Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-27 | Mr. Sorensen’s qualifications to serve on the Board include his experience as an executive officer of an international financial services and asset management company, with responsibility over international operations and oversight over asset management and financial services functions and multiple divisional chief financial officers. |
| 2013-04-26 | Mr. Sorensen’s qualifications to serve on the Board include his experience as an executive officer of an international financial services and asset management company, with responsibility over international operations and oversight over asset management and financial services functions and multiple divisional chief financial officers. |
| 2014-04-22 | Mr. Sorensen’s qualifications to serve on the Board include his experience as an executive officer of an international financial services and asset management company. |
| 2015-04-22 | Mr. Sorensen’s qualifications to serve on the Board include his experience as an executive officer of an international financial services and asset management company, with responsibility over international operations and oversight over asset management and financial services functions and multiple divisional chief financial officers. |
| 2016-04-21 | Mr. Sorensen’s qualifications to serve on the Board include his experience as an executive officer of an international financial services and asset management company, with responsibility over international operations and oversight over asset management and financial services functions and multiple divisional chief financial officers. |
| 2017-04-27 | Mr. Sorensen’s qualifications to serve on the Board include his experience as an executive officer of an international financial services and asset management company. |
| 2018-04-30 | Mr. Sorensen’s qualifications to serve on the Board include his experience as an executive officer of an international financial services and asset management company, with responsibility over international operations and oversight over asset management and financial services functions and multiple divisional chief financial officers. |
| 2019-04-29 | Mr. Sorensen’s qualifications to serve on the Board include his experience as an executive officer of an international financial services and asset management company, with responsibility over international operations and oversight over asset management and financial services functions and multiple divisional chief financial officers. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-30 | Norman R. Sorensen. Mr. Sorensen, age 69, joined the Company as a Class II director in March 2015 following his designation by Starboard pursuant to the Agreement. Mr. Sorensen is a member of the Company’s Finance, Risk Management and Audit Committee. |
| 2016-05-27 | Norman R. Sorensen. Mr. Sorensen, age 70, joined the Company as a director in March 2015 following his nomination by Starboard pursuant to the 2015 Agreement. ... The Board has determined that the members of each of those Committees of the Board is “independent” under such requirements. ... The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2015. ... Norman Sorensen Fees Earned or Paid in Cash: $40,290, Stock Awards: $74,665, All Other Compensation: $955, Total: $115,910. |
| 2017-05-01 | Norman R. Sorensen, age 71, joined the Company as a director in March 2015. Mr. Sorensen formerly served as Chairman of the International Insurance Society, Inc. and has served as a director of Encore Capital Group, Inc. (Nasdaq: ECPG). Directors’ Compensation Table: Norman R. Sorensen total compensation $169,294. |
| 2018-04-20 | Norman R. Sorensen. Mr. Sorensen, age 72, joined the Company as a director in March 2015. ... Summary of Committee Memberships ... Compensation Committee: Clifford (Chair), Kaufman, Sorensen ... Nominating and Corporate Governance Committee: Young (Chair), Clifford, Kaufman, Sorensen ... DIRECTORS’ COMPENSATION TABLE ... Norman R. Sorensen ... Fees Earned or Paid in Cash: 76,833 ... Stock Awards: 105,018 ... Total: 181,851 |
Data sourced from SEC filings. Last updated: 2026-02-03