Corporate Board Profile
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Filing Date | Source Excerpt |
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2017-04-03 | Caroline W. Nahas (age 68). Ms. Nahas has served on the Corporation's Board of Directors since 1992. She has served as Vice Chair of Korn/Ferry International, an organizational and people advisory firm, since January 2015. From 1998 to 2015, she held the position of managing director, Southern California or similar positions, at Korn/Ferry International. She also served as a member of the executive committee of Korn/Ferry International from 1995 until 1998. Ms. Nahas is the former chairman of the board of directors and currently serves on the executive committee of the United Way of Greater Los Angeles. Ms. Nahas is also an executive committee member of the UCLA Anderson School of Management-Board of Visitors. She previously served as a director of the Los Angeles Chamber of Commerce and Town Hall Los Angeles. Ms. Nahas' qualifications to sit on the Corporation's Board of Directors include her experience in a senior executive position with a professional services firm, her expertise in executive recruiting, human resources and compensation matters, and her experience on for-profit and not-for-profit boards of directors. Fees Earned or Paid in Cash($): 95,000; Stock Awards($): 105,080; Total($): 200,080. |
2018-04-02 | Caroline W. Nahas (age 69). Ms. Nahas has served on the Corporation's Board of Directors since 1992. Ms. Nahas's qualifications to sit on the Corporation's Board of Directors include her experience in a senior executive position with a professional services firm, her expertise in executive recruiting, human resources and compensation matters, and her experience on for-profit and not-for-profit boards of directors. Director Compensation Table for 2017: Caroline W. Nahas - Fees Earned or Paid in Cash: $150,267, Stock Awards: $105,001, Total: $255,268. Compensation Committee and Nominating and Corporate Governance Committee membership. |
2019-04-01 | Caroline W. Nahas (age 70). Ms. Nahas has served on the Corporation's Board of Directors since 1992. She has served as Vice Chair of Korn Ferry, an organizational and people advisory firm, since January 2015. Ms. Nahas' qualifications include her experience in a senior executive position with a professional services firm, her expertise in executive recruiting, human resources and compensation matters, and her experience on for-profit and not-for-profit boards of directors. Director Compensation Table for 2018 shows total compensation of $200,058. She serves on the Compensation Committee and Nominating and Corporate Governance Committee. |
2019-04-01 | Caroline W. Nahas (age 70). Ms. Nahas has served on the Corporation's Board of Directors since 1992. She has served as Vice Chair of Korn Ferry, an organizational and people advisory firm, since January 2015. Ms. Nahas' qualifications include her experience in a senior executive position with a professional services firm, her expertise in executive recruiting, human resources and compensation matters, and her experience on for-profit and not-for-profit boards of directors. Director Compensation Table for 2018 shows total compensation of $200,058. She serves on the Compensation Committee and Nominating and Corporate Governance Committee. |
2020-04-01 | Caroline W. Nahas (age 71). Ms. Nahas has served on the Corporation's Board of Directors since 1992. ... Ms. Nahas' qualifications to sit on the Corporation's Board of Directors include her experience in a senior executive position with a professional services firm, her expertise in executive recruiting, human resources and compensation matters, and her experience on for-profit and not-for-profit boards of directors. ... Compensation Committee: Daniel J. Brestle, Chair, Howard M. Berk, Caroline W. Nahas. ... Nominating and Corporate Governance Committee: Caroline W. Nahas, Chair, Richard J. Dahl, Larry A. Kay, Lilian C. Tomovich. ... Director Compensation Table for 2019: Caroline W. Nahas Fees Earned or Paid in Cash($) 95,000, Stock Awards($) 105,007, Total($) 200,007. |
2021-03-30 | Caroline W. Nahas (age 72). Ms. Nahas has served on the Corporation's Board of Directors since 1992. ... Ms. Nahas' qualifications to sit on the Corporation's Board of Directors include her experience in a senior executive position with a professional services firm, her expertise in executive recruiting, human resources and compensation matters, and her experience on for-profit and not-for-profit boards of directors. ... Compensation Committee: Daniel J. Brestle, Chair, Howard M. Berk, Caroline W. Nahas ... Nominating and Corporate Governance Committee: Caroline W. Nahas, Chair, Richard J. Dahl, Larry A. Kay, Lilian C. Tomovich ... Director Compensation Table for 2020: Caroline W. Nahas Fees Earned or Paid in Cash($): 95,000, Stock Awards($): 105,040, Total($): 200,040. |
2022-03-30 | Caroline W. Nahas has served on the Corporation's Board of Directors since 1992. ... Ms. Nahas' qualifications to sit on the Corporation's Board of Directors include her experience in a senior executive position with a professional services firm, her expertise in executive recruiting, human resources and compensation matters, and her experience on for-profit and not-for-profit boards of directors. |
2023-03-31 | Carline W. Nahas (age 74) Ms. Nahas has served on the Corporation’s Board of Directors since 1992. ... Ms. Nahas’ qualifications to sit on the Corporation’s Board of Directors include her experience in a senior executive position with a professional services firm, her expertise in executive recruiting, human resources and compensation matters, and her leadership experience on for-profit and not-for-profit boards of directors. ... Compensation Committee: Howard M. Berk, Chair Caroline W. Nahas Lilian C. Tomovich ... Nominating and Corporate Governance Committee: Caroline W. Nahas, Chair Richard J. Dahl Michael C. Hyter Larry A. Kay Lilian C. Tomovich ... Director Compensation Table for 2022: Caroline W. Nahas Fees Earned or Paid in Cash($) 108,500 Stock Awards($) 105,050 Total($) 213,550 |
2024-03-29 | Caroline W. Nahas (age 75) Ms. Nahas has served on the Corporation’s Board of Directors since 1992. ... • Chair of the Nominating and Corporate Governance Committee • Member of the Compensation Committee ... Director Compensation Table for 2023 ... Caroline W. Nahas 107,500 Fees Earned or Paid in Cash 120,053 Stock Awards 227,553 Total |
Data sourced from SEC filings. Last updated: 2025-06-30