Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-21 | George H. Brown Age: 63 Director Since: 2020 Principal Occupation: Retired Partner – Gibson Dunn & Crutcher LLP ... The Company believes that Mr. Brown’s record of success as an advisor to large global companies, boards and executives and as a partner in large professional service organizations qualifies him to serve as a director of the Company. ... Director Compensation in Fiscal 2020 Name: George H. Brown Fees Earned or Paid in Cash ($): 7,250 Stock Awards ($): 62,500 Total ($): 69,750 ... Committees: Audit Committee Human Resources Committee Nominating and Governance Committee |
| 2022-04-20 | George H. Brown Age: 64 Director Since: 2020 Principal Occupation: Executive Director, Stanford Center for Racial Justice, Stanford Law School ... The Board has determined that a majority of the members of the Board are independent directors within the meaning of applicable Nasdaq listing standards. ... AUDIT COMMITTEE Karen A. Richardson—Chairperson George H. Brown Carol Lindstrom John B. Shoven, Ph.D. Debra L. Zumwalt ... HUMAN RESOURCES COMMITTEE Debra L. Zumwalt—Chairperson George H. Brown Carol Lindstrom Karen A. Richardson John B. Shoven, Ph.D. ... NOMINATING AND GOVERNANCE COMMITTEE Carol Lindstrom—Chairperson George H. Brown Karen A. Richardson John B. Shoven, Ph.D. Debra L. Zumwalt ... DIRECTOR COMPENSATION IN FISCAL 2021 Name FeesEarned or Paid in Cash ($) Stock Awards ($) Total ($) George H. Brown 89,917 130,000 219,917 |
| 2023-04-24 | George H. Brown, Age: 65, Director Since: 2020. Chairperson of Audit Committee. Compensation: Fees Earned or Paid in Cash $103,667, Stock Awards $135,037, Total $238,704. |
| 2024-04-22 | George H. Brown, Age: 66, Director Since: 2020. Chairperson of the Audit Committee. Compensation: Fees Earned or Paid in Cash $114,917, Stock Awards $145,013, Total $259,930. |
Data sourced from SEC filings. Last updated: 2025-12-07