Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-16 | Latha Ramchand. Dr. Ramchand, age 59, joined the Company as a director in December 2019 and currently serves as a member of the Finance, Risk Management and Audit Committee. |
| 2021-04-20 | Dr. Ramchand, age 60, joined the Company as a director in December 2019. ... The Finance, Risk Management and Audit Committee met eight times in 2020. The members of the Finance, Risk Management and Audit Committee currently are Ms. Masterson, who serves as chairperson, Mr. Lumelleau, Mr. Morphy and Dr. Ramchand. ... DIRECTORS’ COMPENSATION TABLE ... Latha Ramchand 67,083 155,135 — — 222,218 |
| 2022-04-14 | Dr. Ramchand joined the Company as a director in December 2019. Dr. Ramchand has served as Executive Vice Chancellor and Provost at the University of Missouri since her appointment in August 2018. Previously, Dr. Ramchand served as dean of the C.T. Bauer College of Business of the University of Houston from 2011 to 2018. Prior to her deanship, she served as associate dean from 2006. During her tenure as dean, Bauer College grew enrollment to over 6,400 students, oversaw the creation of a social entrepreneurship program, expanded programs in entrepreneurship and technology commercialization, and created a venture fund and a start-up accelerator. Dr. Ramchand held various professorships with the Bauer College from 1993 until her promotion to associate dean. In her current role as Executive Vice Chancellor and Provost at the University of Missouri, she has led the development of a new responsibility-centered budget model, and the implementation of a new strategic plan for the University of Missouri. Dr. Ramchand is also a certified financial analyst and has served on the advisory board of the CFP Board of Standards since 2018. She received her Ph.D., Finance, from the Kellogg Graduate School of Management of Northwestern University in 1993, her M.A., Economics, from the University of Bombay in 1983 and a B.A., Economics, also from the University of Bombay in 1981. Dr. Ramchand brings substantial leadership and financial experience to the Board, including extensive experience in managing large and complex organizations. In addition, Dr. Ramchand’s experience with entrepreneurship and generational changes bolsters our Board’s insight into an important part of our client base. |
| 2023-04-17 | Latha Ramchand • Independent Director • Director since: 2019 • Age: 62 • Committees: Finance, Risk Management and Audit Committee Dr. Ramchand joined the Company as a director in December 2019. |
| 2024-04-11 | Latha Ramchand •Independent Director •Director since: 2019 •Age: 63 •Committees: Finance, Risk Management and Audit Committee ...The table below summarizes the compensation paid by us to our non-employee directors during the fiscal year ended December 31, 2023. ...Latha Ramchand 95,000 178,507 — — 273,507 |
Data sourced from SEC filings. Last updated: 2026-02-03