Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-10 | Harry F. DiSimone, 63 Appointed in 2018 Compensation Committee member Principal occupation: President, Commerce Advisors, Inc. ... Mr. DiSimone founded and has served as President of Commerce Advisors, Inc.... The board concluded that Mr. DiSimone should be a director of the company because of his extensive experience in the banking, payments and financial services industries. Compensation Committee Mr. DiSimone (as of February 21, 2018) Number of Meetings held in 2017: 5 Duties: The compensation committee of the board of directors is responsible for overseeing executive officer compensation. |
| 2019-04-09 | Harry F. DiSimone, 64, Director since 2018, Compensation Committee member. Mr. DiSimone founded and has served as President of Commerce Advisors, Inc... The board concluded that Mr. DiSimone should be a director of the company because of his extensive experience in the banking, payments and financial services industries. 2018 Director Compensation: Harry F. DiSimone - Total $314,896. |
| 2020-04-01 | Mr. DiSimone founded and has served as President of Commerce Advisors, Inc., a consulting and advisory services firm for the retail financial services and payments industries, since 2008. From 2010 to 2015, he served as Co-Managing Partner of Encore Financial Partners, Inc., a company focused on the acquisition and management of banking organizations in the United States, which Mr. DiSimone also co-founded. |
| 2021-04-06 | Mr. DiSimone, age 66, founded and has served as President of Commerce Advisors, Inc., a consulting and advisory services firm for the retail financial services and payments industries, since 2008. Independent: Yes Committees: Compensation Committee, Technology Risk Committee |
| 2022-04-05 | Mr. DiSimone, age 67, is a consultant who founded and previously served as President of Commerce Advisors, Inc., a consulting and advisory services firm for the retail financial services and payments industries. Committees: Technology Risk Committee, Chair; Talent and Compensation Committee |
| 2023-04-04 | Harry F. DiSimone Former President of Commerce Advisors, Inc. Age: 68 Committees: Risk Committee (Chair), Audit Committee 2022 Director Compensation: Total $344,093 |
| 2024-04-03 | Age: 69 Director since: 2018 Committees: Risk, Chair; Audit Mr. DiSimone most recently served as the President of Commerce Advisors, Inc., a consulting and advisory services firm for the retail financial services and payments industries. 2023 Director Compensation: Fees Earned or Paid in Cash ($) 150,000 Stock Awards ($) 210,000 Total ( $) 360,056 |
| 2025-04-02 | Age: 70 Director since: 2018 Committees: Risk, Chair; Audit Mr. DiSimone most recently served as the President of Commerce Advisors, Inc., a consulting and advisory services firm for the retail financial services and payments industries. Compensation: $380,035 |
Data sourced from SEC filings. Last updated: 2025-12-07