Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-10 | Denis J. O'Leary, 61 Director since 2008 Audit Committee chair and Nominating and Corporate Governance Committee member Principal occupation: Investor ... The board concluded that Mr. O'Leary should be a director of the company because of his extensive knowledge and experience in the banking, technology and information services industries. 2017 Director Compensation Denis J. O'Leary Fees Earned or Paid in Cash: $114,044 Stock Awards: $86,055 Option Awards: $108,915 Total: $309,014 |
| 2019-04-09 | Denis J. O'Leary, 62, Director since 2008, Audit Committee chair and Nominating and Corporate Governance Committee member. Mr. O'Leary is a private investor... The board concluded that Mr. O'Leary should be a director of the company because of his extensive knowledge and experience in the banking, technology and information services industries. 2018 Director Compensation: Denis J. O'Leary - Total $310,037. |
| 2020-04-01 | Mr. O 2Leary is a private investor, and from 2009 to 2015, he served as Co-Managing Partner of Encore Financial Partners, Inc., a company focused on the acquisition and management of banking organizations in the United States. From 2006 to 2009, he was a senior advisor to The Boston Consulting Group with respect to the enterprise technology, financial services and consumer payments industries. |
| 2021-04-06 | Mr. O'Leary, age 64, most recently served as Co-Managing Partner of Encore Financial Partners, Inc., a company focused on the acquisition and management of banking organizations in the United States, from 2009 to 2015. Independent: Yes Committees: Technology Risk Committee, Chair |
| 2022-04-05 | Mr. O'Leary served as the independent chairman of the board during 2021 and will continue to serve as our independent chairman until the 2022 annual meeting of shareholders. |
Data sourced from SEC filings. Last updated: 2025-12-07