Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-29 | Mr. Hale was appointed to the Board on August 19, 2015. He is a Partner of ValueAct Capital Management, LP ("ValueAct Capital"), a governance-oriented investment fund which invests in a concentrated portfolio of public companies and works collaboratively with management and the board of directors on matters such as strategy, capital structure, M&A and talent management. |
| 2017-03-23 | Mr. Hale has been serving on the Board since August 2015. He is a Partner of ValueAct Capital Management, L.P. ("ValueAct Capital"), a governance-oriented investment fund which invests in a concentrated portfolio of public companies and works collaboratively with management and the board of directors on matters such as strategy, capital structure, M&A and talent management. The Board has determined that Mr. Hale’s in-depth knowledge of complex financial and global capital market issues, his proven leadership experience in investment and governance positions and his extensive knowledge of financial and operational matters qualify him to serve as a member of the Board and the committees on which he sits. |
| 2018-03-21 | Mr. D. Robert Hale California, USA Age 33 Independent 18,010,027 Common Shares —$277,354,416 25,406RSUs (comprised of 0 vested RSUs — $0 and 25,406 unvested RSUs — $391,252) No Options Total Equity Value at Risk: for this purpose, attributing the foregoing Common Shares beneficially owned to Mr. Hale, $277,354,416, representing 55,471% of the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-management Directors and 277,354% of the Director’s annual retainer. 2017 Meeting Attendance: Board — 8/8; Audit and Risk Committee — 4/4; Finance and Transactions Committee — 6/6; Talent and Compensation Committee — 4/4. Director Compensation Table: D. Robert Hale Fees Earned or Paid in Cash ($): 129,297 Stock Awards ($): 249,995 All Other Compensation ($): — Total ($): 379,292 |
| 2019-03-18 | Mr. D. Robert Hale Age 34 Independent 2018 Meeting Attendance: Board 5/5 Talent and Compensation Committee 5/5 Finance and Transactions Committee 6/6 Director Compensation Table: D. Robert Hale Fees Earned or Paid in Cash: 130,000 Stock Awards: 250,000 All Other Compensation: 0 Total: 380,000 |
| 2020-03-16 | Mr. D. Robert Hale Age 35 Independent 2019 Meeting Attendance: Board 6/6, Talent and Compensation Committee 5/5, Finance and Transactions Committee 7/7. Director Compensation Table: Fees Earned or Paid in Cash $130,000, Stock Awards $250,000, Total $380,000. |
| 2021-03-18 | Mr. D. Robert Hale California, USA Age 36 Independent Stock Ownership: 17,941,603 Common Shares $569,645,895 11,037 RSUs (comprised of 0 vested RSUs $0, and 11,037 unvested RSUs $350,425) Total Equity Value at Risk: $569,645,895, representing 113,929% of the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and 569,646% of the annual Board retainer. 2020 Meeting Attendance: Board 9/9 Talent and Compensation Committee 7/7 Finance and Transactions Committee 7/7 Special Transactions Committee 4/4 |
Data sourced from SEC filings. Last updated: 2026-02-03