Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-25 | M. Anne Szostak Age 63 Director since July 2012 Audit Committee Compensation Committee Ms. Szostak founded Szostak Partners... The table below sets forth compensation of the Companys non-employee Directors for 2013. M. Anne Szostak Fees Earned Or Paid In Cash $65,000 Stock Awards $37,477 Option Awards $112,501 Total Compensation $214,978 |
| 2015-03-25 | M. Anne Szostak Age 64 Director since July 2012 Independent Director Audit Committee Compensation Committee (Chair) ... The table below sets forth compensation of the Companys non-employee Directors for 2014. ... M. Anne Szostak 77,500 37,520 112,376 227,396 |
| 2016-03-24 | M. Anne Szostak, Independent Director, Age: 65, Director since: July 2012, Committees: Audit, Compensation (Chair), Total Compensation: $259,846. |
| 2018-03-29 | M. Anne Szostak Age: 67 Director since: July 2012 Committees: Audit, Compensation (Chair) 2017 Non-Employee Director Compensation Table shows total compensation of $274,897. |
| 2019-03-25 | M. Anne Szostak Independent Director Age: 68 Director since: July 2012 Committees: Audit Compensation (Chair) Other current public company director service: •Tupperware Brands Corporation (since 2000) Former public company director service: •Belo Corporation (2004 to 2013) •ChoicePoint Corporation (2005 to 2008) •Dr. Pepper Snapple Group, Inc. (2008 to 2018) •SFN Group, Inc. (2005 to 2011) |
| 2022-03-31 | Ms. Szostak founded Szostak Partners...Independent Director...Age: 71...Committees: Audit, Compensation and Talent (Chair)...2021 Non-Employee Director Compensation Table...M. Anne Szostak...Total Compensation($): 338,444 |
| 2023-03-31 | Ms. Szostak founded Szostak Partners, an executive coaching and human resources consulting firm, in 2004. ... Independent Director Age: 72 Director since: July 2012 Committees: Audit, Compensation and Talent (Chair) ... 2022 Non-Employee Director Compensation Table ... M. Anne Szostak Fees Earned or Paid in Cash($): 112,500 Stock Awards ($): 114,862 Option Awards ($): 114,968 Total Compensation($): 342,330 |
| 2024-03-27 | M. Anne Szostak, Retired Executive, Fleet/Boston Financial Group (now Bank of America), Independent Director, Age: 73, Director since: July 2012, Committees: Audit, Compensation and Talent (Chair), 2023 Non-Employee Director Compensation Table shows total compensation of $367,661. |
| 2025-03-28 | M. Anne Szostak, 74, Retired Executive, Fleet/Boston Financial Group (now Bank of America), Independent Director, Director since July 2012, Committees: Audit, Governance and Corporate Responsibility (Chair), 2024 Non-Employee Director Compensation Table shows total compensation of $372,376. |
Data sourced from SEC filings. Last updated: 2025-12-07