Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-01-24 | Mr. Brokaw, who was elected to the Board of Directors on November 19, 2013, brings to the Board extensive knowledge and experience in the areas of business, finance and capital markets. Mr. Brokaw is a director of DISH Network Corporation. He previously served as the Managing Director of the Highbridge Growth Equity Fund at Highbridge Principal Strategies, LLC. Prior to joining Highbridge in 2012, Mr. Brokaw was a Managing Partner and Head of Private Equity at Perry Capital, LLC. Mr. Brokaw also served as a director to several companies including: North American Energy Partners Inc., Capital Business Credit LLC, Timberstar, and Value Place Holdings LLC. Prior to joining Perry in 2005, Mr. Brokaw was Managing Director of Lazard Frres & Co. LLC. Mr. Brokaw received a B.A. degree from Yale University and a J.D. and M.B.A. from the University of Virginia. Mr. Brokaw is a member of the New York Bar. |
| 2015-01-28 | George R. Brokaw 47 Mr. Brokaw has served on the Board of Directors since November 19, 2013 and brings to the Board extensive knowledge and experience in the areas of business, finance and capital markets. Mr. Brokaw is Managing Partner at Trafelet Brokaw & Company, LLC, a New York-based private investment management firm, and a director of DISH Network Corporation. He previously served as the Managing Director of the Highbridge Growth Equity Fund at Highbridge Principal Strategies, LLC. Prior to joining Highbridge in 2012, Mr. Brokaw was a Managing Partner and Head of Private Equity at Perry Capital, LLC. Mr. Brokaw also served as a director to several companies, including: American Energy Partners Inc., Capital Business Credit LLC, Timberstar, and Value Place Holdings LLC. Prior to joining Perry in 2005, Mr. Brokaw was Managing Director of Lazard Frères & Co. LLC. Mr. Brokaw received a B.A. degree from Yale University and a J.D. and M.B.A. from the University of Virginia. Mr. Brokaw is a member of the New York Bar. Committees: Executive Committee, Compensation Committee, Nominating and Governance Committee 2014 Director Compensation: $103,650 |
| 2016-01-26 | George R. Brokaw has served on the Board of Directors since November 19, 2013 and brings to the Board extensive knowledge and experience in the areas of business, finance and capital markets. Mr. Brokaw is Managing Partner at Trafelet Brokaw & Company, LLC, a New York-based private investment management firm, and a director of DISH Network Corporation. He previously served as the Managing Director of the Highbridge Growth Equity Fund at Highbridge Principal Strategies, LLC. Prior to joining Highbridge in 2012, Mr. Brokaw was a Managing Partner and Head of Private Equity at Perry Capital, LLC. Mr. Brokaw also served as a director to several companies, including: American Energy Partners Inc., Capital Business Credit LLC, Timberstar, and Value Place Holdings LLC. Prior to joining Perry in 2005, Mr. Brokaw was Managing Director of Lazard Frères & Co. LLC. Mr. Brokaw received a B.A. degree from Yale University and a J.D. and M.B.A. from the University of Virginia. Mr. Brokaw is a member of the New York Bar. The Executive Committee is currently composed of the following Directors: Remy W. Trafelet (Chairman), George R. Brokaw, Benjamin D. Fishman and Henry R. Slack. The Compensation Committee is currently composed of three Directors: R. Greg Eisner (Chairman), George R. Brokaw and W. Andrew Krusen, Jr. Currently, the three members of the Nominating and Governance Committee are George R. Brokaw (Chairman), Benjamin D. Fishman and Henry R. Slack. The 2015 Director Compensation table shows George R. Brokaw received $120,000 in total compensation. |
| 2017-01-26 | Mr. Brokaw has served on the Board of Directors since November 19, 2013 and as Vice Chairman since December 31, 2016... The Executive Committee is currently composed of the following Directors: Remy W. Trafelet (Chairman), George R. Brokaw, Benjamin D. Fishman and Henry R. Slack... Currently, the three members of the Nominating and Governance Committee are George R. Brokaw (Chairman), Benjamin D. Fishman and Henry R. Slack... The following table provides information concerning the compensation of the Company’s Directors for the fiscal year ended September 30, 2016... George R. Brokaw $120,000 total compensation. |
