Edition:
United Kingdom

People: SP Plus Corp (SP.OQ)

SP.OQ on NASDAQ Stock Exchange Global Select Market

35.05USD
21 Aug 2019
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Garrison, Karen 

Ms. Karen M. Garrison is Independent Chairman of the Board of the Company. Ms. Garrison has served as a director since June 2004 and as our Chairman of the Board since January 1, 2017. She served as our Lead Independent Director from August 2015 through December 2016. She was president of Pitney Bowes Business Services from 1999 to 2004. In her 27 years with Pitney Bowes and its subsidiary, the Dictaphone Corporation, Ms. Garrison held a series of positions with increasing responsibilities, including vice president of operations, and vice president of finance and chief financial officer. She is also lead independent director, chair of the corporate governance committee and a member of the finance committee of The Kaman Corporation. She is a director of Tenet Healthcare Corporation and is a member of Tenet’s nominating and corporate governance committee; and its audit committee. Ms. Garrison is also chair of the board of advisors of the Unger Enterprises, Inc. and a member of its finance committee. In addition to the qualifications described in the introductory paragraph of this section, our Board believes that Ms. Garrison’s experience in the service industry is a particularly important attribute for a director of our company. Ms. Garrison holds a B.S. degree in accounting from Rollins College and an M.B.A. degree from the Florida Institute of Technology.

Basic Compensation

Total Annual Compensation, USD --
Restricted Stock Award, USD 125,000
Long-Term Incentive Plans, USD --
All Other, USD 117,500
Fiscal Year Total, USD 242,500

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Karen Garrison

242,500

G. Marc Baumann

3,175,830

Kristopher Roy

--

Robert Toy

1,320,000

Gerard Klaisle

948,422

Robert Sacks

506,975
As Of  31 Dec 2018