Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-08-07 | Mary J. Twinem has served as a trustee of the Company since February 15, 2018. She has over 30 years of experience in accounting, financial reporting, financial planning and analysis, investor relations, and supply chain management. From 1996 until 2016, she served as Executive Vice President and Chief Financial Officer of publicly-held Buffalo Wild Wings, Inc., a restaurant operations and franchising company. Prior to that position, she served as Controller of Buffalo Wild Wings in 1995. Ms. Twinem was named one of the "Top Women in Finance" in Minnesota by the Finance and Commerce publication in 2004 and was inducted into their Circle of Excellence in 2010. She currently serves on the boards of Valvoline, Inc. (NYSE: VVV) and Medica Holding Company, a multi-state health insurance company. Ms. Twinem received a Bachelor's degree in accounting from the University of Wisconsin-Platteville and was a Certified Public Accountant (inactive). Ms. Twinem brings the following experience, qualifications, attributes, and skills to the Board: general business management; financial planning and analysis; business to consumer insights; investor relations; and supply chain management. Ms. Twinem also brings executive management experience gained from her more than 20 years of service as an executive officer at Buffalo Wild Wings. Trustee Compensation Table for Fiscal Year Ended April 30, 2018: Mary J. Twinem total compensation $49,124. |
| 2019-04-30 | Mary J. Twinem has served as a trustee of the Company since February 15, 2018. She has over 30 years of experience in accounting, financial reporting, financial planning and analysis, investor relations, and supply chain management...Audit |
| 2020-04-06 | Mary J. Twinem has served as a trustee of the Company since February 15, 2018. ... Independent Trustee; Audit |
| 2021-04-05 | Mary J. Twinem has served as a trustee of the Company since February 15, 2018. ... Independent Trustee; Audit (Chair) |
| 2022-04-04 | Mary J. Twinem has served as a trustee of the Company since February 15, 2018. ... Ms. Twinem brings the following experience ... Independent Trustee; Audit (Chair); Compensation |
| 2024-04-09 | Mary J. Twinem • Former Executive Vice President and Chief Financial Officer of Buffalo Wild Wings, Inc. • Independent director of Valvoline, Inc. (NYSE: VVV) and Medica Holding Company, a multi-state health insurance company. • Served as a trustee of the Company since February 15, 2018 and is currently chair of the Audit Committee and member of the Compensation Committee. • Managed the functional areas of Financial Reporting, Financial Planning and Analysis, Information Systems, Investor Relations, Supply Chain and Philanthropy for Buffalo Wild Wings and its over 1,100 company-owned and franchised Buffalo Wild Wings, PizzaRev, and R Taco restaurants in the United States. In Twinem’s over 20 years with Buffalo Wild Wings, she established the financial framework to grow the company from 35 to over 1,100 restaurants, with system-wide revenue of $3.8 billion in 2016. • She has over 30 years of experience in accounting, financial reporting, and income tax preparation, including seven years in public accounting where she assisted primarily small businesses. • Joined Buffalo Wild Wings as Controller in 1995 and was promoted to Chief Financial Officer in 1996. • She serves on the board of directors of Medica Holdings Company, the non-profit family of companies that include Medica Health Plans and serves as their Finance Committee chair and is a member of their Audit and Consumer Experience Committees. • She was named to the board of directors and audit committee of Valvoline, Inc., a 150-year old brand that became a NYSE-listed public company in 2016 and serves as their Audit Committee chair. • She received a B.S. in Accounting from the University of Wisconsin-Platteville in 1982 and was a Certified Public Accountant. Age: 63 Trustee since 2018 Independent Trustee Committees: Audit (Chair), Compensation Total compensation paid to or earned by the individuals who served as non-management trustees for any part of the year ended December 31, 2023. Mary J. Twinem 70,000 77,791 147,791 |
Data sourced from SEC filings. Last updated: 2025-12-07