Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-10 | John B. Frank Vice Chairman, Oaktree Capital Group, LLC Age: 61 Director Since: November 2017 Independent: Yes Chevron Committees: Audit – audit committee financial expert |
| 2019-04-15 | John B. Frank Vice Chairman, Oaktree Capital Group, LLC Age: 62 Director Since: November 2017 Independent: Yes Chevron Committees: Audit audit committee financial expert ... The following table sets forth the compensation of our non-employee Directors for the fiscal year ended December 31, 2018. John B. Frank ... Total $442,936 |
| 2020-04-07 | John B. Frank Vice Chairman, Oaktree Capital Group, LLC Age: 63 Director Since: November 2017 Independent: Yes Chevron Committees: Audit ... The following table sets forth the compensation of our non-employee Directors for the fiscal year ended December 31, 2019. John B. Frank ... Total 385,643 |
| 2021-04-08 | Mr. Frank was Oaktree Capital’s Managing Principal from 2005 until 2014, having joined Oaktree Capital in 2001 as General Counsel. |
| 2022-04-07 | John B. Frank Vice Chairman, Oaktree Capital Group, LLC Age: 65 Director Since: November 2017 Independent: Yes Chevron Committees: Audit - audit committee financial expert Current Public Company Directorships: Daily Journal Corporation Oaktree Capital Group, LLC 2021 non-employee director compensation The following table sets forth the compensation of our non-employee Directors for the fiscal year ended December 31, 2021. John B. Frank Fees earned or paid in cash: $112,500 Stock awards: $225,000 Option awards: $37,500 All other compensation: $10,492 Total: $385,492 |
| 2023-04-12 | John B. Frank | 66 Director Vice Chairman Oaktree Capital Group, LLC Director Since November 2017 Independent Yes Board Committees Audit (audit committee financial expert) 2022 non-employee Director compensation John B. Frank $131,250 $225,000 $32,688 $388,938 |
| 2024-04-10 | John B. Frank | 67 Director Vice Chairman Oaktree Capital Group, LLC Director Since November 2017 Independent Yes Board Committees Audit (audit committee financial expert) Current Public Company Directorships Daily Journal Corporation; Oaktree Capital Group, LLC; Oaktree Specialty Lending Corporation 2023 non-employee Directors annual compensation John B. Frank Fees earned or paid in cash($) 152,500 Stock awards($) 235,000 All other compensation($) 10,000 Total ($) 397,500 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-12-29 | Mr. Frank has been Vice Chairman since 2014, and Director since 2001, of Oaktree Capital Group, LLC... The Board of Directors has determined that Mr. Frank will qualify as independent... The audit committee consists of Messrs. Munger and Kaufman and Ms. Conlin. The compensation committee consists of Mr. Kaufman and Ms. Conlin. Mr. Frank is not listed as a member of these committees... Messrs. Munger and any directors who are Company employees do not receive compensation for their service on the Board of Directors. |
| 2022-12-30 | Mr. Frank joined the Board of Directors in February 2022. He has been Vice Chairman since 2014, and Director since 2001, of Oaktree Capital Group, LLC (“Oaktree Capital”), a global investment company with expertise in credit strategies. He is one of four members of Oaktree Capital’s Executive Committee and was previously the firm’s principal executive officer. He also serves on the Boards of two Oaktree affiliates, Oaktree Specialty Lending and Oaktree Acquisition Corp. II. Mr. Frank was Oaktree Capital’s Managing Principal from 2005 until 2014, having joined Oaktree Capital in 2001 as General Counsel. Prior to that he served as a Partner of the law firm of Munger, Tolles & Olson LLP, where his practice focused on mergers and acquisitions and general corporate counseling. Mr. Frank is also a director and member of the Audit Committee of Chevron Corporation, one of the world’s leading integrated energy companies. |
| 2023-12-29 | Mr. Frank joined the Board of Directors in February 2022. He has been Vice Chairman since 2014, and Director since 2007, of Oaktree Capital Group, LLC. ... The Board of Directors has determined that Mr. Frank and Ms. Conlin are “independent” in accordance with NASDAQ Listing Rule 5605(a)(2). ... The Board of Directors has two standing committees: the audit committee and the compensation committee. Each committee consists of Mr. Frank and Ms. Conlin... Non-employee director compensation for fiscal 2023 is summarized in the following table: John B. Frank $5,000. |
| 2025-01-08 | Mr. Frank joined the Board of Directors in February 2022. He has been Vice Chairman since 2014, and Director since 2007, of Oaktree Capital Group, LLC. ... The Board of Directors has two standing committees: the audit committee and the compensation committee. Each committee consists of Messrs. Frank and Rayani and Ms. Conlin. ... Non-employee director compensation for fiscal 2024 is summarized in the following table: John B. Frank Fees earned or paid in cash $11,667, Stock Awards $8,172, Total $19,839. |
Data sourced from SEC filings. Last updated: 2025-08-30