JANIE GODDARD

Corporate Board Profile

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METHODE ELECTRONICS INC

Filing Date	Source Excerpt
2021-07-27	Janie Goddard Director since March 2021 Age 50 Ms. Goddard has served as a Divisional Chief Executive of the Environmental and Analysis Sector at Halma plc...Janie Goddard Fees Earned or Paid in Cash: 7,500, Stock Awards: 0, Total: 7,500
2022-07-26	Janie Goddard Director since 2021 Age 51 Ms. Goddard has served as a Divisional Chief Executive of the Environmental and Analysis Sector at Halma plc...Ms. Goddard’s background in international strategic marketing and product development brings valuable perspective to our Board.
2023-07-27	Janie Goddard Director since 2021 Age 52 Most recently, Ms. Goddard served as a Divisional Chief Executive of the Environmental and Analysis Sector at Halma plc...The following table sets forth certain information regarding compensation earned by the non-employee directors during our fiscal year ended April 29, 2023. Janie Goddard $250,015 total compensation Audit Committee member
2024-07-29	Janie Goddard, Director since 2021.

ULTRALIFE CORP

Filing Date	Source Excerpt
2023-05-30	Ms. Goddard has been a director of the Company since February 21, 2023. Ms. Goddard also serves on the board of directors of Methode Electronics, Inc. She has been nominated for election to our Board of Directors because of her strong track record of P&L leadership within global companies, her background in commercial execution, strategic marketing, and product development and her depth and breadth of experience in global medical device and industrial markets.
2024-05-29	Ms. Goddard has been a director of the Company since February 21, 2023. The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Janie Goddard and Robert W. Shaw II. The current members of the Corporate Development and Governance Committee are Janie Goddard (Chair), Thomas L. Saeli and Robert W. Shaw II. The current members of the Compensation and Management Committee are Robert W. Shaw II (Chair), Janie Goddard and Thomas L. Saeli. For Board and committee service during the fiscal year ended December 31, 2023, we paid our non-employee directors an aggregate $435,427. Janie Goddard received $82,792 in fees paid in cash.

Filing Date

Source Excerpt

2023-05-30

Ms. Goddard has been a director of the Company since February 21, 2023. Ms. Goddard also serves on the board of directors of Methode Electronics, Inc. She has been nominated for election to our Board of Directors because of her strong track record of P&L leadership within global companies, her background in commercial execution, strategic marketing, and product development and her depth and breadth of experience in global medical device and industrial markets.

2024-05-29

Ms. Goddard has been a director of the Company since February 21, 2023. The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Janie Goddard and Robert W. Shaw II. The current members of the Corporate Development and Governance Committee are Janie Goddard (Chair), Thomas L. Saeli and Robert W. Shaw II. The current members of the Compensation and Management Committee are Robert W. Shaw II (Chair), Janie Goddard and Thomas L. Saeli. For Board and committee service during the fiscal year ended December 31, 2023, we paid our non-employee directors an aggregate $435,427. Janie Goddard received $82,792 in fees paid in cash.

Data sourced from SEC filings. Last updated: 2025-12-06