Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-06-12 | Nicole Lemerond (3) Age 50 Independent Director (3) Member of the Audit Committee of the Board of Directors. Director Compensation table: Fees Earned or Paid in Cash $10,833, Option Awards $36,600, Total $47,433. |
| 2024-04-15 | Nicole Lemerond. Ms. Lemerond joined the Board of Directors in August 2022. Ms. Lemerond is a public company board director and financial executive with over 25 years of experience in investment management, private equity, investment banking, mergers/acquisitions, and leveraged finance. ... The Board of Directors has concluded that Ms. Lemerond should serve on the Board of Directors due to her extensive experience in investment management and her experience working with management teams to increase stakeholder value. Board Structure, Leadership, and Committees Our Board of Directors has a standing Audit Committee, Compensation Committee, and Nominating and Governance Committee. ... The Audit Committee is currently comprised of Mr. Spencer (Chairman), Mr. Chase, Mr. Kollintzas, and Ms. Lemerond. Director Compensation The following table sets forth information concerning the compensation earned for service on our Board of Directors during the fiscal year ending December 31, 2023 by each individual who served as a director at any time during the fiscal year. Nicole Lemerond $32,500 Fees Earned or Paid in Cash, $0 Option Awards, $0 Non-Equity Incentive Plan Compensation, $0 Non-qualified Deferred Compensation Earnings, $0 All Other Compensation, $0 Total $32,500. |
| Filing Date | Source Excerpt |
|---|---|
| 2024-04-26 | Ms. Lemerond holds a Bachelor of Science degree from Cornell University and is a CFA charterholder. Based on her significant experience in finance, the Board believes Ms. Lemerond has the appropriate set of skills to serve as a member of our Board. |
Data sourced from SEC filings. Last updated: 2026-02-03