Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-07 | Mr. Merchant has run his own advisory firm since April 2014... Director Compensation Table For Fiscal 2014 does not list compensation for Mr. Merchant. |
| 2016-04-05 | Rahul Merchant Age 59 Director since 2015 Board Committees: Audit ... Director Compensation for Fiscal 2015 ... Rahul Merchant Fees Earned or Paid in Cash $126,250 Stock Awards $330,266 Total $456,516 |
| 2017-04-10 | Mr. Merchant became Executive Vice President and Chief Information Officer of TIAA-CREF in April 2015, and has run his own advisory firm since April 2014. Prior to joining TIAA-CREF, he was the Chief Information and Innovation Officer for the City of New York from April 2012 to February 2014. From 2009 to April 2012, Mr. Merchant was a partner at Exigen Capital, a private equity firm based in New York City. From 2006 until 2008, Mr. Merchant was Executive Vice President, Chief Information Officer and Member of the Executive Committee at Fannie Mae. He also served as Senior Vice President, Chief Information Officer and Chief Technology Officer at Merrill Lynch & Co. from 2000 to 2006. Mr. Merchant has also held senior leadership positions at Cooper Neff and Associates, Lehman Brothers, Sanwa Financial Products and Dresdner Bank. Mr. Merchant previously was a member on the board of directors of Emulex Corporation, Level 3 Communications, Inc., Sun Microsystems, Inc. and Fair Isaac Corporation. Mr. Merchant has a Bachelor of Science in electrical engineering from Bombay University, a master’s degree in mathematics and computer science from Memphis State University and a M.B.A. from Temple University. The following table shows compensation information for our non-employee directors for fiscal 2016. Mr. Rahim and Dr. Sindhu did not receive compensation for their Board service. Compensation information for Mr. Rahim and Dr. Sindhu is included in the “Summary Compensation Table” set forth in this proxy statement. Rahul Merchant $140,000 $182,005 — $322,005 |
| 2018-04-10 | Rahul Merchant, Age 61, Director since 2015, Board Committees: Audit, Director Compensation Table for Fiscal 2017 shows total $345,629. |
| 2019-04-01 | Rahul Merchant Age 62 Director since 2015 Board Committees: Audit Other Current Public Company Boards: None |
| 2020-04-02 | Rahul Merchant Age 63 Director since 2015 Board Committees: Audit ... Director Compensation for Fiscal 2019 Rahul Merchant ... Fees Earnedor Paid in Cash $98,750 StockAwards $215,472 Total $314,222 |
| 2021-03-31 | RAHUL MERCHANTDirector since 2015Age 64COMMITTEESAuditDirector Compensation Table for Fiscal 2020Rahul Merchant$86,250$218,147$304,397 |
| 2022-03-28 | RAHUL MERCHANTDirector since 2015Age 65COMMITTEESAuditDirector Compensation Table for Fiscal 2021Rahul Merchant$80,000$274,728$0$354,728 |
| 2023-03-29 | Rahul Merchant Director since 2015 Age 66 Audit Director Compensation Table for Fiscal 2022 Rahul Merchant Fees Earned or Paid in Cash $80,000 Stock Awards $211,291 Total $291,291 |
| 2024-04-23 | RAHUL MERCHANT Director since 2015 Age 67 COMMITTEES Audit Director Compensation for Fiscal 2023 Rahul Merchant $80,000 Fees Earned or Paid in Cash $216,709 Stock Awards $0 All Other Compensation $296,709 Total |
Data sourced from SEC filings. Last updated: 2026-03-05