Corporate Board Profile
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Filing Date | Source Excerpt |
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2017-04-03 | Howard M. Berk (age 52). Mr. Berk has served on the Corporation's Board of Directors since 2009. Since 2002, Mr. Berk has been a partner at MSD Capital, L.P., a private investment firm. From 1998 to 2002, Mr. Berk was managing director of TG Capital Corp., an investment group that manages the capital of a single family and acquires and invests in both public and private companies. From 1995 to 1998, Mr. Berk was with The Stenbeck Group, acquiring and managing businesses in multiple countries. Prior to that, he was with Goldman, Sachs & Co., where he worked in the principal investment area, as well as the mergers and acquisitions department. Mr. Berk's qualifications to sit on the Corporation's Board of Directors include his experience in dealing with public company boards of directors from a public investor perspective and his experience in finance and managing and investing private capital. Fees Earned or Paid in Cash($): 91,500; Stock Awards($): 105,080; Total($): 196,580. |
2018-04-02 | Howard M. Berk (age 53). Mr. Berk has served on the Corporation's Board of Directors since 2009. Since 2002, Mr. Berk has been a partner at MSD Capital, L.P., a private investment firm. Mr. Berk's qualifications to sit on the Corporation's Board of Directors include his experience in dealing with public company boards of directors from a public investor perspective and his experience in finance and managing and investing private capital. Director Compensation Table for 2017: Howard M. Berk - Fees Earned or Paid in Cash: $90,618, Stock Awards: $105,001, Total: $195,619. Audit and Finance Committee and Compensation Committee membership. |
2019-04-01 | Howard M. Berk (age 54). Mr. Berk has served on the Corporation's Board of Directors since 2009. Since 2002, Mr. Berk has been a partner at MSD Capital, L.P., a private investment firm. Mr. Berk's qualifications to sit on the Corporation's Board of Directors include his experience in dealing with public company boards of directors from a public investor perspective and his experience in finance and managing and investing private capital. Director Compensation Table for 2018 shows total compensation of $200,558. He serves on the Audit and Finance Committee and Compensation Committee. |
2020-04-01 | Howard M. Berk (age 55). Mr. Berk has served on the Corporation's Board of Directors since 2009. ... Mr. Berk's qualifications to sit on the Corporation's Board of Directors include his experience in dealing with public company boards of directors from a public investor perspective and his experience in finance and managing and investing private capital. ... Audit Committee: Douglas M. Pasquale, Chair, Howard M. Berk, Susan M. Collyns, Richard J. Dahl, Gilbert T. Ray. ... Compensation Committee: Daniel J. Brestle, Chair, Howard M. Berk, Caroline W. Nahas. ... Director Compensation Table for 2019: Howard M. Berk Fees Earned or Paid in Cash($) 92,500, Stock Awards($) 105,007, Total($) 197,507. |
2021-03-30 | Howard M. Berk (age 56). Mr. Berk has served on the Corporation's Board of Directors since 2009. Since 2002, Mr. Berk has been a partner at MSD Capital, L.P., a private investment firm. ... Mr. Berk's qualifications to sit on the Corporation's Board of Directors include his experience in dealing with public company boards of directors from a public investor perspective and his experience in finance and managing and investing private capital. ... Audit Committee: Douglas M. Pasquale, Chair, Howard M. Berk, Susan M. Collyns, Richard J. Dahl, Michael C. Hyter, Gilbert T. Ray ... Compensation Committee: Daniel J. Brestle, Chair, Howard M. Berk, Caroline W. Nahas ... Director Compensation Table for 2020: Howard M. Berk Fees Earned or Paid in Cash($): 92,500, Stock Awards($): 105,040, Total($): 197,540. |
2022-03-30 | Howard M. Berk has served on the Corporation's Board of Directors since 2009. Mr. Berk is a Senior Advisor of MSD Partners, L.P. ("MSD"), a private investment firm. ... Mr. Berk's qualifications to sit on the Corporation's Board of Directors include his experience in dealing with public company boards of directors from a public investor perspective and his experience in finance and managing and investing private capital. |
2023-03-31 | Howard M. Berk (age 58) Mr. Berk has served on the Corporation’s Board of Directors since 2009. ... Mr. Berk’s qualifications to sit on the Corporation’s Board of Directors include his experience in dealing with public company boards of directors from a public investor perspective and his experience in finance and managing and investing private capital. ... Audit Committee: Douglas M. Pasquale, Chair* Howard M. Berk Susan M. Collyns Richard J. Dahl Martha C. Poulter ... Compensation Committee: Howard M. Berk, Chair Caroline W. Nahas Lilian C. Tomovich ... Director Compensation Table for 2022: Howard M. Berk Fees Earned or Paid in Cash($) 111,000 Stock Awards($) 105,050 Total($) 216,050 |
2024-03-29 | Howard M. Berk (age 59) Mr. Berk has served on the Corporation’s Board of Directors since 2009. ... • Member of the Audit Committee • Chair of the Compensation Committee ... Director Compensation Table for 2023 ... Howard M. Berk 113,000 Fees Earned or Paid in Cash 120,053 Stock Awards 233,053 Total |
2025-03-28 | Mr. Berk has served on the Corporation’s Board of Directors since 2009. Since 2021, Mr. Berk has served as Senior Advisor of BDT & MSD Partners, a merchant bank with an advisory and investment platform. |
Data sourced from SEC filings. Last updated: 2025-07-01