Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-21 | Ian M. Cumming, Director of the Company since September 2, 2011; Chairman of Leucadia National Corporation; age 71 (1)(16). Compensation Committee members during fiscal year 2011 included Ian M. Cumming. 2011 Director Compensation: Ian M. Cumming received $13,750 in fees. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-03-20 | Ian M. Cumming, Chairman and Chief Executive Officer of Leucadia National Corporation. Committees: Chairman of Nominating and Corporate Governance Committee; Member of Compensation Committee. |
| 2009-03-17 | Ian M. Cumming, Chairman of Nominating and Corporate Governance Committee; Member of Compensation Committee |
| 2010-03-12 | Ian M. Cumming, 69, Director Since 1986, Committees: Chairman of Nominating and Corporate Governance Committee; Member of Compensation Committee. Mr. Cumming is Chairman and Chief Executive Officer of Leucadia National Corporation, a diversified holding company engaged in a variety of businesses, including manufacturing, real estate activities, medical product development, winery operations and residual banking and lending activities. Leucadia also owns equity interests in operating businesses and investment partnerships, which are accounted for under the equity method of accounting, including gaming, entertainment, land-based contract oil and gas drilling, real estate activities and development of a copper mine in Spain. The Board recognizes the breadth and depth of Mr. Cumming's considerable business expertise, which he has developed through more than 30 years of service as the Chairman of the Board of a large, diversified business enterprise. Mr. Cumming brings to the Board valuable experience serving as a director of other public companies, which enhances his contributions to the Board's activities. Mr. Cumming draws upon his vast experience in corporate governance to carry out his duties as the Chairman of our Nominating and Corporate Governance Committee. Mr. Cumming has applied his extensive financial acumen to encourage disciplined financial management in the Company's operations. Mr. Cumming's finance and investment skills, together with his extensive background in mergers, acquisitions and business reorganizations, have been increasingly valuable to the Board's deliberations as the Company has explored and pursued various growth and expansion opportunities. Ian M. Cumming received $49,700 in fees earned or paid in cash and $50,002 in stock awards for a total of $99,702 in 2009. |
| 2011-03-16 | Ian M. Cumming Age: 70 Director Since: 1986 Committees: Chairman of the Nominating and Corporate Governance Committee; Member of the Audit and Finance Committee Principal Occupation: Chairman and Chief Executive Officer of Leucadia National Corporation, a diversified holding company engaged in a variety of businesses, including manufacturing, real estate activities, medical product development, winery operations and residual banking and lending activities (Leucadia) since 1978. The Board recognizes the breadth and depth of Mr. Cumming's considerable business expertise, which he has developed through more than 30 years of service as the Chairman of the Board of a large, diversified business enterprise. Mr. Cumming brings to the Board valuable experience serving as a director of other public companies, which enhances his contributions to the Board's activities. Mr. Cumming draws upon his vast experience in corporate governance to carry out his duties as the Chairman of our Nominating and Corporate Governance Committee. Mr. Cumming has applied his extensive financial acumen to encourage disciplined financial management in the Company's operations. Mr. Cumming's finance and investment skills, together with his extensive background in mergers, acquisitions and business reorganizations, have been increasingly valuable to the Board's deliberations as the Company has explored and pursued various growth and expansion opportunities. |
| 2012-03-12 | Ian M. Cumming, Age: 71, Director Since: 1986. Committees: Chairman of the Nominating and Corporate Governance Committee; Member of the Audit and Finance Committee. Principal Occupation: Chairman and Chief Executive Officer of Leucadia National Corporation, a diversified holding company engaged in a variety of businesses, including manufacturing, real estate activities, medical product development, winery operations and residual banking and lending activities ("Leucadia") since 1978. Leucadia also owns equity interests in operating businesses and investment partnerships, which are accounted for under the equity method of accounting, including gaming, entertainment, land-based contract oil and gas drilling, real estate activities and development of a copper mine in Spain. The Board recognizes the breadth and depth of Mr. Cumming's considerable business expertise, which he has developed through more than 30 years of service as the Chairman of the Board of a large, diversified business enterprise. Mr. Cumming brings to the Board valuable experience serving as a director of other public companies, which enhances his contributions to the Board's activities. Mr. Cumming draws upon his vast experience in corporate governance to carry out his duties as the Chairman of our Nominating and Corporate Governance Committee. Mr. Cumming has applied his extensive financial acumen to encourage disciplined financial management in the Company's operations. Mr. Cumming's finance and investment skills, together with his extensive background in mergers, acquisitions and business reorganizations, have been increasingly valuable to the Board's deliberations as the Company has explored and pursued various growth and expansion opportunities. |
Data sourced from SEC filings. Last updated: 2025-08-30