Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-07 | Ms. Fitzgerald serves on the Company's Audit and Risk Committees. Ms. Fitzgerald is a graduate of Bucknell University. Ms. Fitzgerald's extensive work with community service agencies and executive leadership experience provide her with valuable skills to share with the Board in its management of the Company's business. |
| 2015-03-27 | Ms. Fitzgerald serves on the Company's Audit and Risk Committees. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2014. Margaret Boles Fitzgerald received $72,600. |
| 2016-03-24 | Ms. Fitzgerald chairs the Board of The Henry Luce Foundation ... Ms. Fitzgerald serves on the Company's Audit and Risk Committees. ... Margaret Boles Fitzgerald 50,000 Fees Earned or Paid in Cash, 28,400 Stock Awards, Total 78,400. |
| 2017-03-24 | Margaret Boles Fitzgerald. Ms. Fitzgerald chairs the Board of The Henry Luce Foundation, a position she has held since 2002. ... Ms. Fitzgerald serves on the Company's Audit and Risk Committees. ... The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2016. ... Margaret Boles Fitzgerald 50,000 34,260 ... 84,260 |
| 2018-04-06 | Ms. Fitzgerald serves on the Company's Audit and Risk Committees. |
| 2019-04-05 | Ms. Boles Fitzgerald serves on the Company’s Audit and Risk Committees. |
| 2020-04-03 | Ms. Boles Fitzgerald serves on the Company’s Audit and Risk Committees. Ms. Boles Fitzgerald’s extensive work with community service agencies, her leadership roles in non-profit management (governance, program, administration, and financial), and executive experience in private foundations (local and national) provide her with valuable skills to share with the Board in its management of the Company’s business. |
| 2022-04-01 | Ms. Boles Fitzgerald serves on the Company’s Audit and Risk Committees. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2021. Margaret Boles Fitzgerald 55,000 43,380 - 98,380 |
| 2023-03-31 | Ms. Boles Fitzgerald serves on the Company’s Audit and Risk Committees. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2022. Margaret Boles Fitzgerald: $115,000. |
| 2024-03-29 | Margaret Boles Fitzgerald serves as Chair of the Company's Risk Committee and on the Company's Audit Committee. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2023. Margaret Boles Fitzgerald: $120,000. |
Data sourced from SEC filings. Last updated: 2026-03-05