Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-28 | The current members of the Audit Committee are Mr. Cloninger (Chairperson), Ms. Bertini, Ms. Cameron and Messrs. Martinez and Parker. All such members are independent in accordance with New York Stock Exchange listing standards. |
| 2015-03-27 | The current members of the Compensation Committee are Ms. Roché (Chairperson), Ms. Cameron and Messrs. Cloninger, Lee and Martinez. All such members are independent in accordance with New York Stock Exchange listing standards. |
| 2016-04-08 | The current members of the Compensation Committee are Mr. Parker (Chairperson), Mses. Cameron, Crofton and Roché and Messrs. Cloninger and Martinez. ... The following table sets forth certain information regarding the compensation earned by or awarded to each non-employee director who served on the Companys Board in 2015. ... Susan M. Cameron 23,750 71,250 115,065 3,771 221,076 |
| 2017-04-07 | SUSAN M. CAMERON, Executive Chairman of the Board of Directors of Reynolds American Inc... Age 58. First elected: 2011. |
| 2018-03-28 | SUSAN M. CAMERON, Retired Chairman and Chief Executive Officer of Reynolds American Inc., a publicly-traded tobacco company, where she served as its Non-Executive Chairman from May 2017 to July 2017, its Executive Chairman from January 2017 to May 2017, and its President and Chief Executive Officer and member of the board of directors from 2014 to December 2016 and 2004 to 2011. Ms. Cameron previously served, within the past five years, on the board of R.R. Donnelley & Sons Company. Ms. Cameron has considerable experience as a chief executive officer of a public company and in the marketing function for international, name-brand consumer products companies, in addition to having served on boards of other public companies. Age 59. First elected: 2011. |
| 2019-04-05 | SUSAN M. CAMERON Retired Chairman and Chief Executive Officer of Reynolds American Inc., a publicly-traded tobacco company, where she served as its Non-Executive Chairman from May 2017 to July 2017, its Executive Chairman from January 2017 to May 2017, and its President and Chief Executive Officer and member of the board of directors from 2014 to December 2016 and 2004 to 2011. Ms. Cameron also serves on the board of nVent Electric plc. She previously served, within the past five years, on the board of R.R. Donnelley & Sons Company. Ms. Cameron has considerable experience as a chief executive officer of a public company and in the marketing function for international, name-brand consumer products companies, in addition to having served on boards of other public companies. Age: 60. First elected: 2011. |
| 2020-04-08 | Susan M. Cameron - Non-Executive Chairman of the Board; Age: 61; Committees: Audit, Finance and Corporate Responsibility (Chair), Nominating and Governance (Chair), Compensation and Management Development, Executive Committee (Chair); 2019 Director Compensation: $287,765 |
| 2021-03-22 | Susan M. Cameron Non-Executive Chairman of the Board of the Company since November 2019, after previously serving as Presiding Director / Lead Director since May 2018. Ms. Cameron is a retired Chairman and Chief Executive Officer of Reynolds American Inc., a publicly-traded tobacco company, where she served as its Non-Executive Chairman from May 2017 to July 2017, its Executive Chairman from January 2017 to May 2017, and its President and Chief Executive Officer. Ms. Cameron has considerable experience as a chief executive officer of a public company and in the marketing function for international, name-brand consumer products companies, in addition to having served on boards of other public companies. Ms. Cameron holds an undergraduate degree in Business Administration from the University of Florida and an M.B.A from Bellarmine University. Age: 62. First elected: 2011. |
| 2022-03-22 | Susan M. Cameron Non-Executive Chair of the Board of the Company since November 2019, after previously serving as Presiding Director / Lead Director since May 2018. Ms. Cameron is a retired Chairman and Chief Executive Officer of Reynolds American Inc., a publicly-traded tobacco company, where she served as its Non-Executive Chairman from May 2017 to July 2017, its Executive Chairman from January 2017 to May 2017, and its President and Chief Executive Officer and member of the board of directors from 2014 to December 2016 and 2004 to 2011. Ms. Cameron has considerable experience as a chief executive officer of a public company and in the marketing function for international, name-brand consumer products companies, in addition to having served on boards of other public companies. Ms. Cameron holds an undergraduate degree in Business Administration from the University of Florida and an M.B.A. from Bellarmine University. Age: 63. First elected: 2011. Board Committees Susan M. Cameron (C, I) 2021 Director Compensation Susan M. Cameron Fees Earned or Paid in Cash($): 131,000 Fees Earned or Paid in Stock($): 100,000 Stock Awards($): 173,808 Total($): 404,963 |
Data sourced from SEC filings. Last updated: 2026-02-08