Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-10 | Jennifer Grancio has been one of our directors since March 2020. ... Ms. Grancio serves as a board member for Ethic Inc., a sustainable investing firm, and for Harvest Savings & Wealth Technologies, Inc. She is also on the advisory boards of Say Technologies LLC and m+ funds (from Alaia Capital, LLC). ... The Board believes that Ms. Grancio's business acumen and judgment provide our Board with valuable operational expertise and leadership and qualifies her to serve on our Board of Directors. |
| 2021-04-07 | Jennifer Grancio has been one of our directors since March 2020. ... Our Audit Committee consists of Mr. Consiglio (chair), Ms. Grancio, Mr. Hooper, Ms. Kay and Ms. Mundkur, each of whom is an independent member of our Board of Directors ... (3) Member of the Audit Committee. ... Director Compensation Table ... Jennifer Grancio ... Total 200,014 |
| 2022-03-30 | JENNIFER GRANCIO Director Member, Audit Committee Age: 50 Director since: 2020 The Board believes that Ms. Grancio’s business acumen and judgment including her service on other public company boards, provide our Board with valuable operational expertise and leadership and qualify her to serve on our Board of Directors. |
| 2023-04-10 | JENNIFER GRANCIO Director Member, Audit Committee Age: 51 Director since: 2020 |
| 2024-04-05 | JENNIFER GRANCIO Director Member, Audit Committee Age: 52 Director since: 2020 The Board believes that Ms. Grancio’s business acumen and judgment including her service on other public company boards, provide our Board with valuable operational expertise and leadership and qualify her to serve on our Board of Directors. |
| 2025-04-01 | JENNIFER GRANCIO Director Chair, Nominating and Corporate Governance Committee Member, Audit Committee Age: 53 Director since: 2020 ... Director Compensation Table ... Jennifer Grancio $70,000 fees earned in cash, $155,959 stock awards, total $225,959. |
Data sourced from SEC filings. Last updated: 2026-02-03