Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt | ||||
|---|---|---|---|---|---|
| 2009-04-30 | Keith W. Renken is Managing Partner of Renken Enterprises... The Audit Committee currently consists of Andrew S. Kane, John Lee, Keith W. Renken, and Herman Y. Li as chairman... The Compensation Committee currently consists of Peggy Cherng, Keith W. Renken, and Jack C. Liu as chairman... The Risk Oversight Committee currently consists of Peggy Cherng, Rudolph I. Estrada, John Lee, Julia S. Gouw and Keith W. Renken as chairman... 2008 Director Compensation Table shows Keith W. Renken total compensation as $92,444. | ||||
| 2010-02-22 | Keith W. Renken | 71,623 | * | 71,623 | * |
| 2010-04-26 | Keith W. Renken is Managing Partner of Renken Enterprises... The Audit Committee currently consists of Andrew S. Kane, John Lee, Keith W. Renken, and Herman Y. Li as chairman... The Compensation Committee currently consists of Peggy Cherng, Keith W. Renken, and Jack C. Liu as chairman... The Risk Oversight Committee currently consists of Peggy Cherng, Rudolph I. Estrada, John Lee, Julia S. Gouw and Keith W. Renken as chairman. | ||||
| 2011-04-14 | In 2010, non-employee directors received an annual retainer of $25,000 in cash and an annual restricted stock award of approximately $40,000 in shares. The restricted stock vests 100% after the third anniversary of the grant date. The committee chairs each receive an additional annual cash retainer as follows: Audit—$10,000; Compensation—$7,000; Risk Oversight—$5,000; Nominating/Corporate Governance—$5,000. In addition, one independent non-employee director represents and reports to the Board of Directors of the Company by serving as non-executive Chairman of the Board of the Company’s subsidiary bank in China, and receives an additional annual retainer of $125,000 paid by the Company. Non-employee directors also receive a meeting fee of $1,000 for each Board and committee meeting attended. Non-employee directors may elect to receive their annual $25,000 cash retainer in the form of Common Stock, at a 25% risk premium (i.e., $31,250 of common stock) if they agree to hold the stock for at least one year. In 2010, all non-employee directors elected to receive their annual cash retainer in the form of Common Stock. | ||||
| 2012-04-20 | The Audit Committee currently consists of Paul H. Irving, Andrew S. Kane, John Lee, and Keith W. Renken, as chairman. ... The Nominating/Corporate Governance Committee currently consists of Keith W. Renken, John Lee, and Herman Y. Li as chairman. ... 2011 Non-Employee Director Compensation Table: Keith W. Renken Fees Earned Paid in Cash: $66000, Stock Awards: $50000, Total: $116000. | ||||
| 2013-04-18 | Keith W. Renken is a former Senior Managing Partner of Deloitte & Touche, LLP. ... The Audit Committee currently consists of Paul H. Irving, Andrew S. Kane, Tak-Chuen Clarence Kwan, John Lee, and Keith W. Renken, as chairman. ... The Nominating/Corporate Governance Committee currently consists of John Lee, Keith W. Renken, and Herman Y. Li as chairman. ... Keith W. Renken's total compensation was $116,000. | ||||
| 2014-03-27 | The Audit Committee currently consists of Iris Chan, Tak-Chuen Clarence Kwan, and Keith W. Renken, as chairman. Keith W. Renken received total compensation of $143,500. | ||||
| 2015-03-24 | The Audit Committee currently consists of Molly Campbell, Rudolph I. Estrada, Tak-Chuen Clarence Kwan, and Keith W. Renken, as chairman. The Compensation Committee currently consists of Rudolph I. Estrada, Keith W. Renken, and Jack C. Liu, as chairman. The following table summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2014: Keith W. Renken Fees Earned Paid in Cash $70,500, Stock Awards $70,000, Total $140,500. | ||||
| 2016-04-21 | Keith W. Renken is a former Senior Managing Partner of Deloitte... Board Committees: Audit (Chair & FE), Compensation... 2015Non-Employee Director Compensation Table... Keith W. Renken $81,529 Paid in Cash, $99,971 Stock Awards, Total $181,500. | ||||
