Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-01-18 | GARY R. BIRKENBEUEL Age 61 Director since July 2018 Independent Attendance at Fiscal 2018 Board Meetings: 100% Select Business Experience Retired with 37 years with Ernst & Young LLP Former Regional Assurance Managing Partner of Ernst & Young LLP, from 2003 to 2017 Served as the audit partner in charge of multinational publicly and privately held companies engaged in the aerospace and defense, entertainment, technology, and media industries Serves as a Visiting Professor at Claremont McKenna College since 2016 Serves as a director and chairman of the investment and audit committees of the American Film Institute (AFI) since 2003 Current Board Roles Member, Audit Committee Member, Nominating and Corporate Governance Committee Director Compensation Table shows total compensation of $151,158. |
| 2020-01-15 | Gary R. Birkenbeuel Age 62 Director since 2018 Chair, Audit Committees Member, NCG Fees Earned or Paid in Cash: 127,500 Stock Awards: 143,793 Total: 271,293 |
| 2021-01-14 | Gary R. Birkenbeuel Age 63 Director since 2018 Retired Regional Assurance Managing Partner, Ernst & Young LLP Chair, Audit Committee Member, NCG Committee Fees Earned or Paid in Cash: $120,000 Stock Awards: $136,039 Total: $256,039 |
| 2022-01-18 | Gary R. Birkenbeuel Independent Director, Director since 2018, Chair, Audit Committee, Member, NCG Committee, Fees Earned or Paid in Cash $120,000, Stock Awards $143,896, Total $263,896 |
| 2023-01-17 | Gary R. Birkenbeuel Independent Director, Chair, Audit; Member, NCG |
| 2024-01-18 | Gary R. Birkenbeuel Independent; Director since 2018; Retired Regional Assurance Managing Partner, Ernst & Young LLP; Chair, Audit Committee; Member, NCG Committee; Skills include senior leadership, financial sophistication, audit committee financial expert, certified public accountant, risk oversight, talent management/compensation; FY 2023 total compensation $291,350. |
| 2025-01-16 | Gary R. Birkenbeuel Independent Director; Age 67; Director since 2018; Chair, Audit Committee; Member, NCG Committee; Total compensation $329,695. |
Data sourced from SEC filings. Last updated: 2025-12-07