Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-24 | Mr. Nierenberg joined the Board as a Director in June 2018. Mr. Nierenberg has been a member of the Compensation Committee and Corporate Governance and Nominating Committee since June 2018. ... The Board agreed to elect Mr. Nierenberg as Chairman of the Board effective as of the 2019 Annual Meeting of Stockholders. ... The following table provides the 2018 compensation of the non-employee directors. ... David Nierenberg $30,333 Board Retainer, $7,000 Committee and Chair Retainers, $125,001 Restricted Stock Awards, Total $162,334. |
| 2020-04-03 | Mr. Nierenberg joined the Board as a Director in June 2018. Mr. Nierenberg has been a member of the Compensation Committee and Corporate Governance and Nominating Committee since June 2018 and was Chairman of the Board from May 2019 until January 2020. The following table provides the 2019 compensation of the non-employee directors. David Nierenberg total compensation was $179,667. |
| 2021-04-22 | David Nierenberg, 68, Lead Independent Director since 2020, President, Nierenberg Investment Management Company, Inc., Chair of Audit Committee, member of Compensation, Corporate Governance & Nominating, and Risk and Sustainability Committees, 2020 compensation $163,539. |
| 2022-04-29 | David Nierenberg, Age: 68, Lead Independent Director since 2020, Chair of the Audit Committee since 2020, Member of the Corporate Governance and Nominating Committee since 2018, Member of the Risk and Sustainability Committee since 2021, Independent Director, Audit Committee Financial Expert. The following table provides the 2021 compensation of the non-employee directors: David Nierenberg $32,934 Fees earned or paid in cash, $220,001 Stock awards, Total $252,935. |
| 2023-04-28 | David Nierenberg Age: 69 Director Since 2018 EXPERIENCE •Founder and President, Nierenberg Investment Management Company* •Director of Riverview Bancorp (NASDAQ: RVSB) •Director of Houston Wire and Cable Company (NASDAQ: HWCC)* •Director of Rosetta Stone (NYSE: RST) •Partner, Bain & Company Inc. •Chair for the Advisory Board of the Ira M. Millstein Center for Global Markets and Corporate Ownership at Columbia Law School* •Chair of the Research Advisory Council of Glass, Lewis & Co.* •Member of the Washington State Investment Board* PHILANTHROPY & PUBLIC SERVICE •Member of the board of The National WWII Museum* •Member of the board of STAND for Children* •Member of the board of Peace Health Southwest Washington Medical Center Foundation* EDUCATION •Juris Doctorate, Yale Law School •Bachelor of Arts in History, summa cum laude, Yale University BOARD ROLES •Lead Independent Director from 2020 to 2023 •Chairman of the Board for 2019 and 2023 •Member of the Audit Committee since 2020; Chairman from 2020 to 2023 •Member of the Corporate Governance and Nominating Committee since 2018 •Member of the Risk and Sustainability Committee since 2021 •Independent Director •Audit Committee Financial Expert THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” THE NOMINEES LISTED IN ITEM 1. |
| 2023-07-27 | David Nierenberg |
| 2024-04-24 | The following table presents the total compensation for each person who served as a non-employee member of the Board during 2023...David Nierenberg $3,000 fees earned or paid in cash, $176,000 stock awards, total $179,000. |
Data sourced from SEC filings. Last updated: 2026-02-03