Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-13 | Lynn M. Utter AGE:55DIRECTOR SINCE:2017 Member, Corporate Governance and Finance Committees ... COMPENSATION OF NON-EMPLOYEE DIRECTORS* DURING 2017 Lynn M. Utter FEES EARNED OR PAID IN CASH: 14,130 STOCK AWARDS: 22,750 TOTAL: 36,880 |
| 2019-04-12 | Lynn M. Utter AGE:56 DIRECTOR SINCE:2017 Member, Corporate Governance and Finance Committees COMPENSATION OF NON-EMPLOYEE DIRECTORS Lynn M. Utter FEES EARNED OR PAID IN CASH: 100,000 STOCK AWARDS: 161,000 TOTAL: 276,000 |
| 2020-04-24 | Age: 57 Director since: 2017 Member, Corporate Governance and Finance Committees ... Compensation of Non-Employee Directors* during 2019 Lynn M. Utter Fees earned or paid in cash: 110,000 Stock awards: 165,000 All other compensation: 8,500 Total: 283,500 |
| 2021-04-16 | Operating Partner, Atlas Holdings LLC |
| 2022-04-14 | Age: 59 Director since: 2017 Member, Corporate Governance and Finance Committees ... Compensation of Non-Employee Directors ... Lynn M. Utter ... Total 290,000 |
| 2023-04-13 | Lynn M. Utter Age: 60 Director since: 2017 Member, Corporate Governance and Finance Committees Independent Director Compensation: $290,000 |
| 2024-04-11 | Age: 61 Independent Director since: 2017 Member, Corporate Governance and Finance Committees Compensation of Non-Employee Directors During 2023: Lynn M. Utter 290,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-31 | Lynn M. Utter Age: 58 Director Since: February 2021 Mrs. Utter was appointed to the Board in February 2021 and to the Audit Committee and to the Finance & Investment Committee ... 2020 Compensation of Non-Employee Directors: Lynn M. Utter total $0. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-10 | Lynn M. Utter 52 2006 Member Member |
| 2016-04-08 | Lynn M. Utter Age: 53 Role: Director, Member of Audit and Compensation Committees Committees: Audit, Compensation Director Compensation for 2015: $194,999 |
| 2017-04-17 | Lynn M. Utter, 54, Director since 2006, member of the Audit and Compensation Committees. Her total compensation for 2016 was $210,012. |
| 2018-04-16 | For 2017, non-employee Directors received equity grants in the form of RSUs in the amount of approximately $121,000, which will vest on the third anniversary of the date of the grant. Directors receive no additional compensation for Board or Committee meeting attendance. |
| 2019-04-15 | Lynn M. Utter is the Chief Talent Officer of Atlas Holdings, a position she has held since July 2018. From April 2016 to June 2018, she served as Chief Executive Officer of First Source LLC, a packager and distributor of national branded, unbranded and private label confectionery products, nuts, snacks, specialty foods and natural products sold to retailers throughout the United States. She previously served as the President and Chief Operating Officer of Knoll Office, a designer and manufacturer of office furniture products, from February 2012 to April 2015. She served as President and Chief Operating Officer of Knoll North America from 2008 to February 2012. From 1997 to 2008, she served as Chief Strategy Officer and in a number of other senior operating and strategic planning positions for Coors Brewing Company. From 1986 to 1996, Ms. Utter worked at Frito Lay and Strategic Planning Associates, LLC. Ms. Utter serves as a director of Lincoln Financial Group and a director of private equity backed Merchant Metals. (Audit Committee, Nominating and Governance Committee) (Director Compensation Table) |
| 2020-04-13 | Lynn M. Utter is the Chief Talent Officer of Atlas Holdings, a position she has held since July 2018. ... Ms. Utter serves as a director of Lincoln Financial Group and a director of private equity backed Merchant Metals. |
| 2021-04-12 | Lynn M. Utter served as an Operating Partner of Atlas Holdings LLC. ... The Board has determined that Ms. Utter is independent. ... She serves on the Nominating and Governance Committee and Audit Committee. ... Director Compensation for 2020 shows total compensation of $234,046. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22