Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-10 | LAVERNE COUNCIL (age 58) has served as a Director of the Company since she was appointed to the Board in December 2019. ... Committees: - Compensation - Corporate Governance and Nominating ... Director Compensation Table ... LaVerne Council ... Fees Earned or Paid in Cash ($) 18,750 ... Stock Awards ($) 67,417 ... Option Awards ($) 22,484 ... Total ($) 108,651 |
| 2021-04-09 | LaVerne Council Age 59 Director since 2019 Committees: Compensation, Corporate Governance and Nominating ... Cash fees paid to directors ... LaVerne Council $75,000, Stock Awards $112,463, Option Awards $37,487, Total $224,950 |
| 2022-04-15 | LaVerne Council Age 60 Director since 2019 Committees: Audit Corporate Governance andNominating Biographical Information: Ms. Council is the Chief Executive Officer of Emerald One, LLC, a consulting company focused on helping business and technology organizations transform through digital change. She was the National Managing Principal, Enterprise Technology Strategy & Innovation for Grant Thornton LLP from December 2017 until November 2019. She served as the Senior Vice President and General Manager for MITRE Corporation from 2017 through 2018 and as the Assistant Secretary for Information & Technology and Chief Information Officer for the United States Department of Veteran Affairs from 2015 through 2017. Ms. Council was the Chief Executive Officer of Council Advisory Services, LLC from 2012 through 2015 and served as the Corporate Vice President and Global Chief Information Officer for Johnson & Johnson from 2006 through 2011. Before that, she served in several roles of increasing responsibility at DELL, Inc., most recently as the Global Vice President, Information Technology, Global Business Solutions, and Development Services. Ms. Council also serves on the board of directors of Concentrix (Nasdaq: CNXC), where she serves on the Audit and Compensation Committees, as well as the Board of Thomson Reuters (NYSE: TRI), where she serves on the Audit Committee. Ms. Council received her Master of Business Administration from Illinois State University and her Bachelor of Business Administration in Computer Science from Western Illinois University. She holds an honorary Doctorate of Business Administration from Drexel University. Ms. Council also serves on the boards of Mathmatica, an acclaimed data research organization, Girl Up a UN Foundation Organization, Delta Sigma Theta, and the March of Dimes. The Board of Directors has determined that Ms. Council is independent, and is an audit committee financial expert, within the meaning of the rules of the New York Stock Exchange. |
| 2023-04-11 | LaVerne Council Age 61 Director since 2019 Committees: • Audit • Corporate Governance and Nominating Director Compensation Table LaVerne Council Fees Earned or Paid in Cash: $82,500 Stock Awards: $37,450 Option Awards: $137,498 Total: $257,448 |
| 2024-04-08 | LaVerne Council Age 62 Director since 2019 Committees: Audit, Corporate Governance and Nominating. 2023 Non-Employee Director Compensation Table shows total $257,370. |
| 2025-04-08 | Ms. Council is the Chief Executive Officer of Emerald One, LLC. The Board has determined that Ms. Council is independent. Committees: Compensation, Strategy. Total compensation for 2024 was $276,822. |
Data sourced from SEC filings. Last updated: 2025-12-07