Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-23 | Ms. Townsend became a director of the Company in October 2013. The Audit Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. The Compensation Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. The Governance and Nominating Committee consists of Messrs. Alessi and Magraw, and Ms. Kennedy Townsend. Ms. Kennedy Townsend receives $32,000 in cash per year for serving on our Board, of which $8,000 was paid for her service in 2013. |
| 2015-06-12 | Ms. Townsend became a director of the Company in October 2013. The Audit Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. Our Compensation Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. Our Governance and Nominating Committee consists of Messrs. Alessi and Magraw, and Ms. Kennedy Townsend. Ms. Townsend receives $32,000 in cash per year for serving on our Board and option awards valued at $34,955, totaling $66,955 in 2014. |
| 2016-04-05 | Kathleen Kennedy Townsend 64 Director October 2013; serves on Audit (Chair), Compensation (member), Governance and Nominating (member); Director Compensation table shows total compensation of $66,955. |
| 2017-04-17 | Kathleen Kennedy Townsend, Director since October 2013. 2016 director compensation $33,852. Serves on Audit, Compensation, and Governance and Nominating Committees. |
| 2018-03-29 | Kathleen Kennedy Townsend, Director since October 2013. Serves as Chair of Audit Committee, and member of Compensation Committee and Governance and Nominating Committee. Director compensation in 2017 was $34,868 in cash and $34,618 in option awards, totaling $69,486. |
| 2019-04-08 | Kathleen Kennedy Townsend, Director since October 2013. Chair of Audit Committee, member of Compensation Committee and Governance and Nominating Committee. 2018 director compensation: $35,646 fees + $38,416 option awards = $74,062. |
| 2020-07-27 | Kathleen Kennedy Townsend, Director, October 2013, Yes, Chair of Audit Committee, member of Compensation and Governance and Nominating Committees |
| 2021-04-07 | Kathleen Kennedy Townsend, Director since October 2013. Ms. Townsend is paid $50,000 annually. In 2020, she was paid $50,000 in fees and 5,300 shares of stock valued at $14,257. She is Chair of the Audit Committee. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22