Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-17 | Mark Moran 63 Director; Compensation and Nominating/Governance Committees of the Board of Directors |
| 2020-04-07 | Mark Moran, 64 Director, Compensation and Nominating/Governance Committees; Director since 2018 ...The Compensation Committee consists of Mr. Boushie (Chair), Ms. Calaway, Messrs. Johnson, Keane, Kim and Moran...The Nominating/Governance Committee consists of Mr. Frisby (Chair), Mr. Brady, Ms. Calaway, Messrs. Johnson and Moran...The following table sets forth the cash compensation as well as certain other compensation paid to the Company’s directors during the year ended December 31, 2019: Mark Moran $150,014 total compensation. |
| 2021-04-13 | Mark Moran, 65 Director, Compensation and Nominating/Governance Committees; Director since 2018 ...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2020: Name Mark Moran Fees Earned or Paid in Cash $75,000 Restricted Stock Unit Awards $110,264 Total $185,264 |
| 2022-04-11 | Mark Moran, 66 Director, Compensation and Nominating/Governance Committees; Director since 2018 ...In 2021, Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were awarded 6,750 Restricted Stock Units under the 2017 Long Term Incentive Plan...The Restricted Stock Units issued to Ms. Calaway and Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran vested in full six months from the grant date on August 26, 2021, on which date Ms. Calaway and each of Messrs. Boushie, Brady, Frisby, Johnson, Keane, Kim and Moran were issued 6,750 shares of Common Stock...The following table sets forth the cash compensation as well as certain other compensation of the Company’s directors for the year ended December 31, 2021: Name Fees Earned or Paid in Cash Restricted Stock Unit Awards Total Mark Moran $75,000 $110,025 $185,025 |
| 2023-04-11 | Mark Moran, 67 Director, Nominating/Governance (Chair) and Compensation Committees; Director since 2018 ... Mark Moran $75,000 Fees Earned or Paid in Cash, $109,999 Restricted Stock Unit Awards, Total $184,999. |
| 2024-03-26 | Mr. Moran served as the Chief Operations Officer of Continental Airlines. |
Data sourced from SEC filings. Last updated: 2025-07-01