Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-20 | Brent Rosenthal (1)(2) | 46 | Chairman of the Board and Class II Director ... Our Compensation Committee is presently composed of Paul Reilly (Chair), Michelle McKenna-Doyle, Robert Norman and Brent Rosenthal. ... Our Nominating and Governance Committee is presently composed of Jacques Kerrest (Chair), Michelle McKenna-Doyle and Brent Rosenthal. |
| 2019-04-30 | Brent Rosenthal 47 Chairman of the Board and Class II Director ... The Audit Committee is currently composed of Paul Reilly (Chair), Joanne Bradford, Jacques Kerrest and Brent Rosenthal. ... The Compensation Committee is currently composed of Kathleen Love (Chair), Joanne Bradford, Robert Norman and Paul Reilly. ... The Nominating and Governance Committee is currently composed of Jacques Kerrest (Chair), Kathleen Love, Robert Norman and Brent Rosenthal. ... Brent Rosenthal 187,661 576,608 ... Total 764,269 |
| 2020-05-29 | Brent Rosenthal (1)(2)(3) 48 Chairman of the Board and Class II Director ... (1) Member of Nominating and Governance Committee (2) Member of Compensation Committee (3) Member of Audit Committee ... Total 331,210 |
| 2021-02-19 | Includes 58,224 shares subject to options that are currently exercisable and 35,545 shares subject to vested restricted stock units that are scheduled to be delivered on the earlier of Mr. Rosenthal's separation from service or a change in control of the Company. |
| 2021-04-29 | Brent Rosenthal ... 49 ... Chairman of the Board and Class II Director ... Member of Nominating and Governance Committee ... Member of Finance and Acquisitions Committee ... Brent Rosenthal 892,000 |
| 2022-04-29 | Brent Rosenthal (1)(5) 50 Chairman of the Board and Class II Director ... The Nominating and Governance Committee is currently composed of Itzhak Fisher (Chair), Pierre Liduena, Marty Patterson and Brent Rosenthal. ... For the 2021-2022 director compensation term ... Brent Rosenthal ... Total 876,169. |
| 2023-04-28 | Brent Rosenthal (1)(5) 51 Lead Director and Class II Director ... The Nominating and Governance Committee is currently composed of Itzhak Fisher (Chair), Pierre Liduena, Marty Patterson and Brent Rosenthal. ... Mr. Rosenthal served as Chairman of the Board through July 5, 2022 and was appointed Lead Director effective July 6, 2022. |
| 2023-10-31 | "Brent Rosenthal, Lead Director (17)" appears in the beneficial ownership table. |
| 2024-04-29 | Brent Rosenthal (3)(4) 52 Lead Director and Class II Director* ... The Nominating and Governance Committee is currently composed of Itzhak Fisher (Chair), Jeff Murphy, Marty Patterson and Brent Rosenthal. ... Brent Rosenthal 147,701 131,286 278,987 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06