Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-22 | Ms. Olle and Mr. Srednicki did not receive compensation in 2013 because they were appointed to the Board in 2014. |
| 2015-04-22 | Laura Newman Olle The following table sets forth the compensation earned by directors that are not also named executive officers for service on our Board during the fiscal year ended December 31, 2014. Laura Newman Olle $299,942 |
| 2016-04-21 | LAURA NEWMAN OLLE. Ms. Olle has served as a director since February 2014. ... Ms. Olle retired from Capital One Financial Corporation. ... The following table sets forth the compensation earned by Independent Directors for service on our Board during the fiscal year ended December 31, 2015. ... Laura Newman Olle Total Compensation: $189,982. |
| 2017-04-27 | LAURA NEWMAN OLLE. Ms. Olle has served as a director since February 2014. Ms. Olle retired from Capital One Financial Corporation, a publicly traded bank holding company specializing in credit cards, home loans, auto loans, banking and savings products, in 2007, where she served as Chief Enterprise Risk Officer. |
| 2018-04-30 | Laura Newman Olle. Ms. Olle has served as a director since February 2014. ... Ms. Olle's qualifications to serve on the Board include broad experience developing and overseeing enterprise risk management, interacting with regulatory authorities and information technology programs at complex financial institutions. ... The following table sets forth the compensation earned by non-employee directors for service on our Board for the fiscal year ended December 31, 2017. ... Laura Newman Olle: Fees Earned or Paid in Cash $101,000, Stock Awards $119,961, Total $220,961. |
| 2019-04-29 | Laura Newman Olle. Ms. Olle has served as a director since February 2014. Ms. Olle retired from Capital One Financial Corporation, a publicly traded bank holding company specializing in credit cards, home loans, auto loans, banking and savings products, in 2007, where she served as Chief Enterprise Risk Officer. She joined Capital One in 1999 as Senior Vice President of Information Technology Systems Development. Prior to Capital One, Ms. Olle served as Senior Vice President of Information Systems and Services at Freddie Mac. She has also previously held key information technology positions at the Marriott Corporation and worked as a management consultant at Arthur Young and Company. Ms. Olle serves as a board member of Morgan Stanley Private Bank (MSPBNA). Ms. Olle is a former Certified Public Accountant. Ms. Olle’s qualifications to serve on the Board include broad experience developing and overseeing enterprise risk management, interacting with regulatory authorities and information technology programs at complex financial institutions. Fees Earned or Paid in Cash $105,667; Stock Awards $119,991; Total $235,658. |
| 2020-04-28 | LAURA NEWMAN OLLE.Ms. Olle has served as a director since February 2014. Ms. Olle retired from Capital One Financial Corporation, a publicly traded bank holding company specializing in credit cards, home loans, auto loans, banking and savings products, in 2007, where she served as Chief Enterprise Risk Officer. She joined Capital One in 1999 as Senior Vice President of Information Technology Systems Development. Prior to Capital One, Ms. Olle served as Senior Vice President of Information Systems and Services at Freddie Mac. She has also previously held key information technology positions at the Marriott Corporation and worked as a management consultant at Arthur Young and Company. Ms. Olle serves as a board member of Morgan Stanley Bank, N.A. (MSBNA) and Morgan Stanley Private Bank, National Association (MSPBNA), which are Morgan Stanley’s U.S. bank operating subsidiaries. Ms. Olle is a former Certified Public Accountant. Ms. Olle’s qualifications to serve on the Board include her broad experience interacting with regulatory authorities and developing and overseeing enterprise risk management and information technology programs at complex financial institutions. |
| 2021-04-29 | Laura Newman Olle. Ms. Olle has served as a director since February 2014. Ms. Olle retired from Capital One Financial Corporation, a publicly traded bank holding company specializing in credit cards, home loans, auto loans, banking and savings products, in 2007, where she served as Chief Enterprise Risk Officer. She joined Capital One in 1999 as Senior Vice President of Information Technology Systems Development. Prior to Capital One, Ms. Olle served as Senior Vice President of Information Systems and Services at Freddie Mac. She has also previously held key information technology positions at the Marriott Corporation and worked as a management consultant at Arthur Young and Company. Ms. Olle serves as a board member of Morgan Stanley Bank, N.A. (MSBNA), Morgan Stanley Private Bank, National Association (MSPBNA), E*Trade Bank, and E*Trade Savings Bank, which are U.S. bank operating subsidiaries of Morgan Stanley. Ms. Olle is a former Certified Public Accountant. Ms. Olle’s qualifications to serve on the Board include her broad experience interacting with regulatory authorities and developing and overseeing enterprise risk management and information technology programs at complex financial institutions. |
| 2022-04-29 | The following table sets forth the compensation earned by non-employee directors for service on our Board for the fiscal year ended December 31, 2021. ... Laura Newman Olle $86,667 Fees Earned or Paid in Cash, $129,980 Stock Awards, Total $216,647. |
| 2023-04-28 | Laura Newman Olle. Ms. Olle has served as a director since February 2014. Ms. Olle retired from Capital One Financial Corporation, a publicly traded bank holding company specializing in credit cards, home loans, auto loans, banking and savings products, in 2007, where she served as Chief Enterprise Risk Officer. She joined Capital One in 1999 as Senior Vice President of Information Technology Systems Development. Prior to Capital One, Ms. Olle served as Senior Vice President of Information Systems and Services at Freddie Mac. She has also previously held key information technology positions at the Marriott Corporation and worked as a management consultant at Arthur Young and Company. Ms. Olle serves as a board member of Morgan Stanley Bank, N.A. (MSBNA) and Morgan Stanley Private Bank, National Association (MSPBNA), which are U.S. bank operating subsidiaries of Morgan Stanley. Ms. Olle is a former Certified Public Accountant. Ms. Olle’s qualifications to serve on the Board include her broad experience interacting with regulatory authorities and developing and overseeing enterprise risk management and information technology programs at complex financial institutions. |
| 2024-04-26 | LAURA NEWMAN OLLE. Ms. Olle has served as a director since February 2014. ... Ms. Olle’s qualifications to serve on the Board include her broad experience ... The Board’s Audit Committee includes Ms. Olle. ... The Board’s Compensation Committee includes Ms. Olle. ... The Board’s Nominating and Corporate Governance Committee includes Ms. Olle. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22