Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-03-09 | Michael G. McCaffery, age 55, is the Chief Executive Officer of Makena Capital Management ... Mr. McCaffery was designated Compensation Committee Chair on December 5, 2008. He served on the Compensation Committee throughout our 2008 fiscal year. He served as Audit Committee Chair throughout our 2008 fiscal year and until December 5, 2008. ... Director Compensation During Fiscal Year 2008 ... Mr. McCaffery $40,677. |
| 2010-03-05 | Michael G. McCaffery, age 56, is the Chief Executive Officer of Makena Capital Management. ... Board Committee Composition shows he serves on Audit and is Chair of Compensation Committee. Director Compensation During Fiscal Year 2009 table shows total $526,785. |
| 2011-02-25 | Mr. McCaffery is the Chief Executive Officer of Makena Capital Management. ... He joined the Board in 2003. ... Board Committee Composition table shows Mr. McCaffery serves on the Compensation Committee and is Chair of the Nominating/Governance Committee. ... Director Compensation During Fiscal Year 2010 table shows Mr. McCaffery's total compensation as $249,366. |
| 2012-03-02 | Michael G. McCaffery, age 58, is the Chief Executive Officer of Makena Capital Management. He joined the Board in 2003. The Board has determined that Mr. McCaffery is independent. Director Compensation Table shows total compensation of $279,897 for fiscal year 2011. He serves on the Audit Committee and is Chair of the Compensation Committee. |
| 2013-02-22 | Michael G. McCaffery, age 59, is the Chief Executive Officer of Makena Capital Management. ... He joined the Board in 2003. ... Board Committee Composition and 2012 Fiscal Year Board Committee Meetings: Mr. McCaffery - Chair of Nominating/Governance Committee. ... Director Compensation During Fiscal Year 2012: Mr. McCaffery total compensation $240,371. |
| 2014-02-21 | Michael G. McCaffery, age 60, serves as Chair of the Compensation Committee and received total compensation of $251,632 in fiscal year 2013. |
| 2015-02-20 | Michael G. McCaffery is Chair of the Compensation Committee. ... Director Compensation During Fiscal Year 2014 ... Mr. McCaffery $246,545 total compensation. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-07 | Michael G. McCaffery is the Chairman and a Managing Director of Makena Capital Management, an investment management firm. From 2005 to 2013, he was the Chief Executive Officer of Makena Capital Management. From 2000 to 2006, he was the President and Chief Executive Officer of the Stanford Management Company, the university subsidiary charged with managing Stanford University’s financial and real estate investments. Prior to Stanford Management Company, Mr. McCaffery was President and Chief Executive Officer of Robertson Stephens and Company, a San Francisco-based investment bank and investment management firm, from 1993 to 2009, and also served as Chairman in 2000. Mr. McCaffery serves on the board of directors, or on the advisory boards, of several privately held companies and non-profits. He was a director of KB Home, a homebuilding company, from 2003 until 2015. Mr. McCaffery is a Trustee of the Rhodes Scholarship Trust. Mr. McCaffery holds a BA degree from the Woodrow Wilson School of Public and International Affairs at Princeton University, a BA Honours degree and an MA degree in Politics, Philosophy and Economics from Merton College, Oxford University, Oxford, England, and an MBA degree from the Stanford Graduate School of Business. Mr. McCaffery brings to the Board a broad array of business, investment and real estate experience and recognized expertise in financial matters, as well as a demonstrated commitment to good corporate governance. His financial expertise qualifies him to serve as an “audit committee financial expert” within the meaning of SEC rules. Chairman and Managing Director, Makena Capital Management Age: 63 Director Since: 2015 Committees: AC Compensation for Fiscal 2017: $342,718. |
| 2018-04-06 | Michael G. McCafferyis the Chairman and a Managing Director of Makena Capital Management, an investment management firm. From 2005 to 2013, he was the Chief Executive Officer of Makena Capital Management. From 2000 to 2006, he was the President and Chief Executive Officer of the Stanford Management Company, the university subsidiary charged with managing Stanford University’s financial and real estate investments. Prior to Stanford Management Company, Mr. McCaffery was President and Chief Executive Officer of Robertson Stephens and Company, a San Francisco-based investment bank and investment management firm, from 1993 to 2009, and also served as Chairman in 2000. Mr. McCaffery serves on the board of directors, or on the advisory boards, of