Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-11 | Mr. Fisher has served as a director since January 2015. He is currently senior vice president and chief information officer ("CIO") of Global Commercial Cloud Services at Oracle Corporation and has held the position since June 2011. ... Mr. Fisher's experience as a technology officer of high technology companies, his experience with cloud based products and services as well as his business and leadership experience allow him to provide strategic guidance to the Board and the Company, which led the Board of Directors to conclude that he should serve as a director. |
| 2016-03-09 | Mr. Fisher has served as a director since January 2015. ... Compensation Committee: Penelope A. Herscher (Chair), E. Thomas Fisher, Charles Kissner ... Compensation of Directors ... E. Thomas Fisher ... Fees Earned or Paid in Cash ($): 37,742 ... Stock Awards ($): 160,012 ... Option Awards ($): 183,552 ... Total ($): 381,306 |
| 2017-03-09 | Mr. Fisher has served as a director since January 2015. ... Currently, each of the committees of our Board of Directors is composed of independent directors as follows: Compensation Committee: Charles Kissner (Chair), E. Thomas Fisher, David Shrigley. ... The following table shows compensation information for our non-employee directors for 2016. E. Thomas Fisher: Fees Earned or Paid in Cash ($) 40,000, Stock Awards ($) 160,024, Total ($) 200,024. |
| 2018-03-09 | Mr. Fisher has served as a director since January 2015. He is currently senior vice president and chief technology officer of MapR Technologies. ... The Board of Directors has determined that each of the following directors, constituting a majority of our Board of Directors, has no material relationship with us ... and is "independent" under the applicable NASDAQ and SEC rules: ... E. Thomas Fisher ... Currently, each of the committees of our Board of Directors is composed of independent directors as follows: ... Corporate Governance/Nominating Committee: Eric Stang (Chair), E. Thomas Fisher, Penelope Herscher ... Corporate Development Committee: Penelope Herscher (Chair), Emiko Higashi, E. Thomas Fisher ... The following table shows compensation information for our non-employee directors for 2017. ... E. Thomas Fisher ... $40,000 fees earned in cash, $160,017 stock awards, $200,017 total. |
| 2019-03-08 | E. Thomas Fisher has served as a director since January 2015. He is SVP and CTO of MapR Technologies. He serves on Corporate Governance/Nominating Committee and Corporate Development Committee. Director compensation for 2018 was $191,118. |
| 2020-03-13 | Mr. Fisher has served as a director since January 2015. Mr. Fisher also currently serves as a member of our Corporate Governance/Nominating Committee and Corporate Development Committee. ... Our Board of Directors has determined that each of the following directors, constituting a majority of our Board of Directors, has no material relationship with us ... and is "independent" under the applicable Nasdaq and SEC rules: ... E. Thomas Fisher ... Currently, each of the committees of our Board of Directors is composed of independent directors as follows: Corporate Governance/Nominating Committee: Eric Stang (Chair), E. Thomas Fisher, Charles Kissner ... Corporate Development Committee: Emiko Higashi (Chair), E. Thomas Fisher, Sanjay Saraf, Necip Sayiner ... Compensation information: E. Thomas Fisher $134,967. |
Data sourced from SEC filings. Last updated: 2026-02-03