Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-02-13 | Paul B. PragerChair of the Board of Directors |
| 2024-03-20 | Paul Prager has been the Co-Founder, Chairman of the Board of Directors, and Chief Executive Officer of the Company since February 2021. Paul Prager currently serves as the Chairman of our Board of Directors and our Chief Executive Officer. Our Board of Directors does not currently have a policy as to whether the role of Chairman of our Board of Directors and the Chief Executive Officer should be separate. Instead, such a relationship is defined and governed by the certificate of incorporation and the bylaws, which permit the same person to hold both offices. During fiscal year 2023, our directors received annual grants of RSU awards with grant date values in the following amounts in accordance with the terms of our non-employee director compensation policy: $90,000 for all our directors, except for Mr. Pincus, who received $115,000 as lead independent director. The RSUs vest on the first anniversary of the grant date, subject to the director’s continued service with the Company through each vesting date. As employees of the Company, Mr. Prager and Ms. Langlais do not receive any additional compensation for their services on our Board of Directors. |
| 2025-03-26 | Paul Prager has been the Co-Founder, Chairman of the Board of Directors, and Chief Executive Officer of the Company since February 2021. ... Paul Prager currently serves as the Chairman of our Board of Directors and our Chief Executive Officer. ... The current committee membership of our Board of Directors is as follows: Paul Prager+ ✓ ... Sustainability Committee consists of Paul Prager, as Chair ... Director Compensation Table for 2024 ... Paul Prager, Chief Executive Officer and Chairman of the Board of Directors ... Total 6,912,640 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22