Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-01 | Karen E. Welke Currently retired, Ms. Welke held executive positions for 27 years at 3M Corporation where she last served as Group Vice President of its Medical Markets Group. During her tenure at 3M, she also had significant international experience, having served as Managing Director of 3M France for four years and previously as the European Healthcare Group Product Director headquartered in Brussels, Belgium. She served as a director of Millipore Corporation from 2002 until 2010, and chaired the compensation committee 2007-2010. She previously served as a director of Pentair, Inc. from 1995 until 2006, including 9 years as the Chair of the Audit Committee. Ms. Welke is also a director of Project HOPE, based in Millwood, Virginia. First elected a director in 2008, Ms. Welke has extensive executive, financial and operating experience in both the United States and Europe. Committees: Audit Committee, Compensation Committee (Chair), Corporate Governance and Nominating Committee Director Compensation for 2013: $179,957 |
| 2015-04-01 | Ms. Welke has served as a director since 2008. She is an independent director and serves on the Audit Committee, chairs the Compensation Committee, and serves on the Corporate Governance and Nominating Committee. Her total annual compensation was $187,746. |
| 2016-03-25 | Ms. Welke has served as a director since 2008, age 71. She serves on Audit Committee, Compensation Committee (Chair), and Corporate Governance and Nominating Committee. Total compensation in 2015 was $162,827. |
| 2017-03-29 | Karen E. Welke provided notice to the Company on March 14, 2017 that she would not stand for re-election to the Board of Directors. Director compensation table shows total $196,366 for Ms. Welke in 2016. Committees: Audit Committee, Compensation Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03