Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-18 | Alan D. Matula, 55, has served as a Director since December 2015. ... Mr. Matula's experience as chief information officer and overseeing technology and cyber-related risks as well as his deep business experience led the Board of Directors to conclude Mr. Matula should serve as a director of the Company. |
| 2018-04-23 | Alan D. Matula, 57, has served as a Director since December 2015. ... Member: Risk Committee ... The following table provides compensation information for the last completed fiscal year ended December 31, 2017 for each member of the Board of Directors who was not an employee of the Company: Alan D. Matula ... Total: 142,630. |
| 2019-04-22 | Alan D. Matula, 58, has served as a director since December 2015. He has served as the Chief Information Officer of Weber-Stephen Products LLC, a privately owned company which manufactures charcoal, gas and electric outdoor grills and accessories, since December 2015. Mr. Matula worked for the Royal Dutch Shell plc organization for over 30 years. During that time, he served in various information technology capacities for the parent company and several of its subsidiaries, including chief information officer for Royal Dutch Shell plc from 2006 to 2015. Mr. Matula's experience as chief information officer overseeing technology and cyber-related risks as well as his deep business experience led the Board of Directors to conclude that Mr. Matula should serve as a director of the Company. Member: Risk Committee |
| 2020-04-24 | Alan D. Matula, 59, has served as a director since December 2015. Member: Risk and Innovation & Technology Committees |
| 2022-04-28 | Alan D. Matula, 61, has served as a director since December 2015. He has served as the Chief Information Officer of Weber-Stephen Products LLC since December 2015. Our Board of Directors concluded that Mr. Matula should serve as a director in light of his financial expertise, proven public company strategic experience as chief information officer overseeing technology and cyber-related risks, as well as his deep business experience. Nominating and Corporate Governance Committee, Audit and Risk Committee; Class I |
| 2023-04-28 | Alan D. Matula, 62, has served as a director since December 2015. Nominating and Corporate Governance Committee, Audit and Risk Committee; Class I, term expires at the 2025 annual shareholder meeting. We paid the following 2022 compensation to our non-employee directors: Alan D. Matula: $110,500 Fees Earned or Paid in Cash, $140,007 Stock Awards, Total $250,507. |
Data sourced from SEC filings. Last updated: 2026-03-05