Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-05-27 | Shelly C. Lombard Age: 60 Director Since: 2020 Ms. Lombard has served as a director of HC2 since May 2020. ... Committee Membership: —. |
| 2020-10-19 | the Board formed a special committee, comprised of independent directors Warren H. Gfeller and Shelly C. Lombard (the “Committee") |
| 2021-04-28 | Ms. Lombard has served as a director of HC2 since May 2020 and is Chair of the Audit Committee and a member of the Compensation and Nominating and Governance Committees. ... The following table provides compensation information for the year ended December 31, 2020 for each non-employee director who served during any part of 2020: Shelly C. Lombard(10) Fees Earned or Paid in Cash ($) 50,077 Stock Awards ($)(1) 97,866 All Other Compensation ($) — Total ($) 147,943 |
| 2022-04-27 | Ms. Lombard has served as a director of INNOVATE since May 2020 and is Chair of the Audit Committee and a member of the Compensation and the Nominating and Governance Committees. ... The following table provides compensation information for the year ended December 31, 2021 for each non-employee director who served during any part of 2021: Shelly C. Lombard Fees Earned or Paid in Cash ($) 86,750 Stock Awards ($) 89,998 All Other Compensation ($) — Total ($) 176,748 |
Data sourced from SEC filings. Last updated: 2026-02-08