Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-10 | Ms. Holloway is chair of the nominating and governance committee and a member of the compensation committee. She has served as a director since 1998. Ms. Holloway is 60 years old. |
| 2016-04-05 | Ms. Anne M. Holloway is chair of the nominating and governance committee and a member of the compensation committee. She also served as a member of the strategy and corporate development committee until it was dissolved in October 2011. She also served as a member of the audit and finance committee until 2007. Ms. Holloway has served as a director since 1998. Ms. Holloway is 63 years old. |
| 2019-04-05 | Ms. Anne M. Holloway Ms. Holloway is chair of the nominating and governance committee and a member of the compensation committee. On August 1, 2018, Ms. Holloway was appointed as Vice Chairman. Ms. Holloway has served as a director since 1998. Ms. Holloway is 66 years old. ... DIRECTOR COMPENSATION FOR 2018 Anne M. Holloway $90,417 $75,000 $106 $165,523 |
| 2025-04-04 | Ms. Anne M. Holloway Chairman of the Board of Directors Independent Director Age: 72 Director Since: 1998 Committee(s): Non-voting ex-officio member of all committees ... DIRECTOR COMPENSATION FOR 2024 Name: Anne M. Holloway Fees Earned or Paid in Cash ($): 225,000 Stock Awards ($): 40,000 All Other Compensation ($): 97 Total ($): 265,097 |
Data sourced from SEC filings. Last updated: 2026-03-05