Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-10-24 | Mr. Capellas, 64, has been a member of the Board of Directors since January 2006. Mr. Capellas also currently serves as the chairman of the board of directors of Flex Ltd. The Board of Directors considered Mr. Capellas' demonstrated leadership during his tenure as a member of the Board of Directors, and also his leadership as chair of both the Finance and Acquisition Committees. The members of the committees and their independence status, as of the date of this Proxy Statement, and the number of committee meetings during fiscal 2018 are identified in the following table. Mr. Capellas serves as Chair of the Finance Committee and the Acquisition Committee, and is a member of the Audit Committee. The following table provides information as to compensation earned by the non-employee directors during fiscal 2018. Mr. Capellas earned a total of $323,967. |
| 2019-10-22 | Mr. Capellas currently serves as Lead Independent Director. He has been a member of the Board of Directors since January 2006. The Board of Directors has determined that Mr. Capellas is independent. The following table provides information as to compensation earned by the non-employee directors during fiscal 2019. Michael D. Capellas Fees Earned or Paid in Cash $159,000 Stock Awards $224,960 Total $383,960. |
| 2020-10-21 | Michael D. Capellas, 66, has been a member of the Board of Directors since January 2006. Mr. Capellas currently serves as Lead Independent Director. He has served as chairman of the board of directors of Flex Ltd. The following table provides information as to compensation earned by the non-employee directors during fiscal 2020. Michael D. Capellas: Total $423,982. |
| 2021-10-25 | Michael D. Capellas Lead Independent Director 67 2006 3 Director Compensation Director Compensation Highlights Fiscal 2021 Total Director Compensation Michael D. Capellas Fees Earned or Paid in Cash: $188,000 Stock Awards: $229,976 All Other Compensation: $0 Total: $417,976 |
| 2022-10-18 | Michael D. Capellas Lead Independent Director Age: 68Director since: 2006 Committees Nomination andGovernance (Chair)Acquisition (Chair) Fiscal 2022 Total Director Compensation Michael D. Capellas $471,924 |
| 2023-10-17 | Michael D. Capellas Lead Independent Director Age: 69 Director since: 2006 Committees Nomination and Governance (Chair) Environmental, Social, and Public Policy Fiscal 2023 Total Director Compensation: $438,154 |
| 2024-10-18 | Michael D. Capellas Lead Independent Director Age: 70 Director since: 2006 Committees Acquisition Environmental, Social, and Public Policy Nomination and Governance (Chair) Fiscal 2024 Total Director Compensation Michael D. Capellas Fees Earned or Paid in Cash($) 211,543 Stock Awards($) 244,987 All Other Compensation ($) 25,000 Total($) 481,530 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-07-09 | Michael D. Capellas (age 60)Mr. Capellas has served as a member of our Board of Directors since March 2014. ... Mr. Capellas brings experience in executive roles and a background of leading global organizations in the technology industry. Through this experience, he has developed expertise in several valued areas including strategic product development, business development, and finance. |
| 2017-07-05 | Michael D. Capellas, Chairman of the Board Principal, Capellas Strategic Partners Director Since: 2014 Age: 62 Board Committees: Compensation Committee Nominating & Corporate Governance Committee (Chair) Summary: Mr. Capellas has served as our non-executive Chairman of the Board since June 2017 and as a member of our Board of Directors since March 2014. He has served as Principal at Capellas Strategic Partners since June 2013. He served as the Chairman of the Board of VCE Company, LLC (VCE) from January 2011 until November 2012 and as VCE's Chief Executive Officer from May 2010 to September 2011. VCE is a joint venture between EMC Corporation and Cisco with investments from VMware, Inc. and Intel Corporation. Mr. Capellas was the Chairman and Chief Executive Officer of First Data Corporation from September 2007 to March 2010. From October 2006 to July 2007, Mr. Capellas served as a Senior Advisor at Silver Lake Partners. From November 2002 to January 2006, he served as Chief Executive Officer of MCI, Inc. (MCI), previously