Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-03-09 | Michael G. McCaffery, age 55, is the Chief Executive Officer of Makena Capital Management ... Mr. McCaffery was designated Compensation Committee Chair on December 5, 2008. He served on the Compensation Committee throughout our 2008 fiscal year. He served as Audit Committee Chair throughout our 2008 fiscal year and until December 5, 2008. ... Director Compensation During Fiscal Year 2008 ... Mr. McCaffery $40,677. |
| 2010-03-05 | Michael G. McCaffery, age 56, is the Chief Executive Officer of Makena Capital Management. ... Board Committee Composition shows he serves on Audit and is Chair of Compensation Committee. Director Compensation During Fiscal Year 2009 table shows total $526,785. |
| 2011-02-25 | Mr. McCaffery is the Chief Executive Officer of Makena Capital Management. ... He joined the Board in 2003. ... Board Committee Composition table shows Mr. McCaffery serves on the Compensation Committee and is Chair of the Nominating/Governance Committee. ... Director Compensation During Fiscal Year 2010 table shows Mr. McCaffery's total compensation as $249,366. |
| 2012-03-02 | Michael G. McCaffery, age 58, is the Chief Executive Officer of Makena Capital Management. He joined the Board in 2003. The Board has determined that Mr. McCaffery is independent. Director Compensation Table shows total compensation of $279,897 for fiscal year 2011. He serves on the Audit Committee and is Chair of the Compensation Committee. |
| 2013-02-22 | Michael G. McCaffery, age 59, is the Chief Executive Officer of Makena Capital Management. ... He joined the Board in 2003. ... Board Committee Composition and 2012 Fiscal Year Board Committee Meetings: Mr. McCaffery - Chair of Nominating/Governance Committee. ... Director Compensation During Fiscal Year 2012: Mr. McCaffery total compensation $240,371. |
| 2014-02-21 | Michael G. McCaffery, age 60, serves as Chair of the Compensation Committee and received total compensation of $251,632 in fiscal year 2013. |
| 2015-02-20 | Michael G. McCaffery is Chair of the Compensation Committee. ... Director Compensation During Fiscal Year 2014 ... Mr. McCaffery $246,545 total compensation. |
Data sourced from SEC filings. Last updated: 2025-08-30