Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-01-19 | Simone Menne Former Chief Financial Officer, Boehringer Ingelheim Age: 57 First time nominee Independent: Yes No committee memberships as first time nominee. |
| 2019-01-18 | Simone Menne Former Chief Financial Officer, Boehringer Ingelheim Age: 58 Director Since: 2018 Independent: Yes Current Committee Membership: Audit Director compensation for fiscal 2018 included $68,333 in fees earned or paid in cash and $155,000 in stock awards, totaling $223,333. |
| 2020-01-17 | Simone Menne, Age 59 Director Since: March 2018 Independent: Yes Committee: Audit Director compensation for fiscal 2018 for non-employee Directors consisted of an annual cash retainer of $120,000 and restricted stock units (RSUs) with a grant date value of approximately $155,000 and a one-year vesting term. Beginning fiscal 2019, the annual cash retainer was increased to $140,000 and the grant date value of the annual RSU award was increased to $175,000. Ms. Menne total compensation was $275,000. |
| 2021-01-22 | Simone Menne, Age 60, Director Since: March 2018, Independent: Yes, Committee: Audit, Non-employee director compensation for fiscal 2020 consisted of an annual cash retainer of $140,000 and restricted stock units (RSUs) with a grant date value of approximately $175,000 and a one-year vesting term. Ms. Menne total compensation $315,000. |
| 2022-01-21 | Ms. Menne served as Chief Financial Officer at Boehringer Ingelheim GmbH, Germanys second largest pharmaceutical company, from September 2016 to December 2017. ... She currently serves on the Supervisory Boards of Deutsche Post DHL Group and Henkel AG & Co. KGaA. ... Non-employee director compensation for fiscal 2021 consisted of an annual cash retainer of $140,000 and restricted stock units ("RSUs") with a grant date value of approximately $175,000 and a one-year vesting term. |
| 2023-01-20 | Simone Menne, Age 62, Director Since: March 2018, Independent: Yes, Committee: Audit, Other Public Directorships: Deutsche Post DHL Group, Henkel AG & Co. KGaA. Ms. Menne served as CFO at Boehringer Ingelheim and Lufthansa. She is a member of the Audit Committee. Non-employee Director compensation for fiscal 2022 consisted of an annual cash retainer of $140,000 and restricted stock units with a grant date value of approximately $175,000. Ms. Menne received $140,000 in fees and $175,000 in stock awards totaling $315,000. |
| 2024-01-19 | Simone Menne, Age 63, Director since 2018, Independent, Committee: Audit, Former Chief Financial Officer, Boehringer Ingelheim |
Data sourced from SEC filings. Last updated: 2025-10-12