Corporate Board Profile
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Filing Date | Source Excerpt |
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2019-03-22 | Venita Fields has been a director of the Company since January 31, 2019. She is a partner and a member of the investment committee of Pelham S2K Managers, LLC, which provides junior capital and private equity investments for privately held middle market companies, having served in that capacity since 2016. She previously was with Smith Whiley & Company from 1998-2015, during which she last served as a senior managing director; Bank of America from 1989-1998, during which she last served as a senior vice president; Citicorp North America from 1984-1989, where she managed an investments origination team; and Continental Illinois National Bank in Chicago from 1980-1984. Ms. Fields currently is a director of Derry Enterprises, Inc. (dba Field Fastener Supply Company), David’s Bridal, Inc., and Lifespace Communities, Inc., and a board president (Emeritus) of ACG Chicago. She also currently serves as a trustee for the Ravinia Festival and is a board and founding member of the Private Director’s Association. Ms. Fields’s extensive experience as an executive and director are the reasons for her nomination for election. |
2020-04-02 | Venita Fields 66 Director and a member of the Audit Committee |
2021-03-31 | Venita Fields has been a director of the Company since January 31, 2019. She is a partner and a member of the investment committee of Pelham S2K Managers, LLC, which provides junior capital and private equity investments for privately held middle market companies, having served in that capacity since 2016. She previously was with Smith Whiley & Company from 1998-2015, during which she last served as a partner and senior managing director; Bank of America from 1989-1998, during which she last served as a senior vice president; Citicorp North America from 1984-1989, where she managed an investments origination team; and Continental Illinois National Bank in Chicago from 1980-1984. Ms. Fields currently is a director of Derry Enterprises, Inc. (dba Field Fastener Supply Company), David’s Bridal, Inc., IMA Financial Group, and Lifespace Communities, Inc. She also currently serves as a trustee for the Ravinia Festival, The Moran Center for Youth Advocacy and is a board and founding member of the Private Director’s Association. Ms. Fields’s extensive experience as an executive and director are the reasons for her nomination for election. The following table sets forth the names and ages of the Company’s director-nominees and executive officers as of March 31, 2021 and the positions they hold with the Company. Executive officers serve at the pleasure of the Board of Directors. Venita Fields, 67, Director and a member of the Audit Committee. The following table sets forth information regarding the compensation received by each of the Company's directors during the year ended December 31, 2020. Venita Fields received total compensation of $113,681. |
2022-03-31 | Venita Fields 68 Director and a member of the Audit and Corporate Governance, Nominating & Ethics Committees ... The following table sets forth information regarding the compensation received by each of the Company's directors during the year ended December 31, 2021, except for Mr. M. Benstock and Mr. Demott, whose compensation is set forth in the Summary Compensation Table above. ... Venita Fields 33,750 69,528 32,102 - 135,380 |
2023-03-31 | Venita Fields 69 Director and a member of the Audit, Corporate Governance, Nominating & Ethics, and Capital* Committees |
2024-03-25 | Venita Fields 70 Director and a member of the Audit, Corporate Governance, Nominating & Ethics, and Capital* Committees |
2025-03-27 | She is a Partner and a Member of the Investment Committee of Pelham S2K Managers, LLC. |
Data sourced from SEC filings. Last updated: 2025-10-11