Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-08-09 | Scott Ostfeld Age: 42 Director Since: February 16, 2019 Independent Board Committees Human Resources Committee Other public company directorships HD Supply Holdings, Inc. (an industrial distributor) since 2017 Team Health Holdings, Inc. (a supplier of outsourced healthcare professional staffing and administrative services) from 2016 until 2017 Experiences, qualifications and skills considered in nominating Mr. Ostfeld Public Company Experience: Broad understanding of governance issues facing public companies from his board service to other public companies. Finance / Capital Management Expertise; Risk Management Expertise: Significant experience in finance and risk management from his service as a partner of JANA Partners LLC and co-portfolio manager of JANA Strategic Investments. M&A Experience: Significant transactional experience as an investor, board member and investment banker. Mr. Ostfeld is a partner of JANA Partners LLC (investment manager) where he is co-portfolio manager of JANA Strategic Investments, its active equity ownership strategy. Prior to joining JANA Partners LLC in 2006, Mr. Ostfeld was with GSC Partners in their distressed debt private equity group focused on acquiring companies through the bankruptcy restructuring process and enhancing value as an active equity owner. Prior to GSC Partners, Mr. Ostfeld was an investment banker at Credit Suisse First Boston where he worked on a variety of M&A and capital raising assignments. Non-Employee Director Compensation - Fiscal 2019 Name Scott Ostfeld Fees Earned or Paid in Cash($) 27,473 Stock Awards($) 51,823 All Other Compensation($) --- Total ($) 79,296 |
| 2020-08-13 | Scott Ostfeld, Age: 43, Director Since: February 16, 2019, Independent, Board Committees: Human Resources Committee. Director Compensation Table - Fiscal 2020: Total $243,837. |
| 2021-08-06 | Scott Ostfeld, Age: 44, Director Since: February 16, 2019, Independent, Board Committees: Human Resources Committee, Compensation Table shows total $254,608. |
Data sourced from SEC filings. Last updated: 2025-07-01