Sign in

Stacy Greiner

Director at Proto LabsProto Labs
Board

About Stacy Greiner

Independent director at Proto Labs, Inc. (PRLB) since 2021; age 51. Currently CEO of DailyPay; prior senior roles at Dun & Bradstreet, DMI, Cisco, DXC, IBM; education includes MBA from MIT Sloan and BS in Aerospace Engineering from Iowa State. Serves on PRLB’s Audit Committee; the Board classifies her as independent under NYSE rules .

Past Roles

OrganizationRoleTenureCommittees/Impact
DailyPayChief Executive Officer2024–presentLeads strategy and operations in on-demand pay solutions
DailyPayChief Operating OfficerAug 2022–Jun 2024Scaled operations during growth phase
Dun & BradstreetGM, Sales & Marketing SolutionsMay 2021–Aug 2022P&L for Sales & Marketing business
Dun & BradstreetGlobal Chief Marketing OfficerMar 2020–May 2021Led brand and marketing strategy
DMIChief Marketing OfficerDec 2016–Mar 2020Built modern growth engine
CiscoExecutive, Software Platforms GroupNot disclosedLed marketing for edge analytics
DXCFirst CMO, Big Data & AnalyticsNot disclosedLaunched analytics service line
IBMExecutive, Business AnalyticsNot disclosedLed product marketing
Accenture & startupsSoftware developer/product managerEarly careerTechnical foundation

External Roles

OrganizationRolePublic Company?Committees
DailyPayChief Executive OfficerNo (private)N/A
Other public company boardsNone disclosedN/AN/A; PRLB skills matrix shows 0 other public boards for Greiner

Board Governance

  • Committee memberships: Audit Committee member (Audit met 7 times in 2024) .
  • Independence: Board determined all directors other than the CEO are independent; Greiner listed as independent .
  • Attendance: Each director attended at least 75% of board and committee meetings in 2024; 7 of 8 directors attended the 2024 Annual Meeting .
  • Tenure: Director since 2021 .
  • Board structure: Separate Chair and CEO; executive sessions chaired by the independent Chair with authority to convene meetings of independents .

Fixed Compensation

ComponentAmountNotes
Annual cash retainer$50,000Program retainer for all non-employee directors
Committee member fees (Audit)$8,000Audit committee member annual cash fee
Total cash paid (2024)$58,000Greiner’s fees earned in 2024
Meeting feesGenerally noneDiscretionary only if meetings exceed thresholds

Performance Compensation

Equity InstrumentGrant ValueVestingSettlement2024 Award Value
RSU or DSU (annual)$145,000 GDVVests in full at earlier of 1 year or next annual meetingDSUs settle after separation from Board service$145,026 (fair value at grant)
New director initial equity$145,000 GDVGranted and vested on election dateDSUs settle after separationProgram terms (initial appointment)
  • Director equity is time-based; no performance-conditioned director awards disclosed (no TSR/financial metrics tied to director pay) .

Other Directorships & Interlocks

CategoryDetail
Other public company directorshipsNone (skills matrix shows 0 for Greiner)
Potential interlocks with PRLB competitors/customersNone disclosed; PRLB reports no related-party transactions since 2024

Expertise & Qualifications

  • Technology/data/analytics leadership; operational scaling; go-to-market strategy; digital platforms; global experience .
  • Education: MBA (MIT Sloan), BS Aerospace Engineering (Iowa State) .
  • Board skills matrix lists relevant operational, technology, and risk oversight capabilities .

Equity Ownership

HolderShares Beneficially OwnedPercent of OutstandingNotes
Stacy Greiner15,705<1%Includes 4,701 DSUs vesting May 20, 2025; DSUs settle after separation
Unvested outstanding director equity4,701 DSUsN/AUnvested at 12/31/2024
Pledging/hedgingProhibitedN/ADirectors barred from pledging, short sales, options, hedging
Ownership guidelines≥5× annual board retainerComplianceAs of 12/31/2024, all directors not significant shareholders met guidelines

Governance Assessment

  • Board effectiveness: Greiner is an independent Audit Committee member with technology and operational expertise; Audit met 7 times in 2024, indicating active oversight (including cybersecurity oversight within committee charter) .
  • Alignment: Director pay mixes fixed cash and time-based equity with DSU deferral option; stock ownership guidelines at 5× retainer and prohibition on hedging/pledging strengthen alignment .
  • Independence/conflicts: No related-party transactions since 2024; Greiner has no disclosed material interests in Company transactions; independence affirmed by Board .
  • Engagement: Board held 12 meetings (4 in person, 8 videoconference); all directors met at least 75% attendance; executive sessions held around meetings .
  • Shareholder signals: 2024 say‑on‑pay approval ~87%, suggesting general support for compensation governance, though this pertains to executive pay rather than directors .

Red Flags

  • None disclosed specific to Greiner: no related-party dealings, hedging/pledging prohibited, attendance threshold met, and director compensation program reviewed against peers (notably below market median but unchanged in 2023 review) .