Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-05-16 | Henry Nasella 67 2003 Partner and Co-Founder, LNK Partners P C 0 ... Henry Nasella 135,000 135,119 N/A 30,000 270,119 ... The Compensation Committee is currently composed of Ms. Baglivo and Messrs. Nasella (Chairman) and Rydin ... The Nominating & Governance Committee currently consists of Ms. Jenkins and Messrs. Fuller (Chairman) and Nasella |
| 2015-05-07 | Henry Nasella 68 2003 Partner and Co-Founder, LNK Partners ✓P ✓C ✓ 0 ... The Compensation Committee is currently composed of Ms. Baglivo and Messrs. Nasella (Chairman) and Rydin ... The Nominating, Governance & Management Development Committee currently consists of Messrs. Fuller (Chairman), Nasella and Rydin ... The Corporate Social Responsibility Committee is currently composed of Dr. Rodriguez (Chairperson), Ms. Baglivo, Mr. Callinicos, Mr. Maggin and Ms. McIntyre ... Our non-employee directors receives an annual retainer of $70,000 ... The Chairperson of the Compensation Committee receives an additional retainer of $30,000 and each of our directors who is a member of the Compensation Committee receives an additional retainer of $15,000 ... The Chairpersons of each of the Nominating, Governance & Management Development Committee and the Corporate Social Responsibility Committee receive an additional retainer of $20,000 and each of our directors who is a member of such committee receives an additional retainer of $10,000 ... The presiding director also receives an additional retainer of $30,000 ... The following table provides information concerning the compensation of our non-employee directors for 2014 ... Henry Nasella 140,000 135,222 N/A N/A 275,222 |
| 2016-05-06 | Henry Nasella Fees Earned or Paid in Cash: $140,000 Stock Awards: $135,036 Total: $275,036 Committees: Compensation Committee (Chairman), Nominating, Governance & Management Development Committee, Corporate Responsibility Committee Age: 69 Role: Independent Director, Presiding Director Gender: male |
| 2017-05-05 | Henry Nasella 70 2003 (14) Partner and Co-Founder, LNK Partners ✓P ✓C ✓ 295,080 |
| 2018-05-07 | Henry Nasella 71 2003 (15) Partner and Co-Founder, LNK Partners Independent Committee Memberships: Compensation Committee (Chairman), Nominating, Governance & Management Development Committee, Corporate Responsibility Committee Total Compensation: $305,071 |
| 2019-05-07 | Henry Nasella AGE: 72 DIRECTOR SINCE 2003 PRESIDING DIRECTOR SINCE 2007 COMMITTEES Compensation Committee (Chair) Nominating, Governance & Management Development Committee Name Henry Nasella Fees Earned or Paid in Cash1($) 160,000 Stock Awards2,3($) 145,136 Total($) 305,136 |
| 2020-05-07 | Mr. Nasella has been a partner at LNK Partners (a private equity investment firm) since he co-founded the firm in 2005. Earlier in his career, Mr. Nasella was a Venture Partner at Apax Partners, where he was a senior member of the U.S. Consumer and Retail Group. Before Apax, Mr. Nasella led the successful buyout of Star Markets (a regional supermarket chain), and served as Chairman and CEO of the company until it was sold to Sainsbury Plc. He was the first President of Staples, where he built the company from a startup into a global leader in office supply retailing. INDEPENDENT AGE:73 DIRECTOR SINCE 2003 PRESIDING DIRECTOR SINCE 2007 COMMITTEES Compensation Committee Nominating, Governance & Management Development Committee |
Data sourced from SEC filings. Last updated: 2025-07-01