| 2018-01-17 | Mr. Brokaw has served on the Board of Directors since November 19, 2013 and as Vice Chairman since December 31, 2016... The Executive Committee is currently composed of the following Directors: Remy W. Trafelet (Chairman), George R. Brokaw, Benjamin D. Fishman and Henry R. Slack... Currently, the three members of the Nominating and Governance Committee are George R. Brokaw (Chairman), Benjamin D. Fishman and Henry R. Slack... The following table provides information concerning the compensation of the Company’s Directors for the fiscal year ended September 30, 2017... George R. Brokaw $120,000. |
| 2019-03-11 | Mr. Brokaw has served on the Board of Directors since November 19, 2013 and as Executive Vice Chairman since December 31, 2016 and brings to the Board of Directors extensive knowledge and experience in the areas of business, finance and capital markets. Mr. Brokaw is currently a private investor through several private and public investment vehicles, He has served as a General Partner of Trafelet Brokaw and held senior roles at Highbridge Capital Management, Perry Capital, LLC, and Lazard Freres & Co. LLC. Mr. Brokaw is a member of the Board of Directors of DISH Network Corporation, Consolidated-Tomoka, Inc. and Modern Media Acquisition Corp. He previously served as a director to several companies, including: American Energy Partners Inc., Capital Business Credit LLC, Timberstar, North American Energy Partners Inc., Capital Business Credit LLC, Exclusive Resorts, LLC, Ovation, and Value Place Holdings LLC. Mr. Brokaw received a B.A. degree from Yale University, a J.D./M.B.A. from the University of Virginia and is a member of the New York Bar. The Executive Committee is currently composed of the following Directors: Henry R. Slack, George R. Brokaw and Benjamin D. Fishman. The Executive Committee did not meet in fiscal year 2018. 2018 Director Compensation: George R. Brokaw $120,000. |
| 2020-01-21 | Mr. Brokaw has served on the Board of Directors since November 19, 2013 and as Executive Vice Chairman from December 31, 2016 until December 31, 2019... Mr. Brokaw is currently a private investor... Mr. Brokaw is also a member of the Board of Directors of DISH Network Corporation and Consolidated-Tomoka, Inc.... The Executive Committee is currently composed of the following Directors: Henry R. Slack, George R. Brokaw and Benjamin D. Fishman... 2019 Director Compensation... George R. Brokaw $116,307. |
| 2021-01-19 | George R. Brokaw has served on the Board of Directors since November 19, 2013 and had served as Executive Vice Chairman from December 31, 2016 until December 31, 2019. Mr. Brokaw is a private investor through several private and public investment vehicles. Mr. Brokaw previously held senior roles at Highbridge Capital Management, Perry Capital, LLC, and Lazard Freres and Co. LLC. Mr. Brokaw is also a member of the Board of Directors of DISH Network Corporation and Consolidated-Tomoka, Inc. He has significant public company Audit, Compensation and Nominating & Executive Committee experience. He also serves on several not-for profit boards including the French American Foundation, Huguenot Society of America and the Society of Mayflower Descendants. He previously served as a director to several public and private companies, including: Modern Media Acquisition Corp., North American Energy Partners Inc., Capital Business Credit LLC, Timberstar, Capital Business Credit LLC, Exclusive Resorts, LLC, and Value Place Holdings LLC. Mr. Brokaw received a B.A. degree from Yale University, a J.D./M.B.A. from the University of Virginia and is a member of the New York Bar. The Executive Committee is currently composed of the following Directors: Benjamin D. Fishman (Chairman), George R. Brokaw, John E. Kiernan and Henry R. Slack. |
| 2022-01-18 | George R. Brokaw has served on the Board of Directors since November 19, 2013 and had served as Executive Vice Chairman from December 31, 2016 until December 31, 2019. Mr. Brokaw is a private investor through several private and public investment vehicles. Mr. Brokaw previously held senior roles at Highbridge Capital Management, Perry Capital, LLC, and Lazard Freres and Co. LLC. Mr. Brokaw is also a member of the Board of Directors of DISH Network Corporation, Consolidated-Tomoka, Inc. and several other private boards. He has significant public company Audit, Compensation and Nominating & Executive Committee experience. |
