Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-12-26 | Jessica L. Blume Beneficial ownership: None Role: Director Gender: female (Ms. Blume) Committees: Not specified Compensation: Not specified |
| 2019-03-08 | Jessica L. Blume Principal Occupation: Retired Vice Chairman of Deloitte LLP First Became Director: February 2018 Age: 64 Ms. Blume was Vice Chairman of Deloitte LLP from 2012 until her retirement in 2015. She served in various leadership positions during her 26 years at Deloitte including serving on the Board of Directors, as the Chair of the Executive Compensation and Evaluation Committee, and a member of the Finance, Governance, Strategic Investment and Risk Committees. Ms. Blume currently serves as a director of Publix Super Markets, Inc. Qualifications: Ms. Blume's range of experience includes, in particular, public accounting, technology and organizational development expertise. Board Member Jessica L. Blume ü ü Director Compensation Jessica L. Blume Fees Earned or Paid in Cash ($) 92,476 Stock Awards ($) 212,847 Option Awards ($) 362,410 All Other Compensation ($) 30,215 Total ($) 697,948 |
| 2020-03-13 | Jessica L. Blume Principal Occupation: Retired Vice Chairman of Deloitte LLP First Became Director: February 2018 Age: 65 Ms. Blume was Vice Chairman of Deloitte LLP from 2012 until her retirement in 2015. She served in various leadership positions during her 26 years at Deloitte including serving on the Board of Directors, as the Chair of the Executive Compensation and Evaluation Committee, and a member of the Finance, Governance, Strategic Investment and Risk Committees. Ms. Blume currently serves as a director of Publix Super Markets, Inc. Qualifications: Ms. Blume's range of experience includes, in particular, public accounting, technology and organizational development expertise. |
| 2021-03-12 | Jessica L. Blume Principal Occupation: Retired Vice Chairman of Deloitte LLP First Became Director: February 2018 Age: 66 Ms. Blume was Vice Chairman of Deloitte LLP from 2012 until her retirement in 2015. She served in various leadership positions during her 26 years at Deloitte including serving on the Board of Directors, as the Chair of the Executive Compensation and Evaluation Committee, and a member of the Finance, Governance, Strategic Investment and Risk Committees. Ms. Blume currently serves as a director of Publix Super Markets, Inc. Qualifications: Ms. Blume's range of experience includes, in particular, public accounting, technology and organizational development expertise. Board of Directors Committees Jessica L. Blume audited financial statements and related disclosures; monitoring our internal control over financial reporting, disclosure controls and procedures and code of business conduct and ethics; overseeing our internal audit function; discussing our risk management policies; establishing policies regarding hiring employees from our independent registered public accounting firm and procedures for the receipt and retention of accounting-related complaints and concerns; meeting independently with our internal audit staff, independent registered public accounting firm and management; and preparing the Audit Committee report required by Securities and Exchange Commission (SEC) rules. The Board has determined that John R. Roberts, Jessica L. Blume and Frederick H. Eppinger are “audit committee financial experts” as defined in Item 407(d)(5) of Regulation S-K and that each member of the Audit Committee is "financially literate" under the applicable NYSE rules. Director Compensation The following table summarizes the compensation of our non-employee directors for the fiscal year ended December 31, 2020: Jessica L. Blume 110,000 233,706 — 27,020 370,726 All of our directors attended 75% or more of the meetings of the Board and any committees thereof on which they served. |
| 2022-03-11 | Jessica L. Blume, CPA Principal Occupation: Retired Vice Chairman of Deloitte LLP First Became Director: February 2018 Age: 67 Ms. Blume was Vice Chairman of Deloitte LLP from 2012 until her retirement in 2015. She served in various leadership positions during her 26 years at Deloitte including serving on the firm's US Executive Committee and Board of Directors, as the Chair of the Executive Compensation and Evaluation Committee, and a member of the Finance, Governance, Strategic Investment and Risk Committees. Ms. Blume currently serves as a director of Publix Super Markets, Inc. Qualifications: Ms. Blume's range of experience includes, in particular, management consulting, accounting, technology, international and organizational development expertise. Board Member Audit Committee Compensation Committee Nominating and Governance Committee Compliance Committee Environmental and Social Responsibility Committee Director Compensation The following table summarizes the compensation of our non-employee directors for the fiscal year ended December 31, 2021: Name Fees Earned or Paid in Cash ($) Stock Awards ($)1 Option Awards ($)1 All Other Compensation ($)2 Total ($) Jessica L. Blume 121,998 217,800 — 27,257 367,055 |
| 2024-03-28 | Jessica L. Blume | 69 Retired Vice Chairman of Deloitte LLP Board Committees Audit and Compliance; Governance (Chair) Race/Ethnicity and Gender: White Female Director Compensation Table Jessica L. Blume Fees Earned or Paid in Cash: 120,000 Stock Awards: 199,983 All Other Compensation: 25,000 Total: 344,983 |
| 2025-03-27 | Jessica L. Blume | 70 Retired Vice Chairman of Deloitte LLP Director Since: February 2018 Independent Yes Board Committees Audit and Compliance; Governance (Chair) ... For 2024, non-employee directors received an annual cash retainer of $100,000 ... Jessica L. Blume Fees Earned or Paid in Cash $120,000 Stock Awards $224,969 All Other Compensation $25,000 Total $369,969 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19