Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-22 | Mr. Hart has been a member of the Board of Directors since December 2013. He was President and Chief Operating Officer of Hilton Hotels Corporation ( 27Hilton 27), a hotel developer and operator, from 2004 until the acquisition of Hilton by a private equity firm in 2007. He served as Executive Vice President and Chief Financial Officer of Hilton from 1996 to 2004. Before joining Hilton in 1996, Mr. Hart was Senior Vice President and Treasurer of The Walt Disney Company, a worldwide entertainment company, from 1995 to 1996, and was Executive Vice President and Chief Financial Officer for Host Marriott Corp., a hotel owner, from 1993 to 1995. He serves on the boards of directors of B. Riley Financial, Inc. (formerly called Great American Group, Inc.), a financial services company, Air Lease Corporation, an aircraft leasing company, and American Homes 4 Rent, a real estate investment trust. He is also a member of the board of directors of Heal the Bay, a non-profit organization. Mr. Hart previously served on the board of directors of Kilroy Realty Corporation from 1997 to 2008. Mr. Hart also served on the boards of directors of America West Holdings Corporation ( 27America West 27) and America West Airlines, Inc. ( 27AWA 27) from 2004 to 2005, and the boards of directors of US Airways Group and US Airways from 2006 until the Merger in December 2013. Age 63. |
| 2016-04-29 | Mr. Hart has been a member of the Board of Directors since December 2013. He was President and Chief Operating Officer of Hilton Hotels Corporation ("Hilton"), a hotel developer and operator, from 2004 until the acquisition of Hilton by a private equity firm in 2007. ... Mr. Hart 27s financial expertise, risk management experience, extensive experience as a senior operating and finance executive for large public companies, including companies in the travel industry, mergers and acquisitions experience, service as a public company director and airline experience make him qualified to serve as a member of our Board of Directors. |
| 2017-05-01 | Matthew J. Hart - Independent Director Since: 2013 Age: 65 Committees: Audit |
| 2018-04-30 | Matthew J. Hart, 66, Independent Director since 2013, Former President and Chief Operating Officer of Hilton Hotels Corporation. Committee: Audit (Chair). Director compensation total $315,072. |
| 2019-04-29 | Matt Hart - Independent Director since 2013, Committees: Audit. Compensation: $316,914 in 2018. |
| 2020-04-28 | Matthew J. Hart, 68, Independent Director since 2013, serves on Audit Committee. 2019 total compensation: $314,056. |
| 2021-04-29 | Matthew J. Hart, Age 69, Director Since 2013, Former President and Chief Operating Officer of Hilton Hotels, Independent, Committees: Compensation (Chairman), Audit (Member), Total Compensation: $246,563 |
| 2022-04-28 | Matt Hart Age 70 Director Since 2013 Committees: Audit Director Compensation: Fees Earned or Paid in Cash $140,000; Stock Awards $150,000; All Other Compensation $20,884; Total $310,884 |
| 2023-03-30 | Matthew J. Hart, 70, Director since 2013, Former President and COO of Hilton Hotels, Independent, Committees: Audit (Chair), Total compensation: $314,946 |
| 2024-04-25 | Former President and Chief Operating Officer of Hilton Hotels; former Chief Financial Officer of Hilton Hotels |
Data sourced from SEC filings. Last updated: 2025-07-01