Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-04-29 | Bruce Kovner(2)(3) 63 Director ... Our Compensation Committee is composed of Messrs. Gollust, Kovner and Wilson (chairman) ... Our Nominating and Governance Committee is composed of Messrs. Gollust (chairman), Kovner and Wilson. |
| 2009-04-30 | Bruce Kovner ... 64 ... Director; Our Compensation Committee is composed of Messrs. Gollust, Kovner and Wilson (chairman) ... Our Nominating and Governance Committee is composed of Messrs. Gollust (chairman), Kovner and Wilson ... Director Compensation ... Total ($) ... 63,415 |
| 2010-04-30 | Bruce Kovner(2)(3) 65 Director ... Our Compensation Committee is composed of Messrs. Gollust, Kovner and Wilson (chairman) ... Our Nominating and Governance Committee is composed of Messrs. Gollust (chairman), Kovner and Wilson. |
| 2011-04-29 | Bruce Kovner(2)(3) 66 Director ... Our Compensation Committee is composed of Messrs. Gollust, Kovner and Wilson (chairman) ... Our Nominating and Governance Committee is composed of Messrs. Gollust (chairman), Kovner and Wilson ... Total ($) 61,550 |
| 2012-04-27 | Bruce Kovner(2)(3) 67 Director ... Our Compensation Committee is composed of Messrs. Gollust, Kovner and Wilson (chairman) ... Our Nominating and Governance Committee is composed of Messrs. Gollust (chairman), Kovner and Wilson. |
| 2013-04-29 | Bruce Kovner(2)(3) 68 Director ... Our Compensation Committee is composed of Messrs. Gollust, Kovner and Wilson (chairman) ... Our Nominating and Governance Committee is composed of Messrs. Gollust (chairman), Kovner and Wilson ... Director Compensation ... Bruce Kovner(3) ... Total ($) ... 98,900 |
| 2014-04-30 | Bruce Kovner(2)(3) 69 Director ... Our Compensation Committee is composed of Dr. Friedman and Messrs. Gollust, Kovner and Wilson (chairman) ... Our Nominating and Governance Committee is composed of Messrs. Gollust (chairman) and Kovner and Dr. Kufe ... Bruce Kovner 50,000 40,600 90,600 |
| 2015-04-30 | Bruce Kovner(2)(3) 70 Director ... Our Compensation Committee is composed of Dr. Friedman and Messrs. Gollust, Kovner and Wilson (chairman) ... Our Nominating and Governance Committee is composed of Messrs. Gollust (chairman) and Kovner and Dr. Kufe |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-06-24