Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-09-10 | Mercedes Romero is a nominee for director. The Board of Directors has concluded that Ms. Romero should serve as a director as a result of her leadership and management skills working with leading consumer food and beverage companies, and due to her strong team building skills. Ms. Romero has experience with global supply chains, risk management practices and operations for well-known consumer packaged goods and retail companies providing valuable perspectives on expanding our sales. Ms. Romero has significant expertise with respect to procurement, which will help support the oversight role of our Board of Directors in this key aspect of our business. |
| 2022-09-16 | Ms. Romero joined our Board of Directors in October 2021 and is a member of our Compensation and Human Resources Committee, our Governance Committee and our Audit Committee. Director Compensation for Fiscal Year 2022: Mercedes Romero - Total: $155,573. |
| 2023-09-12 | Ms. Romero joined our Board of Directors in October 2021 and is a member of our Compensation and Human Resources Committee, our Governance Committee and our Audit Committee. The “Fees Earned or Paid in Cash” column for Ms. Mercedes Romero consists of annual retainer fees of $74,000 and committee member fees of $27,000. As of June 29, 2023, Ms. Mercedes Romero had 1,070 RSUs outstanding, all of which were granted for fiscal 2023 service. Total compensation: $185,979. |
| 2024-09-12 | Ms. Romero joined our Board of Directors in October 2021 and is a member of our Compensation and Human Resources Committee, our Governance Committee and our Audit Committee. The "Fees Earned or Paid in Cash" column for Ms. Mercedes Romero consists of annual retainer fees of $76,500 and committee member fees of $27,000. As of June 27, 2024, Ms. Mercedes Romero had 1,004 RSUs outstanding, all of which were granted for fiscal 2024 service. Total compensation: $194,864. |
Data sourced from SEC filings. Last updated: 2025-12-07