Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-07 | M. Max Yzaguirre Age: 61 No committees listed for 2022-2023 yet. No compensation stated. |
| 2023-04-06 | M. Max Yzaguirre Age: 62 Director Since: May 2022 Board Committees: Finance Innovation |
| 2024-04-04 | M. Max Yzaguirre Retired Executive Chairman, Forbes Bros. Holdings, Ltd. Age: 63 Director Since: 2022 Board Committees: Compensation and Talent Development, Finance, Nominating, Corporate Governance and Social Responsibility Non-Employee Director Compensation Table: Fees Cash 125,000, Stock Awards 175,028, All Other Compensation 15,000, Total 315,028 |
| 2025-04-03 | M. Max Yzaguirre Position, Principal Occupation and Professional Experience: Retired Executive Chairman, Forbes Bros. Holdings, Ltd. Board Committees: Compensation and Talent Development Finance Innovation Non-Employee Director Compensation Table M. Max Yzaguirre Fees: 125,000 Stock Awards: 175,019 All Other Compensation: 10,500 Total: 310,519 |
| Filing Date | Source Excerpt |
|---|---|
| 2024-12-23 | The following table sets forth information regarding the compensation received by each of the Directors of the Company during fiscal 2024, other than Mr. Beardall whose executive officer compensation is fully reflected in the Summary Compensation Table and the other related tables in the discussion above. ... M. Max Yzaguirre ... $40,000 ... $— ... $— ... $40,000 ... The Audit Committee during fiscal year 2024 consisted of Messrs. Grant - Chair, Singleton, Yzaguirre, Mses. Brower and Hampel. ... The Nominating and Governance Committee during fiscal year 2024 consisted of Messrs. Talbot - Chair, Graham, and Shuster and Ms. Hampel. |
Data sourced from SEC filings. Last updated: 2026-02-03