Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2024-10-08 | Virginia L. Henkels ... Former CFO ... Audit Committee member ... Compensation details not listed under director compensation section. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-10 | Virginia L. Henkels Ms. Henkels, 49, has been a member of our Board of Directors since 2017. Committees: Audit; Compensation |
| 2019-04-09 | Ms. Henkels, 50, has been a member of our Board of Directors since 2017. From 2008 to 2017, Ms. Henkels served as Executive Vice President, Chief Financial Officer and Treasurer of Swift Transportation Company, a then publicly-traded transportation services company, where she led numerous capital market transactions, including its 2010 initial public offering. She also held various finance and accounting leadership positions with increasing responsibilities since 2004 at Swift Transportation and from 1990 to 2002 at Honeywell International, Inc., a global diversified technology and manufacturing company, including as Worldwide Revenue Chain and Finance Six Sigma Leader and Director of Financial Planning and Analysis at Honeywell International’s Industry Solutions division. Ms. Henkels is currently a member of the National Association of Corporate Directors and the Women’s Corporate Director organizations. Ms. Henkels also serves on the board of directors of Viad Corp., a publicly traded full-service live events and travel experience company and of Echo Global Logistics, Inc., a publicly traded provider of technology-enabled transportation and supply chain management solutions. Formerly a CPA, Ms. Henkels has extensive experience with finance, accounting, capital markets, and investor relations, as well as experience in strategy development, risk management, mergers and acquisitions, audit, corporate culture, and corporate governance. Committees: Audit (chair); Compensation |
| 2020-04-06 | Ms. Henkels, 51, has been a member of our Board of Directors since 2017. From 2008 to 2017, Ms. Henkels served as Executive Vice President, Chief Financial Officer, and Treasurer of Swift Transportation Company, a then publicly-traded transportation services company, where she led numerous capital market transactions, including its 2010 initial public offering. She also held various finance and accounting leadership positions with increasing responsibilities since 2004 at Swift Transportation and from 1990 to 2002 at Honeywell International, Inc., a global diversified technology and manufacturing company, including as Worldwide Revenue Chain and Finance Six Sigma Leader and Director of Financial Planning and Analysis at Honeywell International’s Industry Solutions division. Ms. Henkels is currently a member of the National Association of Corporate Directors and the Women’s Corporate Director organizations. Ms. Henkels also serves on the board of directors of Viad Corp., a publicly traded full-service live events and travel experience company, and Echo Global Logistics, Inc., a publicly traded provider of technology-enabled transportation and supply chain management solutions. Formerly a CPA, Ms. Henkels has extensive experience with finance, accounting, capital markets, and investor relations, as well as experience in strategy development, risk management, mergers and acquisitions, audit, corporate culture, and corporate governance. |
| 2021-04-05 | Ms. Henkels, 52, has been a member of our Board of Directors since 2017. Ms. Henkels is Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp., a special purpose acquisition company (SPAC). From 2008 to 2017, Ms. Henkels served as Executive Vice President, Chief Financial Officer, and Treasurer of Swift Transportation Company, a then publicly-traded transportation services company, where she led numerous capital market transactions, including its 2010 initial public offering. She also held various finance and accounting leadership positions with increasing responsibilities since 2004 at Swift Transportation and from 1990 to 2002 at Honeywell International, Inc., a global diversified technology and manufacturing company, including as Worldwide Revenue Chain and Finance Six Sigma Leader and Director of Financial Planning and Analysis at Honeywell International’s Industry Solutions division. Ms. Henkels is currently a member of the National Association of Corporate Directors and the Women’s Corporate Director organizations. Ms. Henkels also serves on the board of directors of Viad Corp., a publicly traded full-service live events and travel experience company, and Echo Global Logistics, Inc., a publicly traded provider of technology-enabled transportation and supply chain management solutions. Formerly a CPA, Ms. Henkels has extensive experience with finance, accounting, capital markets, and investor relations, as well as experience in strategy development, risk management, mergers and acquisitions, audit, corporate culture, and corporate governance. The following table summarizes compensation paid to non-employee Directors during fiscal 2020: Virginia L. Henkels $120,031 Fees Earned or Paid in Cash, $140,085 Stock Awards, $9,525 All Other Compensation, Total $269,641. |
| 2022-04-04 | Ms. Henkels, 53, has been a member of our Board of Directors since 2017. ... Committees: Audit (chair); Compensation ... The following table summarizes compensation paid to non-employee Directors during fiscal 2021: Virginia L. Henkels $128,225 cash, $140,045 stock awards, $14,188 all other compensation, total $282,458. |
| 2023-04-06 | Ms. Henkels, 54, has been a member of our Board of Directors since 2017. Committees: Audit (chair); Compensation. Director compensation table shows total $331,321. |
