Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-05-07 | Nicole Sandford, age 51, was appointed to the Board of Directors in February 2021. Ms. Sandford is a qualified audit committee financial expert with extensive experience advising boards and senior executives on accounting, auditing, governance, risk, compliance, crisis response and regulatory remediation. She served global accounting and consulting firm Deloitte from 1993 to 2020, most recently as the national managing partner for its Regulatory and Operational Risk practice. She has served as the audit partner for complex public companies in a variety of industries including technology, healthcare and manufacturing. As one of Deloitte’s most knowledgeable experts in corporate governance, Ms. Sandford was the architect and first leader of its Center for Board Effectiveness. After retiring from Deloitte in 2020, Ms. Sandford became EVP and board practice leader at Ellig Group, a New York-based search and advisory firm. She is Chairperson of Girl Scouts of Connecticut, director of the Stamford Public Education Foundation, Emeritus Member of the Advisory Board of the Weinberg Center for Corporate Governance at the University of Delaware and member of the Greenwich Hospital Breast Center Accreditation Leadership Committee. Our Board has determined that based upon Ms. Sandford’s extensive financial expertise and experience in leadership, she has the qualifications and skills to serve as a member of our Board, member of our Audit Committee and member of our Nominating and Governance Committee. Ms. Sandford was initially identified as a potential director candidate by our Chief Executive Officer. |
| 2022-04-29 | Nicole Sandford, age 52, was appointed to our Board in February 2021 and has served as our President and Chief Executive Officer since March 2022. Ms. Sandford brings more than three decades of executive and leadership experience to the role. |
| 2022-12-28 | By Order of the Board of Directors /s/ Nicole Sandford Nicole Sandford President, Chief Executive Officer and Director |
| 2023-03-30 | Nicole Sandford, age 52, was appointed to our Board in February 2021 and has served as our President and Chief Executive Officer since March 2022. Neither Ms. Sandford nor Ms. Palmieri received any additional compensation for their service on the Board during 2022. The 2022 Summary Compensation Table shows compensation for Ms. Sandford as President and CEO. |
| 2024-04-01 | Nicole Sandford has served as our President and Chief Executive Officer since March 2022. ... Ms. Sandford did not receive any additional compensation for her service on the Board during 2023. Please see the “2023 Summary Compensation Table” for a summary of the compensation received by Ms. Sandford for her service as our Chief Executive Officer during 2023. |
Data sourced from SEC filings. Last updated: 2026-02-03