WorldCom, Inc. From March 2004 to January 2006, he also served as that company's President. From November 2002 to March 2004, he was also Chairman of the Board of WorldCom, and he continued to serve as a member of the board of directors of MCI until January 2006. Mr. Capellas left MCI as planned in early January 2006 upon its acquisition by Verizon Communications Inc. Previously, Mr. Capellas was President of Hewlett-Packard Company from May 2002 to November 2002. Before the merger of Hewlett-Packard and Compaq Computer Corporation in May 2002, Mr. Capellas held various positions including President and Chief Executive Officer of Compaq, a position he had held since July 1999, and Chairman of the Board of Compaq, a position he had held since September 2000. Mr. Capellas held earlier positions as Chief Information Officer and Chief Operating Officer of Compaq. Mr. Capellas currently serves on the boards of directors of Cisco Systems, Inc. and MuleSoft, Inc., where he is the lead independent director. Qualifications: Mr. Capellas brings experience in executive roles and a background of leading global organizations in the technology industry. Through this experience, he has developed expertise in several valued areas including strategic product development, business development, and finance. Director Summary Compensation in Fiscal Year 2017 Michael D. Capellas $ 274,944 $ 274,944 $ 274,944 In lieu of their cash compensation, Messrs. Capellas and Tan both elected to receive fully vested ordinary shares of the Company under the director share election program for Board and Committee fees earned beginning with the date following the 2016 annual general meeting. During fiscal year 2017, both Messrs. Capellas and Tan each received 7,507 ordinary shares under the share election program, the value of which is reflected in the table above under "Share Awards." Mr. Capellas previously elected to receive fully vested ordinary shares of the Company in lieu of his cash compensation for serving as a director and a member of the Compensation Committee. |
| 2018-07-05 | Mr. Capellas has served as our non-executive Chairman of the Board since June 2017 and as a member of our Board of Directors since March 2014. ... Board Committees: Nominating & Corporate Governance Committee (Chair) ... The following table sets forth the fiscal year 2018 compensation for our non-employee directors. ... Michael D. Capellas $0 Fees Earned or Paid in Cash, $371,068 Share Awards, Total $371,068. |
| 2019-07-09 | Mr. Capellas has served as our non-executive Chairman of the Board since June 2017 and as a member of our Board of Directors since March 2014. ... The Board appointed Mr. Capellas, an independent director, as Chairman of the Board, in 2017. ... Mr. Capellas elected to receive fully vested Ordinary Shares of the Company under the director share election program for his Board and Committee service. ... Director Summary Compensation in Fiscal Year 2019 table shows total compensation of $799,767. |
| 2020-06-26 | Michael D. Capellas, Chair of the Board since June 2017 Principal, Capellas Strategic Partners Director Since: 2014 Age: 65 INDEPENDENT Board Committees: Nominating and Corporate Governance Other Public Company Boards: Cisco Systems, Inc. (since 2006) |
| 2021-06-25 | Michael D. Capellas, Chair of the Board; Director Since: 2014; Chair Since: 2017; Age: 66; INDEPENDENT; Board Committee(s): Nominating and Corporate Governance; Other Public Company Boards: Cisco Systems, Inc. (since 2006), The Beauty Health Company (since 2020); Compensation: $373,550 |
| 2022-06-30 | Michael D. Capellas, Chair of the Board Principal, Capellas Strategic Partners Director Since: 2014 Chair Since: 2017 Age: 67 INDEPENDENT Board Committee(s): Nominating, Governance and Public Responsibility (Chair) Other Public Company Boards: Cisco Systems, Inc. (since 2006), Elliott Opportunity II Corp. (since 2021), The Beauty Health Company (since 2020) |
| 2023-06-21 | Michael D. Capellas, Independent Chair of the Board; Director Since: 2014; Chair Since: 2017; Age: 68; Board Committee(s): Nominating, Governance and Public Responsibility (Chair); Other Public Company Boards: Cisco Systems, Inc. (since 2006), Elliott Opportunity II Corp., The Beauty Health Company; Compensation: $398,000 |
Data sourced from SEC filings. Last updated: 2025-12-07