Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-10-12 | Phiroz P. Darukhanavala, Ph.D., age 75, has served as a member of eGain’s Board of Directors since September 2000. The members of the Compensation Committee for fiscal year 2023 were independent directors Brett Shockley and Dr. Phiroz P. Darukhanavala, with Brett Shockley as the chair of the Compensation Committee. The members of the Audit Committee for fiscal year 2023 were independent directors Christine Russell, Brett Shockley, and Dr. Phiroz P. Darukhanavala. Phiroz P. Darukhanavala received total compensation of $136,173 in fiscal year 2023. |
| 2024-10-25 | Phiroz P. Darukhanavala, Ph.D., age 76, has served as a member of eGain’s Board of Directors since September 2000. Dr. Darukhanavala has served as eGain’s Lead Independent Director since October 2023. ... The members of the Audit Committee for fiscal year 2024 were independent directors Christine Russell, Brett Shockley, and Dr. Phiroz P. Darukhanavala. Christine Russell is the chair of the Audit Committee. ... The following table details the compensation paid to non-employee directors during fiscal year 2024: Dr. Darukhanavala received $57,500 in cash fees and $54,892 in equity awards, totaling $112,392. |
Data sourced from SEC filings. Last updated: 2026-03-14