Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-05-04 | Nancy Hawthorne has served as a director since December 10, 2014. ... Ms. Hawthorne has served as a director of Avid Technologies since 1997, including as the lead independent director since October 2014 and from January 2008 to December 2011 and as chairperson from May 2004 to May 2007, and as interim chief executive officer of Avid from August to December of 2007. ... Ms. Hawthorne has also served as a director of THL Credit, Inc., a business development company, since 2009, and of the MetLife Funds, a family of mutual funds established by the Metropolitan Life Insurance Company, since 1995, including as a member of its audit committee since 2009. ... Our board benefits greatly from Ms. Hawthorne's deep experience as a business executive and a corporate board member, including as a chief executive officer, chief financial officer, lead independent director and member of audit, nominating and governance and strategy committees, and her perspective gained from serving both as an executive and a director for financial services firms. ... Our audit committee is currently composed of Prof. Holthausen, Messrs. Concannon and Maheu, and Ms. Hawthorne. ... Our nominating and corporate governance committee is currently composed of Messrs. Concannon and Maheu, Dr. Moriarty and Ms. Hawthorne. |
| 2016-04-29 | Nancy Hawthorne(1)(4) 65 Director (1) Member of our nominating and corporate governance committee. (4) Member of our audit committee. Non-Employee Director Compensation Table for Fiscal 2015 Nancy Hawthorne 80,000 Fees Earned or Paid in Cash 74,987 Stock Awards 154,987 Total |
| 2017-04-28 | Nancy Hawthorne has served as a director since December 2014. ... Our board of directors has determined that Ms. Hawthorne is an audit committee financial expert ... The membership of each standing committee of our board of directors is as follows: Audit committee: Nancy Hawthorne ... The following table provides information regarding the compensation earned by our non-employee directors in fiscal 2016 ... Nancy Hawthorne 80,000 fees earned in cash, 74,996 stock awards, total 154,996. |
| 2018-04-27 | Nancy Hawthorne(1)(4) 67 Director (1) Member of our nominating and corporate governance committee. (4) Member of our audit committee. Non-Employee Director Compensation Table for Fiscal 2017 Nancy Hawthorne 80,000 Fees Earned or Paid in Cash 74,969 Stock Awards 154,969 Total |
| 2019-04-26 | Nancy Hawthorne(1)(4) 68 Director ... (1) Member of our nominating and corporate governance committee. (4) Member of our audit committee. ... Non-Employee Director Compensation Table for Fiscal 2018: Nancy Hawthorne Fees Earned or Paid in Cash ($) 80,000 Stock Awards ($) 74,992 Total ($) 154,992 |
| 2020-04-24 | Nancy Hawthorne(1)(4) 69 Director (1) Member of our nominating and corporate governance committee. (4) Member of our audit committee. Non-Employee Director Compensation Table for Fiscal 2019: Nancy Hawthorne Fees Earned or Paid in Cash ($) 80,000 Stock Awards ($) 74,968 Total ($) 154,968 |
| 2021-04-30 | Nancy Hawthorne(3)(4) 70 Director Non-Employee Director Compensation Table for Fiscal 2020 Nancy Hawthorne 81,500 Fees Earned or Paid in Cash ($) 74,986 Stock Awards ($) Total 156,486 |
Data sourced from SEC filings. Last updated: 2026-03-05