |
| 2025-01-02 | Janice Chaffin, Chair of the Board of Directors, Independent Director since 2013, age 70. Board Committees: Compensation and People, Corporate Governance, Cybersecurity. Compensation: Fees Earned or Paid in Cash $155,530, Stock Awards $299,864, Total $455,394. |
Data sourced from SEC filings. Last updated: 2025-12-07