Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-27 | Mr. Nathaniel Dalton is one of the founders of the global asset management firm Affiliated Managers Group, Inc. ... The Audit Committee is composed of Mr. Dalton, Dr. Wood and Mr. Sassine. ... The Nominating and Corporate Governance Committee consists of Mr. Dalton, who serves as its chairman, Mr. Sassine and Dr. Patel. ... The Compensation Committee consists of Dr. Wood, Dr. Patel, Mr. Dalton and Mr. Sassine. |
| 2021-06-07 | The Audit Committee is composed of Mr. Sassine, who serves as its chairman, Mr. Dalton, the Company9s Lead Independent Director, and Dr. Wood. Our Board has determined that each member of the Audit Committee meets the definition of an 3independent director 4 under the applicable Nasdaq listing rules and the rules and regulations of the Securities and Exchange Commission (the 3EC 4). The Board has also determined that Mr. Sassine qualifies as an 3audit committee financial expert 4 under the rules and regulations of the SEC. The Nominating and Corporate Governance Committee consists of Mr. Dalton, the Company9s Independent Director, who serves as its chairman, Mr. Sassine and Dr. Patel. The Compensation Committee consists of Dr. Wood, who serves as its chairwoman, Dr. Patel, Mr. Dalton, the Company9s Lead Independent Director, and Mr. Sassine. |
| 2022-05-02 | Mr. Nathaniel Dalton has served as a Director since January 2020. ... The Nominating and Corporate Governance Committee is composed of Mr. Dalton, who serves as its chairman, Dr. Patel and Ms. Brown. ... The Compensation Committee consists of Dr. Wood, who serves as its chairwoman, Mr. Dalton, Mr. Sassine and Professor Irish. |
Data sourced from SEC filings. Last updated: 2025-08-30