Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-12-12 | Marcel Herbst |
| 2017-04-11 | Marcel Herbst has been a director of the Company since July 2016. Mr. Herbst is the co-founder and portfolio manager of Herbst Capital Management, LLC and has over 15 years of investment experience in equities, fixed income and commodities. Mr. Herbst started his professional career in 1991 in Germany with a commercial diploma in banking. |
| 2018-04-30 | Marcel Herbst has been a director of the Company since July 2016. ... The board of directors does not have any standing committees. ... Each non-employee director is compensated: $14,000 as an annual retainer fee paid quarterly; a $1,000 fee for each board of directors meeting attended; a $1,000 annual fee for each committee on which such director serves; and a $900 fee for each committee meeting attended. ... Director compensation table: Marcel Herbst Fees Earned or Paid in Cash $17,000, Option Awards $1,800, Total $18,800. |
| 2019-04-22 | Marcel Herbst, 48, Class I Director |
| 2021-06-15 | Marcel Herbst has been a director of the Company since July 2016. ... Director compensation table shows Marcel Herbst fees earned or paid in cash $19,000, option awards $2,000, total $21,000. |
| 2022-06-01 | Marcel Herbst 51 Class I Director Director Compensation Table shows fees earned $19,000, option awards $2,000, total $21,000. Board of directors has determined Mr. Herbst qualifies as an Audit Committee Financial Expert. |
| 2024-08-07 | Mr. Herbst has a Bachelor degree of Business Administration from Schiller International University and a Master’s degree of Management in Hospitality from Cornell University. |
Data sourced from SEC filings. Last updated: 2025-08-30