Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-23 | Dr. Kimberly E. Ritrievi 59 2018 President, The Ritrievi Group, LLC, since 2005 Various leadership roles at Goldman Sachs & Co., 1997 6 2004 Director of Tetra Tech, Inc., since 2013 Dr. Ritrievi serves on the Audit and Compensation Committees of the Board and is one of our Audit Committee's financial experts. Dr. Kimberly E. Ritrievi joined the Compensation Committee on March 1, 2018, but she did not participate in any discussions regarding the matters discussed in this report. |
| 2023-03-17 | Kimberly E. Ritrievi Age: 64 2022 DIRECTOR COMPENSATION Fees Earned or Paid in Cash: 105,000 Stock Awards ($): 95,000 Total: 200,000 Audit Committee: Kimberly E. Ritrievi (Chair), William M. Cook, Jeffrey J. Keenan, John D. Rogers, Shruti Singhal |
| 2024-03-14 | Kimberly E. Ritrievi, ScD Age: 65 Director Since: 2018 Business Experience: • President, The Ritrievi Group, LLC, since 2005 • Various leadership roles at Goldman Sachs & Co., 1997 – 2004 2023 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards ($) Total Kimberly Ritrievi 100,000 95,000 195,000 Audit Committee Kimberly E. Ritrievi (Chair) William M. Cook Jeffrey J. Keenan John D. Rogers Shruti Singhal Board Leadership Structure The Board is led by the Chair of the Board. Since 2019, Dr. Rogers has served as Chair of the Board. As an independent director, Dr. Rogers serves as Non-Executive Chair. Dr. Ritrievi was appointed by the Board as Chair pursuant to our By-Laws, which provide that, promptly after the Annual Meeting, the continuing directors from SWM, or their successors, will have the right to elect a replacement non-executive Chair to the board of directors following Dr. Rogers’ tenure, to serve until the end of the Governance Period (the date of the annual meeting of stockholders held in 2025, or December 31, 2025, if an annual meeting is not held in 2025). |
| Filing Date | Source Excerpt |
|---|---|
| 2015-01-15 | Kimberly E. Ritrievi 56 Director Audit Committee member Compensation Committee member Director Compensation: $276,498 |
| 2016-01-19 | Kimberly E. Ritrievi Age 57 Director since November 2013 Independent Attendance at Fiscal 2015 Board Meetings: 100% Select Business Experience President, The Ritrievi Group LLC, advising technology and chemical companies on financial strategies Co-Director of Americas Investment Research at Goldman, Sachs & Co. from 2001 to 2004 Former Specialty Chemical Analyst at Goldman, Sachs & Co., Credit Suisse First Boston, Lehman Brothers and Paine Webber (now UBS Wealth Management) Process development engineer at ARCO Chemical Serves as Vice Chair of the Harvard School of Dental Medicine Served on the board of Princeton University from 2005 to 2009 Select Skills and Qualifications Senior leadership experience; business development and M&A experience; financial sophistication; industry and technical expertise Over 20 years of executive, management, analytical and operational experience at The Ritrievi Group and major investment banks Master's degree in Management from the Massachusetts Institute of Technology (MIT) Sloan School of Management Doctorate in Chemical Engineering from MIT Current Board Leadership Roles Member, Audit Committee Member, Strategic Planning and Enterprise Risk Committee |
| 2017-01-18 | Kimberly E. Ritrievi Age 58 Director since November 2013 President, The Ritrievi Group LLC Member, Audit Committee Member, Strategic Planning and Enterprise Risk Committee Director Compensation Table: Fees Earned or Paid In Cash: $92,000, Option Awards: $33,810, PSU Awards: $56,934, RSU Awards: $24,444, Total: $207,188 |
| 2018-01-24 | KIMBERLY E. RITRIEVI Age 59 Director since November 2013 Independent Attendance at Fiscal 2017 Board Meetings: 100% Select Business Experience President, The Ritrievi Group LLC, advising technology and chemical companies on financial strategies Co-Director of Americas Investment Research at Goldman, Sachs & Co. from 2001 to 2004 Former Specialty Chemical Analyst at Goldman, Sachs & Co., Credit Suisse First Boston, Lehman Brothers and Paine Webber (now UBS Wealth Management) Process development engineer at ARCO Chemical Serves as Vice Chair of the Dean's Advisory Board of the Harvard School of Dental Medicine since 2015, served as Chair of the Dean's Advisory Board from 2011 to 2015 and member since 2001 Serves as Co-Chair of the Princeton University School of Engineering and Applied Science Leadership Council since 2016 and member since 2000 Select Skills and Qualifications Senior leadership experience; business development and M&A experience; industry and technical expertise; financial sophistication Over 20 years of executive, management, analytical and operational experience at The Ritrievi Group and major investment banks Master's degree in Management from the Massachusetts Institute of Technology (MIT) Sloan School of Management Doctorate in Chemical Engineering from MIT "Audit committee financial expert" under SEC rules Current Board Leadership Roles Member, Audit Committee Member, Strategic Planning and Enterprise Risk Committee |
| 2019-01-18 | KIMBERLY E. RITRIEVI Age 60 Director since November 2013 Independent Other Public Company Boards: Schweitzer-Mauduit International, Inc. Attendance at Fiscal 2018 Board Meetings: 100% Select Business Experience President, The Ritrievi Group LLC, a private investment firm (2018 to present) and an advisor to technology and chemical companies on financial strategies (2005 to 2018) Co-Director of Americas Investment Research at Goldman, Sachs & Co. from 2001 to 2004 Former Specialty Chemical Analyst at Goldman, Sachs & Co., Credit Suisse First Boston, Lehman Brothers, and Paine Webber (now UBS Wealth Management) Former process development engineer at ARCO Chemical Current Board Roles Member, Audit Committee Member, Strategic Planning and Enterprise Risk Committee Director Compensation Table shows total compensation of $302,539. |
| 2020-01-15 | Kimberly E. Ritrievi Age 61 Director since 2013 Member, Audit Committees Chair, SPER Fees Earned or Paid in Cash: 119,000 Stock Awards: 143,793 Total: 262,793 |
| 2021-01-14 | Kimberly E. Ritrievi Age 62 Director since 2013 President, The Ritrievi Group LLC Member, Audit Committee Chair, SPER Committee Fees Earned or Paid in Cash: $115,000 Stock Awards: $136,039 Total: $251,039 |
| 2022-01-18 | Kimberly E. Ritrievi Independent Director, Director since 2013, President, The Ritrievi Group LLC, Member, Audit Committee, Chair, SPER Committee, Fees Earned or Paid in Cash $115,000, Stock Awards $143,896, Total $258,896 |
| 2023-01-17 | Kimberly E. Ritrievi Independent Director, Member, Audit; Chair, SPER |
| 2024-01-18 | Kimberly E. Ritrievi Independent; Director since 2013; Chair, SPER Committee; Member, Audit Committee; FY 2023 total compensation $291,350. |
| 2025-01-16 | Kimberly E. Ritrievi Independent Director; Age 66; Director since 2013; Member, Audit and Compensation Committees; Total compensation $329,695. |
Data sourced from SEC filings. Last updated: 2026-02-03