Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-20 | Roland Hernandez Director, officer or partner and owner of minority interests in privately held companies engaged in real estate, investment, media and security services for more than the past five years. Founding principal and Chief Executive Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition and management of media assets. Chairman of the Board of Directors of Belmond Ltd. (formerly Orient-Express Hotels Ltd.). Lead Director and Chair of the Nominating & Governance Committee of Vail Resorts, Inc. Director of US Bancorp (USB) and chairman of the Audit Committee and member of the Community Reinvestment and Public Policy Committee. Director of Fox Corporation, chairman of the Audit Committee and member of the Nominating & Corporate Governance Committee. Director and member of the Nominating Committee of Sony Corporation from 2008 to June 2013. Director of The Ryland Group, Inc., a real estate/home construction company, from 2001 to April 2012. Director and Chairman of the Audit Committee of Wal-Mart Stores, Inc. from 1998 to June 2008. AGE: (61) DIRECTOR SINCE 2002 DIRECTOR, OFFICER OR PARTNER AND OWNER OF MINORITY INTERESTS IN PRIVATELY HELD COMPANIES 2018 Director Compensation Roland Hernandez 203,750 150,000 13,200 366,950 Audit Committee Compensation Committee Corporate Social Responsibility Committee 2018 Director Compensation Table |
| 2020-03-27 | Director of Fox Corporation, chairman of the Audit Committee and member of the Nominating & Corporate Governance Committee. Director of US Bancorp (USB), chairman of the Audit Committee and member of the Capital Planning Committee. Director of Take-Two Interactive Software, Inc. and member of the Compensation Committee. 2019 Director Compensation: $373,200 total. |
| 2021-03-26 | ROLAND HERNANDEZ 2020 Director Compensation Roland Hernandez 165,000 fees earned or paid in cash, 150,000 stock awards, 8,800 all other compensation, total 323,800. Audit Committee member Compensation Committee Chair Corporate Social Responsibility Committee member. |
Data sourced from SEC filings. Last updated: 2025-08-30