Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-05-03 | Henry Tolentino is nominated to the Board of Directors for the first time. Tolentino brings more than 30 years of experience in the auto finance industry working with global manufacturers such as Toyota and General Motors. Prior to joining NETSOL’s advisory board, Mr. Tolentino has held several executive positions at Toyota Leasing (Thailand) Co., Ltd., including most recently as president from 2006 to 2014 and then served as an advisor from 2015 to 2016. |
| 2019-04-24 | Mr. Tolentino joined the Board of Directors in 2018. Committee Members: The Audit Committee is made up of Mr. Burki as Chairman, Mr. Caton, Mr. Beckert, and Mr. Tolentino as members. The Compensation Committee consists of Mr. Caton as its Chairman, Mr. Beckert, Mr. Burki, and Mr. Tolentino as its members. The Nominating and Corporate Governance Committee consists of Mr. Beckert as chairman and Mr. Burki, Mr. Caton and Mr. Tolentino as members. Director Compensation Policy Mr. Henry Tolentino and Ms. Malea Farsai were elected in June 2018 and were not awarded any shares or options at fiscal year end June 30, 2018. |
| 2020-05-12 | Henry Tolentino joined the Board of Directors in 2018. Mr. Tolentino is the Chairman of the Nomination and Corporate Governance Committee and member of the Audit and Compensation Committees. |
| 2021-04-27 | Henry Tolentino Age 72 Director Since 2018 Mr. Tolentino is the Chairman of the Nomination and Corporate Governance Committee and member of the Audit and Compensation Committees. Director Compensation Table Henry Tolentino 55,287 fees earned or paid in cash, 40,952 share awards, total 96,239. |
| 2022-04-28 | Mr. Tolentino is the Chair of the Nomination and Corporate Governance Committee and member of the Audit and Compensation Committees. The following table sets forth a summary of the compensation earned by our Directors and/or paid to certain of our Directors pursuant to the Company’s compensation policies for the fiscal year ended June 30, 2021. Henry Tolentino 80,000 fees earned, 0 share awards, total 80,000. |
Data sourced from SEC filings. Last updated: 2026-03-05