Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-05 | Tracey Dedrick AGE:62 DIRECTOR SINCE:January 2019 Director of the Corporation since January 2019. ... As board member of ISACA, Ms. Dedrick is member of the Finance Committee and Chair, CEO Selection Committee. ... The Corporate Governance and Nominating Committee met four (4) times during fiscal year 2018. ... DIRECTOR SUMMARY COMPENSATION TABLE ... Daniel E. Frye $71,247 |
| 2020-04-09 | Tracey Dedrick AGE:63 DIRECTOR SINCE:January 2019 ... Ms. Dedrick is a former Executive Vice President and Head of Enterprise Risk Management for Santander Holdings U.S. ... Ms. Dedrick is a member of ISACA’s Risk and Technology Committee and the Compensation Committee ... The Board has determined that Ms. Tracey Dedrick is independent ... The following table sets forth all the compensation that the Corporation paid to non-management directors who served during fiscal year 2019: Tracey Dedrick Fees Earned or Paid in Cash ($) 83,333 Stock Awards ($) 79,996 Total ($) 163,500. |
| 2021-04-07 | Director Summary Compensation Table: Tracey Dedrick received $100,000 fees earned or paid in cash and $40,000 stock awards in 2020, total $140,171. |
| 2022-04-05 | Tracey Dedrick, AGE: 65, DIRECTOR SINCE: January 2019. Director of the Corporation since January 2019... Ms. Dedrick currently serves as Vice Chair of the Risk and Technology Committee, a member of the Executive Committee, a member of the Governance and Nominating Committee, and a member of the Compensation Committee of ISACA... The Board has determined that Ms. Dedrick is independent... The following table sets forth all the compensation that the Corporation paid to non-management directors who served during fiscal year 2021: Tracey Dedrick: Total $140,171. |
| 2023-04-05 | Tracey Dedrick, Age 66, Director since January 2019. Director Summary Compensation Table: Fees Earned or Paid in Cash $100,000, Stock Awards $40,000, All Other Compensation $171, Total $140,171. |
| 2024-04-08 | Ms. Tracey Dedrick has been a Director since January 2019, age 67. She serves on the Audit Committee, Governance Committee, Compensation Committee, and Executive Committee. Her total compensation for 2023 was $140,171. |
| 2025-04-08 | Tracey Dedrick DIRECTOR SINCE: January 2019 AGE: 68 Director of the Corporation since January 2019. Ms. Dedrick is a former Executive Vice President and Head of Enterprise Risk Management for Santander Holdings U.S., where she was responsible for enterprise risk, operational risk, and market risk for the Americas until her retirement in 2017. ... The Compensation Committee met four times during fiscal year 2024. During 2024, the following current directors were members of the Compensation Committee: Juan Acosta Reboyras, Luz A. Crespo, Patricia M. Eaves, and Roberto R. Herencia. The following table identifies the current members of the standing committees of the Board: Tracey Dedrick: Compensation & Benefits Committee DIRECTOR SUMMARY COMPENSATION TABLE Tracey Dedrick: Total $140,189 |
Data sourced from SEC filings. Last updated: 2026-03-09