Corporate Board Profile
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Filing Date | Source Excerpt |
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2012-04-13 | The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2011. Mark B. Segall: Fees Earned or Paid in Cash $9,500; Stock Awards $0; All Other Compensation $0; Total $9,500. The Compensation Committee is composed of Peter Gilbert and Robert H. Simandl; the Succession Committee is comprised of Peter Gilbert and John F. Tweedy. The Board of Directors has an Executive Committee, a Compensation Committee, an Audit Committee, a Nominating Committee and a newly developed Succession Committee. |
2013-04-12 | Mark B. Segall 50 2011 Senior Managing Director of Kidron Corporate Advisors LLC (a New York-based mergers and acquisitions corporate advisory firm), founded by Mr. Segall (2003 to present); Chief Executive Officer of Kidron Capital Advisors LLC (a registered broker-dealer) (2003 to present); Co-Chief Executive Officer of Investec, Inc. (2001 to 2003); head of investment banking and general counsel at Investec Inc. (1999 to 2001); Partner at the law firm of Kramer, Levin, Naftalis & Frankel LLP (1996 to 1999); Director of Integrated Asset Management plc (since 2000), Ronson Europe N.V. (since 2008 and Chairman of the Board since 2011), Temco Service Industries, Inc. (since February 2011) and Infinity Cross Border Acquisition Corp. (since June 2012). Board of Directors; Committees of the Board: At the February 13, 2013 Board of Directors’ meeting, Mr. Simandl resigned from the Compensation Committee and in his place the Board elected John S. Johnson and Mark Segall to serve on the Compensation Committee along with Peter Gilbert effective immediately. Director Compensation: Mark B. Segall Fees Earned or Paid in Cash $19,000, Stock Awards $69,600, All Other Compensation $560, Total $89,190. |
2014-03-28 | Mark B. Segall: Senior Managing Director of Kidron Corporate Advisors LLC; Chief Executive Officer of Kidron Capital Advisors LLC; Partner at Kramer, Levin, Naftalis & Frankel LLP. Fees Earned or Paid in Cash: $19,000; All Other Compensation: $1,120; Total: $20,120. |
2015-04-08 | Mark B. Segall Fees Earned or Paid in Cash($) 19,000, All Other Compensation($) 110,480, Total($) 129,480. The Compensation Committee is composed of Peter Gilbert, John S. Johnson and Mark Segall. |
2016-04-05 | Mark B. Segall, 53, Senior Managing Director of Kidron Corporate Advisors LLC. The Compensation Committee is composed of Peter Gilbert, John S. Johnson and Mark Segall. Director compensation: Fees Earned or Paid in Cash $19,000, Stock Awards $0, All Other Compensation $700, Total $19,700. |
2017-04-11 | The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2016. Mark B. Segall Fees Earned or Paid in Cash($) 25,500, Stock Awards($) 68,440, All Other Compensation($) 980, Total($) 94,920. The Compensation Committee is composed of Peter Gilbert and Mark Segall. |
2018-04-12 | The Board of Directors; Committees of the Board... The Compensation Committee is composed of Peter Gilbert and Mark Segall... The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2017... Mark B. Segall Fees Earned or Paid in Cash($) 38,500, Stock Awards($) 0, All Other Compensation($) 7,510, Total($) 46,010. |
2019-04-11 | Mark B. Segall, 56, Managing Director of Kidron Corporate Advisors LLC. Fees Earned or Paid in Cash: $33,500; All Other Compensation: $980; Total: $34,480. |
2020-04-09 | Mark B. Segall................ 57 2011 Managing Director of Kidron Corporate Advisors LLC (a New York-based mergers and acquisitions corporate advisory firm), founded by Mr. Segall (2003 to present); Chief Executive Officer of Kidron Capital Advisors LLC (a registered broker-dealer) (2009 to present); Co-Chief Executive Officer of Investec, Inc. (2001 to 2003); head of investment banking and general counsel at Investec Inc. (1999 to 2001); Partner at the law firm of Kramer, Levin, Naftalis & Frankel LLP (1996 to 1999); Director of National CineMedia, Inc. (March 2018 to present) and Chairman of the Board of National CineMedia, Inc. (August 2019 to present); Director of iAM Capital Group Plc (and certain affiliated entities) (2000 to 2014 and 2017 to present); Director of Ronson Europe N.V. (2008 to February 2017; Chairman of the Board from 2011 to February 2017); Director of Temco Service Industries, Inc. (February 2011 to January 2016). |
2021-04-08 | The Compensation Committee is comprised of Peter Gilbert and Mark Segall. The Nominating Committee is comprised of John F. Tweedy, Vincent Vellucci and Mark Segall. The following table sets forth certain information regarding the compensation we paid to our directors, other than Daniel Bernstein, during 2020. Mark B. Segall: Fees Earned or Paid in Cash $34,000, Stock Awards $32,960, All Other Compensation $980, Total $67,940. |
2022-04-14 | Mark B. Segall, 59, Managing Director of Kidron Corporate Advisors LLC. Nominating Committee member, Compensation Committee member. Fees Earned or Paid in Cash: $35,000; Stock Awards: None; All Other Compensation: $1,260; Total: $36,260. |
2023-04-10 | Mark B. Segall, 60, Director Since 2011... Director Compensation table shows Mark B. Segall Fees Earned or Paid in Cash $34,000, All Other Compensation $5,980, Total $39,980. Nominating and ESG Committee, Compensation Committee member. |
2024-04-01 | Managing Director of Kidron Corporate Advisors LLC (a New York-based mergers and acquisitions and corporate advisory firm), founded by Mr. Segall (2003 to present); Chief Executive Officer of Kidron Capital Securities LLC (a registered broker-dealer) (2009 to present); Co-Chief Executive Officer of Investec, Inc. (2001 to 2003); head of investment banking and general counsel at Investec Inc. (1999 to 2001); Partner at the law firm of Kramer, Levin, Naftalis & Frankel LLP (1996 to 1999); Qualifications: Mr. Segall has an extensive background in mergers and acquisitions, including his experience as the Senior Managing Director and founder of Kidron Corporate Advisors LLC, a mergers and acquisitions corporate advisory boutique firm. Mr. Segall received an AB in History from Columbia College, Columbia University and a JD from New York University School of Law. |
Data sourced from SEC filings. Last updated: 2025-08-30