Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-15 | Mary L. Howell, age 66, was appointed as a director of the Company on February 26, 2019 ... Ms. Howell currently serves as Lead Director of the Board of Directors of Esterline Corporation ... she serves on the Board of Vectrus ... and is a member of the Audit and Compensation Committees and Chairs the Strategy Committee. ... Mary L. Howell 0 compensation. |
| 2020-03-18 | Mary L. Howell has been a director of the Company since 2019. She serves on the Audit Committee and Nominating and Corporate Governance Committee. Director compensation table shows $34,137 fees earned in cash and $65,000 stock awards totaling $99,137. |
| 2021-03-18 | Mary L. Howell, Age: 68, Director since 2019, CEO of Howell Strategy Group. Incoming Chair of Nominating and Corporate Governance Committee. Director compensation total $172,875. |
| 2022-03-17 | Mary L. Howell has served as Chief Executive Officer of Howell Strategy Group since 2010. Ms. Howell has been a director of the Company since 2019. She serves on the Board’s Nominating and Corporate Governance Committee as Chair and is a member of the Compensation Committee. The following table sets forth the cash and other compensation the Company paid to its non-employee directors for their services during 2021. Mary L. Howell received $78,000 in fees earned paid in cash and $100,000 in stock awards, totaling $178,000. |
| 2024-03-12 | Mary L. Howell serves as Chairman of the board of directors of V2X, an industry-leading facilities management, logistics and network communications services company. Previously, Ms. Howell worked at Textron Inc. from 1980 to 2009, including as an Executive Vice President from 1995 to 2009. She also served on the Textron Management Committee, which was composed of Textron’s top five executives responsible for the management of the company, for over 15 years. Ms. Howell served as Lead Director of the Board of Directors of Esterline Corporation, an aerospace and defense company until 2018. She previously served on the Board of FM Global from 1996 to 2011 and served on its Audit and Compensation Committees. In 2008, Ms. Howell received the Charles Ruch Semper Fidelis Award and in 2010 became an Honorary Marine for her long-standing commitment to the U.S. Marine Corps and her leadership in various programs that have supported the Marine Corps mission. She graduated from the University of Massachusetts at Amherst with a Bachelor of Science Degree. Ms. Howell has been a director of the Company since 2019, and currently serves as the Chair of the Nominating and Corporate Governance Committee. Ms. Howell has extensive experience in global operations, marketing, sales, business development and merger and acquisition transactions that strengthen the Board’s oversight of the Company’s strategic plans and enterprise risk. Ms. Howell also has significant board experience that has given her insight to sophisticated risk management practices that contributes to the Board’s oversight of the Company’s complex global operations. |
| 2025-03-14 | Mary L. Howell serves as Chairman of the board of directors of V2X. Ms. Howell has been a director of the Company since 2019, and currently serves as the Chair of the Nominating and Corporate Governance Committee. The following table sets forth the cash and other compensation the Company paid to its non-employee directors for their services during 2024. Mary L. Howell received total compensation of $220,625. |
Data sourced from SEC filings. Last updated: 2025-12-07