Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-11 | M. Jeannine Strandjord Mrs. Strandjord has over 40 years of financial management experience and was employed in three different and diverse industries after starting in public accounting on the audit staff of Ernst and Whinney in 1968. ... The Board of Directors has nominated each of ... M. Jeannine Strandjord ... for election as a director ... Audit Human Resources and Compensation Nominating and Governance Director Compensation Year Ended December 31, 2015 M. Jeannine Strandjord Fees Earned or Paid in Cash ($)(1)(3)(4) 26,039 Common Stock (vested) ($)(2)(3) 90,211 All Other Compensation ($) - Total ($) 116,250 |
| 2017-04-19 | M. Jeannine Strandjord Age: 70 Role: Audit Committee Chairperson Committees: Audit, Human Resources and Compensation, Nominating and Governance Director Compensation Table: Total $119,000 |
| 2018-04-09 | M. Jeannine Strandjord, Audit Committee Chairman, Age 71, Committees: Audit, Human Resources and Compensation, Nominating and Governance. Compensation: $87,530 Fees Earned or Paid in Cash, $29,970 Common Stock (vested), Total $117,500. |
| 2019-04-09 | M. Jeannine Strandjord Age: 72 Role: Audit Committee Chairman Committees: Audit, Human Resources and Compensation, Nominating and Governance Director Compensation Table: Total $117,500 |
| 2020-05-19 | M. Jeannine Strandjord Audit Committee Chairman Age 74 Group B December 2013-present Audit Human Resources and Compensation Nominating and Governance. Director compensation: Fees Earned or Paid in Cash $69,298, Common Stock (vested) $89,702, Total $159,000. |
| 2021-04-26 | The current members of the Audit Committee are M. Jeannine Strandjord (Chair), James L. Bareuther, Terrence P. Dunn, Anthony P. Foglio, Lynn M. Jenkins, and Kerry A. Walsh Skelly. The current members of the Human Resources and Compensation Committee are James L. Bareuther (Chair), Terrence P. Dunn, Lynn M. Jenkins, Lori L.S. Mingus, Karen L. Seaberg, Kerry A. Walsh Skelly, and M. Jeannine Strandjord. |
Data sourced from SEC filings. Last updated: 2026-02-03