Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-03-17 | Shruti Singhal Age: 53 2022 DIRECTOR COMPENSATION Fees Earned or Paid in Cash: 47,500 Stock Awards ($): 47,500 Total: 95,000 Audit Committee: Kimberly E. Ritrievi (Chair), William M. Cook, Jeffrey J. Keenan, John D. Rogers, Shruti Singhal Nominating & Governance Committee: Tony R. Thene (Chair), Jeffrey Keenan, Shruti Singhal, Anderson D. Warlick |
| 2024-03-14 | Shruti Singhal Age: 54 Director Since: 2022 Business Experience: • President and Chief Executive Officer, Chroma Color Corporation, a leading formulator, and specialty color and additive concentrates supplier, since 2021 • President, DSM’s Engineering Materials Business, 2019 – 2021 2023 DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards ($) Total Shruti Singhal 95,000 95,000 190,000 Audit Committee Kimberly E. Ritrievi (Chair) William M. Cook Jeffrey J. Keenan John D. Rogers Shruti Singhal Nominating & Governance Committee Shruti Singhal (Chair) Jeffrey Keenan Tony Thene Anderson D. Warlick Compensation Committee Anderson D. Warlick (Chair) Marco Levi Tony R. Thene Following the Annual Meeting, Dr. Rogers will serve as Chair of the Audit Committee and Mr. Singhal will no longer serve on the Audit Committee. Following the Annual Meeting, Mr. Thene will be retiring from the Board and Mr. Singhal will join the Compensation Committee. |
| 2025-03-21 | Shruti Singhal is President and CEO since March 2025 and a director. 2024 Director Compensation: Shruti Singhal - $100,000 fees earned in cash + $102,500 stock awards = $202,500 total. |
Data sourced from SEC filings. Last updated: 2026-02-03