Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-05-01 | Marran H. Ogilvie is a director nominee not currently serving on our Board of Directors... The Board has affirmatively determined that Mss. Ogilvie and Regan, both of whom are director nominees not currently serving on the Board, are also independent under such rules. |
| 2024-04-11 | Ms. Ogilvie earned a Bachelor’s degree from the University of Oklahoma, and a Juris Doctorate from St. John’s University School of Law. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-09-28 | Marran H. Ogilvie (44) Nominee for Class III Director Director of Southwest Bankcorp, Inc. (since 2011); Consultant and Advisor of Lehman Brother International (Europe) Administration (since 2010); Chief of Staff of Cowen Group, Inc. (2009-2010); Chief Operating Officer of Ramius, LLC (2007-2009); General Counsel of Ramius, LLC (1997-2007). |
| 2013-09-27 | Marran H. Ogilvie (1968) Director 2012 ... Compensation Table ... Marran H. Ogilvie $27,667 ... Contracts Committee is currently composed of all of the Independent Directors and is chaired by Ms. Ogilvie. |
| 2014-09-19 | Marran H. Ogilvie (1968) Director 2012 Director, Seventy Seven Energy (since 2014); Director, Zais Financial Corporation (since 2013); Director of Southwest Bankcorp, Inc. (since 2011); and Consultant and Advisor of Lehman Brother International (Europe) Administration (since 2010). |
| 2015-09-10 | Marran H. Ogilvie (1968) Director Chairman of the Contracts Committee 2012 ... Compensation Table Marran H. Ogilvie $55,000 ... The Contracts Committee is currently composed of all of the Independent Directors and is chaired by Ms. Ogilvie. |
| 2016-09-12 | Marran H. Ogilvie (1968) Director and Chairman of the Contracts Committee 2012 Director of LSB Industries, Inc. (since April 2015); Director of Four Corners Property Trust (since 2015); Director of A Chance to Change Foundation (since 2015); Director of Zais Financial Corporation (since 2013); Consultant and Advisor of Lehman Brothers International (Europe) Administration (since 2010). Aggregate Compensation from the Fund for the Fiscal Year Ended June 30, 2016: $54,000. |
| 2017-09-07 | Marran H. Ogilvie (1968) - Director and Chair of the Contracts Committee. Director of LSB Industries, Inc. and Four Corners Property Trust. Compensation Table: $55,000 for fiscal year ended June 30, 2017. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-30 | Marran H. Ogilvie, age 46, first became a director on April 26, 2015, pursuant to the 2015 Agreement. Ms. Ogilvie currently serves as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration, as a Director of Seventy Seven Energy Inc., an oil field services company, as a Director of Zais Financial Corporation, a real estate investment trust, and as a Director for the Korea Fund, an investment company that invests in Korean public equities. |
| 2016-04-29 | Marran H. Ogilvie, age 47, has been a director of the Company since April 26, 2015. Ms. Ogilvie serves on the Nominating and Corporate Governance Committee and the Audit Committee. Her compensation for 2015 was $57,003. |
| 2017-05-01 | Marran H. Ogilvie, age 48, has been a director of the Company since 2015. Ms. Ogilvie has served as an Advisor to the Creditors Committee for the Lehman Brothers International (Europe) Administration since 2008, as a director of Four Corners Property Trust, Inc. since November 2015, and as a director for the Korea Fund, an investment company that invests in Korean public equities, since 2012. ... Committees: Audit, Nominating and Corporate Governance (Chair), Strategic Review ... 2016 Director Compensation Table ... Marran H. Ogilvie ... Total 145,000 |
Data sourced from SEC filings. Last updated: 2025-08-30