Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-07-25 | Michael A. Kaufman Age 42 Director since 2014 Mr. Kaufman is the President of MAK Capital... Mr. Kaufmans qualifications and experience include capital markets, investment strategy and financial management. |
| 2015-08-26 | In June 2015, the board of directors performed its annual director independence review and as a result of such review determined that each of Max Carnecchia, Jerry Jones, Michael A. Kaufman, Keith M. Kolerus, John Mutch, and Peter Sinisgalli qualify as independent directors. |
| 2016-08-15 | Michael A. Kaufman, Chairman of the Board since 2015. Director since 2014. Age 44. Compensation for fiscal year 2016: $93,024 total. Chairman of Compensation and Nominating and Corporate Governance Committees. |
| 2017-07-18 | Michael A. Kaufman Chairman of the Board since 2015. Fees Earned or Paid in Cash $132,500. Stock Awards declined award. Total $132,500. |
| 2018-07-12 | Michael A. Kaufman; Director since 2014; Age 46; Chairman of the Board since 2015; Fees Earned or Paid in Cash $87,500; Stock Awards $0; Total $87,500; Chairman of the Board. |
| 2019-07-11 | Mr. Kaufman is the Chief Executive Officer of MAK Capital... Mr. Kaufman has served as Chairman of the Board since 2015... Director Compensation for Fiscal Year 2019: Michael A. Kaufman Fees Earned or Paid in Cash $92,500, Stock Awards $0, Total $92,500. |
| 2020-10-23 | Director Compensation for Fiscal Year 2020: Michael A. Kaufman Fees Earned or Paid in Cash $92,500, Stock Awards $0 (declined award), Total $92,500. Chairman of the Board and Chairman of Compensation Committee. |
| 2021-10-22 | Mr. Kaufman is the Chief Executive Officer of MAK Capital, a financial investment advisory firm based in New York, NY, which he founded in 2002. In addition, Mr. Kaufman has served as a director of Skyline Champion Corporation (NYSE: SKY) since June 2018. Mr. Kaufman holds a B.A. in Economics from the University of Chicago, where he also received his M.B.A. He also earned a law degree from Yale University. As Chief Executive Officer of MAK Capital, a significant shareholder of the Company, Mr. Kaufman is especially qualified to represent the interests of the Company’s shareholders as a director and chairman of the board. Additionally, Mr. Kaufman’s qualifications and experience include capital markets, investment strategy and financial management. DirectorCompensationforFiscalYear2021: FeesEarnedorPaid in Cash: 69,375; Stock Awards: 173,984; Total: 243,359. |
| 2022-07-19 | Michael A. Kaufman is Chairman of the Board since 2015. Director Compensation for Fiscal Year 2022: $167,500. Serves as Chair of Compensation Committee. Gender male. |
| 2023-07-13 | Michael A. Kaufman is Chairman of the Board and Chair of the Nominating and Corporate Governance Committee. He received $102,500 in fees and $100,000 in stock awards for a total of $202,500 in fiscal year 2023. |
| 2024-07-26 | Mr. Kaufman has served as the Chief Executive Officer of MAK Capital, an investment advisory firm. |
Data sourced from SEC filings. Last updated: 2025-07-01