Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-01-24 | Clark T. Randt, Jr. Chair: Governance Committee President, Randt & Co. LLC Fiscal 2018 Director Compensation: Fees Earned or Paid in Cash $137,500, Stock Awards $200,038, All Other Compensation $12,500, Total $350,038 |
| 2020-01-23 | Ambassador Randt is Chair of the Governance Committee. Ambassador Randt has been President of Randt & Co. LLC, a company that advises firms with interests in China, since February 2009. He is a former U.S. Ambassador to the People's Republic of China, where he served from July 2001 to January 2009. |
| 2022-01-20 | CLARK T. RANDT, JR. Chair: Governance Committee President, Randt & Co. LLC (advises firms with interests in China) |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-14 | Sandy is a former U.S. ambassador to the Peoples Republic of China, where he served from 2001 until 2009. From 1994 through 2002, he was a partner resident in the Hong Kong office of Shearman & Sterling, a major international law firm. |
| 2017-03-13 | Sandy has substantial experience in Asia and in facilitating business throughout Asia. He is recognized as one of America’s foremost authorities on China, and has more than 35 years of direct experience in Asia. He brings to the board experience in diplomacy and international trade. He has experience as an advisor on international matters to large, multinational corporations, and brings the experience of leading the China practice of a major international law firm. |
| 2018-03-16 | Sandy has substantial experience in Asia and in facilitating business throughout Asia. He is recognized as one of America’s foremost authorities on China, and has more than 35 years of direct experience in Asia. He brings to the board experience in diplomacy and international trade. |
| 2019-03-15 | Sandy is a former U.S. ambassador to the People’s Republic of China, where he served from 2001 until 2009. From 1994 through 2001, he was a partner resident in the Hong Kong office of Shearman & Sterling, a major international law firm, where he headed the firm’s China practice. |
| 2020-03-20 | Sandy is President of Randt & Co. LLC, a company that advises firms with interests in China. Sandy is a former U.S. ambassador to the People’s Republic of China, where he served from 2001 until 2009. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-15 | Clark T. Randt, Jr., age 66, is currently President of Randt & Co. LLC ... Ambassador Randt has served as a director of the Company since February 2009. ... Governance and Nominating Committee: The current members are directors Lewis (Chairman), Barton and Randt. ... International Committee: The current members are directors den Daas (Chairman), Randt, Milliken and Bay. ... Director Compensation Table: Clark T. Randt, Jr., Total $211,403. |
| 2013-03-21 | Clark T. Randt, Jr., age 67, is currently President of Randt & Co. LLC... Mr. Randt has served as a director of the Company since February 2009. Governance and Nominating Committee members include Randt. International Committee members include Randt. Director compensation table shows Clark T. Randt total compensation of $211,485. |
| 2014-03-20 | Clark T. Randt, Jr., age 68, is currently President of Randt & Co. LLC (business consulting) and lived and worked in Asia for more than thirty-five years. Ambassador Randt served as the United States Ambassador to the People's Republic of China from July 2001 to January 2009. He currently serves as a director of United Parcel Service, Inc. and Qualcomm Incorporated. Ambassador Randt was formerly a partner with the international law firm of Shearman & Sterling in Hong Kong where he headed the firm's China practice. Ambassador Randt is a member of the New York bar association and was admitted to the Hong Kong bar association and has over 25 years of experience in cross-border corporate and finance transactions. He is a member of the Council on Foreign Relations. His international experience and knowledge of Asian business operations and experience with U.S. investment in China serves the Company well as it expands its operations in Asia. Ambassador Randt has served as a director of the Company since February 2009. |
| 2015-03-19 | Clark T. Randt, Jr., age 69, is currently President of Randt & Co. LLC. The Governance and Nominating Committee during 2014 were directors Randt (Chairman), Barton and Milliken. The total compensation for Clark T. Randt as a director was $239,375. |
| 2016-03-17 | Clark T. Randt, Jr., age 70, is currently President of Randt & Co. LLC (business consulting) and lived and worked in Asia for more than thirty-five years. Ambassador Randt served as the United States Ambassador to the People's Republic of China from July 2001 to January 2009. He currently serves as a director of United Parcel Service, Inc., Qualcomm Incorporated and Wynn Resorts Ltd. Ambassador Randt was formerly a partner with the international law firm of Shearman & Sterling in Hong Kong where he headed the firm's China practice. Ambassador Randt is a member of the New York bar association and was admitted to the Hong Kong bar association and has over 25 years of experience in cross-border corporate and finance transactions. He is a member of the Council on Foreign Relations. His international experience and knowledge of Asian business operations and experience with U.S. investment in China serves the Company well as it expands its operations in Asia. Ambassador Randt has served as a director of the Company since February 2009. |
