Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-07-21 | Yon Y. Jorden (1a) (1b)(2b) 62 2017 (1a) Proposed Member of the Audit Committee Post-Annual Meeting. (2b) Proposed Member of the Compensation Committee Post-Annual Meeting. (1b) Proposed Member of the Audit Committee Post-Annual Meeting. She serves as chairperson of the compensation committee and is also a member of the audit committee and the governance and nominating committee at Maxwell Technologies. |
| 2018-07-13 | Yon Y. Jorden 63 2017 Chair of Audit Committee. Non-employee director received an annual grant of RSUs with a market value of approximately $47,500. Cash retainer $36,332. Total $83,332. |
| 2019-07-15 | Yon Y. Jorden 64 2017 X X X X Yon Y. Jorden is an independent Director, Chair of the Audit Committee and member of the Compensation Committee. She received $50,833 in cash and $50,000 in stock awards for the 2019 Fiscal Year, totaling $100,833. |
| 2020-07-17 | Yon Y. Jorden 65 2017 Audit Committee Chair. The director cash retainer was $35,000 and the director equity retainer was $50,000. Yon Y. Jorden received $55,000 in cash and $50,000 in stock awards for a total of $105,000. |
| 2021-07-13 | Yon Y. Jorden 66 2017 X X 98,127 |
| 2022-07-29 | Ms. Jorden has been a director since April 2017. The Board of Directors has determined that Ms. Jorden is an independent director. Ms. Jorden serves as Chair of the Audit Committee and is a member of the Compensation and Human Capital Committee. The director cash retainer was $35,000, the director equity retainer was $50,000, the Audit Committee Chair retainer was $17,000, and the Compensation and Human Capital Committee Chair retainer was $15,000. Total compensation for Ms. Jorden was $106,500. |
| 2024-12-27 | Yon Y. Jorden’s term as a Class I director also expires at this Annual Meeting, and she has not been nominated to stand for re-election as a Class I director. ... Ms. Jorden served as Chair of the Audit Committee and a member of the Compensation and Human Capital Committee. ... The Audit Committee currently consists of Ms. Jorden (Chair), Ms. Fu and Mr. Miller. ... The director fee schedule for the 2024 Fiscal Year remained unchanged from the previous fiscal year. ... Ms. Jorden received $68,000 in cash fees, $35,869 in stock awards, and $30,006 in other compensation, totaling $133,875. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-03-25 | Yon Y. Jorden Director since 2021 Age 67 Board Committees: Audit Committee 2021 Director Compensation Yon Y. Jorden Fees Earned or Paid in Cash ($): 44,423 Stock Awards ($): 147,520 Total ($): 191,943 |
| 2023-03-28 | Yon Y. Jorden Director since 2021 Age 68 Board Committees: Audit Committee 2022 Director Compensation Yon Y. Jorden Fees Earned or Paid in Cash ($): 70,000 Stock Awards ($): 149,981 Total ($): 219,981 |
| 2024-04-22 | Yon Y. Jorden Director since 2021 Age 69 Board Committees: Audit Committee Nominating and Governance 2023 Director Compensation Yon Y. Jorden Fees Earned or Paid in Cash ($): 73,269 Stock Awards ($): 148,841 Total ($): 222,110 |
| 2025-04-02 | Ms. Jorden is the retired Executive Vice President and Chief Financial Officer of AdvancePCS. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-31 | Yon Y. Jorden, 59, is being nominated as a new director. ... Membership in each committee is as follows: ... Yon Y. Jorden+ Audit Committee Management Development and Compensation Committee ... The table below sets forth all compensation earned by the Company’s non-employee directors in 2013. ... Fees due to ... Woodward are paid directly to Kohlberg by the Company. Kohlberg received $120,000 for board services as part of services provided under the Stockholders Agreement. |
| 2015-04-08 | Yon Y. Jorden, 60, has been a director of the Company since May 2014. Since 2008 she has been a director of Maxwell Technologies, Inc., a manufacturer of energy storage and power delivery solutions (Maxwell). She currently serves on Maxwells Audit Committee and Compensation Committee, and she is the Chairperson of Maxwells Governance and Nominating Committee. Ms. Jorden is also a director of Methodist Health System, a Texas-based not-for-profit hospital system, and she is a NACD Board Leadership Fellow. From 2004 through 2013, she served as a director of Magnetek, Inc., a manufacturer of digital power control systems, and served on its Nominating and Corporate Governance and Retirement Plan Committees and as Chairman of its Audit Committee and its Compensation Committee. From 2008 to 2010, she served as a director and Audit Committee Chair of U.S. Oncology, an oncology services company. Ms. Jorden previously held senior management positions in the health care services, technology and manufacturing industries, as Chief Financial Officer of four publicly traded companies, most recently as Executive Vice President and Chief Financial Officer of AdvancePCS, a pharmacy benefits management company, from 2002 to 2004. Prior to that, she served as Executive Vice President and Chief Financial Officer of Informix from 2000 to 2001, and held the same position with Oxford Health Plans, Inc. from 1998 to 2000. From 1990 to 1996, Ms. Jorden was a Senior Vice President and Chief Financial Officer of Wellpoint, Inc. Earlier in her career she was a Senior Auditor with Arthur Andersen & Co., where she became a certified public accountant. In her executive capacities, Ms. Jorden has specialized in complex financial transactions, including corporate turnarounds, initial public offerings and mergers and acquisitions. We believe Ms. Jordens career and experience with a variety of financial, operational and risk oversight matters are particularly relevant to Ms. Jordens service on the Board. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22