Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-23 | Ms. Greco has been a member of our Board of Directors since March 3, 2015. She was not a member during 2014 and received no compensation for 2014. |
| 2016-04-21 | Ms. Greco has been a member of our Board of Directors since March 2015. From approximately 1999 to 2003, Ms. Greco was the founding Principal of GRECOventures Ltd., a business investment and consulting partnership. From 2003 to 2008, she served as the Executive Director of the Pennsylvania Office of Health Care Reform. From 1994 to 1997, she served as the CEO and President of CoreStates Bank, N.A. and the President, CoreStates Financial Corp. from 1996 to 1997. Ms. Greco serves on the Boards of Pennsylvania Real Estate Investment Trust (NYSE: "PEI") and PECO Energy Company, a subsidiary of Exelon Corporation. She is also a member of the Board of Overseers of the University of Pennsylvania School of Nursing and the Co-Chair of Vision 2020, a national coalition of organizations advancing women and leadership. She formerly served as a director of Exelon Corporation and Sunoco, Inc. and as a Trustee of S.E.I. Investments. Compensation to each independent member of the Board of Directors in 2015 consisted of director fees, paid in cash and, in the case of Ms. Gemmill, additional cash payments for her services as Chairperson of the Audit Committee and Chairperson of the Compensation Committee of the Board of Directors, and in the case of Mr. Hartley, additional cash payment for his service as Chairperson of the Nominating and Corporate Governance Committee. In addition, we reimbursed independent members of our Board of Directors for their reasonable travel expenses to attend all Board and committee meetings in 2015. |
| 2017-04-26 | Ms. Greco serves on the Boards of Pennsylvania Real Estate Investment Trust (NYSE: “PEI”) and PECO Energy Company, a subsidiary of Exelon Corporation. The members of our Audit Committee are Mr. Becker, Mr. Elias, Ms. Gemmill (Chair), Ms. Greco, Mr. Hartley, and Mr. Lacerte. The members of our Compensation Committee are Mr. Becker, Ms. Gemmill (Chair), Ms. Greco, Mr. Hartley and Mr. Lacerte. |
| 2018-04-26 | Ms. Greco has been a member of our Board of Directors since March 2015. Ms. Greco serves on the Board of PECO Energy Company, a subsidiary of Exelon Corporation. She is also a member of the Board of Overseers of the University of Pennsylvania School of Nursing. |
Data sourced from SEC filings. Last updated: 2026-02-08