Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-06-14 | Katharine Wolanyk has served as a director since January 2019. ... Ms. Wolanyk currently serves as the Chairman of the Nominating and Governance Committee. ... Ms. Wolanyk is a member of the Audit Committee and Compensation Committee. |
| 2020-01-17 | Katharine Wolanyk is a director. |
| 2020-04-10 | Katharine Wolanyk has served as a director since January 2019. ... Ms. Wolanyk is a Managing Director at Burford Capital, LLC ... The Audit Committee currently consists of Mr. Kohlberg and Mses. O’Connell and Wolanyk, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... Ms. Wolanyk currently serves as the Chairman of the Nominating and Governance Committee. ... The Compensation Committee currently consists of Mr. Kohlberg and Mses. Wolanyk and O’Connell, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... 2019 Director Compensation Table ... Katharine Wolanyk ... Total ($) 139,169. |
| 2021-04-16 | Katharine Wolanyk has served as a director since January 2019. ... Ms. Wolanyk is a Managing Director at Burford Capital, LLC ... Ms. Wolanyk currently serves as the Chairman of the Nominating and Governance Committee. ... The Audit Committee currently consists of Mr. Kohlberg and Mses. O’Connell and Wolanyk, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... The Compensation Committee currently consists of Mr. Kohlberg and Mses. Wolanyk and O’Connell, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... The Nominating and Governance Committee currently consists of Ms. Wolanyk and Messrs. Kohlberg and Sagal, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... 2020 DIRECTOR COMPENSATION TABLE ... Katharine Wolanyk 95,000 Fees Earned or Paid in Cash, 120,000 Stock Awards, Total 215,000. |
| 2022-04-20 | Katharine Wolanyk has served as a director since January 2019. ... Ms. Wolanyk is a Managing Director at Burford Capital, LLC, where she leads the Chicago office as well as Burford’s intellectual property (“IP”) business. ... We believe that Ms. Wolanyk’s extensive business experience and IP expertise make her well qualified to serve on the Board. |
| 2023-04-17 | Katharine Wolanyk has served as a director since January 2019. ... The Audit Committee currently consists of Mr. Kohlberg and Mses. O’Connell and Wolanyk, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... The Compensation Committee currently consists of Mr. Kohlberg and Mses. O’Connell and Wolanyk, each of whom is independent under the listing standards of the Nasdaq Stock Market. ... The Nominating, Governance and Sustainability Committee currently consists of Ms. Wolanyk and Messrs. Kohlberg and Sagal, each of whom is independent under the listing standards of the Nasdaq Stock Market. Ms. Wolanyk currently serves as the Chairman of the Nominating, Governance and Sustainability Committee. ... 2022 DIRECTOR COMPENSATION TABLE ... Katharine Wolanyk 95,000 Fees Earned or Paid in Cash, 120,001 Stock Awards, Total 215,001. |
Data sourced from SEC filings. Last updated: 2026-02-03