IAN D. HAFT - Corporate Board Profile

AMBAC FINANCIAL GROUP INC

Filing Date	Source Excerpt
2016-04-20	Ian D. Haft has been a director since March 28, 2016. He is a founding partner of Cornwall Capital Management LP. He serves on the Compensation Committee and the Strategy and Risk Policy Committee. No compensation stated.
2017-04-07	Ian D. Haft Mr. Haft has been a director since March 28, 2016. ... makes him well-qualified to serve on our Board of Directors and to serve on its Audit Committee and Compensation Committee, and to chair the Strategy and Risk Policy Committee. ... Compensation for Non-Employee Directors in 2016 ... Ian D. Haft 425,331 ...
2018-04-05	Ian D. Haft Mr. Haft has been a director since March 28, 2016. ... Mr. Haft currently serves as Chairman of the Board of Hone Fitness Inc. ... The Audit Committee is currently comprised of Messrs. Haft, Herzog (Chairman), Prieur, and Ms. Lamm-Tennant. ... The Compensation Committee is currently comprised of Messrs. Greene, Haft and Prieur (Chairman). ... The Strategy and Risk Policy Committee is currently comprised of Messrs. Greene, Haft (Chairman), Herzog and Ms. Lamm-Tennant. ... The following table summarizes compensation paid to non-employee directors during 2017 ... Ian D. Haft 2017 Fees earned or paid in cash 153,000 Stock Awards 200,012 Total 353,012
2019-04-18	Ian D. Haft Mr. Haft has been a director since March 28, 2016. ... Mr. Haft currently serves as Chairman of the Board of Hone Fitness Inc. ... He is well-qualified to serve on our Board of Directors and to serve on its Audit Committee and Compensation Committee, and to chair the Strategy and Risk Policy Committee. In 2018 non-employee director compensation was paid as follows: ... Ian D. Haft: $343,000.
2020-04-15	Ian D. Haft Mr. Haft has been a director since March 28, 2016. ... Mr. Haft has over twenty years of experience working in alternative asset management, investment banking and management consulting. ... Mr. Haft’s background and experience make him well-qualified to serve on our Board of Directors and to serve on its Audit Committee and Compensation Committee, and to chair the Strategy Committee. ... The following table summarizes compensation paid to non-employee directors during 2019. ... Ian D. Haft 2019 Fees Earned or Paid in Cash $137,000 Stock Awards $200,000 Total $337,000
2021-04-15	The following table summarizes compensation paid to non-employee directors during 2020. Ian D. Haft: Fees earned or paid in cash $115,000; Stock Awards $200,000; Total $315,000.
2022-04-15	Ian D. Haft Mr. Haft has been a director since March 28, 2016. He is the Managing Partner and Chief Executive Officer of Surgis Capital LLC, an investment manager and consulting firm he founded in 2018. He is also the Chief Financial Officer of Electric Monster Media, Inc., a digital media company focused on acquiring, optimizing and operating digital content properties. From 2009 until 2017, Mr. Haft was a founding partner and Vice President and Secretary of Cornwall Capital Management LP (“Cornwall”), an investment manager. At Cornwall, Mr. Haft previously held the positions of Chief Financial Officer (until November 2011) and Chief Operating Officer and Chief Compliance Officer (until the end of 2015). Mr. Haft was also a member of Cornwall GP, LLC, the general partner of Cornwall Master LP. Prior to joining Cornwall, Mr. Haft was a Principal at GenNx360 Capital Partners, a private equity fund, from 2008 to 2009. From 2002 to 2008, Mr. Haft was a Senior Associate and then Vice President (from 2004) at ACI Capital Co., LLC, where he focused on middle market leveraged buyouts and growth equity investments on behalf of two private equity funds. Mr. Haft began his career at The Boston Consulting Group in 1993 and was also employed by Merrill Lynch & Co. and The Blackstone Group prior to joining ACI Capital in 2002. Mr. Haft served as member of the board of directors of Keweenaw Land Association from 2018 until 2021. Mr. Haft graduated magna cum laude with a BA in economics and mathematics from Dartmouth College in 1993 and he received his JD and MBA from Columbia University in 2000. Mr. Haft has extensive experience working with companies of all sizes and identifying, understanding and utilizing areas of value creation.
2023-04-28	Ian D. Haft Mr. Haft has been a director since March 28, 2016. ... Mr. Haft’s background and experience make him well-qualified to serve on our Board of Directors and to serve on its Audit Committee and Compensation Committee, and to chair the Strategy Committee. ... The Audit Committee is currently comprised of Messrs. Haft, and Herzog (Chairman), and Ms. Iglesias. ... The Compensation Committee is currently comprised of Mr. Haft and Ms. Lamm-Tennant. ... The Strategy Committee is currently comprised of Messrs. Haft (Chairman), Herzog and Ms. Lamm-Tennant. ... The following table summarizes compensation paid to non-employee directors during 2022. Ian D. Haft 2022 $115,000 fees earned in cash, $189,557 stock awards, total $304,557.
2024-04-26	Ian D. Haft - Director since 2016, Managing Partner and CEO of Surgis Capital LLC, CFO of Electric Monster Media, Inc. Chair of Audit Committee, member of Strategy Committee. 2023 compensation: $325,364.