Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-11 | Ms. Altobello, age 64, has been a Director since 2021. Assuming she is re-elected to the Board at the Annual Meeting, Ms. Altobello will become a member of the Audit Committee and the Compensation Committee immediately after the Annual Meeting. |
| 2023-04-10 | Ms. Altobello was Global Vice Chair, Talent of Ernst & Young ("EY"), where she was responsible for the firm’s global talent and people strategy from July 2014 to June 2018. ... Ms. Altobello is also a Certified Public Accountant and a member of the American Institute of Certified Public Accountants. ... Ms. Altobello earned her BS in accounting, with honors, from Fairfield University. |
| 2024-04-08 | Ms. Altobello was Global Vice Chair, Talent of Ernst & Young. Ms. Altobello is also a Certified Public Accountant. She serves on the Audit Committee (Chair) and Compensation Committee. 2023 compensation: $282,163. |
| 2025-04-04 | Ms. Altobello was Global Vice Chair, Talent of Ernst & Young (EY), where she was responsible for the firm’s global talent and people strategy from July 2014 to June 2018. Ms. Altobello is also a Certified Public Accountant and a member of the American Institute of Certified Public Accountants. At MarketAxess Holdings Inc., Ms. Altobello is the chair of the Compensation and Talent Committee and a member of the Nominating and Corporate Governance Committee. At Wex Inc. she is the chair of the Corporate Governance Committee and a member of the Leadership Development and Compensation Committee. Ms. Altobello was on the board at MTS Systems Corporation at the time it was acquired by the Company. The Compensation Committee has the authority to retain and solicit the advice of compensation advisors. The Compensation Committee conducts an annual self-evaluation, the results of which it reports to the Board. The members of the Compensation Committee are Nancy A. Altobello, David P. Falck, Robert A. Livingston (Chair) and Prahlad Singh. The members of the Audit Committee are Nancy A. Altobello (Chair), David P. Falck, Edward G. Jepsen, Robert A. Livingston and Anne Clarke Wolff. The following table contains information relating to compensation of the Company’s directors who are not named executive officers. Ms. Altobello was appointed Chair of the Audit Committee on February 7, 2024. Accordingly, the fees paid to the Chair of the Audit Committee were prorated between Ms. Altobello and Mr. Jepsen based on their respective service periods. Ms. Altobello's total compensation was $302,530 in 2024. |
Data sourced from SEC filings. Last updated: 2026-02-03