Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-28 | Ms. Lane was appointed to the Audit Committee in February 2019. Ms. Lane’s term expires in 2020. ... Committee of Independent Directors ... Audit Committee ... Director Compensation Table ... Kathleen S. Lane ... Total ($) 154,231. |
| 2020-03-27 | Kathleen S. Lane Age: 62 Director since 2018 Ms. Lane is a member of the Audit Committee. If re-elected, Ms. Lane’s term will expire in 2023. Director Compensation Table Kathleen S. Lane Total ($): 245,000 Board Committees Kathleen S. Lane Audit Committee |
| 2021-03-26 | Ms. Lane is a member of the Nominating and Corporate Governance Committee. If re-elected, Ms. Lane’s term will expire in 2024. |
| 2022-03-25 | Ms. Lane is a member of the Nominating and Corporate Governance Committee. Ms. Lane’s term expires in 2024. |
| 2023-03-24 | Ms. Lane is a member of the Nominating and Corporate Governance Committee. Ms. Lane’s term expires in 2024. |
| 2024-03-28 | Ms. Lane is a member of the Nominating and Corporate Governance Committee. If re-elected, Ms. Lane’s term will expire in 2027. |
| 2025-03-27 | Kathleen S. Lane Age: 67 Director since 2018 Nominating and Corporate Governance Committee Member Ms. Lane served as Executive Vice President and Chief Information Officer at The TJX Companies, Inc. ("TJX") from 2008 to 2013. Prior to joining TJX, Ms. Lane was Group Chief Information Officer at National Grid plc from 2006 to 2008. In addition, she served as Chief Information Officer at the Gillette Company, GE Oil & Gas, and GE Vendor Financial Services. Ms. Lane also served as Director, Technology Services of Pepsi Cola International and began her career at The Procter & Gamble Company. Since March 2024, Ms. Lane has served as a director of Camping World Holdings, Inc., a publicly traded retailer of RVs and related products and services. Ms. Lane previously served as a director of Armstrong Flooring, Inc., a publicly traded global producer of flooring products, from 2016 to 2022. Skills & Qualifications: We believe Ms. Lane’s qualifications to serve on our Board include her many years of executive and management experience as a Chief Information Officer at leading companies and her experience on the boards of other publicly traded companies. Ms. Lane’s term expires in 2027. |
Data sourced from SEC filings. Last updated: 2026-02-03