Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-08 | Stacey S. Rauch has been appointed to the Board, subject to her election as a director by shareholders at the Annual Meeting. Ms. Rauch is a Senior Partner Emeritus of McKinsey & Company from which she retired in 2010. |
| 2023-04-06 | Stacey S. Rauch is a Senior Partner Emeritus of McKinsey... Committees: Audit, Nominating and Corporate Governance... 2022 Director Compensation Table: Stacey S. Rauch total $410,615. |
| 2024-04-04 | Stacey S. Rauch Independent Director since 2022 Age: 66 Committees: Audit, Nominating & Corporate Governance Ms. Rauch is Senior Partner Emeritus of McKinsey... 2023 Director Compensation Table shows $266,049 total compensation. |
| 2025-04-04 | STACEY S. RAUCH Independent Director since 2022 Age: 67 Committees: • Audit • Business Transformation • Nominating & Corporate Governance ... For fiscal 2024, each director’s annual retainer was comprised of a cash payment of $90,000 ... Total ($) $295,006 |
Data sourced from SEC filings. Last updated: 2026-03-09