Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-10-24 | Ms. Burns, 60, has been a member of the Board of Directors since November 2003. She also currently serves on the boards of directors of Anheuser-Busch InBev SA/NV, Etsy, Inc. and The Goldman Sachs Group, Inc. Ms. Burns provides to the Board of Directors expertise in corporate finance, accounting and strategy, including experience gained as the chief financial officer of three public companies. The table below summarizes key qualifications, skills and attributes most relevant to the decision to nominate the candidates to serve on the Board of Directors. The members of the committees and their independence status, as of the date of this Proxy Statement, and the number of committee meetings during fiscal 2018 are identified in the following table. Ms. Burns serves on the Audit Committee and the Compensation Committee. The following table provides information as to compensation earned by the non-employee directors during fiscal 2018. Ms. Burns earned a total of $353,967. |
| 2019-10-22 | Ms. Burns provides to the Board of Directors expertise in corporate finance, accounting and strategy, including experience gained as the chief financial officer of three public companies. Ms. Burns also currently serves on the boards of directors of Anheuser-Busch InBev SA/NV, Etsy, Inc. and The Goldman Sachs Group, Inc. The Audit Committee has determined that Ms. Burns is an audit committee financial expert. The following table provides information as to compensation earned by the non-employee directors during fiscal 2019. M. Michele Burns Fees Earned or Paid in Cash $138,000 Stock Awards $224,960 Total $362,960. |
| 2020-10-21 | M. Michele Burns, 62, has been a member of the Board of Directors since November 2003. She currently serves on the boards of directors of Anheuser-Busch InBev SA/NV, Etsy, Inc. and The Goldman Sachs Group, Inc. Ms. Burns provides to the Board of Directors expertise in corporate finance, accounting and strategy, including experience gained as the chief financial officer of three public companies. The following table provides information as to compensation earned by the non-employee directors during fiscal 2020. M. Michele Burns: Total $384,774. |
| 2021-10-25 | M. Michele Burns Director 63 2003 3 Director Compensation M. Michele Burns Chair Director Compensation Director Compensation Highlights Fiscal 2021 Total Director Compensation M. Michele Burns Fees Earned or Paid in Cash: $139,000 Stock Awards: $229,976 All Other Compensation: $25,000 Total: $393,976 |
| 2022-10-18 | M. Michele Burns Independent DirectorAge: 64Director since: 2003 Committees AuditFinance (Chair) Fiscal 2022 Total Director Compensation M. Michele Burns $419,569 |
Data sourced from SEC filings. Last updated: 2026-02-03