Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-06 | Michael W. Ranger, 62 Director since 2008 Independent Lead Director Senior Managing Director, Diamond Castle Holdings LLC Audit Corporate Governance and Nominating (Chair and Lead Director) Executive Finance Management Development and Compensation 1 180,000 150,000 330,000 |
| 2021-04-05 | Michael W. Ranger, 63 Director since 2008 Independent Lead Director President and Chief Executive Officer, Covanta Holding Corporation (effective October 29, 2020); Senior Managing Director, Diamond Castle Holdings LLC Board Committees: Audit, Corporate Governance and Nominating (Chair and Lead Director), Executive, Finance, Management Development and Compensation |
| 2022-04-04 | Michael W. Ranger, 64, Director since 2008, Independent, Lead Director, Senior Managing Director, Diamond Castle Holdings LLC; former President and Chief Executive Officer, Covanta Holding Corporation (through November 30, 2021). Board Committees: Audit, Corporate Governance and Nominating (Chair and Lead Director), Executive, Finance, Management Development and Compensation. Compensation: $330,000. |
| 2023-04-03 | Michael W. Ranger, 65, Director since 2008, Independent, Lead Director, Senior Managing Director, Diamond Castle Holdings LLC. Board Committees: Audit, Corporate Governance and Nominating (Chair and Lead Director), Executive, Finance, Management Development and Compensation. Director Compensation Table shows total compensation of $438,545. |
| 2024-04-10 | Michael W. Ranger, 66 Director since 2008 Independent Lead Director Senior Managing Director, Diamond Castle Holdings LLC Audit Corporate Governance and Nominating (Chair and Lead Director) Executive Finance Management Development and Compensation Mr. Ranger received $180,000 in fees, $160,000 in stock awards, and $36,244 in other compensation for a total of $376,244. |
Data sourced from SEC filings. Last updated: 2026-03-05