Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-07-06 | Peter H. Kamin 60 Nominee ... The Company has agreed that, upon the election of Messrs. Kamin and Nevin to the Board, the Board would appoint Mr. Kamin to its Compensation Committee, Nominating Committee and its ad hoc strategic alternatives committee, and Mr. Nevin to its Compensation Committee, Audit Committee and strategic alternatives committee. |
| 2023-07-21 | Peter H. Kamin 61 Director and Nominee, Member of Nominating and Corporate Governance, and Compensation Committees Director Compensation for Fiscal Year Ended December 31, 2022 Peter H. Kamin Fees Earned or Paid in Cash: $18,750 Stock Awards: $59,850 Total: $78,600 |
| 2024-10-18 | Peter H. Kamin is the founder and Managing Partner of 3K Limited Partnership. Prior to the formation of 3K, Mr. Kamin was a founding member and Managing Partner of ValueAct Capital. Mr. Kamin has served on the Board of Directors of Tile Shop Holdings, Inc. (Nasdaq: TTSH), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, since 2012, and as Chairman since July 2018. Mr. Kamin previously served on the boards of directors of MAM Software Group, Inc. (formerly Nasdaq: MAM), a leading provider of cloud-based business and on-premise management solutions for the auto parts, tires and vertical distribution industries, from 2012 to October 2019, and IAA, Inc. (NYSE: IAA), a publicly traded multi-channel vehicle marketplace and former subsidiary of KAR Auction Services, Inc from June 2019 until it was sold in March 2023. Mr. Kamin holds a BA from Tufts University and an MBA from Harvard’s Graduate School of Business. Mr. Kamin possesses particular knowledge and experience in capital structures and strategic planning that strengthen the Board’s collective qualifications, skills and experience. Mr. Kamin has served as a member of our Board since 2022. Director and Nominee, Member of Audit, Nominating and Corporate Governance and Compensation Committees. Director Compensation for Fiscal Year Ended December 31, 2023: $112,460. |
Data sourced from SEC filings. Last updated: 2026-02-03