Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-18 | Mr. McClymont has served as a director of the Company since February 2017. Mr. McClymont was appointed to the committees in February 2017. No compensation listed for 2016. |
| 2018-04-17 | Mr. McClymont has served as a director of the Company since February 2017. Mr. McClymont also serves as the Executive Vice President and Chief Financial Officer of IMAX Corporation. |
| 2019-04-16 | Patrick S. McClymont Director Age 49 Director Since 2017 Mr. McClymont has served as a director of the Company since February 2017. The Board currently has four standing committees: (1)an Audit Committee; (2) a Compensation and Management Development Committee; (3) a Nominating and Corporate Governance Committee; and (4) a Strategic Planning Committee. Patrick S. McClymont is a member of all four committees. Director Compensation table shows total compensation of $172,480 for Patrick S. McClymont. |
| 2020-04-17 | Mr. McClymont has served as a director of the Company since February 2017. Mr. McClymont also serves as the Executive Vice President and Chief Financial Officer of IMAX Corporation, and as a director of Volunteers of America, Greater New York Chapter. Prior to joining IMAX, Mr. McClymont served as the Executive Vice President and Chief Financial Officer of Sotheby’s from October 2013 to December 2015, and as a Partner and Managing Director of Goldman, Sachs & Co., where he was a member of the Investment Banking Division from 1998 to October 2013. Mr. McClymont holds a Master of Business Administration from The Amos Tuck School, Dartmouth College, and a BS, with distinction, from Cornell University. |
| 2021-04-21 | Patrick S. McClymont Director Age 51 Director Since 2017 Mr. McClymont has served as a director of the Company since February 2017. |
| 2022-04-19 | Patrick S. McClymont Director Age 52 Director Since 2017 Mr. McClymont has served as a director of the Company since February 2017. Meetings of the Board of Directors and its Committees The Board currently has four standing committees. The table below lists each committee, its composition and current chair. Each committee is comprised only of our independent directors, except that John P. Gethin, a non-independent director, is a member of the Strategic Planning Committee. Name Audit Committee Compensation and Management Development Committee Nominating and Corporate Governance Committee Strategic Planning Committee Patrick S. McClymont Member Member Member Member Director Compensation Patrick S. McClymont $80,000 fees earned or paid in cash $94,030 stock awards $0 all other compensation Total $174,030 |
| 2023-04-18 | Mr. McClymont has served as Chair of the Strategic Planning Committee since May 2022 and as a director of the Company since February 2017. |
| 2024-04-16 | Mr. McClymont has served as Co-Chair of the Strategic Planning Committee since May 2022 and as a director of the Company since February 2017. |
Data sourced from SEC filings. Last updated: 2025-08-30