Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-14 | John Chen, California, United States (Non-Independent Director) Mr. Chen, 64, has served as Executive Chair of the Board and Chief Executive Officer of the Company since November 2013. ... Securities Held Total Common Total value of Common Common Shares (#) DSUs (#) Shares/DSUs (#) Shares/DSUs As of the Record Date 6,783,191 N/A 6,783,191 $28,896,394 Annual Meeting Voting Results Year Votes For % of Votes For Votes Withheld % of Votes Withheld 2019 272,338,070 96.83% 8,905,391 3.17% |
| 2021-05-10 | Mr. Chen, 65, has served as Executive Chair of the Board and Chief Executive Officer of the Company since November 2013. ... Mr. Chen is the only director who is also an officer of the Company. ... Summary Compensation Table shows total compensation of $3,006,608 for Fiscal 2021. |
| 2022-05-10 | Mr. Chen, 66, has served as Executive Chair of the Board and Chief Executive Officer of the Company since November 2013. ... Mr. Chen is the only director who is also an officer of the Company. ... Summary Compensation Table ... John Chen Executive Chair and Chief Executive Officer 2022 1,000,000 2,000,000 – – 17,877 3,017,877 |
| 2023-05-16 | Mr. Chen, 67, has served as Executive Chair of the Board and Chief Executive Officer of the Company since November 2013. Mr. Chen is the only director who is also an officer of the Company. Mr. Chen does not participate in the VIP. Mr. Chen’s employment agreement provides for the payment of an annual cash bonus of not less than $2,000,000. Total compensation for Fiscal 2023 was $3,015,850. |
Data sourced from SEC filings. Last updated: 2026-03-14