Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-01-06 | Alan Gershenhorn (57) — Mr. Gershenhorn has served as a director since May 2015. |
| 2017-01-06 | Alan Gershenhorn (58) — Mr. Gershenhorn has served as a director since May 2015. ... The current members of the Compensation Committee are Stuart Randle, Richard Frost, Alan Gershenhorn and Philip Knisely. ... The Nominating and Corporate Governance Committee is currently composed of Richard Frost, Alan Gershenhorn, Peter Gotsch and Douglas Young. ... Compensation of Directors ... Alan Gershenhorn ... Total ($) 144,993 |
| 2018-01-10 | Alan Gershenhorn (59) — Mr. Gershenhorn has served as a director since May 2015. ... The current members of the Compensation Committee are Neil Novich, Richard Frost, and Alan Gershenhorn ... The Nominating and Corporate Governance Committee is currently composed of Richard Frost, Alan Gershenhorn, Stuart Randle and Douglas Young ... Compensation of Directors ... Alan Gershenhorn ... Total ... $160,011 |
| 2019-01-10 | Alan Gershenhorn (60) — Mr. Gershenhorn has served as a director since May 2015. ... The current members of the Compensation Committee are Neil Novich, Barbara Fast, Richard Frost, and Alan Gershenhorn ... The Nominating and Corporate Governance Committee is currently composed of Richard Frost, Alan Gershenhorn, Stuart Randle and Douglas Young ... Compensation of Directors ... Alan Gershenhorn ... Total ($) 205,782 |
| 2020-01-09 | Alan Gershenhorn (61)— Mr. Gershenhorn has served as a director since May 2015... The current members of the Compensation Committee are Neil Novich, Barbara Fast, Richard Frost, and Alan Gershenhorn... The Nominating and Corporate Governance Committee is currently composed of Richard Frost, Alan Gershenhorn, Stuart Randle and Douglas Young... |
| 2021-01-15 | Alan Gershenhorn (62) — Mr. Gershenhorn has served as a director since May 2015... The current members of the Compensation Committee are Richard Frost, Alan Gershenhorn, Robert McLaughlin, Neil Novich, and Douglas Young... The Nominating and Corporate Governance Committee is currently composed of Barbara Fast, Richard Frost, Alan Gershenhorn, and Stuart Randle... Director Compensation ... Total ($) 232,686 |
| 2022-01-14 | ALAN GERSHENHORN ... Independent ... Director since: May 2015 Age: 63 Committees: Comp., N&G (Chair) ... Mr. Gershenhorn is currently the Chairman and Chief Executive Officer of Logistics Innovation Technologies Corp. |
| 2023-04-05 | ALAN GERSHENHORN Independent Director since: May 2015 Age: 64 Committees: Comp., N&G (Chair) ... Mr. Gershenhorn is currently the Chairman and Chief Executive Officer ... Fiscal Year 2022 Director Compensation ... Alan Gershenhorn 121,833 cash 129,992 stock awards 251,825 total |
| 2024-04-03 | ALAN GERSHENHORN Independent Director since: May 2015 Age: 65 Committees: Comp., N&G (Chair) ... Mr. Gershenhorn previously served as the Executive Vice President and Chief Commercial Officer of United Parcel Service, Inc. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13