Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-06-08 | Laura Dempsey Brown, 57 Independent Director Since April 2020. Committees: Audit and Compensation (effective April 20, 2020). No director compensation stated for 2019. |
| 2021-04-23 | Laura Dempsey Brown, 57 Independent Director ... Ms. Dempsey Brown has over 17 years in finance or accounting leadership roles ... The Audit Committee, currently comprised of Laura Dempsey Brown (Chair), Marc Bertoneche, Cary Chenanda and Doug Britt ... Laura Dempsey Brown 105,475 |
| 2022-04-27 | Laura Dempsey Brown, 58 Independent Director Since April 2020. Committee Membership: Audit (Chair), Compensation, ESG. 2021 Director Compensation: $335,630 total. |
| 2023-04-20 | Laura Dempsey Brown, 59 Independent Director Director Since: April 2020 ... Previously the Senior Vice President, Communications and Investor Relations for W.W. Grainger, Inc. ... Audit Committee Current Members: Laura Dempsey Brown (Chair), Douglas Britt, Philippe Lemaitre ... The Board determined ... Ms. Laura Dempsey Brown meets the qualifications as an Audit Committee Financial Expert ... Nominating Committee Current Members: Alexander Schuetz (Chair), Laura Dempsey Brown, Diana Sacchi ... 2022 Director Compensation ... Laura Dempsey Brown Fees Earned or Paid in Cash ($) 88,750 Stock Awards ($) 174,110 Total ($) 262,860 |
| 2024-04-25 | Laura Dempsey Brown, 60 Independent Director Director Since: April 2020 ... The Audit Committee held 8 meetings in 2023. ... The Compensation Committee held 4 meetings in 2023. ... The ESG Committee held 4 meetings in 2023. |
Data sourced from SEC filings. Last updated: 2026-03-05