Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-28 | Nori Gerardo Lietz is a Senior Lecturer of Business Administration in the Finance and Entrepreneurial Management Units at Harvard Business School. ... Ms. Gerardo Lietz has served on our Board of Directors since June 2019 and serves as the Chair of the Nominating and Corporate Governance Committee and a member of the Environmental, Social and Governance Committee. ... The Nominating and Corporate Governance Committee consists of Nori Gerardo Lietz, as Chair, A. Akiva Katz and Howard S. Stern. ... The ESG Committee consists of Howard S. Stern, as Chair, and Tammy K. Jones, Nori Gerardo Lietz, Mahbod Nia and Michael Berman. ... 2020 Director Compensation table shows Nori Gerardo Lietz fees earned or paid in cash $104,783, stock awards $89,997, total $194,780. |
| 2022-05-02 | Nori Gerardo Lietz is a Senior Lecturer of Business Administration in the Finance and Entrepreneurial Management Units at Harvard Business School. ... Ms. Gerardo Lietz has served on our Board of Directors since June 2019 and serves as the Chair of the Nominating and Corporate Governance Committee and a member of the Environmental, Social and Governance Committee. ... The Nominating and Corporate Governance Committee consists of Nori Gerardo Lietz, as Chair, A. Akiva Katz and Howard S. Stern. ... For fiscal year 2021, the Company’s non-employee directors received directors’ fees or fee equivalents in the amounts set forth in the table below. Nori Gerardo Lietz: Fees Earned or Paid in Cash $97,577, Stock Awards $100,008, Total $197,585. |
| 2023-05-01 | Ms. Gerardo Lietz has served on our Board of Directors since June 2019 and currently serves as the Chair of the Nominating and Corporate Governance Committee and a member of the ESG Committee. |
| 2024-04-29 | Ms. Gerardo Lietz has served on our Board of Directors since June 2019 and currently serves as the Chair of the Nominating, Environmental, Social and Governance Committee. 2023 DIRECTOR COMPENSATION: Nori Gerardo Lietz: Fees Earned or Paid in Cash $93,551, Stock Awards $115,000, All Other Compensation $694, Total $209,245. |
Data sourced from SEC filings. Last updated: 2026-02-03