Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-01-10 | Ms. Macleod became a director of the Company in January 2016. Members of the Audit Committee currently consist of Ms. Macleod, Mr. Rosenblum and Mr. van Daele. Director compensation for Karen Macleod for the fiscal year ended September 30, 2016 was $81,730. |
| 2018-07-13 | Ms. Macleod became a director of the Company in January 2016 and currently serves as chief executive officer of Arete Group LLC. Ms. Macleod is currently the Company’s sole independent director as defined by the rules and regulations of the NASDAQ Stock Market. Ms. Macleod serves as a director on the Board of the FWA (Financial Women’s Association) in New York, and is a member of their audit committee. |
| 2019-03-27 | Karen Macleod became a director of the Company in January 2016 and currently serves as Chief Executive Officer of Arete Group LLC, a professional services firm. Prior to Arete Group, Ms. Macleod was President of Tatum LLC, a New York-based professional services firm owned by Randstad, from 2011 to 2014, and was a co-founder of Resources Connection (NASDAQ:RECN), now known as RGP, a multinational professional services firm founded as a division of Deloitte in June 1996. Ms. Macleod served in several positions for RGP, including as a director from 1999 to 2009 and President, North America from 2004 to 2009. Prior to RGP, Ms. Macleod held several positions in the audit department of Deloitte from 1985 to 1994. Ms. Macleod served as a director for A-Connect (Schweiz) AG, a privately held, Swiss-based global professional services firm, from 2014 to 2016, and was a director for Overland Solutions from 2006 to 2013. Currently, Ms. Macleod is serving as a director on the Board of the FWA (Financial Women’s Association) in New York, and is a member of their audit committee. Ms. Macleod holds a Bachelor of Science in Business/Managerial Economics from the University of California, Santa Barbara. In considering Ms. Macleod’s nomination, our Board believes Ms. Macleod’s senior public company leadership experience along with her finance and accounting background are important to the ongoing growth of the Company and corporate governance excellence. |
| 2022-02-24 | Ms. Macleod was appointed as a director in January 2016 and currently serves as North America Market Leader - Interim Services Korn Ferry. ... Ms. Macleod currently serves on the Board of Cyngn, Inc and is Chair of the Compensation Committee ... Prior to May 31, 2018, the Board had three standing committees which consisted of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. ... Currently, the entire Board serves in the capacity as an Audit Committee with Ms. Macleod also serving as Committee Chair. ... During the fiscal year ended September 30, 2021, each of our non-employee directors received $25,000 per quarter for serving on the Board, which fees were payable in cash. ... Karen Macleod $100,000 total fees earned. |
Data sourced from SEC filings. Last updated: 2026-03-05