Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-03 | Linda K. Myers was appointed to the Board and committees effective February 26, 2020. No 2019 compensation reported. |
| 2021-04-02 | Linda Myers has served as a Director of the Company since February 2020. ... Board Committees: Audit and Risk, Capital Structure and Asset Management, Compensation and Human Capital. Age: 57. 2020 Director Compensation: Total $162,733. |
| 2022-04-01 | Linda Myers has served as a Director of the Company since February 2020. ... Director Since:February 2020 Board Committees: •Audit and Risk •Capital Structure and Asset Management •Compensation and Human Capital •Nominating, Governance and Corporate Social Responsibility (Chair) Age:58 |
| 2023-04-03 | Linda Myers has served as a Director of the Company since February 2020. ... Director Since: February 2020 ... Board Committees: Audit and Risk, Capital Structure and Asset Management, Compensation and Human Capital, Nominating, Governance and Corporate Social Responsibility (Chair) ... Age: 59 ... 2022 Director Compensation ... Linda K. Myers ... 216,853 ... |
| 2024-04-01 | Linda Myers has served as a Director of the Company since February 2020. ... Director Since: February 2020 ... Board Committees: Audit and Risk, Capital Structure and Asset Management, Compensation and Human Capital, Nominating, Governance and Corporate Social Responsibility (Chair) ... Age: 60 ... 2023 Director Compensation ... Linda K. Myers Fees Earned or Paid in Cash: $103,206, Stock Awards: $115,017, Total: $218,223. |
| 2025-03-31 | Linda Myers has served as a Director of the Company since February 2020. Board Committees: Capital Structure and Asset Management, Compensation and Human Capital, Nominating, Governance and Corporate Social Responsibility (Chair). 2024 Non-Employee Director Compensation: $221,663. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-06 | Ms. Myers, 59, has been a member of our Board of Directors since November 2022. Committees: Audit; Corporate Governance, Nominating, and Sustainability; Risk. Director compensation table shows total $82,822. |
| 2024-04-04 | Ms. Myers, 60, has been a member of our Board of Directors since November 2022. Most recently, Ms. Myers served as a partner and seasoned member of the senior leadership team at Kirkland & Ellis LLP ... Committees: Corporate Governance, Nominating, and Sustainability (chair); Risk; Strategy, Acquisition, and Capital Deployment ... The following table summarizes compensation paid to non-employee Directors during fiscal 2023: Linda K. Myers $283,780 total compensation. |
| 2025-03-28 | Ms. Myers, 61, has been a member of our Board of Directors since November 2022... Committees: Corporate Governance, Nominating, and Sustainability (chair); Risk; Strategy, Acquisition, and Capital Deployment ... The following table summarizes compensation paid to non-employee Directors during fiscal 2024: Linda K. Myers $115,000 Fees Earned or Paid in Cash, $150,064 Stock Awards, $10,505 All Other Compensation, Total $275,569. |
Data sourced from SEC filings. Last updated: 2026-02-03