Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-04 | “has served as a director since June 2007 and is a Managing Director of Bain Capital.” |
| 2014-03-03 | “Andrew B. Balson... is a Managing Director of Bain Capital... [with] industry and financial expertise and... strategic advisory services to complex organizations.” |
| 2015-03-09 | “Mr. Balson was a consultant at Bain & Company... [and] previously worked in the Merchant Banking Group at Morgan Stanley... The Board... believes... [his] industry and financial expertise... [and] strategic advisory services.” |
| 2016-03-11 | “former Managing Director of Bain Capital ... consultant at Bain & Company ... Merchant Banking Group at Morgan Stanley.” (p. 6) |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-24 | "Andrew B. Balson, 46 ... Class II ... Director since 2005 ..." and committee table shows Mr. Balson on Audit and Compensation, Nominating and Corporate Governance. The filing states directors except Messrs. Johnson, Macchia and Marschel do not receive compensation for serving as directors. |
| 2014-04-18 | Andrew B. Balson, 47 ... Class II ... Director since 2005 ... Our compensation, nominating and corporate governance committee currently consists of Messrs. Balson, Evans and Stull. |
| 2015-04-28 | Andrew B. Balson, 48 ... Class II ... Director since 2005 ... Mr. Balson has served on our Board of Directors since June 2005 ... Our audit committee currently consists of Messrs. Buckman, Johnson and Macchia ... Our executive and acquisitions committee consists of Messrs. Clarke (chairman), Balson, Hagerty, Johnson and Sloan. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-14 | “Mr. Balson ... serves as the Chairperson of the Compensation Committee ... and also serves on the Nominating and Corporate Governance Committee.” The director compensation table reports total compensation of $290,105 for 2012. |
| 2014-03-20 | The filing states that Mr. Balson “serves as the Chairperson of the Compensation Committee ... and also serves on the Nominating and Corporate Governance Committee.” The Director Compensation table reports total compensation of $309,762. |
| 2015-03-12 | “Mr. Balson…serves as the Chairperson of the Compensation Committee… and also serves on the Nominating and Corporate Governance Committee.” The Board determined him independent; 2014 total director compensation was $190,550. |
| 2016-03-17 | “Andrew B. Balson — Independent Director … Age: 49 … Committees: Compensation (Chairperson).” The Director Compensation Table reports total compensation of $185,450 for 2015. |
| 2017-03-16 | “Andrew B. Balson… Independent Director… Age: 50… Committees: Compensation (Chairperson).” The Director Compensation Table for 2016 reports total compensation of $209,432. |
| 2018-03-15 | “Andrew B. Balson… Independent Director… Age: 51… Committees: Compensation (Chairperson).” The Director Compensation Table reports total compensation of $230,541 for 2017. |
| 2019-03-14 | “Andrew B. Balson… Independent Director… Age: 52… Committees: Compensation (Chairperson).” Director Compensation Table: “Andrew B. Balson… Total ($) 220,594.” |
| 2020-03-12 | “Andrew B. Balson — Independent Director… Age: 53… Committees: Compensation (Chair).” The Director Compensation Table reports total compensation of $221,102. |
| 2021-03-18 | “Andrew B. Balson — Independent Director; Age: 54; Committees: Compensation (Chair).” The Director Compensation Table reports total compensation of $262,403. |
| 2022-03-17 | “Andrew B. Balson… Independent Director… Age: 55… Committees: Compensation (Chair).” The director compensation table reports total compensation of $261,858. |
| 2023-03-16 | “Andrew B. Balson…Independent Director…Age: 56…Current Committees: Compensation (Chair).” Director Compensation Table total: “291,707.” |
| 2024-03-15 | “Andrew B. Balson…Independent Director…Age: 57…Current Committees: Compensation; Nominating and Corporate Governance.” The 2023 Director Compensation Table reports total compensation of $283,422. |
| 2025-03-14 | “Andrew B. Balson… Independent Director… Age: 58… Current Committees: Compensation and Human Capital; Nominating and Corporate Governance.” Director Compensation Table total: “303,216.” |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-10-23