Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-07-27 | Andrew A. McKnight, age 38, was appointed as a director of HRG in July 2016. Mr. McKnight currently serves as a Partner and Managing Director at Fortress, which through its affiliated funds, is a significant stockholder of HRG. Prior to joining Fortress in 2005, Mr. McKnight served as a Managing Director at Fir Tree Partners. Prior to joining Fir Tree in 2002, he was in the Leveraged Finance group at Goldman, Sachs & Co. Mr. McKnight currently serves on the Board of Ligado Networks. Mr. McKnight holds a B.A. from the University of Virginia. Mr. McKnight was appointed to the Compensation Committee and Nominating and Corporate Governance Committee on July 21, 2016. No compensation for Fiscal 2015 as he was appointed after the fiscal year end. |
| 2017-08-16 | Andrew A. McKnight, age 39, was appointed as a director of HRG in July 2016. Mr. McKnight currently serves as a Partner and Managing Director at Fortress Investment Group LLC ("Fortress"), which through its affiliated funds, is a significant stockholder of HRG. ... As of the date hereof, our Compensation Committee is composed of Messrs. Ianna (Chairman), Glovier, Luterman and McKnight. ... As of the date hereof, our NCG Committee is composed of Messrs. Ianna (Chairman), Glovier, Luterman and McKnight. ... Mr. McKnight joined the Board on July 21, 2016. Mr. McKnight is entitled to, but has not yet received compensation for his services as a director of HRG. |
| 2018-04-30 | Andrew A. McKnight, age 40, was appointed as a director of HRG in July 2016... Our Compensation Committee is composed of Messrs. Ianna (Chairman), Glovier, Luterman and McKnight... Our NCG Committee is composed of Messrs. Ianna (Chairman), Glovier, Luterman and McKnight... Director Compensation Table shows Mr. McKnight joined the Board on July 21, 2016 and is entitled to, but has not yet received compensation for his services as a director of HRG. |
Data sourced from SEC filings. Last updated: 2025-08-30