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 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-22 | M. Michele Burns has served as the Center Fellow and Strategic Advisor to the Stanford Center on Longevity at Stanford University since August 2012. Ms. Burns served as the chief executive officer of the Retirement Policy Center sponsored by Marsh & McLennan Companies, Inc., an insurance brokerage and consulting firm, from October 2011 to February 2014; as chairman and chief executive officer of Mercer LLC (a subsidiary of Marsh & McLennan Companies, Inc.), a human resources consulting firm, from September 2006 to October 2011; as chief financial officer of Marsh & McLennan Companies, Inc. from March 2006 to September 2006; and as chief financial officer and chief restructuring officer of Mirant Corporation, an energy company, from May 2004 to January 2006. |
| 2017-04-21 | M. Michele Burns has served as the Center Fellow and Strategic Advisor to the Stanford Center on Longevity at Stanford University since August 2012. Ms. Burns served as the chief executive officer of the Retirement Policy Center sponsored by Marsh & McLennan Companies, Inc., an insurance brokerage and consulting firm, from October 2011 to February 2014; as chairman and chief executive officer of Mercer LLC (a subsidiary of Marsh & McLennan Companies, Inc.), a human resources consulting firm, from September 2006 to October 2011; as chief financial officer of Marsh & McLennan Companies, Inc. from March 2006 to September 2006; and as chief financial officer and chief restructuring officer of Mirant Corporation, an energy company, from May 2004 to January 2006. Ms. Burns joined Delta Airlines in January 1999 and served as chief financial officer from August 2000 until April 2004. She began her career at Arthur Andersen in 1981, serving ultimately as the Senior Partner, Southern Region Federal Tax Practice until December 1998. Ms. Burns is a member of the boards of directors of Cisco Systems, Inc.; Goldman Sachs Group, Inc.; Alexion Pharmaceuticals, Inc.; and Anheuser-Busch InBev. During the past five years, she served as a director of Wal-Mart Stores, Inc. She also serves on the boards of directors of, or as an advisor to, several private companies. She is also a member of the executive board of directors of the Elton John AIDS Foundation, where she serves as Treasurer. M. Michele Burns should serve as a member of our Board due to her expertise in corporate finance, accounting and strategy, including experience gained as the chief financial officer of public companies. She also brings expertise in global and operational management, including a background in organizational leadership and human resources, and experience as a public company director. |
| 2018-04-20 | M. Michele Burns has served as the Center Fellow and Strategic Advisor to the Stanford Center on Longevity... She has expertise in corporate finance, accounting, governance, and strategy. |
| 2019-04-18 | M. Michele Burns has served as the Center Fellow and Strategic Advisor to the Stanford Center on Longevity at Stanford University since August 2012. Ms. Burns served as the chief executive officer of the Retirement Policy Center sponsored by Marsh & McLennan Companies, Inc., an insurance brokerage and consulting firm, from October 2011 to February 2014; as chairman and chief executive officer of Mercer LLC (a subsidiary of Marsh & McLennan Companies, Inc.), a human resources consulting firm, from September 2006 to October 2011; as chief financial officer of Marsh & McLennan Companies, Inc. from March 2006 to September 2006; and as chief financial officer and chief restructuring officer of Mirant Corporation, an energy company, from May 2004 to January 2006. Ms. Burns joined Delta Airlines in January 1999 and served as chief financial officer from August 2000 until April 2004. She began her career at Arthur Andersen in 1981, serving ultimately as the Senior Partner, Southern Region Federal Tax Practice until December 1998. Ms. Burns is a member of the boards of directors of Cisco Systems, Inc.; Goldman Sachs Group, Inc.; and Anheuser-Busch InBev. She also serves on the boards of directors of, or as an advisor to, several private companies. M. Michele Burns should serve as a member of our Board due to her expertise in corporate finance, accounting, governance, and strategy, including experience gained as the chief financial officer of public companies. She also brings expertise in global and operational management, including a background in organizational leadership and human resources, and experience as a public company director. |
| 2020-04-17 | M. Michele Burns should serve as a member of our Board due to her expertise in corporate finance, accounting, governance, and strategy, including experience gained as the chief financial officer of public companies. |
| 2021-04-20 | M. Michele Burns has served on the Advisory Board of the Stanford Center on Longevity at Stanford University since October 2019. She served as the Chief Executive Officer of the Retirement Policy Center sponsored by Marsh & McLennan Companies, Inc. from October 2011 to February 2014. |
| 2022-04-22 | Chief Executive Officer, Retirement Policy Center; Chairman and CEO, Mercer LLC; Chief Financial Officer at Delta Air Lines; various positions at Arthur Andersen. |
| 2023-04-25 | M. Michele Burns should serve as a member of our Board due to her expertise in corporate finance, accounting, governance, and strategy. |
| 2024-04-22 | Chief Executive Officer, Mercer LLC... Chief Financial Officer at Delta Air Lines, Inc. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22