Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-26 | Alejandro Wolff Age: 62 Director since 2015 The following table presents information relating to total compensation of the Directors for the fiscal year ended December 31, 2018, excluding Mr. Kissam who does not receive compensation from the Company in his capacity as a Director. Name Cash Compensation Stock Awards Total Alejandro Wolff $109,725 $130,872 $240,597 The following table lists Committee assignments of each current Director as of the March 8, 2019 record date and the number of times each committee met during 2018. Audit & Finance Committee Alejandro Wolff p |
| 2020-03-24 | Alejandro Wolff Age: 63 Director since 2015 Committee assignments: Audit & Finance Committee (Chair) Director Compensation Table: Cash Compensation $115,000, Stock Awards $130,111, Total $245,111. |
| 2021-03-23 | Alejandro D. Wolff Age: 64 Director since 2015 Chair, Executive Compensation Committee Member, Nominating & Governance Committee Director Compensation Table 2020: $109,250 Cash Compensation, $131,204 Stock Awards, Total $240,454. |
| 2022-03-22 | Alejandro D. Wolff Age: 65 Director since 2015 Chair, Executive Compensation Committee Member, Nominating & Governance Committee Director Compensation Table Alejandro D. Wolff $115,000 Fees Earned or Paid in Cash, $133,323 Stock Awards, Total $248,323. |
| 2023-03-21 | Alejandro D. Wolff, Age: 66, Director Since: 2015, Committees: Executive Compensation (Chair), Nominating & Governance. Director Compensation Table shows total compensation of $267,465. |
| 2024-03-26 | Independent Age: 67 Director Since: 2015 Committees: •Executive Compensation & Talent Development (Chair) •Nominating & Governance Mr. Wolff served as Managing Director of Gryphon Partners LLC, a global advisory firm focused on frontier markets, from 2014 to 2016. Prior to Gryphon, he served as U.S. Ambassador to Chile from 2010 to 2013 and U.S. Ambassador to the United Nations from 2005 to 2010. Mr. Wolff has thirty-three years of service in the U.S. Department of State, including service in Algeria, Morocco, Chile, Cyprus, the U.S. Mission to the European Union in Brussels, and as Deputy Chief of Mission and Charge d’Affaires in France. Attributes and Skills: Mr. Wolff brings expertise in international political, economic, and commercial affairs to our Board. This expertise as well as Mr. Wolff’s lithium industry experience (including his prior service on the board of directors for Rockwood Holdings, Inc.) supports his re-election to our Board. Other Public Company Directorships: •Frontier Group Holdings, Inc. (the holding company of Frontier Airlines, an ultra-low cost airline), 2019 – current •PG&E Corporation / Pacific Gas & Electric Company (a holding company of natural gas / electric energy utility company), 2019 – 2020 •Versum Materials, Inc. (an electronic materials company), 2016 – 2019 Director Compensation Table Name Fees Earned or Paid in Cash ($)(1) Stock Awards ($)(2) All Other Compensation ($)(3) Total ($) Alejandro D. Wolff $130,000 $171,945 $— $301,945 |
| 2025-03-27 | ALEJANDRO D. WOLFF Mr. Wolff served as Managing Director of Gryphon Partners LLC ... Committees: • Executive Compensation & Talent Development (Chair) • Nominating & Governance ... Director Compensation Table Alejandro D. Wolff $140,000 Fees Earned or Paid in Cash, $170,468 Stock Awards, Total $310,468 Executive Compensation & Talent Development Committee Chair Nominating & Governance Committee Member |
Data sourced from SEC filings. Last updated: 2026-02-03