Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-24 | Lawrence S. Bacow, Ph.D. has been a director since December 2014. Dr. Bacow is currently Leader-in-Residence at the Center for Public Leadership at Harvard's Kennedy School of Government. Director Compensation Table shows $6,212 total compensation for Dr. Bacow in 2014. |
| 2016-04-11 | The Board of Directors has affirmatively determined that Messrs. Alperin, Brons, Herring, Kabat, Kuehn, Laskawy and Matthews, Ms. Raphael and Drs. Bacow, Rekow, Sheares and Sullivan are independent. ... The Nominating and Governance Committee currently consists of Messrs. Laskawy (Chairman) and Alperin and Dr. Sullivan. ... Director Compensation for Fiscal 2015 ... Lawrence S. Bacow, Ph.D. ... Fees Earned or Paid in Cash $64,000 ... Stock Awards $185,400 ... Total $249,400 |
| 2017-04-10 | Lawrence S. Bacow, Ph.D. has been a director since 2014. Dr. Bacow is a member of the Harvard Corporation, where he chairs the finance committee. The Nominating and Governance Committee currently consists of Messrs. Laskawy (Chairperson) and Alperin and Drs. Bacow and Sheares. The Strategic Advisory Committee currently consists of Dr. Rekow (Chairperson), Messrs. Brons, Herring and Laskawy, Ms. Raphael and Drs. Bacow and Sheares. Director Compensation for Fiscal 2016 shows total compensation of $262,400 for Dr. Bacow. |
Data sourced from SEC filings. Last updated: 2026-02-03