| 2017-03-15 | Clark T. Randt, Jr., age 71, is currently President of Randt & Co. LLC (business consulting) and lived and worked in Asia for more than thirty-five years. Ambassador Randt served as the United States Ambassador to the People's Republic of China from July 2001 to January 2009. He currently serves as a director of United Parcel Service, Inc., Qualcomm Incorporated and Wynn Resorts Ltd. Ambassador Randt was formerly a partner with the international law firm of Shearman & Sterling in Hong Kong where he headed the firm's China practice. Ambassador Randt is a member of the New York bar association and was admitted to the Hong Kong bar association and has over 25 years of experience in cross-border corporate and finance transactions. He is a member of the Council on Foreign Relations. His international experience and knowledge of Asian business operations and experience with U.S. investment in China serves the Company well as it expands its operations in Asia. Ambassador Randt has served as a director of the Company since February 2009. He is Chairman of the Governance and Nominating Committee. Total compensation for 2016 was $232,972. |
| 2018-03-15 | Clark T. Randt, Jr., age 72, is currently President of Randt & Co. LLC... Ambassador Randt has served as a director of the Company since February 2009. The members of the Governance and Nominating Committee are directors Randt (Chairman), Milliken and Freye... Clark T. Randt Fees Earned or paid in Cash $103,500, Stock Awards $129,946, Total $233,446. |
| 2019-03-21 | Clark T. Randt, Jr., age 73, is currently President of Randt & Co. LLC... Ambassador Randt has served as a director of the Company since February 2009. |
| 2020-03-19 | Clark T. Randt, Jr., age 74, is currently President of Randt & Co. LLC (business consulting) and lived and worked in Asia for more than thirty-five years. Ambassador Randt served as the United States Ambassador to the People's Republic of China from July 2001 to January 2009. He currently serves as a director of United Parcel Service, Inc., Qualcomm Incorporated and Wynn Resorts Ltd. Ambassador Randt was formerly a partner with the international law firm of Shearman & Sterling in Hong Kong where he headed the firm's China practice. Ambassador Randt is a member of the New York bar association and was admitted to the Hong Kong bar association and has over 25 years of experience in cross-border corporate and finance transactions. He is a member of the Council on Foreign Relations. His international experience and knowledge of Asian business operations and experience with U.S. investment in China serves the Company well as it expands its operations in Asia. Ambassador Randt has served as a director of the Company since February 2009. |
| 2021-03-16 | Clark T. Randt, Jr. Director Since: February 2009 Board Committees: Governance and Nominating Committee Ambassador Randt, age 75, is currently President of Randt & Co. LLC (business consulting) and lived and worked in Asia for more than thirty-five years. Ambassador Randt served as the United States Ambassador to the People’s Republic of China from July 2001 to January 2009. He currently serves as a director of Qualcomm Incorporated, Wynn Resorts Ltd. and United Parcel Service, Inc. Ambassador Randt was formerly a partner with the international law firm of Shearman & Sterling in Hong Kong where he headed the firm’s China practice. Ambassador Randt is a member of the New York bar association and was admitted to the Hong Kong bar association and has over 25 years of experience in cross-border corporate and finance transactions. He is a member of the Council on Foreign Relations. His international experience and knowledge of Asian business operations and experience with U.S. investment in China serves the Company well as it expands its operations in Asia. |
| 2022-03-15 | Clark T. Randt, Jr. Director Since: February 2009 Board Committees: Governance and Nominating Committee ESG Committee Ambassador Randt, age 76, is currently President of Randt & Co. LLC (business consulting) and lived and worked in Asia for more than thirty-five years. Ambassador Randt served as the United States Ambassador to the People's Republic of China from July 2001 to January 2009. He currently serves as a director of Wynn Resorts Ltd. and formerly served as a director of Qualcomm Incorporated and United Parcel Service, Inc. Ambassador Randt was formerly a partner with the international law firm of Shearman & Sterling in Hong Kong where he headed the firm's China practice. Ambassador Randt is a member of the New York bar association and was admitted to the Hong Kong bar association and has over 25 years of experience in cross-border corporate and finance transactions. He is a member of the Council on Foreign Relations. His international experience and knowledge of Asian business operations and experience with U.S. investment in China serves the Company well. |
Data sourced from SEC filings. Last updated: 2025-12-06