Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-08-05 | ROBERT E. ROBOTTI, age 62, has been the president of Robotti & Company Advisors, LLC (a registered investment advisor) and Robotti & Company, LLC (a registered broker-dealer), or their predecessors, since 1983. He has been the managing member of Ravenswood Management Company, LLC (and its predecessor) since 1980, which serves as the general partner of The Ravenswood Investment Company, L.P. and Ravenswood Investments III, L.P. From 2007 to March 2015, Mr. Robotti had served as a portfolio manager of Robotti Global Fund, LLC, a global equity fund. He currently serves as a director of Panhandle Oil & Gas Company, a NYSE-listed diversified mineral company located in Oklahoma City, and as a director and Chairman of the Board of Pulse Seismic Inc., a seismic data licensing business located in Calgary, Alberta, and has held these positions for more than the past five years. Mr. Robotti was a director of BMC Building Materials Holding Corporation from May 2012 to December 2015. Mr. Robotti was a board member of the Corporate Governance Subcommittee of the SEC’s Advisory Committee of Smaller Public companies from 2005 to 2006. He has an MBA in Accounting and was a certified public accountant earlier in his career, which license is currently inactive. Mr. Robotti’s qualifications to serve on the Board include his extensive experience in the investment business as the founder, CEO, Chairman and controlling owner of a registered investment advisor and a registered broker-dealer, or their predecessors, and as the manager of several investment partnerships. Additionally, he brings to the Board a broad understanding of governance, audit and compensation issues as a result of his service on several other public company boards. |
| 2017-08-07 | ROBERT E. ROBOTTI, age 63, has been the president of Robotti & Company Advisors, LLC ... The members of this Committee are Messrs. Cloues (Chairman), Robotti and Russo, each of whom has been determined by the Board to be an independent director within the meaning of the Governance Standards. ... The following table summarizes the compensation earned by the Company’s directors for fiscal 2017: Robert E. Robotti 42,707 Fees Earned or Paid in Cash, 6,000 Stock Awards, Total 48,707. |
| 2018-08-03 | ROBERT E. ROBOTTI, age 64, has been a director of the Company. The members of the Nominating and Corporate Governance Committee are Messrs. Cloues (Chairman), Robotti and Russo. The members of the Audit Committee are Messrs. Cloues (Chairman), Robotti and Russo. The members of the Compensation and Human Resources Committee are Messrs. Robotti (Chairman), Cloues and Russo. Compensation table shows Robert E. Robotti earned total $87,500 in fiscal 2018. |
| 2019-08-02 | Robert E. Robotti, age 66, has been the president of Robotti & Company Advisors, LLC... Mr. Robotti was a member of the SEC’s Advisory Committee of Smaller Public Companies... The members of the Nominating and Corporate Governance Committee are Messrs. Cloues (Chairman), Robotti and Russo... The members of the Audit Committee are Messrs. Cloues (Chairman), Robotti and Russo... The members of the Compensation and Human Resources Committee are Messrs. Robotti (Chairman), Cloues and Russo... The following table summarizes the compensation earned by the Company’s directors for fiscal 2019: Robert E. Robotti Fees Earned or Paid in Cash ($) 67,500, Stock Awards ($) 20,000, Total ($) 87,500. |
| 2020-07-31 | ROBERT E. ROBOTTI, age 67, has been the president of Robotti & Company Advisors, LLC ... The following table summarizes the compensation earned by the Company’s directors for fiscal 2020: Robert E. Robotti Fees Earned or Paid in Cash $39,375 Stock Awards $25,000 Total $64,375 |
