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 |
Data sourced from SEC filings. Last updated: 2026-02-03