ALAN T.G. WIX - Corporate Board Profile

HACKETT GROUP, INC.

Filing Date	Source Excerpt
2002-04-08	Alan T.G. Wix (3)(4)........... 60 1999 2004 (3) Member of the Audit Committee. (4) Member of the Compensation Committee. The current members of the Audit Committee are Messrs. Huston (Chairman), Keisling and Wix. The current members of the Compensation Committee are Messrs. Bahash (Chairman), Keisling, and Wix. Directors who are not officers or employees of the Company receive, upon initial election to the Board, an option to purchase 15,000 shares of Common Stock. Non-employee directors receive a fee of $3,000 for each regularly scheduled Board meeting attended in person and $1,500 for each regularly scheduled Board meeting attended by telephone. Committee members receive $750 for each regularly scheduled committee meeting attended, whether in person or otherwise. All directors are reimbursed for travel expenses incurred in connection with attending board and committee meetings.
2003-04-07	Member of the Audit Committee. Member of the Compensation Committee.
2004-04-01	Alan T.G. Wix is the Chairman of Fiva Marketing, Ltd., a position he has held since April 2003. Mr. Wix also serves as the Chairman of the Board of Farsight PLC, a position he has held since April 1999. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002.
2005-04-01	Alan T.G. Wix, age 63, director since 1999, member of the Audit Committee and Compensation Committee, independent director. "The current members of the Audit Committee are Messrs. Huston (Chairman), Hamlin and Wix." "The current members of the Compensation Committee are Messrs. Keisling (Chairman), Hamlin and Wix." "Directors who are not officers or employees of the Company (Outside Directors) receive, upon initial election to the Board, an option to purchase 20,000 shares of common stock. Outside Directors also receive annual option grants. An Outside Director who serves as a committee chairman receives an option to purchase 10,000 shares of common stock each year and all other Outside Directors receive an option to purchase 7,500 shares of common stock each year." No specific total annual compensation in USD stated.
2006-04-04	Alan T.G. Wix is the Chairman of Fiva Marketing, Ltd., a position he has held since April 2003. Mr. Wix served as the Chairman of the Board of Farsight PLC, from April 1999 until June 2005. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002.
2007-04-02	Alan T.G. Wix is the Chairman of Fiva Marketing, Ltd., a position he has held since April 2003. Mr. Wix served as the Chairman of the Board of Farsight PLC, from April 1999 until June 2005. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002. Mr. Wix retired in August 1998 as Managing Director Core IT Development of Lloyds TSB, a position he held from January 1993. From April 1990 to January 1993, Mr. Wix held the position of Head of Development at Lloyds TSB. Prior to being elevated to that position, Mr. Wix held a variety of positions within the information systems division of Lloyds TSB. Alan T.G. Wix(3) Member of the Audit, Compensation and Nominating Committees. Director Compensation table: Alan T.G. Wix 50,750 Fees Earned or Paid in Cash, 3,951 Stock Awards, 15,077 Option Awards, Total 69,778.
2007-12-07	Includes 46,075 vested options to purchase common stock granted pursuant to the Companys outside director compensation program.
2008-04-04	Alan T.G. Wix(3) 66 1999 2010 Member of the Audit, Compensation and Nominating Committees. Director Compensation table shows $63,732 total compensation.
2009-03-26	Alan T.G. Wix was the Chairman of Fiva Marketing, Ltd. He is a member of the Board of Directors and serves on the Audit, Compensation and Nominating Committees. His 2008 total compensation was $72,248 as shown in the Director Compensation table.
2010-03-26	Alan T.G. Wix is a member of the Audit, Compensation and Nominating Committees. He received total compensation of $82,000 for fiscal year 2009.
2011-03-25	Alan T.G. Wix 69 1999 2013 ... (3) Member of the Audit, Compensation and Nominating Committees. ... The current members of the Compensation Committee are Messrs. Huston (Chairman), Hamlin, Harris and Wix. ... The current members of the Nominating Committee are Messrs. Wix (Chairman), Hamlin, Harris and Huston. ... The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Huston and Wix. ... Director Compensation for 2010. ... Alan T.G. Wix 46,500 33,000 79,500
2013-03-22	Alan T.G. Wix is a Director of BDC Partnership Ltd. Mr. Wix was the Chairman of Fiva Marketing, Ltd. from April 2003 to December 2008. Mr. Wix served as the Chairman of the Board of Farsight PLC from April 1999 until June 2005. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002. Mr. Wix retired in August 1998 as Managing Director Core IT Development of Lloyds TSB, a position he held from January 1993. From April 1990 to January 1993, Mr. Wix held the position of Head of Development at Lloyds TSB. Prior to being elevated to that position, Mr. Wix held a variety of positions within the information systems division of Lloyds TSB. Member of the Audit, Compensation and Nominating and Corporate Governance Committees.
