Corporate Board Profile
Tech Score: 32/100
6 mention(s) identify MITCHELL I. QUAIN as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| AstroNova, Inc. | 2024-05-02 | From 2002 through 2005, Mr. Quain served as Chairman of Register.com, Inc., an internet services provider. | Mr. Quain served as Chairman of Register.com, Inc., an internet services provider, indicating experience in a technology-related field. |
| STAR EQUITY HOLDINGS, INC. | 2019-03-26 | Mr. Quain has a Bachelor of Science degree in electrical engineering from the University of Pennsylvania and a Master of Business Administration degree from Harvard University. | Mr. Quain has a Bachelor of Science degree in electrical engineering, which indicates technical skills related to software and programming. |
| STAR EQUITY HOLDINGS, INC. | 2020-07-01 | Mr. Quain has a Bachelor of Science degree in electrical engineering from the University of Pennsylvania and a Master of Business Administration degree from Harvard University. | Mr. Quain has a Bachelor of Science degree in electrical engineering, which is a technical field that typically includes programming and software-related skills. |
| STAR EQUITY HOLDINGS, INC. | 2021-09-22 | He was born and raised in the New York City area; received his B.S. in electrical engineering from the University of Pennsylvania in 1973 and his MBA with distinction from Harvard Business School in 1975. | Mr. Quain has a B.S. in electrical engineering and has served as Chairman Emeritus of the Board of Overseers of The University of Pennsylvania’s School of Engineering and Applied Sciences, indicating technical expertise relevant to software and programming. |
| STAR EQUITY HOLDINGS, INC. | 2022-04-29 | He was born and raised in the New York City area; received his B.S. in electrical engineering from the University of Pennsylvania in 1973 and his MBA with distinction from Harvard Business School in 1975. | He has a B.S. in electrical engineering and extensive experience in engineering and investment. Electrical engineering education indicates technical skills relevant to software and programming. |
| STAR EQUITY HOLDINGS, INC. | 2023-05-18 | He was born and raised in the New York City area; received his B.S. in electrical engineering from the University of Pennsylvania in 1973 and his MBA with distinction from Harvard Business School in 1975. | He has a B.S. in electrical engineering and extensive experience in engineering and investment, indicating technical skills relevant to software and programming. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-13 | Mitchell I. Quain, 60, was appointed a director of the Company on August 22, 2011. ... He serves on the Compensation Committee and Nominating Committee. ... Director compensation table shows total compensation of $11,532. |
| 2013-04-19 | Mitchell I. Quain, 61, has been a director since 2011. ... The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield. ... Mr. Quain serves as chairman of the Compensation Committee. ... The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets. ... Director Compensation table shows total compensation of $45,542. |
| 2014-04-22 | The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield. The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets. The Compensation Committee is comprised of all of our outside directors, Messrs. MacLetchie, Quain, Schofield and Viets. Mr. Quain serves as chairman of the Compensation Committee, which held nine meetings during the fiscal year ended January 31, 2014. |
| 2015-04-21 | Mitchell I. Quain, 63, has been a director since 2011. Mr. Quain is a Senior Advisor at Carlyle Group... The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield. The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets. The Compensation Committee is comprised of all of our outside directors, Messrs. MacLetchie, Quain, Schofield and Viets. Mr. Quain serves as chairman of the Compensation Committee. The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during the 2015 fiscal year. Mitchell I. Quain: Total $54,286. |
| 2016-04-13 | Mitchell I. Quain, 64, has been a director since August 2011... The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield... Mr. Quain serves as chairman of the Compensation Committee... The Compensation Committee is comprised of all of our independent directors, Messrs. MacLetchie, Quain, Schofield and Viets... The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets... The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during the 2016 fiscal year... Mitchell I. Quain: Total $40,993. |
| 2017-04-13 | Mitchell I. Quain, 65, has been a director since August 2011... The Audit Committee is comprised of Messrs. MacLetchie, Quain, and Schofield... The Compensation Committee is comprised of all of our independent directors, Dr. Viets and Messrs. MacLetchie, Quain, and Schofield. Mr. Quain serves as chairman of the Compensation Committee, which held four meetings during the fiscal year ended January 31, 2017... The Nominating Committee is comprised of Dr. Viets and Messrs. MacLetchie and Quain... The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during the 2017 fiscal year. Mitchell I. Quain 76,718 |
