Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | Mr. Fanjul, age 67, is Vice Chairman of Omega Capital, a private investment firm in Spain. Mr. Fanjul is the Founding Chairman and former Chief Executive Officer of Repsol. Mr. Fanjul is a Director of LafargeHolcim and Ferrovial. He is a Trustee of the Amigos del Museo del Prado Foundation. Mr. Fanjul is a former director of Unilever, the London Stock Exchange, Areva and Acerinox. We believe Mr. Fanjul’s qualifications to sit on our Board of Directors and chair our Finance Committee include his extensive experience in various international markets with global companies and his understanding of global business practices. |
| 2018-03-30 | Oscar Fanjul, 68, Director since 2001, Committees: Compensation, Executive, Finance (Chair), 2017 Independent Director Compensation: Total $285,000. |
| 2019-03-29 | Oscar Fanjul, 69, Director since 2001, Committees: Compensation, Executive, Finance (Chair), 2018 Independent Director Compensation: $305,000 total. |
| 2020-04-03 | Oscar Fanjul, 70, Director since 2001, Committees: Compensation, Executive, Finance (Chair), 2019 Independent Director Compensation: Fees Earned or Paid in Cash $135,000, Stock Awards $175,000, Total $310,000. |
| 2021-03-31 | Oscar Fanjul, 71, Director since 2001, Committees: Compensation, Executive, Finance (Chair), 2020 Independent Director Compensation: $310,000 total. |
| 2022-04-01 | Oscar Fanjul, 72, Director since 2001, Committees: Compensation, Executive, Finance (Chair), 2021 Independent Director Compensation: Fees Earned or Paid in Cash $142,500, Stock Awards $190,000, Total $332,500. |
| 2023-03-31 | Oscar Fanjul, 73, Director since 2001, Committees: Compensation, Finance, 2022 Independent Director Compensation: Fees Earned or Paid in Cash $140,163, Stock Awards $190,000, Total $330,163. |
| 2024-03-29 | Vice Chairman of Omega Capital, Founding Chairman and Former Chief Executive Officer of Repsol |
Data sourced from SEC filings. Last updated: 2025-07-01