Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-31 | Mary R. Korby Age: 70 Role: Director Committee: Member of nominating and corporate governance committee Compensation: $74,232 in 2014 |
| 2016-03-31 | Ms. Korby retired as a partner of the law firm of K&L Gates LLP, after having practiced law for more than 19 years as a partner at the law firms of K&L Gates LLP and previously, Weil Gotshal & Manges. |
| 2017-03-29 | Ms. Korby retired as a partner of the law firm of K&L Gates LLP, after having practiced law for more than 19 years as a partner at the law firms of K&L Gates LLP and previously, Weil Gotshal & Manges LLP. During her legal practice, Ms. Korby advised boards of directors and companies regarding securities law compliance, stock exchange listings, disclosure issues and corporate governance, as well as tender offers, joint ventures and mergers and acquisitions, including complex cross-border public and private transactions in diverse industries such as chemicals, defense, recycling, green energy, aviation, and manufacturing. |
| 2018-03-28 | Ms. Korby retired as a partner of the law firm of K&L Gates LLP... Compensation Committee - Chairman, Nominating and Corporate Governance Committee. ... The following table sets forth certain information regarding the fees earned or paid in cash and stock awards granted to each director who did not serve as an employee of our company during the fiscal year ended December 30, 2017. Mary R. Korby: $220,066. |
| 2019-03-27 | Ms. Korby retired as a partner of the law firm of K&L Gates LLP, after having practiced law for more than 19 years as a partner at the law firms of K&L Gates LLP and previously, Weil Gotshal & Manges LLP. During her legal practice, Ms. Korby advised boards of directors and companies regarding securities law compliance, stock exchange listings, disclosure issues and corporate governance, as well as tender offers, joint ventures and mergers and acquisitions, including complex cross-border public and private transactions in diverse industries such as chemicals, defense, recycling, green energy, aviation, and manufacturing. |
| 2020-03-25 | Ms. Korby retired as a partner of the law firm of K&L Gates LLP, after having practiced law for more than 19 years as a partner at the law firms of K&L Gates LLP and previously, Weil Gotshal & Manges LLP. ... Compensation Committee ... Nominating and Corporate Governance Committee ... Compensation of Directors ... Mary R. Korby $117,250 fees earned or paid in cash, $110,000 stock awards, total $227,250. |
| 2021-03-24 | Ms. Korby retired as a partner of the law firm of K&L Gates LLP... Ms. Korby also serves as a member of our compensation committee and our nominating and corporate governance committee. |
| 2022-03-24 | Ms. Korby retired as a partner of the law firm of K&L Gates LLP, after having practiced law for more than 19 years as a partner at the law firms of K&L Gates LLP and previously, Weil Gotshal & Manges LLP. During her legal practice, Ms. Korby advised boards of directors and companies regarding securities law compliance, stock exchange listings, disclosure issues and corporate governance, as well as tender offers, joint ventures and mergers and acquisitions, including complex cross-border public and private transactions in diverse industries such as chemicals, defense, recycling, green energy, aviation, and manufacturing. Ms. Korby currently serves on the advisory board of the Rowling Center for Business Law and Leadership at Southern Methodist University. As a former partner at two major, global law firms, Ms. Korby brings to our Board a substantial level of experience with an understanding of complex merger and acquisition transactions, securities law compliance, governance and other Board-related matters. Ms. Korby also serves as a member of our compensation committee and our nominating and corporate governance committee, where she utilizes her extensive experience in counseling companies on governance and other corporate matters, including executive compensation issues. The following table sets forth certain information regarding the fees earned or paid in cash and stock awards granted to each director who did not serve as an employee of our company during the fiscal year ended January 1, 2022. Mary R. Korby, Fees Earned or Paid in Cash: $105,746, Stock Awards: $135,000, Total: $240,746. |
Data sourced from SEC filings. Last updated: 2026-02-03