Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-08 | Joseph Alutto, 71 Independent Class II Director since 2008 Dr. Alutto currently serves as the Chair of our Nominating and Corporate Governance Committee. |
| 2014-04-17 | Joseph Alutto, 72 Independent Class II Director since 2008 Dr. Alutto currently serves as the Chair of our Nominating and Corporate Governance Committee and as a member of the Audit Committee. |
| 2015-03-31 | Dr. Alutto currently serves as the Chair of our Nominating and Corporate Governance Committee. Directors' Compensation Table shows total compensation of $191,533 for Dr. Alutto. |
| 2016-04-06 | Joseph Alutto, 74 Independent Class II Director since 2008 Dr. Alutto currently serves as the Chair of our Nominating & Corporate Governance Committee. From June 2014 to present, Dr. Alutto has served as the Distinguished Professor of Organizational Behavior at The Ohio State University. ... Dr. Alutto’s experience in senior leadership positions with an institution such as The Ohio State University brings to the Company an in-depth understanding of organizational behavior, operations, processes, strategy, risk management and talent management. |
| 2017-04-03 | Joseph Alutto, 75 Independent Director since 2008 Dr. Alutto currently serves as the Chair of our Nominating & Corporate Governance Committee. |
| 2018-04-03 | Joseph Alutto 76 Nominating & Corporate Governance (Chair) Joseph Alutto, 76 Independent Director since 2008 Dr. Alutto currently serves as the Chair of our Nominating & Corporate Governance Committee. Directors’ Compensation Joseph Alutto Fees Earned or Paid in Cash: $78,000 Stock Awards: $100,045 Total: $178,045 |
| 2019-04-02 | Joseph Alutto 77 11 Nominating & Corporate Governance (Chair) |
| 2020-04-03 | Joseph Alutto 78 Independent Director Since 2008 Dr. Alutto currently serves as the Chair of our Nominating & Corporate Governance Committee. |
| 2021-04-02 | Joseph Alutto 79 13 Nominating & Corporate Governance (Chair) Dr. Alutto currently serves as the Chair of our Nominating & Corporate Governance Committee. |
| 2022-04-01 | Dr. Joseph Alutto, 80, Independent Director since 2008, Chair of Corporate Responsibility, Sustainability & Governance Committee. Compensation: $228,036. |
Data sourced from SEC filings. Last updated: 2026-03-05