several privately held companies and non-profits. He was a director of KB Home, a homebuilding company, from 2003 until 2015. Mr. McCaffery is a Trustee of the Rhodes Scholarship Trust. He holds a BA degree from the Woodrow Wilson School of Public and International Affairs at Princeton University, a BA Honours degree and an MA degree in Politics, Philosophy and Economics from Merton College, Oxford University, Oxford, England, and an MBA degree from the Stanford Graduate School of Business. Mr. McCaffery brings to the Board a broad array of business, investment and real estate experience and recognized expertise in financial matters, as well as a demonstrated commitment to good corporate governance. Committees: AC. Director Compensation for Fiscal 2018: $359,066. |
| 2019-04-12 | Michael G. McCafferyis the Chairman and a Managing Director of Makena Capital Management, an investment management firm. From 2005 to 2013, he was the Chief Executive Officer of Makena Capital Management. From 2000 to 2006, he was the President and Chief Executive Officer of the Stanford Management Company, the university subsidiary charged with managing Stanford University’s financial and real estate investments. Prior to Stanford Management Company, Mr. McCaffery was President and Chief Executive Officer of Robertson Stephens and Company, a San Francisco-based investment bank and investment management firm, from 1993 to 2009, and also served as Chairman in 2000. Mr. McCaffery serves on the board of directors, or on the advisory boards, of several privately held companies and non-profits. He was a director of KB Home, a homebuilding company, from 2003 until 2015. He holds a BA degree from the Woodrow Wilson School of Public and International Affairs at Princeton University, a BA Honours degree and an MA degree in Politics, Philosophy and Economics from Merton College, Oxford University, Oxford, England, and an MBA degree from the Stanford Graduate School of Business. Mr. McCaffery brings to the Board a broad array of business, investment and real estate experience and recognized expertise in financial matters, as well as a demonstrated commitment to good corporate governance. Chairman and Managing Director, Makena Capital Management Age: 65 Director Since: 2015 Committees: AC Independent Director Financial Expert Director Compensation for Fiscal 2019: $312,977. |
| 2020-04-29 | Michael G. McCafferyis the Managing Director of Makena Capital Management, an investment management firm. From 2005 to 2013, he was the Chief Executive Officer of Makena Capital Management. From 2000 to 2006, he was the President and Chief Executive Officer of the Stanford Management Company, the university subsidiary charged with managing Stanford University’s financial and real estate investments. Prior to Stanford Management Company, Mr. McCaffery was President and Chief Executive Officer of Robertson Stephens and Company, a San Francisco-based investment bank and investment management firm, from 1993 to 2009, and also served as Chairman in 2000. Mr. McCaffery serves on the board of directors, or on the advisory boards, of several privately held companies and non-profits. He was a director of KB Home, a homebuilding company, from 2003 until 2015. Mr. McCaffery is a Trustee Emeritus of the Rhodes Scholarship Trust. He holds a BA degree from the Woodrow Wilson School of Public and International Affairs at Princeton University, a BA Honours degree and an MA degree in Politics, Philosophy and Economics from Merton College, Oxford University, Oxford, England, and an MBA degree from the Stanford Graduate School of Business. Mr. McCaffery brings to the Board a broad array of business, investment and real estate experience and recognized expertise in financial matters, as well as a demonstrated commitment to good corporate governance. Managing Director, Makena Capital Management Age:66 Director Since: 2015 Committees: AC Independent Director Financial Expert Director Compensation for Fiscal 2020: $259,536. |
| 2021-04-23 | Michael G. McCaffery has been the Managing Director of Makena Capital Management, an investment management firm since 2005. From 2005 to 2013, he was the Chief Executive Officer of Makena Capital Management. From 2000 to 2006, he was the President and Chief Executive Officer of the Stanford Management Company, the university subsidiary charged with managing Stanford University’s financial and real estate investments. Prior to Stanford Management Company, Mr. McCaffery was President and Chief Executive Officer of Robertson Stephens and Company, a San Francisco-based investment bank and investment management firm, from 1993 to 2009, and also served as Chairman in 2000. Mr. McCaffery is currently serves on the board of