Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-06 | Olivia F. Kirtley Director since 2006 Committees Chair, Risk Management Compensation and Human Resources Executive Ms. Kirtley, 67, a Certified Public Accountant and Chartered Global Management Accountant, has served as a business consultant on strategic, risk and corporate governance issues since 2000. Director compensation for fiscal 2017 Olivia F. Kirtley 124,000 fees earned or paid in cash 150,009 stock awards Total 274,009 |
| 2019-03-05 | Ms. Kirtley, 68, a Certified Public Accountant and Chartered Global Management Accountant, has served as a business consultant on strategic, risk and corporate governance issues since 2000. |
| 2020-03-10 | Olivia F. Kirtley Director since 2006 Incoming Lead Director Committees Compensation and Human Resources Governance Risk Management Director compensation for fiscal 2019 Olivia F. Kirtley 125,500 fees earned or paid in cash 159,980 stock awards Total 285,480 |
| 2021-03-09 | Olivia F. Kirtley Director since 2006 Lead Director Committees Compensation and Human Resources Governance Executive Business experience: Ms. Kirtley, 70, a Certified Public Accountant and Chartered Global Management Accountant, has served as a business consultant. Director compensation for fiscal 2020 Olivia F. Kirtley 156,000 fees earned or paid in cash, 106,651 stock awards, total 262,651. |
| 2022-03-08 | Ms. Kirtley, 71, a Certified Public Accountant and Chartered Global Management Accountant, has served as a business consultant. |
Data sourced from SEC filings. Last updated: 2025-07-01