Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-06 | Mathew D. Brockwell 58 2019 Yes Retired Audit Partner - PricewaterhouseCoopers, LLP Governance & Nominating (Chair) Audit Risk ... The following table sets forth the actual amounts of compensation paid to each non-employee director for service as a member of the Board of Directors of the Company in 2019. Mathew D. Brockwell $6,500 $-- $-- $-- $6,500 |
| 2021-04-06 | Mathew D. Brockwell - (RETIRED) AUDIT PARTNER AT PRICEWATERHOUSECOOPERS LLP (PWC) ... Mr. Brockwell obtained a B.A. from the University of Oklahoma, an MBA from the Columbia Graduate School of Business and attended both the Wharton School- Boards That Lead and the Stonier Graduate School of Banking. ... The following table sets forth the actual amounts of compensation paid to each non-employee director for service as a member of the Board of Directors of the Company in 2020 other than Mr. Pozez ... Mathew D. Brockwell $123,000 Fees Earned or Paid in Cash, $24,976 Stock Awards, Total $147,976. |
| 2022-04-06 | Mathew D. Brockwell was installed as the Chief Financial Officer of the University of Oklahoma ("OU") on December 1, 2021. He is responsible for all aspects of the University’s financial management as well as risk management, information technology, and human resources. Prior to his role at OU, Mr. Brockwell was a CPA and spent 21 years as a Financial Services Audit Partner with PricewaterhouseCoopers LLP ("PwC"). There he held regional and national roles in PwC’s Financial Services practice. He has over 35 years of experience working with financial services firms in the US and abroad. His practice included both SEC registered and privately held companies, as well as both foreign and US financial regulators. Mr. Brockwell obtained a B.A. from the University of Oklahoma, an MBA from the Columbia Graduate School of Business and attended the Stonier Graduate School of Banking. He is 60 years old and serves as Director of Company and Bank, Governance & Nominating Committee Chair, Audit Committee member, and Risk Committee member. He received $132,500 in fees and $299,976 in stock awards in 2021. |
Data sourced from SEC filings. Last updated: 2026-03-05