Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-06 | Director Summary Compensation Table The following table sets forth information concerning the compensation of our directors (other than directors who are named executive officers) for fiscal 2015. Oprah Winfrey $7,835 $24,230 $12,758,808 $0 $168,500 $12,959,373 |
| 2017-04-03 | Ms. Winfrey has been a director since October 2015. ... Ms. Winfrey is a global media leader, philanthropist, producer and actress. ... 2016 Director Compensation for fiscal 2016 ... Oprah Winfrey ... Total 264,753. |
| 2018-04-05 | Compensation Paid to Directors for fiscal 2017: Oprah Winfrey $321,420. |
| 2019-04-05 | Ms. Winfrey has been a director since October 2015. ... Director Compensation Table shows Oprah Winfrey total compensation $330,548. |
| 2020-04-02 | Oprah Winfrey has been a director since October 2015. ... DIRECTOR COMPENSATION FOR FISCAL 2019 Oprah Winfrey Fees Earned or Paid in Cash $75,050 Stock Awards $75,634 All Other Compensation $190,000 Total $340,684. Amount shown represents the Company’s payment to the Screen Actors Guild-Producers Pension and Health Plans arising from Ms. Winfrey’s promotional work on behalf of the Company pursuant to the Strategic Collaboration Agreement. |
| 2021-04-06 | The following table sets forth information concerning the compensation of our directors (other than Ms. Grossman who is a named executive officer) for fiscal 2020. ... Oprah Winfrey $32,003 $72,815 $32,685,549 $190,000 $32,980,367 ... The Board of Directors knows of no other business that will be presented to shareholders at the 2021 Annual Meeting for a vote. If other matters properly come before the 2021 Annual Meeting, the persons named as proxies will vote on them in accordance with their discretion. ... Due to a scheduling conflict, Ms. Oprah Winfrey, a director of the Company, will not be in attendance at the 2021 Annual Meeting. |
| 2022-04-05 | Ms. Winfrey has been a director since October 2015. ... Director Summary Compensation Table ... Oprah Winfrey $339,220 |
| 2023-04-03 | Oprah Winfrey 69 Director DIRECTOR COMPENSATION FOR FISCAL 2022 Oprah Winfrey $75,013 Fees Earned or Paid in Cash $76,741 Stock Awards $190,000 All Other Compensation Total $341,754 |
| 2024-04-04 | Ms. Winfrey has been a director since October 2015. Most recently, Ms. Winfrey served as the Chairman and Chief Executive Officer of her cable network, OWN: Oprah Winfrey Network. |
Data sourced from SEC filings. Last updated: 2025-08-30