Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-10 | Alan J. Weber Chief Executive Officer, Weber Group LLC Age: 67 Director since 2005 Committees: Finance Committee (Chair), Audit Committee 2015 Director Compensation: Total $244,493 |
| 2017-03-13 | Alan J. Weber Age: 68 Director since 2005 Committees: Finance Committee (Chair) Compensation Committee Mr. Weber is the Chief Executive Officer of Weber Group LLC, Greenwich, Connecticut (an investment advisory firm). He was an Operating Partner of Arsenal Capital Partners, LLC, New York, New York (a private equity firm) from 2009-2013. Mr. Weber currently is a director of Broadridge Financial Solutions, Inc., Lake Success, New York (an investor communications, securities processing, and outsourcing company), where he has served since 2007 and where he serves as a member of the Audit Committee, and as Chairman of the Compensation Committee. He is also Chairman of KGS-Alpha Capital Markets, Inc. (a fixed income broker dealer), a director and Treasurer of DCTV (a charitable organization), and a director of Street Diligence LLC (a Fintech company). He also is a former director of Sandridge Energy, Inc., Oklahoma City, Oklahoma (an energy exploration and production company), where he served from 2013-2016 and was Chairman of the Nominating and Governance Committee. Mr. Weber's experience as a chief executive officer and chief financial officer in the financial industry, as well as his 27 years of experience at Citibank, including 10 years as an Executive Vice President, provides a tremendous depth of knowledge of our customers and our industry. Further, Mr. Weber's experience as Chief Financial Officer of Aetna, Inc., an insurance services company, brings extensive financial expertise to our Finance Committee. 2016 Director Compensation The following table details the compensation of our non-employee directors for 2016: Alan J. Weber Fees Earned or Paid in Cash ($) 91,250 Stock Awards ($) 123,500 All Other Compensation ($) 23,451 Total ($) 237,576 |
| 2018-03-14 | Alan J. Weber Chief Executive Officer, Weber Group LLC Age: 69 Director Since: 2005 Committees: Finance Committee (Chair), Compensation Committee 2017 Director Compensation: $255,450 |
| 2019-03-15 | Mr. Weber is the Chief Executive Officer of Weber Group LLC... Mr. Weber's experience as a chief executive officer and chief financial officer in the financial industry, as well as his 27 years of experience at Citibank, including 10 years as an Executive Vice President, provides a tremendous depth of knowledge of our customers and our industry. |
Data sourced from SEC filings. Last updated: 2025-07-01