Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-27 | Mark F. Moon has served as President of MFM Advisory Services since 2016 and as an advisor and operating partner for Luther King Capital Management and Bertram Capital since 2016 and 2018, respectively. In 2016, Mr. Moon joined the Board of Directors for BearCom LLC... These professional experiences qualify him to serve as a Director. |
| 2020-03-31 | Mark F. Moon has served as President of MFM Advisory Services since 2016. The Compensation Committee consists of Lee S. Hillman (Chair), Andrew B. Albert, I. Steven Edelson and Mark F. Moon. The Nominating and Governance Committee consists of Andrew B. Albert (Chair), I. Steven Edelson, Charles D. Hale and Mark F. Moon. Effective March 18, 2019, Mark F. Moon was elected to the Board and respective committees they serve. Director Compensation Table shows Mark F. Moon earned $56,250 in fees and $75,000 in stock awards in 2019. |
| 2021-04-01 | Mark F. Moon has served as President of MFM Advisory Services since 2016 ... The Compensation Committee consists of Lee S. Hillman (Chair), Andrew B. Albert, I. Steven Edelson and Mark F. Moon. ... The Nominating and Governance Committee consists of Andrew B. Albert (Chair), I. Steven Edelson, Charles D. Hale and Mark F. Moon. ... Director Compensation Table: Mark F. Moon: 2020 Fees Earned or Paid In Cash $63,750, 2020 Stock Awards $75,000, 2020 Total $138,750. |
| 2022-10-18 | Mark F. Moon has served as President of MFM Advisory Services since 2016 ... The Compensation Committee consists of Lee S. Hillman (Chair), Andrew B. Albert, I. Steven Edelson and Mark F. Moon. ... The Nominating and Corporate Governance Committee consists of Andrew B. Albert (Chair), I. Steven Edelson, Mark F. Moon and Bianca A. Rhodes. ... Director Compensation Table ... Mark F. Moon $75,000 fees earned, $75,000 stock awards, total $150,000. |
| 2023-04-06 | Mark F. Moon has served as President of MFM Advisory Services since 2016 ... The Compensation Committee consists of Lee S. Hillman (Chair), I. Steven Edelson, Mark F. Moon and Robert S. Zamarrippa. ... The Nominating and Corporate Governance Committee consists of Andrew B. Albert (Chair), I. Steven Edelson, Mark F. Moon and Bianca A. Rhodes. ... Director Compensation ... The following table shows compensation earned in 2022 by non-employee directors. ... Mark F. Moon $75,000 fees earned in cash, $75,000 stock awards, total $150,000. |
| 2024-04-10 | Mark F. Moon has served as President of MFM Advisory Services since 2016 and as an advisor and operating partner for LKCM since 2016. In 2016, Mr. Moon joined the Board of Directors for BearCom LLC, which is the largest value-added distributor of two-way radio communications and solutions. Mr. Moon also served on the Board of Directors for TestEquity prior to the business combination with Lawson Products and Gexpro Services. Mr. Moon served for more than thirty years with Motorola Solutions, Inc. from 1985 to 2016. During this time, he held a variety of leadership roles culminating in the responsibility for leading 10,000+ employees located in 100+ countries. Prior to his retirement, he served as President with responsibilities for the strategy of the company and leading all aspects of global operations including Sales and Marketing, Product Research and Development, Software and Services, and Supply Chain. In addition, Mr. Moon served as Chairman of the Board of Directors for Vertex Standard, as a member of the Board of Directors for the National Fallen Firefighters Foundation and as a member of the Advisory Board of the Georgia Institute of Technology’s School of Industrial and Systems Engineering where he was named to the Academy of Distinguished Engineering Alumni in 2014. These professional experiences, along with Mr. Moon’s particular knowledge and expertise in sales and marketing, global operations and supply chain management qualify him to serve as a Director. |
Data sourced from SEC filings. Last updated: 2025-12-07