Trudy rautio biography sample

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  • Lead Independent Director: Role established; Christopher Hilger appointed Lead Director effective Aug 1, 2025. InsiderTrades.com does not provide financial advice and does not issue recommendations or offers to buy stock or sell any security.

    Expertise & Qualifications

    • Financial and operational leadership (former CFO and CEO) across global businesses; Audit Committee financial expert designation.

    Governance Assessment

    • Board effectiveness: Rautio chairs an active Audit Committee (8 meetings FY2025), with responsibility for external auditor oversight, internal controls, financial reporting integrity, and cybersecurity/information security risk oversight; designated financial expert—supports investor confidence in financial governance.

    • Risk Oversight: Audit Committee primary risk oversight includes financial statement integrity, cybersecurity, technology/privacy/data protection; Board receives regular updates, including CIO briefings.

    Equity Ownership

    HolderTotal Beneficial Ownership (shares)Percent of Common StockDeferred Stock Units Included (shares)RSUs & Options Included (shares)
    Trudy A.

    Rautio (as of Sept 22, 2025)

    		57,506 <1% 18,075 33,201
    Options Outstanding (as of July 31, 2025)ExercisableUnexercisable
    Trudy A. Rautio65,101 7,699

    Ownership alignment:

    • Director stock ownership guideline: minimum $450,000 value to be met within five years; all directors with ≥5 years service have met guidelines (Rautio qualifies).

      You can opt out at any time. Corporate Governance Committee Directors who serve on the Committee: Willard D. Oberton, Chair Michael J. Hoffman Paul David Miller Trudy A. Rautio... Current committee roles: Audit Committee Chair and Corporate Governance Committee member. Merlin Entertainments (public, LSE)Director2015–2019Prior U.S.

      public company board within past five years in 2024 proxy; not within 2025 five-year window.

    • Shareholder signals: Election support (Nov 22, 2024) FOR votes 94,881,031 vs WITHHELD 5,441,846; Say-on-Pay passed with 94,560,259 FOR vs 5,467,006 AGAINST—supportive governance environment.

      trudy rautio biography sample

    RED FLAGS / Watch items:

    • Age/tenure limits: Directors may not be re-nominated after age 75 or 18 years’ service unless exception approved—Rautio is 72 with ~10 years tenure; monitor succession planning and committee continuity.

      Trudy Rautio

      About Trudy A. Rautio

      Independent director at Donaldson Company, Inc.

      since 2015; age 72.

      .

      345 N Reid Place, Suite 620, Sioux Falls, SD 57103.
    • Interlocks/related parties: Prior external roles (Securian) and current private board (Taylor) show no disclosed conflicts at DCI; board independence review found transactions well below thresholds; continue to monitor for any new transactions.

      InsiderTrades.com provides comprehensive coverage of insider trading, including recent insider buying, recent insider selling, and education about insider trading. Securian Financial Group, Inc. (mutual, private)DirectorDisclosed in 2024 proxyPrivate; board evaluated independence and transactions with Securian (below thresholds).

    Performance Compensation

    Directors do not have performance-based pay metrics (e.g., PSUs tied to company performance) in the non-employee director program; equity mix is standardized (50% options, 50% RSUs).

  • Governance policies: Prohibit hedging/pledging; majority independent board; age/tenure limits (no re-nomination after age 75 or 18 years unless board-approved exception); majority voting standard; annual evaluations; risk oversight includes cybersecurity.