Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-04-29 | Michael Spence, age 64, joined our Board in 1999... The nominating and corporate governance committee consists of Marcos Galperín (Chairman), Michael Spence and Emiliano Calemzuk. |
| 2009-04-29 | "Michael Spence, age 65, joined our board in 1999." ... "The nominating and corporate governance committee ... consists of Mssrs. Calemzuk (Chairman), Spence and Vázquez." |
| 2010-04-28 | "Michael Spence, age 66, joined our board in 1999." ... "The nominating and corporate governance committee, which consists of Messrs. Calemzuk (Chairman), Spence and Vázquez." |
| 2011-04-27 | Michael Spence, age 67, joined our board in 1999... The board has established a nominating and corporate governance committee, which consists of Messrs. Calemzuk (Chairman), Spence and Vázquez. ... Michael Spence 72,831 |
| 2012-04-26 | "Michael Spence, age 68, joined our board in 1999..." and the committee table lists him under Nominating & Corporate Governance; director compensation table shows "Michael Spence ... $104,280". |
| 2013-04-26 | “Michael Spence, age 69, joined our board in 1999... The board has established a nominating and corporate governance committee, which consists of Messrs. Calemzuk (Chairman), Spence and Vázquez... The following table presents information relating to total compensation of our outside directors for the fiscal year ended December 31, 2012: Michael Spence 93,538.” |
| 2014-04-29 | "Michael Spence, age 70..." and the committee table lists him on Nominating & Corporate Governance; director compensation table shows "Michael Spence 122,097". |
| 2015-04-30 | “Michael Spence, age 71, joined our board in 1999 and has served as a member of the nominating and corporate governance committee since 2007.” and “Michael Spence 133,513” |
| 2016-04-27 | “Michael Spence, age 72, joined our board in 1999 and has served as a member of the nominating and corporate governance committee since 2007.” |
| 2017-04-28 | The filing states that "Michael Spence" is a Class I director and that the nominating and corporate governance committee consists of "Messrs. Calemzuk (Chairman), Spence (until the 2017 Annual Meeting) and Vázquez." Director compensation table shows "Michael Spence 55,554" cash and "97,912" non-equity incentive plan compensation. |
| 2018-04-30 | Michael Spence ... The following table summarizes compensation earned by our non-employee directors for the fiscal year ended December 31, 2017... Michael Spence 26,795 93,468 120,263 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06