Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-03-08 | Ms. Loretz-Congdon will, if elected, join our Board following our 2023 Annual Shareholder Meeting. ... Ms. Loretz-Congdon will bring to our Board her deep experience in accounting and the oversight of Fortune 500 public company finance functions, including all corporate finance disciplines, strategy execution, risk mitigation, investor relations, as well as involvement with human capital management and technology initiatives. |
| 2024-03-12 | Stacy C. Loretz-Congdon, 64 Independent Tenure: 1 year 2023 Committee Participation Audit Committee Nominating and Governance Committee 2023 Director Compensation Table Stacy C. Loretz-Congdon Total Compensation: $238,638 |
| 2025-03-11 | Stacy C. Loretz-Congdon, 65 Independent SVP, CFO and Assistant Secretary, Core-Mark Holding Company, Inc. (retired) Audit Committee Financial Expert Tenure: 2 years 2024 Committee Participation Audit Committee MEMBER Compensation Committee MEMBER Nominating & Governance Committee MEMBER Ms. Loretz-Congdon joined our Board in April 2023. She brings to our Board her deep experience in accounting and the oversight of Fortune 500 public company finance functions, including all corporate finance disciplines, strategy execution, risk mitigation, investor relations, as well as involvement with human capital management and technology initiatives. She is also an audit committee financial expert as defined under SEC rules, and serves on our Audit Committee and Nominating and Governance Committee. Non-Employee Director Compensation Table Stacy C. Loretz-Congdon $100,000 Fees Earned or Paid in Cash $183,100 Stock Awards $283,100 Total Compensation |
Data sourced from SEC filings. Last updated: 2026-03-05