Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-06 | Mr. Icahn was appointed to the Board on March 17, 2021 pursuant to the Nomination Agreement described under “Certain Transactions” beginning on page 80. Since October 2020, he has been a portfolio manager for Icahn Capital LP, a subsidiary of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, food packaging, metals, real estate and home fashion. Mr. Icahn has held a variety of investment advisory roles at Icahn Enterprises L.P. since 2002, including as an investment strategy consultant from 2017 to October 2020, and as portfolio manager of the Sargon Portfolio from 2010 to 2017. Mr. Icahn joined the board of directors of Bausch + Lomb Corporation, a publicly traded eye health company, in May 2022, and has served on the board of Icahn Enterprises L.P., a private entity since October 2020. He has also been a director of Dana Inc., a supplier of automotive products and services, since January 2022. Mr. Icahn was previously a director of Nuance Communications, Inc., a provider of voice and language solutions, from October 2013 to March 2016, and Newell Brands Inc., a publicly traded global marketer of consumer and commercial products, since March 2018 to March 2023. Mr. Carl C. Icahn, the founder and controlling shareholder of Icahn Enterprises L.P., has or previously had non-controlling interests in Nuance Communications, Inc., Hain Celestial Group, Inc. and Take-Two Interactive Software Inc. Mr. Icahn received a B.A. from Princeton University. Stock Ownership: • 8,389 Common Shares — $63,756 • 17,424 Restricted Share Units (“RSUs”) (comprised of 17,424 vested RSUs — $132,514, and 34,387 unvested RSUs — $261,341) • Total Equity Value at Risk: $196,270 representing 39% of both the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and 196% of the annual Board retainer. Mr. Icahn has until March 17, 2026 to achieve the expected minimum equity ownership under such share ownership guidelines. 2022 Meeting Attendance: • Board: 13/13 • Finance & Transactions Committee: 13/13 • Special Transactions Committee: 2/2 Qualifications: The Board has determined that Mr. Icahn’s experience at the Icahn entities, and his service as a director of multiple public company boards, and his tenure as a Portfolio Manager provide him with expertise in investing and capital allocation, which qualifies him to serve as a member of the Board and the committees on which he serves. |
| 2024-04-04 | Mr. Icahn was appointed to the Board on March 17, 2021 pursuant to the Appointment and Nomination Agreement described under “Certain Transactions” beginning on page 70 (the “Nomination Agreement”). Since October 2020, he has been a portfolio manager for Icahn Capital LP, a subsidiary of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, food packaging, metals, real estate and home fashion. Mr. Icahn has held a variety of investment advisory roles at Icahn Enterprises L.P. since 2002, including as an investment strategy consultant from 2017 to October 2020, and as portfolio manager of the Sargon Portfolio from 2010 to 2017. Mr. Icahn joined the board of directors of Bausch + Lomb Corporation, a publicly traded eye health company, in May 2022, and has served on the board of Icahn Enterprises L.P., a private entity since October 2020. Mr. Icahn was previously a director of Dana Inc., a supplier of automated products and services, from January 2022 to November 2023, Nuance Communications, Inc., a provider of voice and language solutions, from October 2013 to March 2016, and Newell Brands Inc., a publicly traded global marketer of consumer and commercial products, since March 2018 to March 2023. Mr. Carl C. Icahn, the founder and controlling shareholder of Icahn Enterprises L.P., has or previously had non-controlling interests in Nuance Communications, Inc., Hain Celestial Group, Inc. and Take-Two Interactive Software Inc. Mr. Icahn received a B.A. from Princeton University. Stock Ownership: 42,776 Common Shares — $393,539; 65,724 RSUs (comprised of 36,519 vested RSUs — $335,975, and 29,205 unvested RSUs — $268,686). Total Equity Value at Risk: $729,514 representing 146% of both the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and 730% of the annual Board retainer. 2023 Meeting Attendance: Board: 8/8; Finance & Transactions Committee: 7/7; Nominating & Corporate Governance Committee: 3/3. The Board has determined that Mr. Icahn’s experience at the Icahn entities, his service as a director of multiple public company boards, and his tenure as a Portfolio Manager provide him with expertise in investing and capital allocation, which qualifies him to serve as a member of the Board and the committees on which he serves. |
| 2025-04-02 | Mr. Icahn was appointed to the Board on March 17, 2021 pursuant to the Nomination Agreement. ... Committees: Nominating & Corporate Governance Committee (Chair), Finance & Transactions Committee. ... Director Compensation Table shows total compensation of $705,573. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-03-10 | Mr. Icahn, 42, has been a Portfolio Manager for Icahn Capital LP, a subsidiary of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses. Mr. Icahn has held a variety of investment advisory roles at Icahn Enterprises L.P. since 2002 and has served on its board since October 2020. He is also currently a director of Newell Brands Inc. and Bausch Health Companies Inc. and was previously a director of Nuance Communications, Inc., American Railcar Industries, Inc., Take-Two Interactive Software Inc., The Hain Celestial Group, Inc., Cadus Corporation and Voltari Corporation. |
| 2023-03-16 | Mr. Icahn, 43, is a Portfolio Manager for Icahn Capital LP... He is also currently a director of Newell Brands Inc., Bausch Health Companies Inc. and Bausch + Lomb Corporation... The Board has determined that the following directors, constituting a majority of our Board of Directors, meet the categorical standards for independence and that such directors have no material relationship with Dana... Brett M. Icahn... Nominating and Corporate Governance Committee Member... Technology and Sustainability Committee Member... Director Compensation: 292,588 USD. |
| 2025-03-14 | Mr. Icahn, 45, is a Portfolio Manager for Icahn Capital LP, a subsidiary of Icahn Enterprises L.P. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-05 | Mr. Brett Icahn served as a Portfolio Manager and investment analyst for Icahn Capital LP. He is a former member of boards of several companies but no technical or programming background is mentioned. |
| 2020-03-26 | Mr. Brett Icahn has been a consultant and portfolio manager for Icahn Enterprises and has served on boards of various companies, but his expertise is in investing and capital allocation. |
| 2021-03-25 | Mr. Brett Icahn’s experience at the Icahn entities, his multiple public company directorships and his tenure as a Portfolio Manager provide the Board with expertise in investing and capital allocation. |
| 2022-03-23 | Mr. Brett Icahn’s experience at the Icahn entities, his multiple public company directorships and his tenure as a Portfolio Manager provide the Board with expertise in investing and capital allocation. |
Data sourced from SEC filings. Last updated: 2026-02-03