Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-07-23 | The Board of Directors has determined that he will be an independent Director. Mr. Polk brings senior leadership, global marketing, consumer innovation, brand and customer development, operations, M&A and international experience to the Board. |
| 2020-07-28 | Michael Polk 59 Years Old Director since 2019...Mr. Polk currently is the Chairperson of the Compensation Committee. The Board of Directors has determined that he is an independent Director. |
| 2021-07-23 | Michael Polk 60 Years Old Director since 2019...Mr. Polk currently is the Chairperson of the Compensation Committee and serves on the Nominating and Governance Committee. The Board of Directors has determined that he is an independent Director. |
| 2022-07-26 | Mr. Polk currently is the Chairperson of the Compensation Committee and serves on the Nominating and Governance Committee. The Board of Directors has determined that he is an independent Director. |
| 2023-07-25 | Michael Polk is an Advisory Director of Berkshire Partners LLC and the Chief Executive Officer of Implus LLC... Mr. Polk currently is the Chairperson of the Compensation Committee and serves on the Nominating and Governance Committee. The Board of Directors has determined that he is an independent Director. Mr. Polk is not standing for re-election at the 2023 Annual General Meeting. |
Data sourced from SEC filings. Last updated: 2026-03-05