Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-29 | Kelly A. Romano has served as a director since November 2017. ... As of the date of this proxy statement, Kelly A. Romano serves on the Audit Committee, Corporate Governance and Nominating Committee, and Compensation Committee. |
| 2019-04-05 | Kelly A. Romano has served as a director since November 2017. ... As of the date of this proxy statement, Richard T. Riley (Chairman), John J. Gavin, Paul R. Lederer, Kelly A. Romano, and G. Michael Stakias serve on the Audit Committee. |
| 2020-04-13 | Kelly A. Romano, age 58Director Since: November 2017Committees: Audit; Compensation; Corporate Governance and Nominating |
| 2021-03-31 | Kelly A. Romano, Director Since: November 2017. Committees: Audit; Compensation; Corporate Governance and Nominating. Compensation Table: Total $174,959. |
| 2022-04-07 | Ms. Romano is the Chief Executive Officer of BlueRipple Capital, LLC, a consultancy firm she founded in May 2018 that is focused on strategy, acquisitions, deal structure, and channel development for high technology companies. In addition, she has been an executive advisory board member of Gryphon Investors (“Gryphon”), a private equity firm focused on middle-market investment opportunities, since December 2016, and is Co-Chair of the Board of Potter Electric, one of Gryphon’s portfolio companies in the life safety industry. Ms. Romano served as a senior advisory partner for Sand Oak Capital Partners, LLC, a private equity firm focused on industrial and manufacturing investments, from 2016 to 2019. From 1984 to April 2016, Ms. Romano served in various capacities at United Technologies Corporation (“UTC”), a New York Stock Exchange listed company that provided high technology products and services to the building and aerospace industries, which merged with Raytheon Company in 2020. From September 2014 to April 2016, Ms. Romano served as President, Intelligent Building Technologies for the UTC Building & Industrial Systems business. Previously, she held other executive level positions within UTC including President, Global Security Products, President, Building Systems and Services and President, Distribution Americas. |
| 2023-04-04 | Ms. Romano is the Chief Executive Officer of BlueRipple Capital, LLC. She serves on the Audit, Compensation, and Corporate Governance and Nominating Committees. Total compensation for fiscal 2022 was $204,905. |
| 2024-04-08 | Kelly A. Romano, age 62, Director Since: 2017. Committees: Audit; Compensation; Corporate Governance and Nominating. Director Compensation Table for Fiscal 2023 shows total compensation of $204,922. |
| 2025-04-07 | Ms. Romano is the Chief Executive Officer of BlueRipple Capital, LLC, a consultancy firm she founded in May 2018. Ms. Romano has extensive executive leadership experience and business acumen. Ms. Romano serves on the Audit, Compensation, and Corporate Governance and Nominating Committees. The following table sets forth certain information regarding the compensation earned by or awarded to our Non-Executive Chairman and each of our independent directors who served on our Board during the fiscal year ended December 31, 2024. Ms. Romano’s total compensation for fiscal 2024 was $224,964. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-12-20 | Kelly A. Romano Founder and Chief Executive Officer, Blueripple Capital, LLC Director Nominee Age 56 ... The Board of Directors has unanimously nominated ... Kelly A. Romano for election as directors at the Annual Meeting. No compensation information provided. |
| 2019-12-13 | KELLY A. ROMANO Founder and Chief Executive Officer, BlueRipple Capital, LLC Director since January 2019 Age 57 Member, Audit Committee Member, Safety, Environmental and Regulatory Compliance Committee ... Director Compensation Table - Fiscal 2019 ... K. A. Romano 76,875 Fees Earned or Paid in Cash, 103,500 Stock Awards, 50,328 Option Awards, Total 230,703. |
| 2020-12-18 | Kelly A. ROMANO Founder and Chief Executive Officer, BlueRipple Capital, LLC Director since January 2019 Age 58 Member, Audit Committee Member, Safety, Environmental and Regulatory Compliance Committee |
| 2021-12-16 | Ms. Romano is the Founder and Chief Executive Officer of BlueRipple Capital, LLC... Committee Membership: Member, Audit Committee Member, Safety, Environmental and Regulatory Compliance Committee... Director Compensation Table shows total $256,647. |
| 2022-12-14 | Kelly A. Romano Founder and Chief Executive Officer, BlueRipple Capital, LLC Director since 2019 Age 60 Committee Membership: Chair, Compensation and Management Development Committee Member, Corporate Governance Committee ... The table below shows the components of director compensation for Fiscal 2022. Director Compensation Table – Fiscal 2022 K. A. Romano 115,000 103,431 51,788 0 0 0 270,219 |
| 2023-12-15 | Kelly A. Romano Independent Director Founder and Chief Executive Officer, BlueRipple Capital, LLC Director since 2019 Age as of Annual Meeting: 61 Committee Membership: Member, Audit Committee; Member, Safety, Environmental and Regulatory Compliance Committee Director Compensation Table – Fiscal 2023 K. A. Romano Fees Earned or Paid in Cash ($): 115,000 Stock Awards ($): 103,506 Option Awards ($): 51,597 Total ($): 270,103 |
| 2024-12-19 | KELLY A. ROMANO Independent Director Founder and Chief Executive Officer, BlueRipple Capital, LLC Director since 2019 Age as of Annual Meeting: 62 Committee Membership: Member, Audit Committee Member, Safety, Environmental and Regulatory Compliance Committee ... Director Compensation Table – Fiscal 2024 ... K. A. Romano 115,000 103,570 51,560 0 0 0 270,130 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22