Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-14 | Lisa Disbrow, Virginia, United States (Independent Director) Ms. Disbrow, 57, has served as a director of the Company since August 2019. ... Board/Committee Membership Attendance Name of Issuer Period of Service Board1 2/2 100% Current Boards Mercury Systems, Inc. 2017 - present 2 Audit and Risk Management Committee 1/2 50% Perspecta Inc. 2018 - present Overall attendance 3/4 76% Other Boards in Past 5 Years None Board Interlock Mr. Daniels Mercury Systems Skills and Qualifications Accounting and Finance Cybersecurity Executive Leadership Government Affairs Risk Management Securities Held Total Common Total value of Common Common Shares (#) DSUs (#) Shares/DSUs (#) Shares/DSUs As of the Record Date - 35,842 35,842 $152,687 Annual Meeting Voting Results Year Votes For % of Votes For Votes Withheld % of Votes Withheld 2019 N/A N/A N/A N/A 1 Board in Fiscal 2020. 2 attendance reflects her appointment to the Audit and Risk Management Committee of the Board on August 26, 2019, after which there were two meetings of such committee in Fiscal 2020. |
| 2021-05-10 | Ms. Disbrow, 58, has served as a director of the Company since August 2019. ... Audit and Risk Management Committee member. ... Director Compensation Table shows total fees earned $202,338. |
| 2022-05-10 | Ms. Disbrow, 59, has served as a director of the Company since August 2019 and as Chair of the Audit and Risk Management Committee since September 2021. ... Director Compensation Table ... Lisa Disbrow Total Fees Earned $224,289 |
| 2023-05-16 | Ms. Disbrow, 60, has served as a director of the Company since August 2019 and as Chair of the Audit and Risk Management Committee since September 2021. Ms. Disbrow’s total fees earned in Fiscal 2023 were $224,591, including $19,033 for her position as Chair of the Audit and Risk Management Committee. |
| 2024-05-13 | Ms. Disbrow, 61, has served as a director of the Company since August 2019 and as Chair of the Audit and Risk Management Committee since September 2021. ... Director Compensation Table ... Lisa Disbrow $217,778. |
Data sourced from SEC filings. Last updated: 2026-03-14