Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-07 | Douglas M. Britt has been a director of the company since January 2023 and is a member of the Board's Audit Committee. He currently serves as the President and Chief Executive Officer of Boyd Corporation. |
| 2024-04-12 | Douglas M. Britt has been a director of the Company since January 2023 and is a member of the Board's Audit Committee. |
| 2025-04-04 | Douglas M. Britt has been a director of the Company since 2023 and serves on the Audit Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-24 | Doug Britt has been a Director of the Company since December 2016. ... 2016 Director Compensation ... Doug Britt appointed as a Director on December 11, 2016, by the Company’s Board of Directors, but he did not participate in a Board meeting or earn any fees in fiscal year 2016. |
| 2018-04-18 | Douglas M. Britt 53 Director (term expiring in 2019) and a member of the Audit and Compensation Committees |
| 2019-04-26 | Douglas M. Britt, 54 Independent Director December 2016 Doug Britt has been a Director of the Company since December 2016... Mr. Britt is President of Flex Ltd... Audit Committee, Compensation Committee (Chair) |
| 2020-06-08 | Douglas M. Britt, 55 Independent Director Since December 2016. Committees: Compensation (Chair) (effective April 20, 2020), Audit (through April 19, 2020). Compensation: $182,550 in 2019. |
| 2021-04-23 | Douglas M. Britt, 56 Independent Director ... Mr. Britt has been a Director of the Company since December 2016 ... The Compensation Committee is currently comprised of Douglas M. Britt (Chair), Marc Bertoneche, Alexander Schuetz and Gregory Yadley ... Douglas M. Britt 182,413 |
| 2022-04-27 | Douglas M. Britt, 57 Independent Director Since December 2016. Committee Membership: Audit, Compensation (Chair), ESG. 2021 Director Compensation: $349,261 total. |
| 2023-04-20 | Douglas M. Britt, 58 Independent Director Director Since: December 2016 ... President and Chief Executive Officer of Boyd Corporation ... Audit Committee Current Members: Laura Dempsey Brown (Chair), Douglas Britt, Philippe Lemaitre ... The Board determined ... Ms. Laura Dempsey Brown meets the qualifications as an Audit Committee Financial Expert ... Compensation Committee Current Members: Diana Sacchi (Chair), Douglas Britt, Cariappa Chenanda ... The Compensation Committee held 4 meetings in 2022 ... 2022 Director Compensation ... Douglas M. Britt Fees Earned or Paid in Cash ($) 88,750 Stock Awards ($) 174,110 Total ($) 262,860 |
| 2024-04-25 | Douglas M. Britt, 59 Independent Director Director Since: December 2016 ... The Audit Committee held 8 meetings in 2023. ... The Board determined ... Mr. Doug Britt meets the qualifications as an Audit Committee Financial Expert ... The Compensation Committee held 4 meetings in 2023. ... During 2023, Doug Britt served on the Compensation Committee. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22