Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-15 | Ms. Walton, 69, has served as a director since February 2020. She is a partner at Bass, Berry & Sims PLC. The Board appointed Ms. Walton to serve as a member of the Audit, Compensation and Nominating Committees upon her appointment in February 2020. Ms. Walton did not receive compensation in 2019 as she was appointed after that year. |
| 2021-04-16 | Ms. Walton, 70, has served as a director of the Company since February 2020. ... The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Roberts serving as Chairman. ... The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Chandler serving as Chairman. ... The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Ashford serving as Chairman. ... During 2020, each non-employee director received an annual cash payment of $50,000 (pro-rated for Ms. Walton) ... On February 10, 2020, Ms. Walton was granted 1,325 shares of Common Stock, which number of shares was determined by dividing $44,535 by $33.62, the closing price per share of Common Stock as reported on the NYSE on February 10, 2020. ... The following table reflects all compensation paid to non-employee directors during 2020. Leigh Walton: $56,535 cash + $44,535 stock = $101,070 total. |
| 2022-04-14 | Ms. Walton, 71, has served as a director of the Company since February 2020. The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Roberts serving as Chairman. The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Chandler serving as Chairman. The Nominating Committee is comprised of Messrs. Ashford, Chandler and Roberts and Ms. Walton, with Mr. Ashford serving as Chairman. During 2021, each non-employee director received an annual cash payment of $50,000 as compensation for service on the Board of Directors. The following table reflects all compensation paid to non-employee directors during 2021. Leigh Walton: $68,000 fees earned or paid in cash, $50,000 stock awards, total $118,000. |
| 2023-05-01 | Ms. Walton, 72, has served as a director of the Company since February 2020. ... The Audit Committee is comprised of Messrs. Ashford, Chandler and Roberts, Ms. Walton and Dr. Sweeney, with Mr. Roberts serving as Chairman. ... The Compensation Committee is comprised of Messrs. Ashford, Chandler and Roberts and Mses. Sutton and Walton, with Mr. Chandler serving as Chairman. ... The Nominating & Governance Committee is comprised of Messrs. Ashford, Chandler and Roberts, Dr. Reyes and Ms. Walton, with Ms. Walton serving as Chairwoman. ... Leigh Walton received $95,000 in cash fees and $50,000 in stock awards in 2022. |
| 2024-04-26 | Leigh Walton, Age 73, Director since: 2020, Independent Director, Board Committees: Audit Committee, Compensation Committee, Governance & Sustainability Committee (Chair). Total compensation: $206,266. |
Data sourced from SEC filings. Last updated: 2026-02-03