Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-15 | Matthew A. Doheny, 43, currently serves as President of North Country Capital LLC ... The Audit and Finance Committee consists of Mark S. Burgess, Matthew A. Doheny, George Karfunkel and William G. Parrett, Chair. ... 2013 Board Committee Membership ... Matthew A. Doheny Member Audit and Finance Committee ... 2013 Director Compensation Table: Board of Directors Effective September 2013 ... Matthew A. Doheny $25,000 Board Retainer |
| 2015-03-30 | Matthew A. Doheny, 44, currently serves as President of North Country Capital LLC ... The current members of the Audit and Finance Committee are Mark S. Burgess, Matthew A. Doheny, George Karfunkel and William G. Parrett, Chair. ... Our non-employee directors received the following compensation in 2014: Matthew A. Doheny Fees Earned or Paid in Cash $125,000. |
| 2016-04-11 | Matthew A. Doheny, 45, currently serves as President of North Country Capital LLC ... The current members of the Audit and Finance Committee are Mark S. Burgess, Matthew A. Doheny, ... Our non-employee directors received the following compensation in 2015: Matthew A. Doheny 100,000 Fees Earned or Paid in Cash, 150,002 Stock Awards, 250,002 Total. |
| 2017-04-10 | Matthew A. Doheny, 46, is President and founder of North Country Capital LLC ... The current members of the Audit and Finance Committee are Mark S. Burgess, Matthew A. Doheny, George Karfunkel and William G. Parrett, Chair. ... Our non-employee directors received the following compensation in 2016: Matthew A. Doheny Fees Earned or Paid in Cash $100,000, Stock Awards $150,004, Total $250,004. |
| 2018-04-09 | Matthew A. Doheny, 47, is President and founder of North Country Capital LLC ... The current members of the Audit and Finance Committee are Matthew A. Doheny ... Our non-employee directors received the following compensation in 2017: Matthew A. Doheny Fees Earned or Paid in Cash ($) 100,000, Stock Awards ($) 150,001. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-20 | North Country Capital LLC (private investment firm): President (since 2011); Candidate for U.S. House of Representatives (2010 and 2012); Fintech Advisory Inc. (private investment firm): Portfolio Manager (2008 – 2010); Deutsche Bank Securities Inc. (investment bank): Managing Director, Distressed Assets Group (2000 – 2008). |
| 2014-02-14 | Shares of our Common Stock that our named executive officers (NEOs), directors and executive officers owned as of February 4, 2014 include: Matthew A. Doheny 0 shares... No technical skills mentioned. |
| 2014-03-18 | North Country Capital LLC (private investment firm): President (since 2011); Candidate for U.S. House of Representatives (2010 and 2012); Fintech Advisory Inc. (private investment firm): Portfolio Manager (2008 – 2010); Deutsche Bank Securities Inc. (investment bank): Managing Director, Distressed Assets Group (2000 – 2008); Current Director: Affinity Gaming (casino operator), R. A. Holdings Corp., Eastman Kodak Co. (printing technology), Residential Capital, LLC; Former Director: BridgeStreet Worldwide, Inc. (corporate housing provider). |
| 2015-03-17 | Mr. Doheny’s financial expertise and experience as an investor in financial and operational turnarounds are a source of valuable insight to our Board on our financial structure and turnaround strategy. |
| 2016-03-17 | North Country Capital LLC (private investment firm): President (since 2011); Candidate for U.S. House of Representatives (2010 and 2012); Fintech Advisory Inc. (private investment firm): Portfolio Manager (2008 –2010); Deutsche Bank Securities Inc. (investment bank): Managing Director, Distressed Assets Group (2000 – 2008); Current Director: Affinity Gaming (casino operator), R.A. Holdings Corp., Eastman Kodak Co. (printing technology), Residential Capital, LLC; Former Director: BridgeStreet Worldwide, Inc. (corporate housing provider). |
| 2017-03-21 | HSBC Securities (USA), Inc.: Managing Director, Head of U.S. Special Situations Trading (since 2016); North Country Capital LLC (private investment firm): President (since 2011); Fintech Advisory Inc. (private investment firm): Portfolio Manager (2008 –2010); Deutsche Bank Securities Inc. (investment bank): Managing Director, Distressed Assets Group (2000 – 2008); Current Director: Affinity Gaming (casino operator), R.A. Holdings Corp., Eastman Kodak Co. (printing technology), Residential Capital, LLC; Former Director: BridgeStreet Worldwide, Inc. (corporate housing provider). Mr. Doheny’s financial expertise and experience as an investor in financial and operational turnarounds, and his leadership and experience in the private investment and investment banking industries provide valuable insight to our Board on our financial structure and strategies. |
