Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-09 | Dr. Hannan is a former Global Lead Partner, National Managing Partner and Vice Chairman of KPMG, LLP. Dr. Hannan was elected to the Board, and appointed to the Audit Committee and the NCG Committee effective February 13, 2019. Dr. Hannan and Mr. Hamilton were elected to the Board effective February 13, 2019 and March 6, 2019, respectively, and did not receive any compensation for the fiscal year ended December 31, 2018. |
| 2020-04-08 | Kathy Hopinkah Hannan, PhD, CPA, 58, Former National Managing Partner, Global Lead Partner KPMG LLP, Independent, Committees: Audit (Chair), NCG, Compensation: $280,000 |
| 2021-04-07 | Kathy Hopinkah Hannan, 59, Former National Managing Partner, Global Lead Partner KPMG LLP, Independent Director, Committees: Audit (Chair), MDC, NCG, Compensation: $312,500 |
| 2022-04-06 | Kathy Hopinkah Hannan 60 Former National Managing Partner, Global Lead Partner KPMG LLP Yes Audit (Chair) MDC NCG Dr. Hannan is a former Global Lead Partner, National Managing Partner and Vice Chairman of KPMG, LLP. |
| 2023-04-05 | Kathy Hopinkah Hannan, 61, Former National Managing Partner, Global Lead Partner, KPMG LLP, Independent, Committees: Audit (Chair), MDC, NCG, Compensation: $310,000 |
| 2024-04-04 | Kathy Hopinkah Hannan - Independent Director since 2019. Committees: Audit (Chair), Management Development and Compensation, Nominating/ Corporate Governance. Compensation: $310,000. |
| 2025-04-03 | Kathy Hopinkah Hannan, PhD, CPA Independent Director since 2019 Audit (Chair) MDC NCG The Board believes that Dr. Hannan’s qualifications include her expertise in financial, tax and accounting matters, as well as her significant experience in enterprise sustainability, corporate governance and organizational effectiveness. |
Data sourced from SEC filings. Last updated: 2026-03-05