Corporate Board Profile
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Filing Date | Source Excerpt |
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2019-03-29 | George G. Braunegg has been an advisor to, and an investor in Terafina Inc. since March 2018. ... The Company has a Compensation Committee currently consisting of Joshua E. Little, George G. Braunegg and Ramona L. Cappello, with Joshua E. Little acting as Chair. ... The Company has an Investment Committee currently consisting of James G. Ellis, George Joseph, Gabriel Tirador and George G. Braunegg, with James G. Ellis acting as Chair. ... Director Compensation Table ... George G. Braunegg ... $12,000. |
2020-03-31 | George G. Braunegg has been an advisor to, and an investor in Terafina Inc. since March 2018. ... The Company has a Compensation Committee currently consisting of Joshua E. Little, George G. Braunegg and Ramona L. Cappello, with Joshua E. Little acting as Chair. ... The table below summarizes the compensation paid by the Company for the fiscal year ended December 31, 2019 to directors who served on the Board during 2019, other than Messrs. Joseph and Tirador whose director compensation is disclosed above in the “All Other Compensation Table.” ... George G. Braunegg $62,000. |
2021-03-30 | George G. Braunegg has been an advisor to, and an investor in Terafina Inc. since March 2018. In addition, Mr. Braunegg is an Adjunct Professor of Accounting at the Marshall School of Business at the University of Southern California. The Audit Committee currently consists of Martha E. Marcon, Joshua E. Little and Ramona L. Cappello, with Martha E. Marcon acting as Chair. The Compensation Committee currently consisting of Joshua E. Little, George G. Braunegg and Ramona L. Cappello, with Joshua E. Little acting as Chair. The table below summarizes the compensation paid by the Company for the fiscal year ended December 31, 2020 to directors who served on the Board during 2020, other than Messrs. Joseph and Tirador whose director compensation is disclosed above in the “All Other Compensation Table.” The table shows George G. Braunegg received $60,500 in fees in 2020. |
2022-03-29 | George G. Braunegg has been an advisor to, and an investor in Terafina Inc. since March 2018. In addition, Mr. Braunegg is an Adjunct Professor of Accounting at the Marshall School of Business at the University of Southern California ("USC"). Prior to teaching at USC, Mr Braunegg was a Co-Founding Principal of CAST Management Consultants Inc. ("CAST") from 1986 to 2017 when he and his fellow Principals sold the firm. During his tenure at CAST, Mr. Braunegg served on the firm’s Board of Directors and was the Corporate Secretary. From 1981 to 1986, he worked as an Auditor and a Financial Services Consultant at KPMG. The Company believes that Mr. Braunegg’s extensive experience in executive management and his 35-year management consulting career advising senior management of numerous large public companies qualify him for service on the Board of Directors of the Company. The Audit Committee currently consists of Martha E. Marcon, Joshua E. Little and George G. Braunegg, with Martha E. Marcon acting as Chair. The Compensation Committee currently consists of Joshua E. Little, George G. Braunegg and Ramona L. Cappello, with Joshua E. Little acting as Chair. The table below summarizes the compensation paid by the Company for the fiscal year ended December 31, 2021 to directors who served on the Board during 2021, other than Messrs. Joseph and Tirador whose director compensation is disclosed above in the “All Other Compensation Table.” The table shows Mr. Braunegg's total compensation as $73,500. |
2023-03-28 | George G. Braunegg is an Associate Professor of the Practice in the Leventhal School of Accounting and the Marshall School of Business at the University of Southern California (USC). The Audit Committee currently consists of Martha E. Marcon, Joshua E. Little and George G. Braunegg, with Martha E. Marcon acting as Chair. The Compensation Committee currently consists of Joshua E. Little, George G. Braunegg and Ramona L. Cappello, with Ramona L. Cappello acting as Chair. The Investment Committee currently consists of James G. Ellis, George Joseph, Gabriel Tirador, George G. Braunegg and Ramona L. Cappello, with James G. Ellis acting as Chair. The Director Compensation Table shows George G. Braunegg's fees earned or paid in cash for 2022 as $76,500. |
2024-03-26 | George G. Braunegg is an Associate Professor of the Practice of Accounting in the Leventhal School of Accounting and the Marshall School of Business at the University of Southern California (USC). The Audit Committee currently consists of Martha E. Marcon, Joshua E. Little and George G. Braunegg, with Martha E. Marcon acting as Chair. The Compensation Committee currently consists of Joshua E. Little, George G. Braunegg and Ramona L. Cappello, with Ramona L. Cappello acting as Chair. The Investment Committee currently consists of James G. Ellis, George Joseph, Gabriel Tirador, Victor Joseph, George G. Braunegg and Ramona L. Cappello. |
2025-04-01 | George G. Braunegg is an Associate Professor of the Practice of Accounting in the Leventhal School of Accounting and the Marshall School of Business at the University of Southern California. |
Data sourced from SEC filings. Last updated: 2025-07-01