UNIVERSAL CORP (UVV)
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Staples
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for UVV
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| UVV | 68 | ["Audit/Public Accounting","Environmental Sustainability","Executive Leadership","Finance","Human Capital Mgmt","Industry Experience","International","Investments/Capital Markets","Legal/Regulatory","Marketing","Operational/Manufacturing","Product Development","Risk Oversight and Management","Social Responsibility","Strategic Planning/M&A/Transformation","Supply Chain/Distribution Chain","Technology/Cyber/AI"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| VICI | Partner, Alternative Investment Management, LLC; Chair | 67 | ["Extensive financial skills and experience","Consumer product and marketing knowledge","Significant public company directorship experience","Certified Public Accountant","Holds a J.D. from New York University School of Law","Holds an MBA from the University of Miami","Holds a B.S. in Accounting from the University of Florida","Audit Committee Financial Expert"] | ["Audit (Chair)","Nominating and Governance","Audit Committee","Nominating and Governance Committee"] | 2025 |
| DPZ | Partner with Alternative Investment Management, LLC; Independent Director | 66 | ["extensive financial skills","important financial perspective","valuable consumer product and marketing knowledge","significant public company directorship experience"] | ["Chair","Inclusion & Diversity","Nominating and Corporate Governance"] | 2024 |
| MEG | Partner | 58 | ["Partner with Alternative Investment Management, LLC", "Vice Chairman and past Chairman of the Virginia Retirement System", "Managing Director of New York Private Bank & Trust", "Founder and Executive Director of the Virginia College Savings Plan", "Vice President of Richmond Resources, Ltd.", "Various positions at Goldman, Sachs & Co.", "Associate at Kaye Scholer", "Audit committee financial expert"] | ["Audit and Compliance Committee", "Audit Committee", "Nominating & Governance Committee"] | 2016 |
Biography sourced from the proxy statement filing.
DIANA F. CANTOR is currently a Partner at Alternative Investment Management, LLC, an independent, privately held investment management firm, a position she has held since January 2010. In that role, she provides executive oversight as a member of the Board of Managers and advises on strategic business development and investment activities. She also serves as a Managing Director with AKF Consulting Group, a strategic advisor to public administrators of state investment programs, focusing on the areas of governance, fiduciary duties, and oversight of state-run investment programs. Mrs. Cantor is a past Chair of the Board and served from 2010 through 2020 as a Trustee of the Virginia Retirement System, where she was responsible for the oversight and risk management of the Commonwealth of Virginia s retirement system. Mrs. Cantor served as a Managing Director with New York Private Bank and Trust from January 2008 through December 2009, where she participated in the expansion of the Bank s wealth management activities. She was the founder and Chief Executive Officer of the Virginia College Savings Plan (now known as Commonwealth Savers), an independent agency of the Commonwealth of Virginia, a position she held from 1996 to 2007. In that role, she was responsible for the creation, implementation, and investment management of a $27 billion program. Earlier in her career, she served as a Vice President of Richmond Resources, Ltd., a real estate development, construction, and management company, and as a Vice President at Goldman, Sachs & Co., overseeing the firm s leveraged buyout and internal investment funds and merchant banking operations. Mrs. Cantor has served on the board of directors of VICI Properties Inc., an experiential-asset focused real estate investment trust, since 2018, and is both Chair of its Audit Committee and a member of the Nominating and Governance Committee. Mrs. Cantor also serves on the board of trustees of the Dodge & Cox Funds since 2024, and is a member of the Audit and Compliance Committee, Contract Review Committee, Nominating and Governance Committee, and Valuation Committee. Mrs. Cantor is a director of VCU Health System Authority, serving as the Vice Chair of the Board of Directors, the Chair of the Investment and Debt Committee, as well as a member of the Finance and Property Committee, the Audit and Compliance Committee, the Governance Committee, the Evaluation and Compensation Committee, and the Executive Committee. From 2005 to 2025, Mrs. Cantor served as a director of Domino s Pizza, Inc. ( Dominos ), a global pizza restaurant chain and franchise pizza delivery company and in that role as a member of the Nominating and Corporate Governance Committee, the Inclusion and Diversity Committee, and Chair of the Audit Committee. Mrs. Cantor also served as a director and member of the Audit Committee of Revlon, Inc., a global cosmetics company, from 2013 to 2015, as a director of The Edelman Financial Group, Inc., a provider of investment advice, from 2011 to 2012, and as a director and Chair of the Audit Committee of Media General, Inc., a provider of news, information, and entertainment, from 2005 until its merger with Nexstar Broadcasting Group, Inc. to form Nexstar Media Group, Inc. in January 2017. The Board of Directors believes that Mrs. Cantor possesses extensive investment, financial, and legal experience, in addition to significant public company directorship and committee experience, all of which add important, multi-disciplinary financial, risk-management, and strategic leadership and perspectives to the Board of Directors. Her service on the boards of public multinational corporations offers the Board of Directors valuable insights on governance best practices and executive leadership. Her board service on numerous public retail companies also adds important consumer product and marketing perspectives, as well as experience with strategic business development, to the Board of Directors.