| 2017-04-19 | Keith W. Renken is a former Senior Managing Partner of Deloitte & Touche, LLP... Board Committees: Audit, Compensation. In 2016, non-employee directors received an annual cash retainer of $45,000 and an annual stock award of $100,000 of Common Stock. Keith W. Renken received total compensation of $161,500. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-02-25 | Mr. Renken is a Certified Public Accountant and received a Bachelor of Science in Business Administration and a Master of Science degree in Business Administration from the University of Arizona. |
| 2012-02-24 | Mr. Renken retired in 1992 as a senior partner and chairman, executive committee of southern California, for the public accounting firm of Deloitte & Touche, LLP. |
| 2013-02-27 | He received a Bachelor of Science in Business Administration in 1957 from the University of Arizona and a master of Science degree in Business Administration from the University of Arizona in 1959. |
| 2014-02-21 | He received a Bachelor of Science in Business Administration in 1957 from the University of Arizona and a Master of Science degree in Business Administration from the University of Arizona in 1959. |
| 2015-02-20 | He received a Bachelor of Science in business administration in 1957 from the University of Arizona and a Master of Science degree in business administration from the University of Arizona in 1959. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-25 | Mr. Renken is a Certified Public Accountant in the states of Arizona and California, as well as a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants. |
| 2009-04-22 | Mr. Renken retired in 1992 as Senior Partner and Chairman, Executive Committee of Southern California, for the public accounting firm Deloitte & Touche. He currently is an adjunct professor in the Marshall School of Business at the University of Southern California. |
| 2010-04-21 | Mr. Renken retired as Senior Partner and Chairman, Executive Committee of Southern California, for Deloitte & Touche. |
| 2011-04-20 | Mr. Renken retired in 1992 as Senior Partner and Chairman, Executive Committee of Southern California, for the public accounting firm Deloitte & Touche... He received a B.S. in Business Administration in 1957 from the University of Arizona and an M.S. in Business Administration from the University of Arizona in 1959. |
| 2012-04-18 | Mr. Renken retired as Senior Partner and Chairman, Executive Committee of Southern California, for Deloitte & Touche and has been an adjunct professor in business administration. |
| 2013-04-17 | Mr. Renken received a B.S. in Business Administration in 1957 from the University of Arizona and an M.S. in Business Administration from the University of Arizona in 1959. |
| 2014-04-23 | Mr. Renken retired as Senior Partner and Chairman, Executive Committee of Southern California, for Deloitte & Touche and is a Certified Public Accountant. |
| 2015-04-17 | Mr. Renken retired as Senior Partner and Chairman, Executive Committee of Southern California, for Deloitte & Touche. |
| 2016-04-19 | Mr. Renken retired as Senior Partner and Chairman, Executive Committee of Southern California, for Deloitte & Touche and was an adjunct professor in the Marshall School of Business at the University of Southern California. |
| 2017-04-18 | Mr. Renken is a Certified Public Accountant in the states of Arizona (inactive) and California (inactive). |
| 2018-04-20 | Mr. Renken retired in 1992 as Senior Partner and Chairman, Executive Committee of Southern California, for the public accounting firm Deloitte & Touche. |
| 2019-04-26 | Mr. Renken is a Certified Public Accountant in California (inactive). He received a B.S. in Business Administration in 1957 from the University of Arizona and an M.S. in Business Administration from the University of Arizona in 1959. |
| 2020-04-17 | Mr. Renken retired in 1992 as Senior Partner and Chairman, Executive Committee of Southern California, for the public accounting firm Deloitte & Touche. |
| 2021-04-23 | B.S. Business Administration from the University of Arizona; M.S. Business Administration from the University of Arizona |
| 2022-04-25 | B.S. Business Administration from the University of Arizona; M.S. Business Administration from the University of Arizona |
| 2023-04-21 | B.S. Business Administration from the University of Arizona; M.S. Business Administration from the University of Arizona |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-04-25