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 | Ms. Henkels 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. |
| 2019-04-03 | Ms. Henkels 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. |
| 2020-04-03 | Ms. Henkels 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. |
| 2020-09-04 | Name Number of Shares Beneficially Owned Percent of Shares Beneficially Owned Virginia L. Henkels 7,159 * |
| 2021-03-29 | Ms. Henkels 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. |
| 2022-04-07 | Ms. Henkels 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. |
| 2023-04-07 | Ms. Henkels was most recently Chief Financial Officer and Secretary of Empowerment & Inclusion Capital I Corp... Ms. Henkels 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. |
| 2024-04-02 | Ms. Henkels 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. |
Data sourced from SEC filings. Last updated: 2025-10-12