Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-23 | Amal M. Johnson 65 Board Director X 2018 |
| 2019-03-26 | Amal M. Johnson - Joined Essex’s Board in February 2018; extensive technology and management experience; member of Audit and Compensation Committees. Director Compensation Table shows total compensation of $161,450. |
| 2020-04-02 | Amal M. Johnson, 67, Board Director. Serves on Audit, Compensation, and Nominating and Corporate Governance Committees. Director Compensation Table: Total $205,300. |
| 2021-03-26 | Amal M. Johnson Director Experience & Education: • Joined Essex’s Board in February 2018 • Executive Chairperson of Author-it Software Corporation from March 2012 to October 2016 • Chairperson of MarketTools, Inc. from August 2008 to January 2012 and Chief Executive Officer from March 2005 to August 2008 • Venture Partner at ComVentures L.P. from April 2004 to March 2005 • General Partner at Lightspeed Venture Partners from March 1999 to March 2004 • Held various management positions at Baan Supply Chain Solutions and its affiliates, including: — President of Baan Supply Chain Solutions from January 1998 to December 1998 — President of Baan Affiliates from January 1997 to December 1997 — President of Baan Americas from October 1994 to December 1996 • President of ASK Manufacturing Systems from August 1993 to July 1994 • Held executive positions at IBM from 1977 to June 1993 • Received Bachelor of Science degree in Mathematics from Montclair State University and studied computer science at Stevens Institute of Technology Graduate School of EngineeringMemberships: • Member, Board of Directors of Intuitive Surgical Inc. (NASDAQ: ISRG) • Member, Board of Directors of CalAmp Corp. (NASDAQ: CAMP) • Former Member, Board of Directors of Mellanox Technologies, Ltd. (acquired by Nvidia Corporation (NASDAQ: NVDA) Qualifications and Expertise Highlights: • Extensive knowledge of technology, management and operations in both public and private companies Director Compensation Table. The table below summarizes the compensation the Company paid to directors for the year ended December 31, 2020. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) All Other Compensation ($) Total ($) Amal M. Johnson 79,198 — 150,000 — 229,198 |
| 2022-03-25 | Amal M. Johnson Director Experience & Education: • Joined Essex’s Board in February 2018 • Executive Chairperson of Author-it Software Corporation from March 2012 to October 2016 • Chairperson of MarketTools, Inc. from August 2008 to January 2012 and Chief Executive Officer from March 2005 to August 2008 • Venture Partner at ComVentures L.P. from April 2004 to March 2005 • General Partner at Lightspeed Venture Partners from March 1999 to March 2004 • Held various management positions at Baan Supply Chain Solutions and its affiliates, including: — President of Baan Supply Chain Solutions from January 1998 to December 1998 — President of Baan Affiliates from January 1997 to December 1997 — President of Baan Americas from October 1994 to December 1996 • President of ASK Manufacturing Systems from August 1993 to July 1994 • Held executive positions at IBM from 1977 to June 1993 • Received Bachelor of Science degree in Mathematics from Montclair State University and studied computer science at Stevens Institute of Technology Graduate School of EngineeringMemberships: • Member, Board of Directors of Intuitive Surgical Inc. (NASDAQ: ISRG) • Member, Board of Directors of CalAmp Corp. (NASDAQ: CAMP) • Former Member, Board of Directors of Mellanox Technologies, Ltd. (acquired by Nvidia Corporation (NASDAQ: NVDA) Qualifications and Expertise Highlights: • Extensive knowledge of technology, management and operations in both public and private companies Director Compensation Table. The table below summarizes the compensation the Company paid to directors for the year ended December 31, 2021. Amal M. Johnson 245,000 |
| 2023-03-24 | Amal M. Johnson INDEPENDENT Board Director Age 70 Director Since 2018 Committee Memberships: Compensation Committee, Nominating and Corporate Governance Committee Director Compensation Table: Total $245,000 |
| 2024-03-28 | Amal M. Johnson INDEPENDENT Board Director Age 71 Director Since 2018 Director Compensation Table Amal M. Johnson Fees Earned or Paid in Cash $109,000 Stock Awards — Option Awards $155,000 Total $264,000 |
| 2025-03-28 | Amal M. Johnson Board Director INDEPENDENT Age 72 Director Since 2018 Fees Earned or Paid in Cash 114,000 Stock Awards 155,000 Total 269,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-03 | Amal M. Johnson has been a member of our Board of Directors since April 2010. ... The following table reflects the current membership of each Board committee: ... Amal M. Johnson Chair of Governance and Nominating Committee. ... Director Compensation Table ... Amal M. Johnson total compensation $333,051. |
| 2017-08-25 | Amal M. Johnson 15,296 (11) * |
| 2018-03-02 | Amal M. Johnson has been a member of our Board since April 2010. ... The following table reflects the current membership of each Board committee: Amal M. Johnson Chair Governance and Nominating Committee, Compensation Committee. ... Director Compensation Table: Amal M. Johnson total compensation $305,197. |
| 2019-03-08 | Amal M. Johnson, 66, has been a member of our Board since April 2010. ... Ms. Johnson brings to the Board her leadership and operational experience, including from her service as the Chairman of the Board of Directors and Chief Executive Officer of a technology company. ... The following table reflects the current membership of each Board committee: Amal M. Johnson Chair Governance and Nominating Committee. ... Director Compensation Table: Amal M. Johnson Total ($) 364,565. |
| 2020-03-13 | Amal M. Johnson, 67, has been a member of our Board since April 2010... Ms. Johnson brings to our Board her leadership and operational experience, including from her service as the Chairman of the Board of Directors and Chief Executive Officer of a technology company. Committee Membership: Amal M. Johnson - Chair of Governance and Nominating Committee, member of Compensation Committee. Director Compensation Table: Amal M. Johnson - Total $323,959. |
| 2021-03-10 | Amal M. Johnson, 68, has been a member of our Board since April 2010. Ms. Johnson has served as chairman of the Governance and Nominating Committee. ... The Director Compensation Table shows Amal M. Johnson received total compensation of $329,037 in 2020. |
| 2022-03-09 | Amal M. Johnson, 68, has been a member of our Board since April 2010. ... The following Director Compensation Table sets forth summary information concerning the compensation paid to the Company's non-employee directors for the year ended December 31, 2021, for services to the Company. ... Amal M. Johnson 80,000 159,037 105,735 344,772 ... The following table reflects the current membership of each Board committee: Amal M. Johnson Chair Governance and Nominating Committee, Compensation Committee. |
| 2023-03-10 | Amal M. Johnson, 70, has been a member of our Board since April 2010. ... The following Director Compensation Table sets forth summary information concerning the compensation paid to the Company's non-employee directors for the year ended December 31, 2022, for services to the Company. Amal M. Johnson received total compensation of $299,836. |
| 2024-03-08 | Amal M. Johnson, 71, has been a member of our Board since April 2010. ... During 2023, the Compensation Committee consisted of Amal M. Johnson, Amy L. Ladd, M.D., Jami Dover Nachtsheim, and Monica P. Reed, M.D., none of whom is a present or former officer or employee of the Company. ... Amal M. Johnson 86,667 168,378 133,078 388,123 |
| 2025-03-14 | Amal M. Johnson - Independent Director - Age: 72 - Committees: Compensation Committee (Chair) - Compensation: $365,736 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22