Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-08-15 | Michael R. Francis has served as a member of our Board since June 2015. The Board has appointed an Audit Committee which consists of Messrs. Liebman, Francis, and DiSanto. Michael R. Francis's compensation for 2015 was $687,000. |
| 2017-09-18 | Michael R. Francis joined our Board in June 2015. Mr. Francis is founder and CEO of Fairview Associates, LLC, a retail and branding consultancy. From February 2012 to December 2015, Mr. Francis served as the Chief Global Brand Officer of DreamWorks Animation SKG, which creates world-class entertainment, including animated feature films, television specials and series, and live-entertainment properties for audiences around the world. During this tenure with DreamWorks, Mr. Francis was responsible for global consumer products, retail, brand strategy, creative design, location-based entertainment, digital, publishing and franchise development. |
| 2018-07-12 | Michael R. Francis joined our Board in June 2015. The Board has appointed an Audit Committee which consists of Messrs. Liebman, DiSanto and Ms. Weinswig. We pay our non-employee directors $3,000 for each board of directors and committee meeting attended, up to a maximum of $12,000 per year for board of directors meetings and up to a maximum of $12,000 per year for committee meetings, except that the chairman of each committee receives $4,000 for each such committee meeting attended, up to a maximum of $16,000 per year. Michael R. Francis (1) (2) $21,000 $21,600 $17,474 $60,074 |
| 2019-08-14 | Michael R. Francis joined our Board in June 2015. The Board has appointed a Compensation Committee consisting of Messrs. DiSanto and Fielding. Director Compensation Table shows total $54,176 for Michael R. Francis. |
| 2020-08-27 | Michael R. Francis joined our Board in June 2015. Mr. Francis is founder and CEO of Fairview Associates, LLC, a retail and branding consultancy. |
| 2021-10-19 | Michael R. Francis joined our Board in June 2015. Mr. Francis is founder and CEO of Fairview Associates, LLC. The Audit Committee consists of Messrs. Liebman, DiSanto and Ms. Weinswig. Director Compensation in Fiscal 2020: Michael R. Francis Fees Earned or Paid in Cash $9,000, Option Awards $3,676, Total $12,676. |
| 2022-10-06 | Michael R. Francis has served as a member of our Board since June 2015. The Board has appointed an Audit Committee which consists of Messrs. Liebman, DiSanto and Ms. Weinswig. Director compensation table shows Michael R. Francis total compensation $41,540. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22