Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-10-16 | Glenn W. Welling has been a director since September 2017. Mr. Welling has been the Chief Investment Officer and Principal of Engaged Capital, LLC since its founding in 2012. Prior to founding Engaged Capital, Mr. Welling was a principal and managing director of research at Relational Investors, LLC, an investment fund, which he joined in July 2008 and was responsible for the research in the equity fund's consumer, healthcare and utility group. From February 2002 to May 2008, Mr. Welling was a Managing Director of Credit Suisse Group AG, an investment bank, where he also served as the Head of the Investment Banking Department's Advisory Business. Mr. Welling has been a member of the board of directors of TiVo Corporation, a provider of consumer media and entertainment products, since May 2015, where he also serves as chairperson of its Compensation Committee. Mr. Welling has been a member of the board of directors of Jamba, Inc., a leading restaurant retailer of better-for-you food and beverage offerings, since January 2015, where he also serves as the chairperson of its Compensation Committee and as a member of its Finance Committee. Mr. Welling has been a member of the board of directors of Medifast, Inc., a manufacturer and provider of weight-loss and healthy living products and programs, since June 2015, where he also serves as a member of its Audit, Compensation and Mergers & Acquisitions Committees. |
| 2018-10-29 | Glenn W. Welling has been a director since September 2017. Mr. Welling has been the founder and Chief Investment Officer of Engaged Capital, LLC since its founding in 2012. Prior to founding Engaged Capital, Mr. Welling was a Principal and Managing Director at Relational Investors, LLC, an investment fund, which he joined in July 2008, where he was responsible for managing the fund’s consumer, healthcare and utility investments. From February 2002 to May 2008, Mr. Welling was a Managing Director of Credit Suisse Group AG, an investment bank, where he also served as the Head of the Investment Banking Department’s Advisory Business. Mr. Welling has been a member of the Board of Directors of TiVo Corporation, a provider of digital entertainment technology solutions, since May 2015, where he serves as chairperson of its Compensation Committee and a member of the board’s strategy committee. Mr. Welling served as a member of the Board of Directors of Jamba, Inc., a leading restaurant retailer of better-for-you food and beverage offerings, from January 2015 to September 2018, where he also served as the chairperson of its compensation committee and as a member of its finance committee. From 2015 to 2018, Mr. Welling served on the Board of Directors of Medifast, Inc., a manufacturer of medically based, proprietary healthy living and meal replacement products, where he was a member of the audit, compensation and mergers & acquisitions committees. Mr. Welling also serves on the Corporate Governance Advisory Council of the Council of Institutional Investors. Key Attributes, Experience and Skills: Mr. Welling brings significant finance, investment and consumer products experience to the Board, which makes him a valuable contributor. In addition, he has served on a number of public boards, which has provided him with a broad understanding of the operational, financial and strategic issues facing public companies. |
| 2019-10-11 | Glenn W. Welling has been a director since September 2017... Board Committees: Compensation (Chair), Strategy... Fiscal Year 2019 Director Compensation: Glenn W. Welling Fees Earned or Paid in Cash: 68,000, Stock Awards: 170,000, Total: 238,000. |
| 2020-10-13 | Glenn W. Welling has been a director since September 2017... Board Committees: Compensation (Chair), Strategy... Fiscal Year 2020 Director Compensation: Glenn W. Welling Fees Earned or Paid in Cash: 75,500, Stock Awards: 270,000, Total: 345,500. |
| 2021-09-17 | Glenn W. Welling has been a director since September 2017... Hain Board Committees: Compensation (Chair), Strategy... Fiscal Year 2021 Director Compensation: Glenn W. Welling total $243,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-05-18 | Glenn W. Welling , age 44 is a nominee for election to the Board pursuant to the Cooperation Agreement between the Company and the Engaged Group. He is the founder and Chief Investment Officer of Engaged Capital, LLC since its founding in 2012. Glenn W. Welling will be appointed to the Special Mergers & Acquisitions and Compensation Committees of the Board. |
| 2016-04-29 | Glenn W. Welling, age 45, has been a director of the Company since June 2015. Mr. Welling serves as a member of the Compensation Committee and the Mergers & Acquisitions Committee. ... The following table contains information concerning the compensation of our non-employee Directors during 2015. ... Glenn W. Welling ... Total 60,408. |
| 2017-04-07 | Mr. Welling serves as a member of the Compensation Committee and the Mergers & Acquisitions Committee. ... Glenn W. Welling Fees Earned or Paid in Cash ($) - Stock Awards ($) 56,606 Option Awards ($) 40,001 Total ($) 96,607 |
| Filing Date | Source Excerpt |
|---|---|
| 2022-03-22 | Glenn W. Welling is the Founder and Chief Investment Officer of Engaged Capital, LLC. |
| 2023-03-22 | Glenn W. Welling is the Founder and Chief Investment Officer of Engaged Capital, LLC ... Mr. Welling became a director of NCR on May 2, 2022 ... NCR COMMITTEES: Audit, Compensation and Human Resource ... Director Compensation Tables ... Glenn W. Welling ... Total: 305,673 |
Data sourced from SEC filings. Last updated: 2026-02-03