2014-03-21	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Huston and Wix. ... The current members of the Compensation Committee are Messrs. Huston (Chairman), Hamlin, Harris and Wix. ... The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Huston. ... Director Compensation for 2013 ... Alan T.G. Wix 41,500 60,000 101,500
2015-03-25	Alan T.G. Wix is a Director of BDC Partnership Ltd. Mr. Wix was the Chairman of Fiva Marketing, Ltd. from April 2003 to December 2008. Mr. Wix served as the Chairman of the Board of Farsight PLC from April 1999 until June 2005. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002. Mr. Wix retired in August 1998 as Managing Director Core IT Development of Lloyds TSB, a position he held from January 1993.
2016-03-24	Alan T.G. Wix is a member of the Audit, Compensation and Nominating and Corporate Governance Committees. He is 74 years old as of March 15, 2016. His total compensation for 2015 was $103,000.
2017-03-24	The Board currently is composed of six directors. The Board is divided into three classes. One class is elected each year for a term of three years. The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix. The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivero. Director Compensation for Fiscal 2016: Alan T.G. Wix Fees Earned or Paid in Cash $43,000, Restricted Stock Awards $60,000, Total $103,000.
2018-03-23	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix. The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivero. Director Compensation for Fiscal 2017: Alan T.G. Wix received $40,000 cash retainer and $72,000 in restricted stock units, totaling $112,000.
2019-03-22	Alan T.G. Wix is a Director of BDC Partnership Ltd... Mr. Wix is a native of the United Kingdom and spent his professional career in the United Kingdom. He continues to make his home there.
2020-03-19	Alan T.G. Wix is a Director of BDC Partnership Ltd., a privately held company. Mr. Wix was the Chairman of Fiva Marketing, Ltd. from April 2003 to December 2008. Mr. Wix served as the Chairman of the Board of Farsight PLC from April 1999 until June 2005. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002. Mr. Wix brings to the Board an extensive history of senior executive leadership at a major financial institution, having retired in August 1998 as Managing Director Core IT Development of Lloyds TSB, a position he held from January 1993. From April 1990 to January 1993, Mr. Wix held the position of Head of Development at Lloyds TSB. Prior to being elevated to that position, Mr. Wix held a variety of positions within the information systems division of Lloyds TSB. He has in-depth operational experience leading a significant division of an institution with global reach. He also has extensive experience as a purchaser of technology and business consulting services, and, as such, provides perspective on customer experience. Mr. Wix is a native of the United Kingdom and spent his professional career in the United Kingdom. He continues to make his home there. His knowledge of the European marketplace provides valuable international perspective to the Board.
2021-03-24	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill. The Board has determined that each current member of the Audit Committee is independent under the NASDAQ's listing standards and the SEC's heightened independence requirements for members of audit committees. The Board has determined that Mr. Hamlin, Mr. Rivero and Ms. Bofill are "audit committee financial experts", as that term is defined under SEC rules. The Audit Committee discussed with RSM US LLP ("RSM") the matters required to be discussed by the applicable requirements of the Public Company Accounting Oversight Board (PCAOB) and the SEC. In addition, the Audit Committee has discussed with RSM its independence from management and the Company, and it received the written disclosures and letter from RSM as required by applicable requirements of the PCAOB regarding RSM's communications with the Audit Committee concerning independence. The Audit Committee discussed with RSM the overall scope and plans for the Company's audit. The Audit Committee meets with RSM, without management present when appropriate, to discuss the results of their quarterly reviews and annual examination, their evaluations of the Company's internal controls, and the overall quality of the Company's financial reporting. The Audit Committee held 5 meetings during fiscal 2020. The Audit Committee approved all audit and non-audit services provided by RSM in fiscal 2020, as described in "Pre-Approval of Non-Audit Services" below. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill. The Board has determined that the current members of its Compensation Committee are independent under the NASDAQ's listing standards. Directors who are officers or employees of the Company or any subsidiary of the Company receive no additional compensation for serving on the Board or any of its committees. Each outside director receives an annual $40,000 cash retainer, paid quarterly. All directors are reimbursed for travel expenses incurred in connection with attending Board and committee meetings. The Company's outside directors also receive an annual restricted stock unit grant equal in value to $72,000 on the date of grant. Director Compensation for Fiscal 2020: Alan T.G. Wix Fees Earned or Paid in Cash ($) 40,000, Restricted Stock Awards ($) 72,000, Total ($) 112,000.
2022-03-24	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill. The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivera and Ms. Bofill. The 2021 Director Compensation table shows Alan T.G. Wix with $112,000 total compensation.
2023-03-23	Alan T.G. Wix(3) 81 1999 2025 Member of the Audit, Compensation and Nominating and Corporate Governance Committees. Director Compensation for Fiscal 2022: Fees Earned or Paid in Cash $40,000, Stock Awards $72,000, Total $112,000.
2024-03-22	The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill... The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill... The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivera and Ms. Bofill... Director Compensation for 2023: Alan T.G. Wix received $40,000 cash and $72,000 stock awards totaling $112,000.
2025-03-21	Alan T.G. Wix, 83, Director since 1999. Member of the Audit, Compensation and Nominating and Corporate Governance Committees. Director compensation for 2024 was $112,000.