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. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-06-17 | David Nierenberg is the Founder and President of Nierenberg Investment Management Company. He was appointed to the Board of Directors on April 27, 2016. Directors' Compensation table shows no fees earned or paid in cash for fiscal year ended March 31, 2016. |
| 2017-06-16 | David Nierenberg is the Founder and President of Nierenberg Investment Management Company (NIMCO), which manages The D3 Family Funds. Before founding NIMCO in 1996, Mr. Nierenberg was a General Partner of Trinity Ventures' first four venture capital partnerships. In 1987, he led an investor group which contracted with the U.S. government to recapitalize a bankrupt savings and loan company named Far West Federal Bank. From 1978 to 1985, Mr. Nierenberg worked at Bain & Company in San Francisco, Boston, and London. He received his Bachelor of Arts degree from Yale College and his Juris Doctor degree from Yale Law School and is a retired member of the Massachusetts Bar. He is a past director of PeaceHealth Southwest Washington Medical Center, Electro Scientific Industries and Radisys. He currently serves as a director of Rosetta Stone (RST). He has served on numerous not for profit and public and private for profit boards during the past thirty years. In addition to his public company experience, Mr. Nierenberg's career has afforded him expertise in capital allocation, strategic planning, cost reduction, executive compensation and turnarounds. |
| 2018-06-15 | The Stock Option Committee consists of Directors Nierenberg (Chairman) and Olson... The Personnel/Compensation Committee of Riverview Community Bank's Board of Directors has submitted the following report... The members of the Personnel/Compensation Committee are Directors Olson, Wills, Carlson and Nierenberg... The Nominating and Governance Committee consists of Directors Nies (Chairman), Nierenberg and Carlson... The following table shows the compensation paid to our directors for the fiscal year ended March 31, 2018... David Nierenberg 22,350 |
| 2019-06-14 | The Audit Committee consists of Directors Olson (Chairman), Wills and Nies. The Stock Option Committee consists of Directors Nierenberg (Chairman), Carlson and Olson. The Nominating and Governance Committee consists of Directors Nies (Chairman), Nierenberg and Carlson. The Personnel/Compensation Committee consists of Directors Wills (Chairman), Carlson, Nierenberg and Olson. The following table shows the compensation paid to our directors for the fiscal year ended March 31, 2019. David Nierenberg received $35,400. |
| 2020-07-17 | David Nierenberg is the Founder and President of Nierenberg Investment Management Company ... The Stock Option Committee consists of Directors Nierenberg, (Chairman), Carlson and Olson. ... The Personnel/Compensation Committee consists of Directors Wills (Chairman), Nierenberg and Olson. ... The Nominating and Governance Committee consists of Directors Nies (Chairman), Nierenberg and Carlson. ... Directors' Compensation table shows Nierenberg received $35,200. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22