directors, or on the advisory boards, of several privately held companies and non-profits. He was a director of KB Home, a homebuilding company, from 2003 until 2015. He holds a BA degree from the Woodrow Wilson School of Public and International Affairs at Princeton University, a BA Honours degree and an MA degree in Politics, Philosophy and Economics from Merton College, Oxford University, Oxford, England, and an MBA degree from the Stanford Graduate School of Business. Mr. McCaffery brings to the Board a broad array of business, investment and real estate experience and recognized expertise in financial matters, as well as a demonstrated commitment to good corporate governance. Managing Director, Makena Capital Management Age:67 Director Since: 2015 Current Committees: AC Committees Effective upon 2021 Meeting: AC Independent Director Financial Expert Other Current Public Company Boards: C3.ai, Inc. (since 2009) Senior Leadership & Operations Financial/Financial Community Governance & Public Company Board Human Capital Management Experience Director Compensation for Fiscal 2021: $341,338. |
| 2022-04-19 | Michael G. McCaffery has been the Managing Director of Makena Capital Management, an investment management firm since 2005. From 2005 to 2013, he was the Chief Executive Officer of Makena Capital Management. From 2000 to 2006, he was the President and Chief Executive Officer of the Stanford Management Company, the university subsidiary charged with managing Stanford University’s financial and real estate investments. Prior to Stanford Management Company, Mr. McCaffery was President and Chief Executive Officer of Robertson Stephens and Company, a San Francisco-based investment bank and investment management firm, from 1993 to 1999, and also served as Chairman in 2000. Mr. McCaffery currently serves on the board of directors, or on the advisory boards, of several privately held companies and non-profits. He was a director of KB Home, a homebuilding company, from 2003 until 2015. He holds a BA degree from the Woodrow Wilson School of Public and International Affairs at Princeton University, a BA Honours degree and an MA degree in Politics, Philosophy and Economics from Merton College, Oxford University, Oxford, England, and an MBA degree from the Stanford Graduate School of Business. Mr. McCaffery brings to the Board a broad array of business, investment and real estate experience and recognized expertise in financial matters, as well as a demonstrated commitment to good corporate governance. Managing Director, Makena Capital Management. Age:68. Director Since: 2015. Committees: AC Chair. Independent Director. Financial Expert. Other Current Public Company Boards: C3.ai, Inc. (since 2009). Director Compensation for Fiscal 2022: $383,881. |
| 2023-05-08 | Michael G. McCaffery is the Chairman of the Board of Directors of Makena Capital Management, LLC, an investment management firm. From 2013 to 2023, he was the Managing Director of Makena Capital Management. From 2005 to 2013, he was the Chief Executive Officer of Makena Capital Management. From 2000 to 2006, he was the President and Chief Executive Officer of the Stanford Management Company, the university subsidiary charged with managing Stanford University’s financial and real estate investments. Prior to Stanford Management Company, Mr. McCaffery was President and Chief Executive Officer of Robertson Stephens and Company, a San Francisco-based investment bank and investment management firm, from 1993 to 1999, and also served as Chairman in 2000. Mr. McCaffery is currently a director of C3.ai, Inc., an AI software provider, and also serves on the boards of directors, or on the advisory boards, of several privately held companies and non-profits. He was a director of KB Home, a homebuilding company, from 2003 until 2015. He holds a BA degree from the Woodrow Wilson School of Public and International Affairs at Princeton University, a BA Honours degree and an MA degree in Politics, Philosophy and Economics from Merton College, Oxford University, Oxford, England, and an MBA degree from the Stanford Graduate School of Business. Mr. McCaffery brings to the Board a broad array of business, investment and real estate experience and recognized expertise in financial matters, as well as a demonstrated commitment to good corporate governance. Chairman of the Board of Directors, Makena Capital Management Age: 69 Director Since: 2015 Committees: AC Independent Director Financial Expert Other Current Public Company Boards: C3.ai, Inc. (since 2009) Senior Leadership & Operations Experience Financial/Financial Community Governance & Public Company Board Human Capital Management Experience |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22