Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-07-01 | Mr. Mainelli, 50, became a non-executive Director of Orthofix International N.V. in August 2009. ... Messrs. Weisshaar and Mainelli and Ms. Sainz currently serve as members of the Audit Committee. Mr. Weisshaar served on the committee during all of the 2010 calendar year. Mr. Mainelli joined the Committee on December 7, 2010 following the resignation of Thomas J. Kester from the Board on November 29, 2010. ... The Board of Directors unanimously recommends that you vote "FOR" the election of the foregoing nominees for director. |
| 2012-04-30 | Michael R. Mainelli - Director. Mr. Mainelli, 50, became a non-executive Director of Orthofix International N.V. in August 2009. ... Messrs. Mainelli, Scoon and Weisshaar currently serve as members of the Audit Committee. ... Drs. Jordan and von Wartburg and Mr. Mainelli currently serve as members of the Compensation Committee. ... Michael R. Mainelli 60,000 fees earned or paid in cash, 78,576 option awards, total 138,576. |
| 2013-04-30 | Michael R. Mainelli, 51, became a director of Orthofix in August 2009. Mr. Mainelli serves as a member of the Audit Committee and Compensation Committee. The following table provides information regarding director compensation during the fiscal year ended December 31, 2012. Michael R. Mainelli Fees Earned or Paid in Cash: $60,000, Restricted Stock Awards: 3,500 shares, Grant Date Fair Value of Restricted Stock Awards: $143,535, Total: $203,535. |
Data sourced from SEC filings. Last updated: 2026-02-03