Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-26 | Mary Lauren Brlas Age: 61 Director since 2017 The following table presents information relating to total compensation of the Directors for the fiscal year ended December 31, 2018, excluding Mr. Kissam who does not receive compensation from the Company in his capacity as a Director. Name Cash Compensation Stock Awards Total Mary Lauren Brlas $108,528 $130,872 $239,400 The following table lists Committee assignments of each current Director as of the March 8, 2019 record date and the number of times each committee met during 2018. Audit & Finance Committee Executive Compensation Committee M. Laurie Brlas p ¨ |
| 2022-03-22 | Mary Lauren Brlas Age: 64 Director since 2017 Chair, Audit & Finance Committee Member, Capital Investment Committee Director Compensation Table Mary Lauren Brlas $120,000 Fees Earned or Paid in Cash, $133,323 Stock Awards, Total $253,323. |
| 2023-03-21 | M. Lauren Brlas, Age: 65, Director Since: 2017, Committees: Audit & Finance (Chair), Capital Investment. Director Compensation Table shows total compensation of $275,465. |
| 2024-03-26 | Independent Age: 66 Director Since: 2017 Committees: •Audit & Finance (Chair) •Capital Investment Ms. Brlas retired from the Newmont Mining Corporation ("Newmont"), a global gold company and producer of copper, silver, zinc, and lead, in December 2016. Ms. Brlas joined Newmont in 2013 and served as Executive Vice President and Chief Financial Officer until October 2016. From 2006 through 2013, Ms. Brlas held various positions of increasing responsibility with Cleveland-Cliffs Inc., a North American producer of iron ore and steel, where most recently she served as Chief Financial Officer and then as Executive Vice President and President, Global Operations. Attributes and Skills: Ms. Brlas brings significant operational and financial executive leadership experience, including in the natural resources industry, to our Board. This executive leadership experience as well as Ms. Brlas’ extensive background in financial and governance matters supports her re-election to our Board. Other Public Company Directorships: •Constellation Energy Corporation (an energy provider), 2022 – current •Autoliv, Inc. (a developer, manufacturer, and marketer of airbags, seatbelts, and steering wheels), 2020 – current •Graphic Packaging International, LLC (a producer of paper-based packaging solutions), 2019 – current •Exelon Corporation (an energy provider), 2018 – 2022 •Perrigo Company plc (a producer of self-care health solutions), 2003 – 2019 Director Compensation Table The following table presents information relating to the compensation earned by our non-employee Directors who served during the fiscal year ended December 31, 2023 ("Fiscal Year 2023"). Mr. Masters, as an employee Director, does not receive compensation from the Company in his capacity as a Director. Name Fees Earned or Paid in Cash ($)(1) Stock Awards ($)(2) All Other Compensation ($)(3) Total ($) M. Lauren Brlas $135,000 $171,945 $— $306,945 |
| 2025-03-27 | M. LAUREN BRLAS Ms. Brlas retired from the Newmont Mining Corporation ... Committees: • Audit & Finance (Chair) • Capital Investment ... Director Compensation Table M. Lauren Brlas $145,000 Fees Earned or Paid in Cash, $170,468 Stock Awards, Total $315,468 Audit & Finance Committee Chair Capital Investment Committee Member |
Data sourced from SEC filings. Last updated: 2026-02-03