Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-05-25 | Gianluca Bolla 51 Director Gianluca Bolla X X |
| 2011-05-24 | Gianluca Bolla has been a shareholder and director of Accord Management, S.r.L., an Italian private equity firm that specializes in the Italian mid-market, since the end of 2008. ... Mr. Bolla has served as a director of the Company since April 2010. |
| 2012-05-23 | Gianluca Bolla 53 Director |
| 2013-05-29 | Gianluca Bolla Director ... The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2013. ... Gianluca Bolla Fees Earned or Paid in Cash($): 63,500 Stock Awards ($): 179,979 All Other Compensation ($): — Total($): 243,479 ... Audit Committee Gianluca Bolla is a member of the Audit Committee. ... Compensation Committee Gianluca Bolla is a member of the Compensation Committee. |
| 2014-05-28 | Gianluca Bolla 55 Director |
| 2015-05-22 | Gianluca Bolla(1) 56 Director |
| 2016-05-27 | Gianluca Bolla 57 Director |
| 2017-05-26 | Gianluca Bolla 58 Director ... Gianluca Bolla 57,500 179,995 237,495 ... Each of the members of each of the committees of the Board is an Independent Director ... The current membership as of the date of this Proxy Statement and the function of each of the committees are described below. ... Name of Director Audit Committee Compensation Committee Gianluca Bolla X X ... The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2017. |
| 2018-05-22 | Gianluca Bolla(1) 59 Director ... Mr. Bolla has served as a director of the Company since April 2010 ... Mr. Bollas present term as a Class I director will expire at the Annual Meeting ... Mr. Bollas experience provides the Board with a valuable perspective ... Mr. Bolla is a member of the Audit Committee and Compensation Committee ... compensation paid to our Non-Employee Directors with respect to fiscal 2018 ... Gianluca Bolla 62,000 Fees Earned or Paid in Cash, 179,995 Stock Awards, Total 241,995. |
| 2019-05-13 | Gianluca Bolla 60 Director ... Our Board had the following three standing committees in fiscal 2019: (1) Audit Committee, (2) Compensation Committee and (3) Nominating and Governance Committee. The current membership as of the date of this Proxy Statement and the function of each of the committees are described below. Gianluca Bolla X X ... The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2019. Gianluca Bolla 65,000 179,995 — 244,995 |
| 2020-05-14 | Gianluca Bolla 61 2010 Director ... The Board had the following three standing committees in fiscal 2020: Audit Committee, Compensation Committee and Nominating and Governance Committee. Gianluca Bolla Audit Committee member Compensation Committee member Compensation paid: $240,494. |
| 2021-05-26 | Gianluca Bolla (2) 62 2010 Director ... The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2021. Gianluca Bolla 66,500 179,980 — 246,480 |
Data sourced from SEC filings. Last updated: 2026-02-03