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. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-28 | The current members of the Compensation Committee are Ms. Roché (Chairperson), Ms. Szostak and Messrs. Lee, Monteiro de Castro and Murray. All such members are independent in accordance with New York Stock Exchange listing standards. |
| 2015-03-27 | The current members of the Audit Committee are Mr. Murray (Chairperson), Ms. Bertini, Ms. Szostak and Messrs. Monteiro de Castro and Parker. All such members are independent in accordance with New York Stock Exchange listing standards. |
| 2016-04-08 | The current members of the Audit Committee are Mr. Monteiro de Castro (Chairperson), Mses. Bertini and Szostak and Messrs. Lee, Murray and Riley. ... The following table sets forth certain information regarding the compensation earned by or awarded to each non-employee director who served on the Companys Board in 2015. ... M. Anne Szostak 95,000 115,065 3,771 221,076 |
| 2017-04-07 | M. ANNE SZOSTAK, President and CEO of Szostak Partners... Age 66. First elected: 2000. |
| 2018-03-28 | M. ANNE SZOSTAK, President and CEO of Szostak Partners, a small privately-held consulting firm that advises CEOs on strategic and human resources issues, since June 2004. Ms. Szostak currently serves as a director of Dr. Pepper Snapple Group and IDEXX Laboratories, Inc. In addition, within the past five years, Ms. Szostak previously served on the board of Belo Corporation. Ms. Szostak has extensive experience in executive positions in a large public company and in executive compensation and human resources, in addition to having served on boards of other public companies. Age 67. First elected: 2000. |
| 2019-04-05 | M. ANNE SZOSTAK Retired executive officer with Fleet/Boston Financial Group (now Bank of America), a diversified financial services company, with 31 years of service, including as Chairman and Chief Executive Officer of Fleet Bank-Rhode Island from 2001 to 2003, Chairman, President and Chief Executive Officer of Fleet-Maine from 1991 to 1994, and Corporate Executive Vice President and Chief Human Resources Officer of FleetBoston Financial Group from 1998 to 2004. After her retirement, Ms. Szostak founded Szostak Partners, an executive coaching and human resources consulting firm, and as President of Szostak Partners, she provides strategic advice and counsel to clients. Ms. Szostak currently serves as a director of IDEXX Laboratories, Inc. She previously served on the board of directors of Dr Pepper Snapple Group, Inc., within the past five years. Ms. Szostak has extensive experience in executive leadership positions in a large public company and in executive compensation and human resources, in addition to having completed several executive education programs at Harvard Business School and having served on boards of other public companies. Age: 68. First elected: 2000. |
| 2020-04-08 | M. Anne Szostak - Age: 69; Committees: Audit, Finance and Corporate Responsibility, Nominating and Governance; 2019 Director Compensation: $233,515 |
| 2021-03-22 | M. Anne Szostak Founder of Szostak Partners, an executive coaching and human resources consulting firm formed in 2004. As President of Szostak Partners, she provides strategic advice and counsel to clients. Ms. Szostak is a retired executive officer with Fleet/Boston Financial Group (previously a Fortune 100 company, now Bank of America), a diversified financial services company, with 31 years of service, including as Chairman and Chief Executive Officer of Fleet Bank-Rhode Island from 2001 to 2003, Chairman, President and Chief Executive Officer of Fleet-Maine from 1991 to 1994, and Corporate Executive Vice President and Chief Human Resources Officer of FleetBoston Financial Group from 1998 to 2004. Ms. Szostak has extensive experience in executive leadership positions in a large public company and in executive compensation and human resources, in addition to having served on boards of other public companies. Ms. Szostak holds an undergraduate degree from Colby College, and she has completed several executive education programs at Harvard Business School. Age: 70. First elected: 2000. |
| 2022-03-22 | M. Anne Szostak Founder of Szostak Partners, an executive coaching and human resources consulting firm formed in 2004. As President of Szostak Partners, she provides strategic advice and counsel to clients. Ms. Szostak is a retired executive officer with Fleet/Boston Financial Group (previously a Fortune 100 company, now Bank of America), a diversified financial services company, with 31 years of service, including as Chairman and Chief Executive Officer of Fleet Bank-Rhode Island from 2001 to 2003, Chairman, President and Chief Executive Officer of Fleet-Maine from 1991 to 1994, and Corporate Executive Vice President and Chief Human Resources Officer of FleetBoston Financial Group from 1998 to 2004. Ms. Szostak has extensive experience in executive leadership positions in a large public company and in executive compensation and human resources, in addition to having served on boards of other public companies. Ms. Szostak holds an undergraduate degree from Colby College, and she has completed several executive education programs at Harvard Business School. Age: 71. First elected: 2000. Board Committees M. Anne Szostak (F, I) 2021 Director Compensation M. Anne Szostak Fees Earned or Paid in Cash($): 114,500 Stock Awards($): 173,808 All Other Compensation($): 3,655 Total($): 291,963 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22