| 2023-01-17 | George R. Brokaw has served on the Board of Directors since November 19, 2013. He served as Executive Vice Chairman from December 31, 2016 until December 31, 2019. He became Chairman of Alico on February 24, 2022. Mr. Brokaw is a private investor through several private and public investment vehicles. Mr. Brokaw previously held senior roles at Highbridge Capital Management, Perry Capital, LLC, and Lazard Freres and Co. LLC. Mr. Brokaw is also a member of the Board of Directors of DISH Network Corporation, CTO Realty Growth, Inc. and several other private boards. He has significant public company Audit, Compensation and Nominating & Executive Committee experience. He also serves on several not-for profit boards including the French American Foundation, Huguenot Society of America and the Society of Mayflower Descendants. He previously served as a director to several public and private companies, including: Modern Media Acquisition Corp., North American Energy Partners Inc., Capital Business Credit LLC, Timberstar, Capital Business Credit LLC, Exclusive Resorts, LLC, and Value Place Holdings LLC. Mr. Brokaw received a B.A. degree from Yale University, a J.D./M.B.A. from the University of Virginia and is a member of the New York Bar. |
| 2024-01-12 | George R. Brokaw has served on the Board of Directors since November 2013, and as Chairman of the Board of Directors since February 2022. Mr. Brokaw has significant public company Audit, Compensation and Nominating & Executive Committee experience. The Board has established four standing committees—Audit, Compensation, Nominating and Governance and Sustainability and Corporate Responsibility. George R. Brokaw serves on Compensation and Nominating and Governance committees. Under our director compensation arrangement, Mr. Brokaw has waived the additional fee for serving as the Chairman of the Board. The annual fee for directors is $75,000. |
| 2025-01-15 | George R. Brokaw has served on the Board of Directors since November 2013, and as Chairman of the Board of Directors since February 2022. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-12 | George R. Brokaw Age: 51 Mr. Brokaw is currently a private investor through his family office and related investment vehicles. Mr. Brokaw was recommended to our Board by Messrs. Albright and Haga. Mr. Brokaw also serves as a director of DISH Network Corporation, Modern Media Corporation, Alico, Inc., and Asia Research & Capital Management. Mr. Brokaw has previously served in a senior capacity at several investment firms including as a Managing Partner of Trafelet Brokaw & Co. LLC, Managing Director at Highbridge Principal Strategies, LLC, and as a Managing Partner and Head of Private Equity at Perry Capital, LLC. As an investment banker, he also served as Managing Director of Lazard Freres & Co. LLC. Mr. Brokaw has served as a director to several companies, including: American Energy Partners Inc., Capital Business Credit LLC, Timberstar, and Value Place Holdings LLC. Mr. Brokaw received a B.A. degree from Yale University and J.D. and M.B.A. degrees from the University of Virginia. Mr. Brokaw is a member of the New York Bar. Mr. Brokaw is a member of the Audit and Compensation Committees. |
| 2020-03-19 | George R. Brokaw Age: 52 Director Since: 2018 Mr. Brokaw is a member of the Audit and Compensation Committees. Director Compensation For 2019: $86,830 total. |
| 2021-04-15 | George R. Brokaw Age: 53 Director Since: 2018 Mr. Brokaw is a member of the Audit and Compensation Committees. Director Compensation For 2020: $78,124 |
| 2022-04-29 | George R. Brokaw Age: 54 Director Since: 2018 Mr. Brokaw is a member of the Audit and Compensation Committees. Director Compensation for 2021: Total $91,838. |
| 2023-04-28 | George R. Brokaw Age: 55 Director Since: 2018 Mr. Brokaw is currently a private investor... Mr. Brokaw is a member of the Audit and Compensation Committees. ... The following table shows the annual compensation paid to non-employee directors for services performed in the fiscal year ended December 31, 2022: George R. Brokaw Fees Earned or Paid in Cash($) $59,961 Stock Awards ($) $34,942 Total ($) $94,903. |
| 2024-04-29 | Mr. Brokaw is currently a private investor through his family office and related investment vehicles. |
Data sourced from SEC filings. Last updated: 2025-07-01