Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-10 | Andargachew S. Zelleke, age 51,has served as one of the Company s directors since June 2012. In July 2011 Dr. Zelleke was appointed the MBA Class of 1962 Senior Lecturer of Business Administration at the Harvard Business School, and presently serves in that role. |
| 2014-04-23 | Andargachew S. Zelleke, age 53,has served as one of the Company’s directors since June 2012. In July 2011 Dr. Zelleke was appointed the MBA Class of 1962 Senior Lecturer of Business Administration at the Harvard Business School, and presently serves in that role. |
| 2015-04-24 | The Board of Directors has determined that Haig S. Bagerdjian, Louise C. Forlenza, Stewart R. Massey, Anthea C. Stratigos and Andargachew S. Zelleke are independent directors. The independent directors comprise a majority of the Board. The only director who is not independent is Jack S. Abuhoff, the Company’s Chairman, President and Chief Executive Officer (“CEO”). |
| 2016-04-18 | Andargachew S. Zelleke, age 55,has served as one of the Company’s directors since June 2012. ... The Compensation Committee is comprised of Mr. Massey, Ms. Forlenza and Dr. Zelleke. ... The Nominating Committee is comprised of Dr. Zelleke, Mr. Bagerdjian and Ms. Forlenza. |
| 2017-04-25 | Andargachew S. Zelleke, age 56, has served as one of the Company’s directors since June 2012. The Company has a standing Compensation Committee comprised of Mr. Massey, Ms. Forlenza and Dr. Zelleke. The Company has a standing Nominating Committee comprised of Dr. Zelleke, Mr. Bagerdjian and Ms. Forlenza. The following table sets forth information regarding compensation paid or accrued to directors in fiscal year ended December 31, 2016 for service as a Director. |
Data sourced from SEC filings. Last updated: 2026-02-03