Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-12 | Pamela S. Hershberger 54 Retired Managing Partner from Ernst & Young. Director compensation: $45,596. |
| 2021-03-11 | The Audit Committee held four regular meetings in 2020. The Board has determined that Pamela S. Hershberger, Committee Chair, Patrick S. Mullin, and Ross W. Manire, Committee members, are each “audit committee financial experts” as defined in the federal securities laws and regulations. |
| 2022-03-10 | Pamela S. Hershberger, 56, Director since 2019. Chair of Audit Committee. Serves on Compensation and Leadership Development and Governance / Nominating Committees. Director compensation total $205,857. |
| 2023-03-09 | Pamela S. Hershberger 57 Retired Managing Partner of Ernst & Young LLP in Toledo, Ohio. Thirty-one years of service at Ernst & Young LLP, beginning her career in the firm's Toledo, Ohio office as a staff auditor. In 2008, named Toledo's Office Managing Partner, a position she held until her retirement in 2018. |
| 2024-03-13 | Pamela S. Hershberger is a director since 2019. She serves on the Board, is Chair of the Audit Committee, and serves on the Compensation Committee. Director compensation total $227,618. |
| 2025-03-12 | Pamela S. Hershberger 59 Retired Managing Partner of Ernst & Young LLP in Toledo, Ohio. Thirty-one years of service at Ernst & Young LLP, beginning her career in the firm's Toledo, Ohio office as a staff auditor. In 2008, named Toledo's Office Managing Partner, a position she held until her retirement in 2018. The Board held six regular meetings in 2024. Each director attended 75% or more of the 2024 meetings of the Board, and committees on which each such director served during each director's period of service. We encourage Board members to attend the annual meeting, and all of the Board members standing for reelection at that time attended the 2024 Annual Shareholders Meeting. Committees of the Board Effective December 31, 2024 Name Board Audit Compensation Governance /Nominating Finance William E. Krueger X Patrick E. Bowe C Gerard M. Anderson X X X Steven K. Campbell X X X Gary A. Douglas X X C Pamela S. Hershberger X C X Catherine M. Kilbane X X C Robert J. King, Jr. X X C Ross W. Manire X X X John T. Stout, Jr. X X X Pamela S. Hershberger 112,500 119,970 232,470 |
Data sourced from SEC filings. Last updated: 2026-02-03