Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-06-15 | Andrew Whittaker, age 53, has served as a director of HRG since July 2014. Mr. Whittaker has been the Vice Chairman of Leucadia, a significant stockholder of HRG, since 2014 and has been Vice Chairman of Jefferies, a subsidiary of Leucadia, since 2002. Mr. Whittaker has served as a member of the board of directors of Jefferies Finance LLC since 2004. Mr. Whittaker has been a member of the Jefferies Executive Committee for the past 19 years. He was formerly the Co-Head of Investment Banking at Jefferies. Mr. Whittaker has over 27 years of investment banking experience in a broad range of industries. Mr. Whittaker received an MBA from Harvard Business School and a BA from Dartmouth College. |
| 2016-07-27 | Andrew Whittaker, age 54, has served as a director of HRG since July 2014. Since 2002, Mr. Whittaker has been the Vice Chairman of Jefferies Group LLC (“Jefferies”), a subsidiary of Leucadia National Corporation (“Leucadia”), a significant stockholder of HRG. In addition, Mr. Whittaker has also been the Vice Chairman of Leucadia since 2014. Mr. Whittaker has served as a member of the board of directors of Jefferies Finance LLC since 2004. Mr. Whittaker has been a member of the Jefferies Executive Committee for over 20 years. He was formerly the Co-Head of Investment Banking at Jefferies. He was a founding member of the Investment Banking department at Jefferies in 1990. Mr. Whittaker has over 29 years of investment banking experience in a broad range of industries. Mr. Whittaker received an M.B.A. from Harvard Business School and a B.A. from Dartmouth College. Compensation for Fiscal 2015: $80,000. |
| 2017-08-16 | Andrew Whittaker, age 55, has served as a director of HRG since July 2014. Since 2002, Mr. Whittaker has been the Vice Chairman of Jefferies Group LLC ("Jefferies"), a subsidiary of Leucadia National Corporation ("Leucadia"), a significant stockholder of HRG. ... On November 24, 2015, equity awards of 5,743 restricted stock were granted to each of Messrs. Davis, Ianna, Luterman, Steinberg, and Whittaker, which vested on September 30, 2016. In addition, on November 28, 2015, fully vested initial stock awards of 11,486 were granted to each of Messrs. Steinberg and Whittaker for Fiscal 2014 and 2015 services. ... Director Compensation Table ... Andrew Whittaker ... Fees Earned or Paid in Cash $80,000, Stock Awards $240,000, Total $320,000. |
| 2018-04-30 | Andrew Whittaker, age 56, has served as a director of HRG since July 2014... 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 Andrew Whittaker received $80,000 fees and $80,000 stock awards totaling $160,000. |
Data sourced from SEC filings. Last updated: 2025-08-30