Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-06-22 | Margot L. Carter, Director Since: 2017, Age: 50, Committees: Audit, Governance. Ms. Carter was appointed to the Board in October 2017 and will receive cash compensation for her services as a director from the date of her appointment through July 2018. Total compensation: $46,750. |
| 2019-06-27 | Margot L. Carter Director Since: 2017 Age: 51 Committees: Audit, Compensation, Governance ... Non-Employee Director Compensation for Fiscal Year 2019 ... Margot L. Carter ... $62,334 Fees Earned in Cash, $221,596 Stock Awards, Total $284,376. |
| 2020-06-26 | Margot L. Carter Director Since: 2017 Age: 52 Committees: Compensation, Governance Non-Employee Director Compensation for Fiscal Year 2020: $195,297 |
| 2021-06-24 | Margot L. Carter Director Since: 2017 Age: 53 Committees: Compensation Governance ... Ms. Carter selected the compensation package where they receive a portion of their director compensation in the form of equity and a portion in cash. Total compensation: $230,000. |
| 2022-06-24 | Margot L. Carter Director Since: 2017 Age: 53 Committees: Compensation Governance Other Public Boards: Installed Building Products, Inc. Career Highlights: Ms. Carter has been a director of Installed Building Products, Inc., an installer of insulation and complementary building products, since 2014. She serves as IBP’s lead independent director, the Chair of its Nominating and Governance Committee and a member of the Audit Committee. From 2010 to 2015, Ms. Carter served as Executive Vice President, Chief Legal Officer and Secretary for RealPage, Inc. Since 1998, Ms. Carter has served as the President and founder of Living Mountain Capital, L.L.C., a business advisory firm. She is the Chair of the NACD North Texas Chapter. Skills and Qualifications: Ms. Carter brings to the Board and the committees on which she serves her proven leadership and business experience gained as a general counsel and director at other public companies. Ms. Carter also brings strategy, business development, M&A experience and corporate governance and finance knowledge gained from over 20 years of executive and board experience at other public companies. |
| 2023-06-23 | Margot L. Carter Director Since: 2017 Age: 53 Committees: Compensation Governance ... Non-Employee Director Compensation for Fiscal Year 2023 ... Margot L. Carter 70,000 Fees Earned in Cash, 125,018 Stock Awards, 195,507 Total Compensation. |
| 2024-06-17 | Margot L. Carter President and Founder, Living Mountain Capital L.L.C. Independent Director since 2017Age: 56 Committees Compensation; Corporate Governance, Nominating and Sustainability Non-Employee Director Compensation for Fiscal Year 2024 The table below summarizes the compensation paid by the Company to our non-employee directors for the fiscal year ended March 31, 2024. Mses. Carter and Ricciardello and Mr. Gregorio elected to receive 100% of their director compensation in the form of equity. |
| Filing Date | Source Excerpt |
|---|---|
| 2024-03-29 | Ms. Carter (no relation to Glenn A. Carter) is a director nominee. She currently serves as president of Living Mountain Capital, where she invests in and advises companies, including www.cien.ai, a cloud-based digital artificial intelligence sales intelligence business, which she co-founded. |
| 2025-03-27 | In 2024, Ms. Carter also served as a member of the Nominating and Governance Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03