Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-25 | Kanna Kitamura, age 46, was appointed to the Board of Directors of the Company in December, 2018. Her current term expires in 2021. ... Ms. Kitamura serves as a LSB Funding designee under the Amended Board Representation and Standstill Agreement. Ms. Kitamura 27s extensive financial industry leadership and legal experience, among other factors, led the Board to determine that she should serve as a director. ... Ms. Kitamura was appointed to the Board effective December 30, 2018 and did not receive compensation in 2018. |
| 2020-04-14 | Kanna Kitamura, age 47, has been a director since December, 2018. Committees: Compensation, Nominating and Corporate Governance. 2019 Director Compensation Table shows total $145,000. |
| 2021-04-19 | Kanna Kitamura, age 48, has been a director of the Company since December 2018. Her current term will expire in 2021. Ms. Kitamura is a Senior Director and Chief Talent Officer at Eldridge Industries. Prior to joining Eldridge, Ms. Kitamura was a Vice President and Head of Legal Operations for Guggenheim Investments. She was a member of Guggenheim Partners’ Women’s Innovation and Inclusion Network, Secretary of the Pro Bono Committee, and acted as a mentor in its Veterans Transition Assistance Program. Prior to joining Guggenheim Partners, Ms. Kitamura was a VP of Business Development and Director of Operations for a management consulting firm and was employed by the United Nations Development Programme in the Division of Public Affairs. Ms. Kitamura serves on the Advisory Board of the NYC Kids Project, a non-profit organization based in New York. Ms. Kitamura is a certified Special Olympics Equestrian Coach and volunteers with various wildlife and conservation groups. Ms. Kitamura serves as a LSB Funding designee under the Amended Board Representation and Standstill Agreement. Ms. Kitamura’s extensive financial industry leadership and legal experience, among other factors, led the Board to determine that she should serve as a director. |
| 2022-04-12 | Kanna Kitamura, age 49, has been a director of the Company since December 2018. ... Committees: Compensation, Nominating and Corporate Governance ... 2021 Director Compensation Table ... Kanna Kitamura $167,500 total compensation. |
| 2023-03-28 | Kanna Kitamura, age 50, director since 2018. Committees: Compensation, Nominating and Corporate Governance. 2022 Director Compensation Table shows total $172,500. |
| 2024-04-12 | Ms. Kitamura is a Principal and Chief Talent Officer at Eldridge. |
Data sourced from SEC filings. Last updated: 2025-07-01