Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-05-04 | Nikki L. Hamblin has served as a director since April 2021. ... The following table sets forth compensation paid by the Company to non-employee directors during the fiscal year ended January 31, 2021. ... Nikki L. Hamblin is not listed in the compensation table, indicating no compensation for fiscal 2021. |
| 2022-05-04 | Nikki L. Hamblin has served as a director since April 2021. ... In addition to her current role, she is a member of the firm’s Committee for Diversity & Inclusion. ... As of the fiscal year ended January 31, 2022 and as of the record date, the members of our Nominating and Governance Committee consisted of James M. Jenkins (Chairman), A. John Kreft, and Thomas McAteer. ... For the fiscal year ended January 31, 2022, Nikki L. Hamblin received $70,000 in fees earned or paid in cash and $65,000 in stock awards, totaling $135,000. |
| 2023-05-01 | Nikki L. Hamblin has served as a director since April 2021. Ms. Hamblin has served as the Director of Advisor Service at Manning & Napier Advisors, LLC, a publicly traded investment management company, since September 2019. In addition to her current role, she is a member of the firm’s Committee for Diversity & Inclusion. Previously, she was the Director of Retirement Plan Services at GRP Financial California, LLC, a retirement plan consulting firm, from September 2017 to August 2019 and she served as Vice President, Key Accounts at Manning & Napier from January 2013 to August 2017. Prior to her experience at Manning & Napier, she served as an investment banker specializing in middle-market private and publicly owned mergers and acquisitions and financing transactions. She obtained a Bachelor of Science degree from Syracuse University and a Master of Business Administration with a concentration in finance from the William E. Simon Graduate School of Business Administration at the University of Rochester and has attained multiple securities and financial planning licenses and designations. Ms. Hamblin’s qualifications to serve on our Board include her investment banking and finance experience. |
| 2024-05-01 | As of the fiscal year ended January 31, 2024, the members of our Audit Committee were ... Nikki Hamblin ... As of the fiscal year ended January 31, 2024 and as of the date of this Proxy Statement, the members of our Compensation Committee were ... Nikki Hamblin ... As of the fiscal year ended January 31, 2024 and as of the date of this Proxy Statement, the members of our Nominating and Governance Committee were Nikki Hamblin (Chair), Melissa Kidd, and Thomas J. McAteer. ... The following table sets forth compensation paid by the Company to our directors during the fiscal year ended January 31, 2024. ... Nikki L. Hamblin $76,750 Fees Earned or Paid in Cash, $65,000 Stock Awards, Total $141,750. |
Data sourced from SEC filings. Last updated: 2026-02-03