Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-09 | Philippe D. Katz, 57, has been a partner of the private investment firm United Equities Commodities Company since February 1995... Board Committee Membership: Philippe D. Katz - Member of Audit and Finance Committee, Corporate Governance and Nominating Committee, and Executive Compensation Committee. Joined in February 2019. |
| 2020-04-09 | Philippe D. Katz, 58, has been a partner of the private investment firm United Equities Commodities Company... Board Committee Membership: Philippe D. Katz - Corporate Governance and Nominating Committee Member, Chair of Executive Compensation Committee... 2019 Director Compensation Table: Philippe D. Katz - Total $98,309. |
| 2021-04-09 | Philippe D. Katz, 59, has been a partner of the private investment firm United Equities Commodities Company since February 1995. ... The current members of the Compensation, Nominating and Governance Committee are Messrs. Engelberg, Katz (Chair) and New, each of whom the Board has determined is independent under NYSE listing standards. ... Board Committee Membership ... Philippe D. Katz Chair Audit and Finance Committee ... 2020 Director Compensation Table ... Philippe D. Katz 120,000 Fees Earned or Paid in Cash, 150,000 Stock Awards, 270,000 Total. |
| 2022-04-06 | Philippe D. Katz, age 60, has been a partner of the private investment firm United Equities Commodities Company since February 1995. Mr. Katz has been a director and officer of Momar Corp., a private investment firm, since May 2010, a partner of Marneu Holding Company, a privately held investment company, since February 2007, and a director and officer of 111 John Realty Corp., a property management company, since December 1995. In addition, Mr. Katz is a managing member of K.F. Investors LLC, a privately held investment company, a position he has held since March 2007. Mr. Katz has served on the board of directors of Berkshire Bancorp, Inc. since June 2013. Mr. Katz served as an observer to our Board from September 2013 to February 2019. |
| 2023-04-05 | Philippe D. Katz, age 61, has been a partner of the private investment firm United Equities Commodities Company since February 1995. Mr. Katz has been a director and officer of Momar Corp., a private investment firm, since May 2010, a partner of Marneu Holding Company, a privately held investment company, since February 2007, and a director and officer of 111 John Realty Corp., a property management company, since December 1995. |
| 2024-04-05 | Mr. Katz has extensive experience in investing, finance and corporate strategy. |
Data sourced from SEC filings. Last updated: 2025-07-01