Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-11-04 | Daphne J. Dufresne, age 44, has served as a member of the Board since October 2016. Ms. Dufresne is a member of the Nominating and Governance Committee. ... Daphne J. Dufresne was appointed to the Board effective October 1, 2016. She did not receive any compensation in fiscal 2016. |
| 2017-11-03 | Daphne J. Dufresne, age 45, has served as a member of the Board since October 2016. Ms. Dufresne is a member of the Audit Committee and Nominating and Governance Committee. ... Daphne J. Dufresne Fees Earned or Paid in Cash ($) 57,000 Stock Awards ($) 203,000 Total ($) 260,000 |
| 2018-11-08 | Daphne J. Dufresne Independent 46 Oct 2016 Audit ✓ Nominating and Governance ✓ |
| 2019-11-05 | Daphne J. Dufresne Independent, age 47, member of the Board since Oct 2016, member of the Compensation Committee and Nominating and Governance Committee. Director Compensation Table shows total compensation $245,407. |
| 2020-11-25 | Daphne J. Dufresne, age 48, has served as a member of the Board since October 2016. Ms. Dufresne is a member of the Compensation Committee and Nominating and Governance Committee. ... Director Compensation Table—Fiscal 2020 ... Daphne J. Dufresne ... Fees Earned or Paid in Cash ($) 90,000 ... Stock Awards ($) 162,000 ... Total ($) 254,392 |
| 2021-11-23 | Daphne J. Dufresne Independent 49 Oct 2016 Chair of the Compensation Committee ... Director Compensation Table—Fiscal 2021 Daphne J. Dufresne Fees Earned or Paid in Cash ($)(1): 90,000 Stock Awards ($)(2): 162,000 Total ($): 252,000 |
| 2022-11-22 | Daphne J. Dufresne Age: 50 Board Member since October 2016 Chair of the Compensation Committee Director Compensation Table—Fiscal 2022 Daphne J. Dufresne 121,202 cash + 162,000 stock awards = 283,202 total |
| 2023-11-08 | Ms. Dufresne previously served on the Nominating and Governance Committee from 2016 to 2021 and the Audit Committee from 2017 to 2018. Ms. Dufresne has been a Managing Partner of GenNx360 Capital Partners, a venture capital firm that specializes in acquisition, buyouts and turnaround of underperforming businesses, since January 2017. Ms. Dufresne was previously a Managing Director of RLJ Equity Partners, a private equity fund, from December 2005 to June 2016. Ms. Dufresne participated in building the RLJ investment team, raising capital to fund its operations and constructing a partnership with The Carlyle Group, a global private equity firm. Prior to that role, Ms. Dufresne was a Venture Partner during 2005 with Parish Capital Advisors, an investment fund for emerging and experienced institutional investors, and a Principal from 1999 to 2005 at Weston Presidio Capital, a private equity organization. She also served as Associate Director in 1997 in the Bank of Scotland’s Structured Finance Group. Ms. Dufresne previously served as a director of Condor Hospitality Trust, Inc. from June 2015 to December 2022. |
| 2024-11-06 | Daphne J. Dufresne Age: 52 Board Member since October 2016 Chair of the Compensation Committee Ms. Dufresne previously served on the Nominating and Governance Committee from 2016 to 2021 and the Audit Committee from 2017 to 2018. Ms. Dufresne has been a Managing Partner of GenNx360 Capital Partners, a venture capital firm that specializes in acquisition, buyouts and turnaround of underperforming businesses, since January 2017. |
Data sourced from SEC filings. Last updated: 2026-03-05