Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-26 | Maya Burkenroad Ms. Burkenroad was appointed as a director on April 1, 2021, to fill a vacancy on the Board. Since 2019, Ms. Burkenroad has served as the Chief Operating Officer of Retail Ecommerce Ventures, LLC, a tech-enabled ecommerce platform that specializes in acquiring and operating iconic retail brands, where she has helped manage the acquisition and operations of more than six major American brands. She also serves as an officer of various of its direct and indirect subsidiaries, including REV Alpha Holdings, LLC ("REVAH"). Previously, she assisted in the launch and operation of MentorBox, a digital self-education startup founded in 2016. The Board believes that Ms. Burkenroad should serve as a director of the Company due to her experience as a business executive and REVAH’s significant beneficial ownership of common stock of the Company. (See, Security Ownership of Certain Beneficial Owners and Management.) The following table sets forth information regarding the nominees for election to the Board at the Annual Meeting. Name: Maya Burkenroad Age: 34 Positions with the Company: Director No compensation information was provided for Ms. Burkenroad in the filing. |
| 2022-04-26 | Maya Burkenroad Ms. Burkenroad has served as a director since April 2021. The Board believes that Ms. Burkenroad should serve as a director of the Company due to her experience as a business executive and REVAH’s significant beneficial ownership of common stock of the Company. The following table sets forth information concerning the compensation of the non-employee directors of the Company for the fiscal year ended December 31, 2021. Maya Burkenroad received $18,550 in fees earned or paid in cash. |
| 2023-04-28 | Maya Burkenroad Ms. Burkenroad has served as a director since April 2021. Since 2019, Ms. Burkenroad has served as the Chief Operating Officer of Retail Ecommerce Ventures, LLC ("REV"), a tech-enabled ecommerce platform that specializes in acquiring and operating iconic retail brands, where she has helped manage the acquisition and operations of more than six major American brands. She also serves as an officer of various of its direct and indirect subsidiaries, including REV Alpha Holdings, LLC ("REVAH"). Previously, she assisted in the launch and operation of MentorBox, a digital self-education startup founded in 2016. The Board believes that Ms. Burkenroad should serve as a director of the Company due to her experience as a business executive and REVAH’s significant beneficial ownership of common stock of the Company. |
Data sourced from SEC filings. Last updated: 2026-03-05