Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-30 | Daniel H. McCollum, age 41, has been a director since March 2016. ... Mr. McCollum’s qualifications to serve on the board include his experience in identifying, evaluating and managing financial and organizational risks and his experience with strategic investment analysis. |
| 2017-01-26 | Daniel H. McCollum, age 42, has been a director since March 2016. Mr. McCollum has over 20 years of experience as an investment banker and institutional investor. Mr. McCollum has served as Managing Director in the Investment Office of Brown University since July 2013. Previously, Mr. McCollum was Managing Director of Narragansett Asset Management LP from October 2008 to December 2012. Mr. McCollum holds a B.A. in Economics from the University of California at Berkeley and an M.B.A. from the Columbia Business School. Mr. McCollum’s qualifications to serve on the board include his experience in identifying, evaluating and managing financial and organizational risks and his experience with strategic investment analysis. |
| 2018-01-29 | Daniel H. McCollum, age 43, has been a director since March 2016. ... The Audit Committee is composed of Ms. Clague (Chair), and Messrs. Anchin and McCollum. ... The Nominating and Corporate Governance Committee is composed of General Coburn (chair), Ms. Clague, and Messrs. McCollum and Osgood. ... Director Compensation Fiscal Year 2017 ... Daniel H. McCollum $25,000 fees earned or paid in cash, $79,000 stock awards, total $104,000. |
| 2019-01-25 | Daniel H. McCollum (1)(3) 44 Director 2016 ... (1) Member of Audit Committee (3) Member of Nominating and Corporate Governance Committee ... Director Compensation Fiscal Year 2018 Daniel H. McCollum $25,000 Fees Earned or Paid in Cash, $55,750 Stock Awards, $80,750 Total ... Mr. McCollum has over 20 years of experience as an investment banker and institutional investor. |
| 2020-01-22 | Daniel H. McCollum, age 45, has been a director since March 2016. ... The Audit Committee is composed of Ms. Clague (Chair), and Messrs. Anchin and McCollum. ... The Nominating and Corporate Governance Committee is composed of General Coburn (chair), Ms. Clague, and Messrs. McCollum and Osgood. ... The following table shows all the fees earned or cash paid during the fiscal year ended September 30, 2019 to our non-employee directors. ... Daniel H. McCollum $28,750 fees earned or paid in cash, $82,500 stock awards, total $111,250. |
| 2021-01-27 | Daniel H. McCollum, age 46, has been a director since March 2016. ... (1) Member of Audit Committee (3) Member of Nominating and Corporate Governance Committee ... Director Compensation Fiscal Year 2020 ... Daniel H. McCollum ... $30,000 fees earned or paid in cash, $84,900 stock awards, $114,900 total. |
Data sourced from SEC filings. Last updated: 2026-02-03