| 2021-08-03 | ROBERT E. ROBOTTI, age 68, has been a director of the Company since September 2016. ... The members of the Nominating and Corporate Governance Committee are Messrs. Cloues (Chairman), Robotti and Russo. ... The members of the Audit Committee are Messrs. Cloues (Chairman), Robotti and Russo. ... The members of the Compensation and Human Resources Committee are Messrs. Robotti (Chairman), Cloues and Russo. ... The following table summarizes the compensation earned by the Company’s directors for fiscal 2021: Robert E. Robotti Fees Earned or Paid in Cash $33,750, Stock Awards $30,000, Total $63,750. |
| 2022-08-01 | ROBERT E. ROBOTTI, age 69, has been a director of the Company since September 2016. ... Mr. Robotti was a member of the SEC’s Advisory Committee of Smaller Public Companies from 2005 to 2006 and also served on its corporate governance subcommittee. ... The members of the Nominating and Corporate Governance Committee are Messrs. Cloues (Chairman), Robotti and Russo, each of whom has been determined by the Board to be an independent director within the meaning of the Governance Standards. ... The members of the Audit Committee are Messrs. Cloues (Chairman), Robotti and Russo, each of whom has been determined by the Board to be an independent director within the meaning of the Governance Standards. ... The Board has also determined that Mr. Robotti qualifies as an audit committee financial expert within the meaning of Securities and Exchange Commission regulations. ... The members of the Compensation and Human Resources Committee are Messrs. Robotti (Chairman), Cloues and Russo, each of whom has been determined by the Board to be an independent director within the meaning of the Governance Standards. ... The following table summarizes the compensation earned by the Company’s directors for fiscal 2022: Robert E. Robotti Fees Earned or Paid in Cash $33,750 Stock Awards $30,000 Total $63,750. |
| 2023-08-02 | ROBERT E. ROBOTTI, age 70, has been a director of the Company since 2016. ... The members of the Nominating and Corporate Governance Committee are Messrs. Cloues (Chairman), Robotti and Russo, each of whom has been determined by the Board to be an independent director within the meaning of the Governance Standards. ... The members of the Audit Committee are Messrs. Cloues (Chairman), Robotti and Russo, each of whom has been determined by the Board to be an independent director within the meaning of the Governance Standards. ... The members of the Compensation and Human Resources Committee are Messrs. Robotti (Chairman), Cloues and Russo, each of whom has been determined by the Board to be an independent director within the meaning of the Governance Standards. ... Robert E. Robotti total compensation for 2023 was $63,750. |
| 2024-08-01 | Mr. Robotti has been the president of Robotti & Company Advisors, LLC and Robotti Securities, LLC since 1983. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-01-25 | Robert E. Robotti 51 Director 2004 Feb. 2007 |
| 2006-01-25 | Robert E. Robotti (1)(2) 52 Director 2004 Feb. 2007; Member of the Audit Committee; Member of the Compensation Committee; Robert E. Robotti for the past five years has been the CEO of Robotti & Company, LLC, a registered broker-dealer; CEO of Robotti & Company Advisors, LLC, a registered investment advisor; and managing member of the Ravenswood Investment Company, LP, an investment partnership; all located in New York City. Mr. Robotti is a certified public accountant and holds a MBA degree. He is a member of the New York Society of Security Analysts. |
| 2007-01-26 | Robert E. Robotti (1)(2) 53 Director 2004 2007 (1) Member of the Audit Committee (2) Member of the Compensation Committee |
| 2008-01-22 | Robert E. Robotti (1)(2) 54 Director 2004 2010; Member of the Audit Committee; Member of the Compensation Committee; Fees Earned or Paid in Cash: $24,500; All Other Compensation: $1,251; Total: $25,751 |
