Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-03-30 | Jannie Herchuk, age 60, retired from Deloitte & Touche LLP in 2022. Our Board has determined that based upon Ms. Herchuk’s extensive industry experience and financial accounting, SEC reporting, internal controls, and auditing expertise, she has the qualifications and skills to serve as a member of our Board. Following the Annual Meeting, the Audit Committee will be composed of Ms. Herchuk (Chair), Dr. Jordan and Ms. Cavanaugh. |
| 2024-04-01 | Jannie Herchuk retired from Deloitte & Touche LLP in 2022 after nearly 40 years of audit experience. ... (4) Chair of the Audit Committee ... 2023 Director Compensation Table ... Jannie Herchuk $18,182 Fees Earned or Paid in Cash, $50,322 Stock Awards, $50,322 Option Awards, Total $118,826. |
Data sourced from SEC filings. Last updated: 2026-02-03