Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-06 | Peter M. Menard Nominee Mr. Menard practiced securities law from 1979 until March 2018. ... Mr. Menard has 40 years of experience representing publicly traded companies. He brings extensive experience in corporate governance, securities law compliance, corporate social responsibility, shareholder engagement, financial reporting, and executive compensation. He has served of the Board of Directors of multiple nonprofit entities. |
| 2019-04-05 | Peter M. Menard Director Member, Audit Committee Member, Governance and Stockholder Relations Committee Mr. Menard practiced securities law from 1979 until March 2018. ... The following table sets forth the compensation of each director, who is not a NEO, for service in 2018: Name Fees Earned or Paid in Cash ($) RSUs ($) Stock Options ($) Non-Equity Incentive Plan Compensation ($) Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Peter M. Menard 45,000 143,921 — — — — 188,921 |
| 2020-04-08 | Peter M. Menard Director Member, Audit Committee Member, Governance and Stockholder Relations Committee Mr. Menard practiced securities law from 1979 until March 2018. From 1998 until his retirement in March 2018, Mr. Menard was a partner with the international law firm of Sheppard, Mullin, Richter & Hampton, LLP where his principal areas of practice were corporate governance, securities law compliance, and corporate transactions. He has been a member of the Executive Committee of the Business Law Section of the California Lawyers Association (“BLS”), a Chair of the Corporations Committee of the BLS, Chair of the Business & Corporations Section of the Los Angeles County Bar Association, and an adjunct professor at University of Southern California Gould School of Law where he taught a course in securities regulation. Mr. Menard is a member of the Board of Directors and a member of the Governance Committee and the Audit Committee of Huntington Medical Research Institutes. He received a Bachelor’s degree in Mathematics from Santa Clara University in 1974 and a Master’s degree in Mathematics in 1976 and J.D. in 1979 from the University of Michigan. Mr. Menard has more than 40 years of experience representing publicly traded companies. He brings extensive experience in corporate governance, securities law compliance, corporate social responsibility, shareholder engagement, financial reporting, and executive compensation. He has served of the Board of Directors of multiple nonprofit entities. Compensation of Directors The following table sets forth the compensation of each director, who is not a NEO, for service in 2019: Name Fees Earned or Paid in Cash ($) RSUs ($) Stock Options ($) Non-Equity Incentive Plan Compensation ($) Changes in Pension Value and Nonqualified Deferred Compensation Earnings ($) All Other Compensation ($) Total ($) Peter M. Menard 90,000 135,840 — — — — 225,840 |
| 2021-04-14 | Peter M. Menard Director Member, Audit Committee Member, Governance and Stockholder Relations Committee Mr. Menard practiced securities law from 1979 until 2018. |
| 2022-04-14 | Peter M. Menard Director Member, Audit Committee Member, Governance and Stockholder Relations Committee Mr. Menard practiced securities law from 1979 until 2018. |
| 2023-04-13 | Peter M. Menard, 69, Director. Member, Audit Committee, Governance and Stockholder Relations Committee. Compensation: $276,253 total in 2022. |
Data sourced from SEC filings. Last updated: 2025-07-01