| 2018-03-19 | North Country Capital LLC (private investment firm): Founder and President (since 2011); HSBC Securities (USA), Inc.: Managing Director, Co-head of U.S. Special Situations Trading (2016-2017); Fintech Advisory Inc. (private investment firm): Portfolio Manager (2008 – 2010); U.S. House of Representatives Candidate (2010 and 2012); Deutsche Bank Securities Inc. (investment bank): Managing Director, Distressed Assets Group (2000 – 2008); Kelley Drye & Warren LLP and Orrick, Herrington & Sutcliffe LLP: Bankruptcy Attorney (1995-2000); Current Director: Arcapita Inc. (private equity firm) (previously R.A. Holdings Corp.), Eastman Kodak Inc. (printing technology); Former Director: Affinity Gaming (casino operator), BridgeStreet Worldwide, Inc. (corporate housing provider). |
| 2019-04-25 | North Country Capital LLC (private investment firm): Founder and President (since 2011); HSBC Securities (USA), Inc.: Managing Director, Co-head of U.S. Special Situations Trading (2016 – 2017); Fintech Advisory Inc. (hedge fund focused on undervalued securities and turnarounds in the United States): Portfolio Manager (2008 – 2010); U.S. House of Representatives Candidate (2010 and 2012); Deutsche Bank Securities Inc. (investment bank): Managing Director, Distressed Assets Group (2000 – 2008); Kelley Drye & Warren LLP and Orrick, Herrington & Sutcliffe LLP: Bankruptcy Attorney (1995 – 2000); Current Director: Arcapita Inc. (private equity firm) (previously R.A. Holdings Corp.), Eastman Kodak Inc. (printing technology); Former Director: Affinity Gaming (casino operator), BridgeStreet Worldwide, Inc. (corporate housing provider). Mr. Doheny’s financial expertise and experience as an investor in financial and operational turnarounds are a source of valuable insight to our Board on our financial structure and turnaround strategy. |
| 2020-04-01 | Matthew A. Doheny: Founder and President of North Country Capital LLC; Managing Director at HSBC Securities; Portfolio Manager at Fintech Advisory Inc.; Bankruptcy Attorney; Director of companies including Arcapita Inc., Residential Capital, LLC, Elk Petroleum, Inc., BridgeStreet Worldwide, Inc., Eastman Kodak Inc., and Affinity Gaming. |
| 2021-04-13 | Matthew A. Doheny - Independent Director since July 22, 2011; Board Chairman since December 9, 2019. Background includes private investment firm founder, managing director roles in securities and hedge funds, and bankruptcy attorney. |
| 2022-04-14 | Matthew A. Doheny - Independent Director since July 22, 2011; Board Chairman since December 9, 2019. Background includes private investment firm founder, managing director roles in securities and distressed assets, and bankruptcy attorney. |
| 2023-04-27 | Matthew A. Doheny Independent Director since July 22, 2011; Board Chairperson since December 9, 2019. North Country Capital LLC (private investment firm): Founder and President (since 2011); HSBC Securities (USA), Inc.: Managing Director, Co-head of Special Situations Trading (2016 – 2017); Fintech Advisory Inc. (hedge fund focused on undervalued securities and turnarounds in the United States): Portfolio Manager (2008 – 2010); Deutsche Bank Securities Inc. (investment bank): Managing Director, Distressed Assets Group (2000 – 2008); Kelley Drye & Warren LLP and Orrick, Herrington & Sutcliffe LLP: Bankruptcy Attorney (1995 – 2000); Current Director: Arcapita Inc. (private equity firm, previously R.A. Holdings Corp.), Residential Capital, LLC (real estate finance company), MDC Texas Energy (oil and gas company), Elk Petroleum, Inc. (oil and gas company), FTX, Inc. (cryptocurrency — appointed in connection with restructuring), Frontera Holdings LLC (independent power producer), MatlinPatterson Global Opportunities Partners II LP (private equity fund); Former Director: BridgeStreet Worldwide, Inc. (corporate housing provider), Eastman Kodak Inc. (printing technology), Affinity Gaming (casino operator). |
Data sourced from SEC filings. Last updated: 2025-07-01