Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-26 | Mr. Hetrick has been the Director of Research at Engaged Capital, a California based investment firm and registered advisor with the U.S. Securities and Exchange Commission ("SEC") focused on investing in small and mid-cap North American equities, since September 2012. Prior to joining Engaged Capital, Mr. Hetrick worked at Relational Investors LLC ("Relational"), a $6 billion activist equity fund, from January 2002 to August 2012. Mr. Hetrick began his career with Relational as an associate analyst. He eventually became the firm's senior consumer analyst overseeing over $1 billion in consumer sector investments. Prior to his work heading up the consumer research team, Mr. Hetrick was a generalist covering major investments in the technology, financial, automotive and food sectors. We believe that Mr. Hetrick's extensive investment experience in a broad range of industries as well as his expertise in corporate strategy, capital allocation, executive compensation, and investor communications well qualifies him to serve on our Board. |
| 2022-04-25 | Christopher Hetrick Independent Director Age: 43 Director Since: 2017 Committees Served: Compensation (chair); Nominating and Corporate Governance Gender: Male |
| 2023-04-25 | Christopher Hetrick Independent Director Age: 44 Director Since: 2017 Committees Served: Compensation (chair); Nominating and Corporate Governance Gender: Male Mr. Hetrick has been the Director of Research at Engaged Capital since co-founding the firm in 2012. His responsibilities include managing the research process from idea generation through value realization as well as developing and overseeing the analyst team. Prior to Engaged Capital, Mr. Hetrick spent more than ten years with Relational Investors, a former $6 billion activist equity fund. Mr. Hetrick began his career with Relational and eventually became the firm’s senior consumer analyst overseeing over $1 billion in consumer sector investments. We believe that Mr. Hetrick’s extensive investment experience in a broad range of industries including consumer retail as well as his expertise in corporate strategy, capital allocation, executive compensation and investor communications provide valuable perspectives to our Board. Director Compensation for 2022 The following table sets forth certain information regarding the compensation of our non-employee directors during 2022. Name Fees Earned or Paid in Cash DSUs Other Compensation Total Christopher Hetrick $— $284,060 $46,902 $330,962 |
Data sourced from SEC filings. Last updated: 2026-02-03