Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-03 | Craig W. Thomas joined our Board in November 2014. Mr. Thomas is a professional investor with fifteen years of investing experience ... The Board believes that Mr. Thomas is qualified to serve as a Director due to his knowledge and experience in portfolio management, investment analysis and shareholder advocacy. ... For service as a director during 2014, each independent, non-employee director received cash compensation of $20,000 per year in addition to $1,000 for each meeting attended in excess of four meetings. The chairperson of each committee of the Board, other than the nominating committee, received cash compensation of $10,000 per year for such service and each committee member received $1,000 for each committee meeting attended. In addition, non-employee directors also received 2,000 shares of fully vested common stock per annum. ... Director Compensation – 2014 ... Craig W. Thomas $- Fees Earned or Paid in Cash, $- Stock Awards, Total $-. |
| 2016-04-05 | Craig W. Thomas joined our Board in November 2014. Mr. Thomas is a professional investor with fifteen years of investing experience who has been a portfolio manager at CR Intrinsic Investors and S.A.C. Capital Advisors and an analyst at Goff Moore Strategic Partners and Rainwater, Inc. He is currently the co-founder of Shareholder Advocates for Value Enhancement and the managing member of various investment partnerships. Prior to becoming a professional investor, Mr. Thomas was a consultant at The Boston Consulting Group. Mr. Thomas is a former director of Laureate Education, Inc. and Direct Insite Corporation. Mr. Thomas earned an A.B. from Stanford University and an M.B.A. from the Graduate School of Business at Stanford University. The Board believes that Mr. Thomas is qualified to serve as a Director due to his knowledge and experience in portfolio management, investment analysis and stockholder advocacy. Each non-employee director’s compensation in 2015 consisted of two components: (1) cash compensation of $12,000 per year, paid quarterly in arrears, and (2) an annual grant of fully vested common stock valued at $20,000 on the date of grant. |
| 2017-04-14 | Craig W. Thomas, 42, joined our Board in November 2014. ... The audit committee is comprised of three members: Mr. Thomas, ... The compensation committee is comprised of three members: Mr. Thomas, ... The nominating and corporate governance committee is comprised of three members: Mr. Thomas, ... Each non-employee director’s compensation in 2016 consisted of three components: ... Craig W. Thomas $36,373. |
| 2018-04-13 | Mr. Thomas is a professional investor with more than 15 years of investing experience, including as a portfolio manager at CR Intrinsic Investors and S.A.C. Capital Advisors and an analyst at Goff Moore Strategic Partners and Rainwater, Inc. He is currently the co-founder of Shareholder Advocates for Value Enhancement (S.A.V.E.) and manages various other investment partnerships. Prior to becoming a professional investor, Mr. Thomas was a consultant at The Boston Consulting Group. Mr. Thomas is a former director of Laureate Education, Inc. (LAUR) and Direct Insite Corporation, currently Paybox Corp., from May 2011 to June 2014. In addition, Mr. Thomas currently serves as a director of United States Antimony Corporation (UAMY) since May 2016. Mr. Thomas earned an A.B. from Stanford University and an M.B.A. from the Graduate School of Business at Stanford University. Director Age: 43 Director Since: November 2014 Committees: Compensation, Nominating and Corporate Governance (Chair) Director Compensation - 2017: $42,981 |
| 2019-04-12 | Craig W. Thomas is a professional investor with more than 15 years of investing experience. Director, Age: 44, Director Since: November 2014, Committees: Compensation, Nominating and Corporate Governance (Chair). Director Compensation: $44,812. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-10-20 | Craig W. Thomas, Director, Fees Earned or paid in Cash $0, Stock Awards $25,000 |
| 2017-10-10 | Craig Thomas, Director, Age 42, Compensation: $18,750 fees earned or paid in cash and $18,750 stock awards. He serves on the Audit Committee. |
| 2018-10-19 | Craig Thomas, Director; Fees Earned or paid in Cash $25,000; Stock Awards $18,750; Craig Thomas serves on the Audit Committee |
| 2019-01-10 | Craig Thomas, Director, Age 43. Serves on the Audit Committee. Compensation: $25,000 fees earned or paid in cash and $18,750 stock awards. |
| 2020-11-30 | Craig W. Thomas. Mr. Thomas, who joined the Board in May 2016, is a professional investor with more than fifteen years of investing experience. Mr. Thomas is a professional investor with more than 20 years of investing experience, including as a Director of Research at S.A.C. Capital Advisors, a portfolio manager at CR Intrinsic Investors and S.A.C. Capital Advisors, and an analyst at Goff Moore Strategic Partners and Rainwater, Inc. He is currently the co-founder of Shareholder Advocates for Value Enhancement (S.A.V.E.), which he founded in 2009, and manages various other investment partnerships. Prior to becoming a professional investor, Mr. Thomas was a consultant at The Boston Consulting Group. Mr. Thomas is a former director of Laureate Education, Inc. and Full House Resorts,Inc. Mr. Thomas earned an A.B. from Stanford University and an M.B.A. from the Graduate School of Business at Stanford University. |
| 2020-12-11 | Craig W. Thomas. Mr. Thomas, who joined the Board in May 2016, is a professional investor with more than 20 years of investing experience, including as a Director of Research at S.A.C. Capital Advisors, a portfolio manager at CR Intrinsic Investors and S.A.C. Capital Advisors, and an analyst at Goff Moore Strategic Partners and Rainwater, Inc. He is currently the co-founder of Shareholder Advocates for Value Enhancement (S.A.V.E.), which he founded in 2009, and manages various other investment partnerships. Prior to becoming a professional investor, Mr. Thomas was a consultant at The Boston Consulting Group. Mr. Thomas is a former director of Laureate Education, Inc. and Full House Resorts, Inc. Mr. Thomas earned an A.B. from Stanford University and an M.B.A. from the Graduate School of Business at Stanford University. During 2019, Craig Thomas was a member of the Audit Committee. The following table sets forth certain information with respect to our directors who are named in this Proxy Statement. The ages of the directors are shown as of December 31, 2019. Craig W. Thomas, Age 45, Director. Directors Compensation table shows $25,000 total fees. |
Data sourced from SEC filings. Last updated: 2026-02-03