| 2009-01-21 | Robert E. Robotti (1)(2)(3) 55 Director 2004 2010 (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Governance and Nominating Committee Fiscal 2008 compensation of directors: Robert E. Robotti Fees Earned or Paid in Cash: $34,500, All Other Compensation: $1,731, Total: $36,231. |
| 2010-01-26 | Robert E. Robotti (1)(2)(3) 56 Director 2004 2010 (1) Member of the Audit Committee (2) Member of the Compensation Committee (3) Member of the Corporate Governance and Nominating Committee Director Compensation Robert E. Robotti $35,000 Deferred Compensation $2,189 Total $37,189 |
| 2011-01-28 | Robert E. Robotti (1)(2) 57 Director 2004 2013; Member of the Audit Committee; Member of the Compensation Committee; Directors Compensation For Fiscal 2010: Total $49,735 |
| 2012-01-26 | Robert E. Robotti (1)(2) 58 Director 2004 2013; Member of the Audit Committee; Member of the Compensation Committee; Directors Compensation For Fiscal 2011: Total $57,434 |
| 2013-01-25 | Robert E. Robotti (2)(3) 59 Director 2004 2013 (2) Member of the Compensation Committee. (3) Member of the Corporate Governance and Nominating Committee. Robert E. Robotti $48,500 $3,682 $52,182 |
| 2014-01-22 | Robert E. Robotti (2)(3) 60 Director 2004 2016 (2)Member of the Compensation Committee. (3)Member of the Corporate Governance and Nominating Committee. Directors Compensation For Fiscal 2013 Robert E. Robotti $51,500 $4,215 $55,715 |
| 2015-01-22 | Robert E. Robotti (2)(3) 61 Director 2004 2016 (2) Member of the Compensation Committee. (3) Member of the Corporate Governance and Nominating Committee. Robert E. Robotti $54,000 $40,367 $94,367 |
| 2016-01-25 | Robert E. Robotti (2)(3) 62 Director 2004 2016 (2) Member of the Compensation Committee. (3) Member of the Corporate Governance and Nominating Committee. Outside Directors Compensation For Fiscal 2015 Robert E. Robotti $53,750 $40,783 $94,533 |
| 2017-01-27 | Robert E. Robotti (4)(5) 63 Director 2004 2019 (4) Member of the Compensation Committee. (5) Member of the Corporate Governance and Nominating Committee. Non-Employee Directors Compensation For Fiscal 2016 Robert E. Robotti $56,250 Fees Paid in Cash or Deferred $41,342 All Other Compensation $97,592 Total |
| 2018-01-26 | Robert E. Robotti (3)(4), 64, Director, Director Since 2004, Term Ends 2019. Member of the Compensation Committee. Member of the Corporate Governance and Nominating Committee. Non-Employee Directors Compensation For Fiscal 2017: Total $102,137. |
| 2019-01-25 | Robert E. Robotti, 65, Director, Director Since 2004, Term Ends 2019. Member of the Compensation Committee and Corporate Governance and Nominating Committee. Non-Employee Directors Compensation For Fiscal 2018: $108,664 total. |
| 2020-01-23 | Robert E. Robotti (2)(3) 66 Director 2004 2022 (2) Member of the Compensation Committee. (3) Member of the Corporate Governance and Nominating Committee. (1) Member of the Audit Committee. Non-Employee Directors Compensation for Fiscal 2019: Robert E. Robotti $105,586 total compensation. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-05-12 | Robert E. Robotti 67 N/A President of Robotti & Company Advisors, LLC and Robotti Securities, LLC Managing Director of Ravenswood Management Company, LLC Yes N/A |
| 2022-05-02 | Robert E. Robotti 68 2021 President of Robotti & Company Advisors, LLC and Robotti Securities, LLC Managing Director of Ravenswood Management Company, LLC Yes Compensation ESG 2021 DIRECTOR COMPENSATION TABLE Robert Robotti 26,920 158,092 185,012 |
| 2023-05-01 | Robert E. Robotti Independent Director New York, New York Age: 69 Director Since: June 2021 Tidewater Committees: Compensation Environmental, Social and Governance 2022 Director Compensation Table: Total $216,888 |
| 2024-04-26 | Mr. Robotti has served on the Company’s Board of Directors since June 2021. |
Data sourced from SEC filings. Last updated: 2025-08-30