JONATHAN BROLIN - Corporate Board Profile

FREQUENCY ELECTRONICS INC

Filing Date	Source Excerpt
2018-09-24	JONATHAN BROLIN, age 45, has served as a Director of the Company since November 2017, and as Lead Independent Director since May 2018. The Audit Committee consists of the following five independent Directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. The Compensation Committee consists of the following five independent directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. The table below reflects director fees paid to directors who are not officers of the Company during the fiscal year ended April 30, 2018. Jonathan Brolin: $12,500.
2019-08-28	Jonathan Brolin, age 46, has served as a director of the Company since November 2017, and as Lead Independent Director since May 2018. Mr. Brolin is the Founder and Managing Partner of Edenbrook Capital, LLC. The Audit Committee consists of the following five independent Directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. The Compensation Committee consists of the following five independent directors: Messrs. Brolin, Girsky, Lord, Sarachek and Schwartz. Directors who are not officers of the Company receive annual directors’ fees of $25,000 per year.
2020-08-28	JONATHAN BROLIN, age 47, has served as a director of the Company since November 2017, and as Lead Independent Director from 2018 until 2020. Mr. Brolin is the Founder and Managing Partner of Edenbrook Capital, LLC... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek. The Board has determined that Mr. Brolin, chairman of the Audit Committee, satisfies the SEC’s criteria as an “audit committee financial expert.” The Compensation Committee consists of the following three independent directors: Messrs. Brolin, Sarachek and Schwartz. The Nominating and Corporate Governance Committee consists of the following three independent directors: Messrs. Brolin, Lord and Schwartz. Directors who are not officers of the Company receive annual directors’ fees of $25,000 per year.
2021-08-30	Jonathan Brolin, age 48, has served as a director of the Company since November 2017, and as Lead Independent Director from 2018 until 2020. Mr. Brolin is the Founder and Managing Partner of Edenbrook Capital, LLC... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek... The Compensation Committee consists of the following three independent directors: Messrs. Brolin, Sarachek and Schwartz... The Nominating and Corporate Governance Committee consists of the following three independent directors: Messrs. Brolin, Lord and Schwartz... Director Compensation table shows Jonathan Brolin received $33,000 in total fees.
2022-08-30	JONATHAN BROLIN, age 49, has served as a director of the Company since November 2017, and as Lead Independent Director from 2018 until 2020. Mr. Brolin is the Founder and Managing Partner of Edenbrook Capital, LLC... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek. Each of these directors is independent... Mr. Brolin, chairman of the Audit Committee... The Compensation Committee consists of the following three independent directors: Messrs. Brolin, Sarachek and Schwartz... The Nominating and Corporate Governance Committee consists of the following three independent directors: Messrs. Brolin, Lord and Schwartz... Director Compensation table shows Jonathan Brolin received $33,000 in fees.
2023-08-28	JONATHAN BROLIN, age 50, has served as a director of the Company since November 2017, and as Lead Independent Director from 2018 until 2020. Mr. Brolin is the Founder and Managing Partner of Edenbrook Capital, LLC... The Audit Committee consists of the following three independent Directors: Messrs. Brolin, Lord and Sarachek... Mr. Brolin, chairman of the Audit Committee... The Compensation Committee consists of the following three independent directors: Messrs. Brolin, Sarachek and Schwartz... The Nominating and Corporate Governance Committee consists of the following three independent directors: Messrs. Brolin, Lord and Schwartz... Directors who are not officers of the Company receive annual directors’ fees of $25,000 per year. In addition, the chairman of the Audit Committee receives an additional annual stipend of $8,000... The table below reflects director fees paid to directors during the fiscal year ended April 30, 2023... Jonathan Brolin: $33,000 total.
2024-08-28	Mr. Brolin has over 25 years of experience in public and private equity investing and investment banking.