Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-05-01 | Andrew J. MacMillan is a corporate communications professional with 20 years of corporate communications experience ... Mr. MacMillan holds a BS in Industrial Engineering from the University of Iowa and a Masters in Business Administration from Harvard. ... The new Compensation Committee will consist of Andrew J. MacMillan, Thomas O. Miller and Yaron Shalem, whereby Mr. MacMillan will be the Chairman. |
| 2020-09-11 | Andrew J. MacMillan, 73, was appointed as a director of the Company in April 2017. ... Andrew J. MacMillan and Yaron Shalem qualify as “independent directors” pursuant to such rules. ... The Audit Committee consists of Yaron Shalem and Andy MacMillan, whereby Mr. Shalem is the Chairman. ... The Compensation Committee consists of Andrew J. MacMillan, Shai Lustgarten and Yaron Shalem. Mr. MacMillan is the Chairman. ... The Corporate Governance/Nominating Committee consists of Andrew J. MacMillan, Yaron Shalem and Shai Lustgarten. ... The table below shows the compensation for services in all capacities we paid during the years ended December 31, 2019 ... Andrew MacMillan ... 2019 ... $49 |
| 2021-10-29 | Andrew J. MacMillan, 74, was appointed as a director of the Company in April 2017. He is a corporate communications professional with 20 years of corporate communications experience in the global securities industry, plus 18 years of direct investment banking and related experience. He was a director of NTS, Inc. since December 20, 2012 and since December 27, 2012 served as the Chairman of its Nominating and Corporate Governance Committee until NTS27 sale to a private equity firm in June 2014. Since 2010, Mr. MacMillan has served as an independent management consultant providing marketing and communications advisory to clients. Prior to that from 2007 until 2010, Mr. MacMillan served as Director, Global Communications & Marketing of AXA Rosenberg, a leading equity asset management firm. Prior to that, Mr. MacMillan served in a variety of corporate communication roles including Senior Vice President of Corporate Communications & Government Affairs at Ameriprise Financial, Head of Corporate Communications (Americas) at Barclays Capital, Senior Vice President of Corporate Communications of The NASDAQ Stock Market and Director of Corporate Communications at Credit Suisse First Boston. Mr. MacMillan previously served as an investment banker, acquisition officer, and consultant directly involved with capital raising, acquisitions, and financial feasibility studies. Mr. MacMillan holds a BS in Industrial Engineering from the University of Iowa and a Masters in Business Administration from Harvard. |
| 2022-11-18 | Andrew J. MacMillan, 74, was appointed as a director of the Company in April 2017. ... The Audit Committee consists of Mr. Yaron Shalem and Mr. Andy MacMillan, whereby Mr. Shalem is the Chairperson. ... The Compensation Committee consists of Mr. Andrew J. MacMillan, and Mr. Yaron Shalem. Mr. MacMillan serves as Chairperson. ... The Corporate Governance/Nominating Committee consists of Andrew J. MacMillan, and Yaron Shalem. Andrew J. MacMillan is the Chairman. ... Director Compensation table shows Andrew MacMillan 2021 Fees Earned or Paid in Cash $24,000 Total $24,000. |
Data sourced from SEC filings. Last updated: 2025-08-30