Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-04-27 | Robert L. Berner III was nominated as a director by our Board of Directors after being recommended by our Nominating & Strategy Committee. Mr. Berner is a Partner at CVC Capital Partners, an independent investment and advisory company dedicated to private equity. Mr. Berner served previously as Managing Director of Ripplewood Holdings LLC where he oversaw investments in a number of industries since 2001. Mr. Berner served as a Managing Director of Charterhouse Group International, Inc., a private equity firm from January 1997 to 2001. From 1986 until 1997, Mr. Berner held numerous positions with Morgan Stanley. He currently serves on the Board of Directors and the Audit Committee of Shaklee Global Group, Inc., and a number of private companies. If elected, Mr. Berner will serve as an independent director. |
| 2008-04-29 | ROBERT L. BERNER III has been a director since 2007. Mr. Berner has been a Partner at CVC Capital Partners, an independent investment and advisory company dedicated to private equity, since 2007. ... The directors do not have any compensation associated with stock awards, non-equity incentive plan or "other" compensation, therefore such columns are excluded from the following table. ... We pay each director who is not an employee a $1,000 fee for each meeting of the Board of Directors attended and reimburse directors for their expenses in connection with their activities as directors. |
| 2009-05-08 | During 2008, Messrs. Alvarez, Berner, Nahmad and Tapella were the members of the Nominating & Strategy Committee. Mr. Berner was appointed to this committee, effective May 30, 2008. |
| 2010-04-30 | Robert L. Berner III, 48, is Chairman of the U.S. Advisory Board at CVC Capital Partners, a leading global private equity firm dedicated to private equity. Mr. Berner was elected to the Board in 2007 and is a member of the Nominating & Strategy Committee. |
| 2011-04-29 | Robert L. Berner III, 49, is Chairman of the U.S. Advisory Board at CVC Capital Partners. Mr. Berner was elected to the Board in 2007 and is a member of the Nominating & Strategy Committee. The following table sets forth the total compensation received by our non-employee directors for 2010. Mr. Berner received $4,000 in fees. |
Data sourced from SEC filings. Last updated: 2025-08-30