Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-10 | Guillermo G. Marmol. Age 62. President of Marmol & Associates. Director of the Company since 2011. ... Mr. Marmol has a significant background in information technology and systems. ... He brings valuable knowledge and expertise to his service on the Board, as Chair of the Audit Committee, and on the Finance Committee. |
| 2016-04-08 | Guillermo G. Marmol has served as President of Marmol & Associates (consulting firm that provides advisory services and investment capital to early stage technology companies) since March 2007 and, prior to that, from October 2000 to May 2003. He served as Division Vice President and a member of the Executive Committee of Electronic Data Systems Corporation, a global technology services company, from June 2003 to February 2007, and as a director and Chief Executive Officer of Luminant Worldwide Corporation, an internet professional services company, from July 1998 to September 2000. He served as Vice President and Chair of the Operating Committee of Perot Systems Corporation, an information technology and business solutions company, from December 1995 to June 1998. He began his career at McKinsey & Company, a management consulting firm, from 1990 to 1995 rising to Senior Partner, and was a leader of the organization and business process redesign practices. Mr. Marmol is a director of Vitamin Shoppe, Inc., Principal Solar Inc., and KERA/KXT North Texas Public Broadcasting Inc., and he is a member of the Board of Trustees and Chair of the Finance Committee of the Center for a Free Cuba. Mr. Marmol was a director of Information Services Group, Inc. (to April 2013). Mr. Marmol has a significant background in information technology and systems, which continues to be highly important to the Company as we enhance our technology and systems and build a more powerful digital business to connect with our customers. He also serves as a director of two other public companies,Vitamin Shoppe, Inc. and Principal Solar, Inc.Through his long tenure as a management consultant focusing on strategic analysis and business processes, he brings valuable knowledge and expertise to his service on the Board, as Chair of the Audit Committee, and on the Finance Committee. |
| 2017-04-07 | Guillermo G. Marmol Independent Director Age: 64 Director since: 2011 Committees: Audit (Chair),Executive, Finance Mr. Marmol has served as President of Marmol & Associates (consulting firm that provides advisory services and investment capital to early stage technology companies) since March 2007 and, prior to that, from October 2000 to May 2003. He served as Division Vice President and a member of the Executive Committee of Electronic Data Systems Corporation (global technology services company) from June 2003 to February 2007, and as a director and Chief Executive Officer of Luminant Worldwide Corporation (internet professional services company) from July 1998 to September 2000. He served as Vice President and Chair of the Operating Committee of Perot Systems Corporation (information technology and business solutions company) from December 1995 to June 1998. He began his career at McKinsey & Company (management consulting firm) from 1990 to 1995, rising to Senior Partner, and was a leader of the organization and business process redesign practices. Mr. Marmol is a director of Vitamin Shoppe, Inc., Principal Solar Inc., and KERA/KXT North Texas Public Broadcasting Inc., and he is a member of the Board of Trustees and Chair of the Finance Committee of the Center for a Free Cuba. Mr. Marmol was a director of Information Services Group, Inc. from 2012 to 2013. |
| 2018-04-13 | Guillermo G. Marmol Independent Director Age: 65 Director since: 2011 Committees: Audit (Chair), Executive, Finance Mr. Marmol has served as President of Marmol & Associates (consulting firm that provides advisory services and investment capital to early stage technology companies) since March 2007 and, prior to that, from October 2000 to May 2003. He served as Division Vice President and a member of the Executive Committee of Electronic Data Systems Corporation (global technology services company) from June 2003 to February 2007, and as a director and Chief Executive Officer of Luminant Worldwide Corporation (internet professional services company) from July 1998 to September 2000. He served as Vice President and Chair of the Operating Committee of Perot Systems Corporation (information technology and business solutions company) from December 1995 to June 1998. He began his career at McKinsey & Company (management consulting firm) from 1990 to 1995, rising to Senior Partner, and was a leader of the organization and business process redesign practices. Mr. Marmol is a director of Vitamin Shoppe, Inc. and Principal Solar Inc., and he is a member of the Board of Trustees and Chair of the Finance Committee of the Center for a Free Cuba. Mr. Marmol was a director of Information Services Group, Inc. from 2012 to 2013 and KERA/KXT North Texas Public Broadcasting Inc. from 2015 to 2017. |
| 2019-04-12 | Guillermo G. Marmol is an Independent Director, age 66, serving since 2011. He is Chair of the Audit Committee and serves on the Finance Committee. His total compensation in 2018 was $283,022. |
| 2020-04-09 | Guillermo G. Marmol Independent Director Age: 67 Director since: 2011 Committees: Audit (Chair), Finance, Executive |
| 2021-04-09 | Guillermo G. Marmol Independent Director Committees: C E Age: 68 Director since: 2011 ... Mr. Marmol is Audit Committee Chair and member of Compensation Committee. Fiscal 2020 Director Compensation Table: Marmol total $267,132. |
| 2022-04-08 | Guillermo G. Marmol, Independent Director, Age: 69, Director Since: 2011, Committees: Audit (Chair), Human Capital, Fiscal 2021 Director Compensation: $157,510 |
| 2023-04-07 | GUILLERMO G. MARMOL (he/him/his) Independent Director Age: 69 Director since: 2011 |
| 2024-04-11 | GUILLERMO G. MARMOL (he/him/his) Independent Director Age: 71 Director since: 2011 |
Data sourced from SEC filings. Last updated: 2025-12-06