| 2018-05-04 | Mitchell I. Quain, 66, has been a director since August 2011. ... The Audit Committee is comprised of Ms. Schlaeppi and Messrs. Quain, and Schofield. The Nominating Committee is comprised of Ms. Schlaeppi and Messrs. Quain, Schofield and Warzala. The Compensation Committee is comprised of Messrs. Quain, Schofield and Warzala. ... The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during fiscal year 2018. Mitchell I. Quain: 97,031 total compensation. |
| 2019-04-25 | Mitchell I. Quain, 67, has been a director since August 2011. Mr. Quain has served as a Senior Advisor at Carlyle Group, a private equity firm since December 2011. ... The Audit Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi and Mr. Schofield. The Nominating and Governance Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi, Mr. Schofield and Mr. Warzala. The Compensation Committee is comprised of Messrs. Quain, Schofield and Warzala. ... The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during fiscal year 2019. ... Mitchell I. Quain 119,802 ... |
| 2020-04-28 | Mitchell I. Quain, 68, has been a director since August 2011. Mr. Quain has served on the Executive Council of American Securities, Inc., a private equity firm, since January 2020. The Audit Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi and Mr. Schofield. The Nominating and Governance Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi, Mr. Schofield and Mr. Warzala. The Compensation Committee is comprised of Messrs. Quain, Schofield and Warzala. The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during the fiscal year ended January 31, 2020. Mitchell I. Quain: $138,981. |
| 2021-04-29 | Mitchell I. Quain, 69, has been a director since August 2011. Mr. Quain has served on the Executive Council of American Securities, Inc., a private equity firm, since January 2020. The Audit Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi and Mr. Schofield. The Compensation Committee is comprised of Messrs. Quain, Schofield and Warzala. The Nominating and Governance Committee is comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi, Mr. Schofield and Mr. Warzala. The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during the fiscal year ended January 31, 2021. Mitchell I. Quain: Fees Earned or Paid in Cash $61,000, Stock Awards $60,000, Total $121,000. |
| 2022-04-29 | Mitchell I. Quain, 70, has been a director since August 2011. ... Mr. Quain has served on the Executive Council of American Securities, Inc., a private equity firm, since January 2020. ... The Audit Committee is currently comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi and Mr. Schofield. ... The Nominating and Governance Committee is currently comprised of Ms. Bua, Mr. Quain, Ms. Schlaeppi, Mr. Schofield and Mr. Warzala. ... The Compensation Committee is currently comprised of Messrs. Quain, Schofield and Warzala. ... The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during the fiscal year ended January 31, 2022. ... Mitchell I. Quain Fees Earned or Paid in Cash $61,000, Stock Awards $62,625, Total $123,625. |
| 2023-04-27 | Mitchell I. Quain, 71, has been a director since August 2011. ... Mr. Quain has served on the Executive Council of American Securities, Inc., a private equity firm, since January 2020. ... The Audit Committee is currently comprised of Mr. Michas, Mr. Quain and Ms. Schlaeppi. ... The Nominating and Governance Committee is currently comprised of Mr. Quain, Ms. Schlaeppi and Mr. Warzala. ... The Compensation Committee is currently comprised of Messrs. Michas, Quain and Warzala. ... The following Director Compensation table provides information regarding the compensation paid or accrued by each person other than Mr. Woods who served as a director during the fiscal year ended January 31, 2023. ... Mitchell I. Quain Fees Earned or Paid in Cash ($) 63,250 Stock Awards ($) 64,998 Total ($) 128,248. |
| 2024-05-02 | From 2002 through 2005, Mr. Quain served as Chairman of Register.com, Inc., an internet services provider. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-02-19 | Mitchell I. Quain has been a Managing Director of ACI Capital, LLC, a private equity firm, since 2008... |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-26 | Mr. Quain has a Bachelor of Science degree in electrical engineering from the University of Pennsylvania and a Master of Business Administration degree from Harvard University. |
| 2020-07-01 | Mr. Quain has a Bachelor of Science degree in electrical engineering from the University of Pennsylvania and a Master of Business Administration degree from Harvard University. |
| 2021-09-22 | He was born and raised in the New York City area; received his B.S. in electrical engineering from the University of Pennsylvania in 1973 and his MBA with distinction from Harvard Business School in 1975. |
| 2022-04-29 | He was born and raised in the New York City area; received his B.S. in electrical engineering from the University of Pennsylvania in 1973 and his MBA with distinction from Harvard Business School in 1975. |
| 2023-05-18 | He was born and raised in the New York City area; received his B.S. in electrical engineering from the University of Pennsylvania in 1973 and his MBA with distinction from Harvard Business School in 1975. |
Data sourced from SEC filings. Last updated: 2025-07-01