Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-29 | Lisa Mayr, Age: 54, Member of the Audit Committee since 2021, Member of the Corporate Governance and Nominating Committee since 2021, Independent Director, Audit Committee Financial Expert. The following table provides the 2021 compensation of the non-employee directors: Lisa Mayr $37,333 Fees earned or paid in cash, $100,000 Stock awards, Total $137,333. |
| 2023-04-28 | Lisa Mayr Age: 55 Director Since 2021 EXPERIENCE •Chief Financial Officer, Internap Holding LLC* •Chief Financial Officer, MicroStrategy Incorporated (NASDAQ: MSTR) •Chief Financial Officer, EverFi •Chief Financial Officer, Blackboard •Board Observer and Member of the Audit Committee, WorldStrides •Certified Public Accountant PHILANTHROPY & PUBLIC SERVICE •Advisory Council Member, STEM for Her EDUCATION •MBA, Georgetown University •Bachelor of Arts in International Studies and Economics, American University BOARD ROLES •Member of the Audit Committee since 2021; Chairman since 2023 •Member of the Corporate Governance and Nominating Committee since 2021 •Member of the Compensation Committee since 2023 •Independent Director •Audit Committee Financial Expert THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” THE NOMINEES LISTED IN ITEM 1. |
| 2023-07-27 | Lisa Mayr |
| 2024-04-24 | The following table presents the total compensation for each person who served as a non-employee member of the Board during 2023...Lisa Mayr $99,000 fees earned or paid in cash, $100,000 stock awards, total $199,000. |
| 2025-04-02 | Lisa Mayr - Member of the Audit Committee (June 2021 to present); Chairman (June 2023 to present)*; Member of the Corporate Governance and Nominating Committee (June 2021 to present)*; Member of the Compensation Committee (June 2023 to present)*; Member of the Risk and Sustainability Committee (June 2024 to present)*; Independent Director (June 2021 to present)*; Board members receive an annual retainer of $52,000 and additional retainers for serving as a chair or member of a Board committee. The following table presents the total compensation for each person who served as a non-employee member of the Board during 2024. Lisa Mayr total compensation: $214,500. |
Data sourced from SEC filings. Last updated: 2026-02-03