Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-10-24 | Sue E. Gove, 58, has been a director since 2005. She is currently the President of Excelsior Advisors, LLC. The Audit Committee consists of Ms. Goodspeed, Ms. Gove, Mr. Jordan, Mr. McKenna (Chair), Mr. Mrkonic, and Mr. Nieto. The Nominating and Corporate Governance Committee consists of Ms. Gove (Chair), Mr. Guimaraes, Mr. Jordan and Mr. Nieto. |
| 2017-10-27 | Sue E. Gove is not standing for re-election to the Board. ... The Audit Committee consists of Ms. Goodspeed, Ms. Gove, Mr. Jordan, Mr. McKenna (Chair), Mr. Mrkonic, and Mr. Nieto. ... The Nominating and Corporate Governance Committee consists of Ms. Gove (Chair), Mr. Guimaraes, Mr. Jordan and Mr. Nieto ... Director Compensation Table shows Sue E. Gove received total compensation of $199,992. |
Data sourced from SEC filings. Last updated: 2026-02-03