Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2023-04-28 | Nicolas C. Anderson, Kimberly A. Box, Smita Conjeevaram, William J. Dawson, Elizabeth A. Fetter, Joseph F. Hanna, and Bradley M. Shuster are nominees to the Board of Directors and their descriptions appear under “Proposal No. 1: Election of Directors—Nominees.” |
2024-10-30 | Nicolas C. Anderson was elected a director of the Company in December 2022. He is the founder and Managing Partner of Elm Grove Partners, an entrepreneurial private equity firm specializing in control investments in established lower middle-market companies. ... Mr. Anderson currently serves on the board of the Bank of Marin (NASDAQ: BMRC), where he is chair of the Audit Committee and a member of both the Compensation Committee and the Nominating and Governance Committee. ... For 2023, each non-employee director of the Company was compensated for his or her services as a director with an annual retainer of $85,000. ... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended December 31, 2023. Nicolas C. Anderson: Fees Earned or Paid in Cash: $102,500; Stock Awards: $125,112; Total: $227,612. |
Data sourced from SEC filings. Last updated: 2025-08-30