Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-29 | Russell Stokes | Age: 49 | Director since 2020 | Board Committees – Compensation – Nominating and Corporate Governance ... 2020 Director Compensation ... Total 87,462 |
| 2022-03-21 | Russell Stokes ... Age: 50 ... Director since 2020 ... Board Committees - Compensation and Human Capital - Nominating and Corporate Governance ... The board has determined that each of the director nominees (other than our current CEO, Carol Tomé), is independent. |
| 2023-03-20 | Russell Stokes ... Age: 51 ... Board Committees – Compensation and Human Capital – Nominating and Corporate Governance ... 2022 Director Compensation ... Russell Stokes ... Total($) 286,186 |
| 2024-03-18 | Russell Stokes | Age: 52 | Director since 2020 | Board Committees Compensation and Human Capital Nominating and Corporate Governance ... 2023 Director Compensation ... Total 296,125 |
| 2025-03-17 | Russell Stokes — Independent Director — Director Since: 2020 — Age: 53 — Board Committees: Compensation and Human Capital, Nominating and Corporate Governance. 2024 Director Compensation ... Total($) 305,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06