Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-10 | The current members of our Compensation Committee are Messrs. Lynch (Chairman) and Parrett and Ms. Ullian. The Board has appointed Mr. Sperling to the Compensation Committee effective upon Mr. Parrett's retirement in May. The current members of our Nominating and Corporate Governance Committee are Messrs. Sørensen (Chairman), Chai and Sperling, and Dr. Harris. The Board has determined that each of the members of the Compensation Committee, as well as Mr. Sperling, is "independent" within the meaning of the listing standards of the NYSE and the Company’s Corporate Governance Guidelines. |
| 2019-04-09 | Scott M. Sperling Co-President, Thomas H. Lee Partners, LP Compensation Strategy and Finance Summary Director Compensation Table Scott M. Sperling Fees Earned or Paid in Cash: $125,000 Stock Awards: $175,165 All Other Compensation: $25,716 Total: $325,881 Proxy Statement 2019 |
| 2020-04-07 | Scott M. Sperling Independent Co-President, Thomas H. Lee Partners, LP Age: 62 Director since: 2006 Committees: Compensation, Strategy and Finance Summary director compensation table Total: $347,327 |
| 2021-04-08 | Scott M. Sperling Independent Age: 63 Director since: 2006 Committees: Compensation, Strategy and Finance ... Summary director compensation table ... Scott M. Sperling Fees Earned or Paid in Cash $125,000 Stock Awards — All Other Compensation $29,450 Total $349,588 |
| 2022-04-07 | Scott M. Sperling Independent(3) Age: 64 Director since: 2006 Committees: Compensation, Strategy and Finance (Chair)(2) Director summary compensation table Scott M. Sperling $137,527 Fees Earned or Paid in Cash, $200,144 Stock Awards, $32,245 All Other Compensation, Total $369,916. |
| 2023-04-07 | Scott M. Sperling, Lead Director Independent Age: 65 Director since: 2006 Committees: Compensation Mr. Sperling brings to the Board valuable strategic leadership skills. |
| 2024-04-09 | Mr. Sperling currently serves as Co-Chief Executive Officer of Thomas H. Lee Partners, LP. |
| 2025-04-08 | Scott M. Sperling Lead Director Independent Age: 67 Director since: 2006 Committees: Compensation PROFESSIONAL HIGHLIGHTS • Co-Chief Executive Officer, Thomas H. Lee Partners, LP (1994 - Present) OTHER CURRENT DIRECTORSHIPS: • None PREVIOUSLY HELD DIRECTORSHIPS: • The Madison Square Garden Company DIRECTOR QUALIFICATIONS Mr. Sperling currently serves as Co-Chief Executive Officer of Thomas H. Lee Partners, LP (“THL”), a private equity firm. During his 30-year career leading THL, he has gained broad experience with the various industries represented in the THL portfolio, including healthcare and technology. As a result of this experience, Mr. Sperling brings to the Board valuable experience driving strategic direction and growth of organizations, and also corporate finance and acquisition experience. Mr. Sperling also brings valuable board-level experience from his years of serving on public company boards. Director compensation table shows total compensation of $406,521. |
Data sourced from SEC filings. Last updated: 2025-08-30