Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-26 | Michael Hexner, age 68, has served as a Class II director of the Company since August 2016. Mr. Hexner has expertise and extensive experience in executive leadership with growing businesses. Mr. Hexner co-founded Wheel Works in 1976, and grew the business, as its Chief Executive Officer, to become the largest independent tire chain in the United States. Mr. Hexner was the co-founder of Pacific Leadership Group in 2001, served as the Chairman and Chief Executive Officer of both SmartPillars and DealerFusion, was President of the Northern California Golf Association and Youth on Course. Mr. Hexner currently serves as Chief Operating Officer of LeadLander, special advisor to the Chief Executive Officers of Laboratory Equipment Company, Brooks Motor Cars, LinkedInListings, Crossroads Photonics, Rondo Energy and is managing partner for The Lane. Mr. Hexner received a Bachelor of Arts in political philosophy from Williams College, completed an executive management program at The Haas School of Business of the University of California, is a certified FINRA arbitrator and received a master’s degree in negotiation and dispute resolution from Creighton University. |
| 2022-04-15 | Michael Hexner, age 69, has served as a Class II director of the Company since August 2016. ... The members of the Compensation Committee are Samuel Shimer, Shirley Cho, and Michael Hexner, with Mr. Hexner serving as chair of the Compensation Committee. ... The members of the Corporate Governance Committee are Barbara Sinsley and Michael Hexner. Ms. Sinsley serves as chair of the Corporate Governance Committee. ... The following table sets forth the aggregate compensation for services rendered during fiscal 2021 by each person serving as a director. ... Michael Hexner 25,500 20,493 45,993 |
| 2023-04-28 | Michael Hexner, age 70, has served as a Class II director of the Company since August 2016. ... The members of the Compensation Committee are Samuel Shimer, Shirley Cho and Michael Hexner, with Mr. Hexner serving as chair of the Compensation Committee. ... The following table sets forth the aggregate compensation for services rendered during fiscal 2022 by each person serving as a director: ... Michael Hexner 34,000 39,500 3,625 77,125 |
| 2024-04-23 | Michael Hexner, age 71, has served as a Class II director of the Company since August 2016. ... The members of the Compensation Committee are Samuel Shimer and Michael Hexner, with Mr. Hexner serving as chair of the Compensation Committee. ... The members of the Corporate Governance Committee are Barbara Sinsley and Michael Hexner. ... In 2023, each director who is not an employee of the Company received a $25,000 cash retainer and a grant of 15,000 shares of restricted common stock vesting over twelve months ... Michael Hexner received $34,000 in cash and $43,050 in stock awards, totaling $77,050. |
Data sourced from SEC filings. Last updated: 2025-12-06