Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-10-22 | Ms. Bernard has been nominated to the board seat currently held by Mr. Mehra. |
| 2020-10-21 | Kelli Bernard has been a member of our Board since December 2019. Since June 2016, Ms. Bernard has served as an Executive Vice President and National Cities Leader for AECOM, a fully-integrated global infrastructure firm. Prior to joining AECOM, from July 2013 through June 2016, Ms. Bernard was Deputy Mayor of Economic Development for Los Angeles Mayor Eric Garcetti. Ms. Bernard is the current chair of the Los Angeles Homeless Services Authority (“LAHSA”) and the co-chair of LAHSA’s Ad-Hoc Committee on Black People Experiencing Homelessness. Ms. Bernard also serves on the Boards for the Greater Los Angeles African American Chamber of Commerce and the Los Angeles Area Chamber of Commerce. She holds a BA in Sociology from University of California, Berkeley and a Master’s degree in Urban Planning from University of California, Los Angeles. Ms. Bernard was selected to serve as a director because of her business and economic development and international trade experience. |
| 2021-10-21 | Kelli Bernard(4) 52 Director 2019 (4) Member of Risk Management Committee During the fiscal year ended June 30, 2021, each non-employee director that served as a director for the full fiscal year received $48,000 and an RSU grant valued at $150,000. |
| 2022-10-26 | Kelli Bernard Independent Director Director since December 2019 BOARD COMMITTEES Risk Management CAREER HIGHLIGHTS Ms. Bernard is currently the Managing Partner for the Los Angeles office of Lighthouse Public Affairs, a public affairs consultancy in California. Ms. Bernard is the current chair of the Los Angeles Homeless Services Authority (“LAHSA”) and the co-chair of LAHSA’s Ad-Hoc Committee on Black People Experiencing Homelessness. Ms. Bernard also serves on the Boards for the Greater Los Angeles African American Chamber of Commerce and the Los Angeles Area Chamber of Commerce. DIRECTOR COMPENSATION Kelli Bernard 106,000 174,968 280,968 |
| 2023-10-27 | Kelli Bernard Independent Director Director since December 2019 BOARD COMMITTEES Nominating and Governance Risk Management (Co-Chair) CAREER HIGHLIGHTS Ms. Bernard is currently the Managing Partner for the Los Angeles office of Lighthouse Public Affairs, a public affairs consultancy in California. The following table provides compensation information for the fiscal year ended June 30, 2023 for each non- employee member of our Board: Kelli Bernard Fees Earned or Paid in Cash ($) 98,000 Stock Awards ($) 174,976 Total ($) 272,976 |
| 2024-10-25 | Kelli Bernard Independent Director Director since December 2019 BOARD COMMITTEES Nominating and Governance Risk Management (Co-Chair) CAREER HIGHLIGHTS Ms. Bernard is currently the Managing Partner for the Los Angeles office of Lighthouse Public Affairs, a public affairs consultancy in California. BOARD COMMITTEES Nominating and Governance Risk Management (Co-Chair) The following table provides compensation information for the fiscal year ended June 30, 2024 for each non- employee member of our Board: Kelli Bernard 111,000 Fees Earned or Paid in Cash 175,033 Stock Awards Total 286,033 |
Data sourced from SEC filings. Last updated: 2026-03-05