Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-07-10 | The Company's Compensation Committee is comprised of Mike Dai (who serves as Chair of the Compensation Committee), John O'Rourke and Andrew Kaplan, each of whom is an independent director. |
| 2017-12-12 | The Company's Audit Committee currently consists of the following members: Andrew Kaplan, Eric So and Jason Les... The Company's Nominating and Corporate Governance Committee currently consists of the following members: Andrew Kaplan, Eric So and Jason Les. Mr. Kaplan serves as Chairman of the Nominating and Corporate Governance Committee. |
| 2018-03-26 | "Andrew J. Kaplan has been serving as a Director of the Company since May 2017." and "The Company's Audit Committee currently consists of the following members: Andrew Kaplan, Remo Mancini and Jason Les." and "The Company's Compensation Committee currently consists of the following members: Andrew Kaplan, Remo Mancini and Jason Les." and "The Company's Nominating and Corporate Governance Committee currently consists of the following members: Andrew Kaplan, Remo Mancini and Jason Les. Mr. Kaplan serves as Chairman of the Nominating and Corporate Governance Committee." |
| 2018-05-14 | Andrew J. Kaplan has been serving as a Director of the Company since May 2017... The Company's Audit Committee currently consists of the following members: Remo Mancini, Andrew Kaplan and Jason Les... The Company's Nominating and Corporate Governance Committee currently consists of the following members: Andrew Kaplan, Remo Mancini and Jason Les. Mr. Kaplan serves as Chairman of the Nominating and Corporate Governance Committee... Director Compensation ... Andrew J. Kaplan ... Total ($) 88,220. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06