Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-28 | A. Akiva Katz is Co-Founder and a Managing Partner at Bow Street LLC. ... Mr. Katz has served on our Board of Directors since June 2020, and serves as Chair of the Strategic Review Committee and is a member of each of the Nominating and Corporate Governance Committee and the Executive Compensation and Option Committee. ... The Compensation Committee consists of Frederic Cumenal, as Chair, Michael Berman and A. Akiva Katz. ... The Nominating and Corporate Governance Committee consists of Nori Gerardo Lietz, as Chair, A. Akiva Katz and Howard S. Stern. ... The Strategic Review Committee currently consists of A. Akiva Katz, as Chair, Frederic Cumenal, Tammy K. Jones and Mahbod Nia. ... 2020 Director Compensation table shows A. Akiva Katz fees earned or paid in cash $101,143, stock awards $89,997, total $194,140. |
| 2022-05-02 | A. Akiva Katz is Co-Founder and a Managing Partner at Bow Street. ... Mr. Katz has served on our Board of Directors since June 2020, and serves as Chair of the Strategic Review Committee and is a member of each of the Nominating and Corporate Governance Committee and the Compensation Committee. ... The Strategic Review Committee currently consists of A. Akiva Katz, as Chair, Frederic Cumenal, Tammy K. Jones and Mahbod Nia. ... For fiscal year 2021, the Company’s non-employee directors received directors’ fees or fee equivalents in the amounts set forth in the table below. A. Akiva Katz: Fees Earned or Paid in Cash $122,077, Stock Awards $100,008, Total $222,085. |
| 2023-05-01 | Mr. Katz has served on our Board of Directors since June 2020. He is the Chair of the Strategic Review Committee and a member of the Compensation Committee and the Nominating and Corporate Governance Committee. |
| 2024-04-29 | Mr. Katz has served on our Board of Directors since June 2020. He is the Chair of the Strategic Review Committee and a member of the Compensation Committee and the Nominating, Environmental, Social and Governance Committee. 2023 DIRECTOR COMPENSATION: A. Akiva Katz: Fees Earned or Paid in Cash $109,701, Stock Awards $115,000, All Other Compensation $694, Total $225,395. |
Data sourced from SEC filings. Last updated: 2026-02-03