Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-07-27 | Juan R. Figuereo Corporate Director Age: 64 Board Committees: Audit (Chair) Director Compensation Table Juan R. Figuereo Fees Earned: $6,666, Stock Awards: $7,460, Total: $14,126 |
| 2021-07-27 | Juan R. Figuereo Corporate Director Age: 65 Board Committees: Audit (Chair) FeesEarned($): 110,000 Stock Awards($): 129,098 Total($): 239,098 |
| 2022-07-25 | Juan R. Figuereo Age: 66 Director Since: 2020 Board Committees: Audit & Risk Management (Chair) For fiscal year 2022, directors who are not our employees, or our Nonemployee Directors, received an annual cash retainer fee of $65,000, plus an annual cash retainer of $10,000 for each Board committee assignment. Nonemployee Directors holding the following positions received additional annual cash retainer fees as follows: $160,000 for Chairman of our Board of Directors; $40,000 for Chair of the Audit & Risk Management Committee; $35,000 for Chair of the Talent & Compensation Committee; and $20,000 for Chair of the Corporate Governance Committee. All or any portion of the cash retainer fees paid to any of our Nonemployee Directors may, at the election of the director, be paid through the issuance of our common stock. The following table sets forth all compensation paid or awarded to our Nonemployee Directors during fiscal year 2022. The amounts set forth in the table have been calculated in accordance with applicable SEC rules, and do not necessarily reflect the amounts that have actually been paid to, or which may be realized by, our Nonemployee Directors. Name Fees Earned($) Stock Awards($)(1) Total($) Juan R. Figuereo 115,000 151,895 266,895 (1)The amounts in this column represent the aggregate grant date fair value of the awards computed in accordance with FASB ASC Topic 718. |
| 2024-07-23 | Juan R. Figuereo, Age: 68, Director Since: 2020, Board Committees: Audit & Risk Management (Chair), Public Company Directorships: Western Alliance Bancorporation (NYSE: WAL). Mr. Figuereo currently serves as a director and member of the finance and investment committee and chair of the audit committee of Western Alliance Bancorporation (NYSE: WAL). |
| Filing Date | Source Excerpt |
|---|---|
| 2014-05-16 | Juan R. Figuereo 58 2011 Executive Vice President and Chief Financial Officer, NII Holdings, Inc. 0 ... Juan R. Figuereo 90,000 135,119 N/A N/A 225,119 ... The Audit Committee is currently composed of Messrs. Figuereo, Maggin (Chairman), Marino and Rosenfeld, each of whom, other than Messrs. Marino and Rosenfeld, served on the Committee for the entirety of 2013. |
| 2015-05-07 | Juan R. Figuereo 59 2011 Executive Vice President and Chief Financial Officer, NII Holdings, Inc. ✓ ✓C 0 ... The Audit & Risk Management Committee is currently composed of Messrs. Figuereo (Chairman), Maggin, Marino and Rosenfeld ... Our non-employee directors receives an annual retainer of $70,000 ... The Chairperson of the Audit & Risk Management Committee receives an additional retainer of $35,000 and each of our directors who is a member of the Audit & Risk Management Committee receives an additional retainer of $20,000 ... The following table provides information concerning the compensation of our non-employee directors for 2014 ... Juan R. Figuereo 97,500 135,222 N/A N/A 232,722 |
| 2016-05-06 | Juan R. Figuereo Fees Earned or Paid in Cash: $105,000 Stock Awards: $135,036 Total: $240,036 Committees: Audit & Risk Management Committee (Chairman) Age: 60 Role: Independent Director Gender: male |
| 2017-05-05 | Juan R. Figuereo 61 2011 (6) Executive Vice President and Chief Financial Officer, Revlon, Inc. ✓ ✓C 260,080 |
| 2018-05-07 | Juan R. Figuereo 62 2011 (7) Former Executive Vice President and Chief Financial Officer, Revlon, Inc. Independent Committee Memberships: Audit & Risk Management Committee (Chairman) Total Compensation: $270,071 |
| 2019-05-07 | Juan R. Figuereo AGE: 63 DIRECTOR SINCE 2011 COMMITTEE Audit & Risk Management Committee (Chair) Name Juan R. Figuereo Fees Earned or Paid in Cash1($) 125,000 Stock Awards2,3($) 145,136 Total($) 270,136 |
| 2020-05-07 | Mr. Figuereo has been a Venture Partner in Ocean Azul Partners (an early stage venture capital fund) since 2018. He was Executive Vice President and Chief Financial Officer of Revlon, Inc. (a global beauty and personal care products company) from April 2016 to June 2017. Before that, he served as Executive Vice President and Chief Financial Officer of NII Holdings, Inc. (a provider of differentiated mobile communications in Latin America) from 2012 to 2015; Executive Vice President and Chief Financial Officer of Newell Rubbermaid, Inc. (a consumer and commercial products company now known as Newell Brands, Inc.) from 2009 to 2012; Executive Vice President and Chief Financial Officer of Cott Corporation (a Canada-based beverage and foodservice company) from 2007 to 2009; and Vice President of Mergers & Acquisitions at Wal-Mart International from 2003 to 2007. INDEPENDENT AGE:64 DIRECTOR SINCE 2011 COMMITTEE Audit & Risk Management Committee (Chair 2015 to April 2020) |
| Filing Date | Source Excerpt |
|---|---|
| 2024-04-24 | Executive Vice President & Chief Financial Officer at each of: Revlon, Inc. (2016-2017); NII Holdings, Inc. (2012-2015); Newell Brands (2009-2012). |
Data sourced from SEC filings. Last updated: 2026-02-03