Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-02-21 | Rose P. Lynch (67) Founder and President, Marketing Strategies, LLC; Director since May 2017; Director (D)(E); Compensation $15,750 |
| 2019-02-21 | Rose P. Lynch (68) Director since May 2017 ... Director (D)(E) ... (D) Member of Nominating Committee (E) Member of Pension Committee ... Rose P. Lynch Director 24,000 |
| 2020-02-20 | Rose P. Lynch (69)Director since May 2017...The Nominating Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Mr. Spencer Davidson, Ms. Clara E, Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Mr. Sidney R. Knafel, Ms. Rose P. Lynch, Mr. Henry R. Schirmer, and Mr. Raymond S. Troubh...The Pension Committee consists of the following directors: Chairman – Mr. Spencer Davidson, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Ms. Rose P. Lynch, and Mr. Raymond S. Troubh...Rose P. Lynch Director (D)(E) $22,500 |
| 2021-02-19 | Rose P. Lynch (70) Director since 2017 ... Ms. Lynch provides the Company’s Board of Directors with valuable insight and experience ... The Compensation Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Spencer Davidson, and Ms. Rose P. Lynch ... The Nominating Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Mr. Spencer Davidson, Ms. Clara E. Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Ms. Rose P. Lynch, and Mr. Henry R. Schirmer ... The Pension Committee consists of the following directors: Chairman – Mr. Spencer Davidson, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Ms. Rose P. Lynch, and Ms. Clara Del Villar ... Rose P. Lynch Director (B)(D)(E) 25,250 |
| 2022-02-18 | Rose P. Lynch (71) Director since 2017 ... The Compensation Committee consists of the following directors: ... Ms. Rose P. Lynch ... The Nominating Committee consists of the following directors: ... Ms. Rose P. Lynch ... The Pension Committee consists of the following directors: ... Ms. Rose P. Lynch ... Rose P. Lynch Director (B)(D)(E) $25,750 |
| 2023-04-18 | Rose P. Lynch (72) Director since 2017 Founder and President, Marketing Strategies, LLC (consulting firm) Steven Madden, Ltd., Director Concord Academy, Trustee (term expired 2021) Princeton University Varsity Club, Director Women and Foreign Policy Advisory Council, Council of Foreign Relations, Member The Compensation Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Spencer Davidson, and Ms. Rose P. Lynch. The Nominating Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Mr. Spencer Davidson, Ms. Clara E. Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Ms. Rose P. Lynch, Ms. Savannah Sachs, and Mr. Henry R. Schirmer. The Pension Committee consists of the following directors: Chairman – Mr. Spencer Davidson, Ms. Clara E. Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, and Ms. Rose P. Lynch. Rose P. Lynch Director (B)(D)(E) $25,750 |
| 2024-02-20 | Rose P. Lynch (73) Director since 2017 ... Director (B)(D)(E) ... Compensation Committee consists of the following directors: ... Ms. Rose P. Lynch ... Nominating Committee consists of the following directors: ... Ms. Rose P. Lynch ... Pension Committee consists of the following directors: ... Ms. Rose P. Lynch ... Rose P. Lynch Director (B)(D)(E) $26,250 |
| 2025-02-24 | Ms. Lynch earned her undergraduate degree from Princeton University and her M.B.A. from Harvard Business School. |
Data sourced from SEC filings. Last updated: 2025-07-01