Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-28 | Howard S. Stern is the Founder and Principal of Stern & Associates, LLC. ... Mr. Stern has served on our Board of Directors since June 2020, is Chair of the Environmental, Social and Governance Committee and is a member of each of the Audit Committee and the Nominating and Corporate Governance Committee. ... The Audit Committee consists of Alan R. Batkin, as Chair, Tammy K. Jones, Michael Berman and Howard S. Stern. ... The Nominating and Corporate Governance Committee consists of Nori Gerardo Lietz, as Chair, A. Akiva Katz and Howard S. Stern. ... The ESG Committee consists of Howard S. Stern, as Chair, and Tammy K. Jones, Nori Gerardo Lietz, Mahbod Nia and Michael Berman. ... 2020 Director Compensation table shows Howard Stern fees earned or paid in cash $56,893, stock awards $89,997, total $146,890. |
| 2022-05-02 | Howard S. Stern is the Founder and Principal of Stern & Associates, LLC. ... Mr. Stern has served on our Board of Directors since June 2020, is Chair of the Environmental, Social and Governance Committee and is a member of each of the Audit Committee and the Nominating and Corporate Governance Committee. ... For fiscal year 2021, the Company’s non-employee directors received directors’ fees or fee equivalents in the amounts set forth in the table below. Howard Stern: Fees Earned or Paid in Cash $98,718, Stock Awards $100,008, Total $198,726. |
| 2023-05-01 | Mr. Stern has served on our Board of Directors since June 2020. Mr. Stern currently serves as Chair of the ESG Committee and a member of the Audit Committee and Nominating and Corporate Governance Committee. |
| 2024-04-29 | Mr. Stern has served on our Board of Directors since June 2020. Mr. Stern currently serves as Chair of the Audit Committee and a member of the Compensation Committee. 2023 DIRECTOR COMPENSATION: Howard Stern: Fees Earned or Paid in Cash $108,599, Stock Awards $115,000, All Other Compensation $694, Total $224,293. |
Data sourced from SEC filings. Last updated: 2026-02-03