| 2024-04-04 | Ms. Henkels, 55, has been a member of our Board of Directors since 2017. Ms. Henkels most recently was Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp., a mission-based special purpose acquisition company (SPAC) focused on promoting equity and inclusion until February 2023. ... Committees: Audit (chair); Compensation and Human Capital; Risk ... The following table summarizes compensation paid to non-employee Directors during fiscal 2023: Virginia L. Henkels $302,965 total compensation. |
| 2025-03-28 | Ms. Henkels, 56, has been a member of our Board of Directors since 2017... Committees: Audit (chair); Compensation and Human Capital; Risk ... The following table summarizes compensation paid to non-employee Directors during fiscal 2024: Virginia L. Henkels $128,000 Fees Earned or Paid in Cash, $150,064 Stock Awards, $43,582 All Other Compensation, Total $321,646. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-04 | Virginia L. Henkels Director since: 2017 Age: 49 Ms. Henkels has served as a director of LCI Industries ... and she has also served on the Audit and Compensation Committees since 2017. ... The following table shows 2017 non-employee directors27 compensation. ... Ms. Henkels received 434 shares of restricted stock with a grant date fair value of $25,020, effective as of the November 29, 2017 grant date. ... Total $32,216. |
| 2019-04-03 | Virginia L. Henkels Director since: 2017 Age: 50 Ms. Henkels has served as a director of LCI Industries (NYSE: LCII), a supplier of engineered components to the recreation and industrial products markets since 2017 and as a director of Echo Global Logistics, Inc. (NASDAQ:ECHO), a provider of technology-enabled transportation and supply chain management services since 2018. From 2008 to 2017, Ms. Henkels served as Executive Vice President, Chief Financial Officer, and Treasurer of Swift Transportation Company, a then-publicly traded transportation services company, where she led numerous capital market transactions including its 2010 Initial Public Offering. She also held various finance and accounting leadership positions with increasing responsibilities since 2004 at Swift Transportation and from 1990 to 2002 at Honeywell International, Inc. (NYSE: HON), a worldwide diversified technology and manufacturing company, including an expatriate international assignment. Ms. Henkels is serving as the Audit Committee Chair and a member of the Compensation Committee for LCI Industries and is a member of both the Audit and Compensation Committees for Echo Global Logistics, Inc. Ms. Henkels is currently a member of the National Association of Corporate Directors and the Women’s Corporate Director organizations. She is a former CPA with extensive experience in finance, accounting, capital markets, and investor relations as well as experience in strategy development, risk management, mergers and acquisitions, audit, corporate culture, and corporate governance. Audit Committee Meetings in 2018: 11 Robert E. Munzenrider, Chair Richard H. Dozer Virginia L. Henkels Edward E. Mace Joshua E. Schechter Ms. Henkels will become Audit Committee Chair and a member of the Corporate Governance and Nominating Committee as of May 16, 2019. 2018 non-employee directors’ compensation: Ms. Henkels Total: $189,656 |
| 2020-04-03 | Virginia L. Henkels Director since: 2017 Age: 51 Ms. Henkels has served as a director of LCI Industries ... and as a director of Echo Global Logistics ... Ms. Henkels is serving as the Audit Committee Chair and a member of the Compensation Committee for LCI Industries and is a member of both the Audit and Compensation Committees for Echo Global Logistics, Inc. Committees / Members in 2019 Audit Committee Virginia L. Henkels, Chair Richard H. Dozer Edward E. Mace Robert E. Munzenrider Joshua E. Schechter 2019 non-employee directors’ compensation Ms. Henkels Total $208,143 |
| 2020-09-04 | Directors Virginia L. Henkels |
| 2021-03-29 | Virginia L. Henkels Director since: 2017 Age: 52 Ms. Henkels is Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp. ... Ms. Henkels is serving as the Audit Committee Chair and a member of the Compensation Committee for LCI Industries and is a member of both the Audit and Nominating and Governance Committees for Echo Global Logistics, Inc. ... The following table shows 2020 non-employee directors’ compensation: ... Ms. Henkels Fees Earned or Paid in Cash: 85,875; Stock Awards: 124,999; All Other Compensation: 116; Total: 210,990. |
| 2022-04-07 | Virginia L. Henkels Director since: 2017 Age: 53 Ms. Henkels is CFO of Empowerment & Inclusion Capital I Corp and serves on the boards of LCI Industries and Echo Global Logistics. She chairs the Audit Committee and serves on the Corporate Governance and Nominating and Human Resources Committees. |
| 2023-04-07 | Virginia L. Henkels Director since: 2017 Age: 54 Ms. Henkels was most recently Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp. ... Ms. Henkels is serving as the Audit Committee Chair and a member of the Compensation Committee for LCI Industries. Audit Committee Virginia L. Henkels, Chair Richard H. Dozer Edward E. Mace Joshua E. Schechter Corporate Governance and Nominating Committee Joshua E. Schechter, Chair Beverly K. Carmichael Denise M. Coll Virginia L. Henkels Patrick T. LaValley The following table shows 2022 non-employee directors’ compensation: Ms. Henkels 130,000 Fees Earned or Paid in Cash 125,007 Stock Awards Total 255,007 |
| 2024-04-02 | Virginia L. Henkels Director since: 2017 Age: 55 Ms. Henkels was most recently Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp. ... Ms. Henkels is serving as the Audit Committee Chair and a member of the Compensation Committee and Risk Committee for LCI Industries. ... Ms. Henkels is currently a member of the National Association of Corporate Directors and the Women’s Corporate Director organizations. ... The following table shows 2023 non-employee directors’ compensation: Ms. Henkels Fees Earned or Paid in Cash ($): 130,000 Stock Awards ($): 124,998 Total ($): 254,998 |
Data sourced from SEC filings. Last updated: 2026-02-03