Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-01-15 | J. Christopher Lewis 58 Presiding Director Audit Committee member Compensation Committee member Director Compensation: $230,978 |
| 2016-01-19 | J. Christopher Lewis Age 59 Director since February 1988 Independent Attendance at Fiscal 2015 Board Meetings: 100% Select Business Experience Managing Director (and co-founder) of RLH since 1982 Director of several privately-held companies: The Chartis Group, RGM Group, Bluewolf Group and Silverado Senior Living Select Skills and Qualifications Substantial leadership experience; board experience Leadership of a private equity firm and service as a director of several companies provides significant senior leadership, management, operational and financial experience Business development and M&A experience; financial sophistication Leadership of a private equity firm provides significant experience in finance and investment, in evaluating new business opportunities, and in M&A transactions Current Board Leadership Roles Presiding Director Member, Audit Committee Member, Nominating and Corporate Governance Committee |
| 2017-01-18 | J. Christopher Lewis Age 60 Director since February 1988 Managing Director, Riordan, Lewis & Haden Member, Audit Committee Member, Compensation Committee Director Compensation Table: Fees Earned or Paid In Cash: $93,000, Option Awards: $33,810, PSU Awards: $56,934, RSU Awards: $24,444, Total: $208,188 |
| 2018-01-24 | J. CHRISTOPHER LEWIS Age 61 Director since February 1988 Independent Attendance at Fiscal 2017 Board Meetings: 100% Select Business Experience Managing Director (and co-founder) of RLH since 1982 Director of several privately-held companies: The Chartis Group, RGM Group, Bluewolf Group and Silverado Senior Living Previously served as a director of two publicly-traded companies Select Skills and Qualifications Senior leadership experience; business development and M&A experience; financial sophistication More than 35 years of leadership of a private equity firm and service as a director of several companies provides significant senior leadership, management, operational and financial experience Private equity firm leadership provides significant experience in finance and investment, in evaluating new business opportunities, and in M&A transactions "Audit committee financial expert" under SEC rules Master's degree in Business Administration from the University of Southern California Current Board Leadership Roles Member, Audit Committee Member, Compensation Committee |
| 2019-01-18 | J. CHRISTOPHER LEWIS Age 62 Director since February 1988 Independent Attendance at Fiscal 2018 Board Meetings: 100% Select Business Experience Managing Director and co-founder of RLH since 1982 Director of several privately-held companies: The Chartis Group and Silverado Senior Living Previously served as a director of two publicly traded companies Current Board Roles Member, Audit Committee Member, Compensation Committee Director Compensation Table shows total compensation of $308,539. |
| 2020-01-15 | J. Christopher Lewis Age 63 Director since 1988 Member, Audit Committees Member, Compensation Fees Earned or Paid in Cash: 116,000 Stock Awards: 143,793 Total: 259,793 |
| 2021-01-14 | J. Christopher Lewis Age 64 Director since 1988 Managing Director, Riordan, Lewis & Haden Member, Audit Committee Member, Compensation Committee Fees Earned or Paid in Cash: $112,000 Stock Awards: $136,039 Total: $248,039 |
| 2022-01-18 | J. Christopher Lewis Independent Director, Director since 1988, Member, Audit Committee, Member, Compensation Committee, Fees Earned or Paid in Cash $110,000, Stock Awards $143,896, Total $253,896 |
Data sourced from SEC filings. Last updated: 2025-12-07