Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-22 | Mr. Hartenstein has been a director since July 2008, served as the chairman of our board from November 2009 to April 2013 and has served as our lead independent director since April 2013. ... The following table shows the current members and chair of each committee ... Audit Committee Members: Eddy W. Hartenstein ... Compensation Committee Members: Carl E. Vogel* ... Director Compensation Table for 2018 ... Eddy W. Hartenstein 150,000 139,999 35,066 867 325,932 |
| 2020-04-21 | Mr. Hartenstein has been a director since July 2008, served as the chairman of our board from November 2009 to April 2013 and has served as our lead independent director since April 2013. ... Our board of directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee. ... Audit Committee Members: Eddy W. Hartenstein ... Director Compensation Table for 2019 ... Eddy W. Hartenstein 150,000 175,001 1,833 326,834 |
| 2021-04-20 | Mr. Hartenstein has been a director since July 2008, served as the chairman of our board from November 2009 to April 2013 and has served as our lead independent director since April 2013. ... The board has designated Eddy W. Hartenstein, the former Chairman of our board of directors, to serve as the lead independent director. ... Audit Committee Members: Joan L. Amble*, Eddy W. Hartenstein, Kristina M. Salen |
| 2022-04-18 | Mr. Hartenstein has been a director since July 2008, served as the chairman of our board from November 2009 to April 2013 and has served as our Lead Independent Director since April 2013. |
| 2023-04-21 | Mr. Hartenstein has been a director since July 2008, served as the chairman of our board from November 2009 to April 2013 and has served as our Lead Independent Director since April 2013. |
| 2024-04-08 | Mr. Hartenstein has been a director since July 2008, served as the chairman of our board from November 2009 to April 2013 and has served as our Lead Independent Director since April 2013. ... Mr. Hartenstein has extensive experience in building, managing, marketing and operating satellite and subscription services. ... In 2023, Eddy W. Hartenstein received $405,001 in total compensation as a non-employee director. |
Data sourced from SEC filings. Last updated: 2026-02-03