Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-06 | Raynard D. Benvenuti has been a member of the Board since January 2020. Mr. Benvenuti founded Concord Investment Partners, a boutique investment and advisory firm that invests in engineering-centric industries including aerospace, automotive and industrial manufacturing/distribution companies in 1996, and continues to serve as its Managing Director. From 2007 to 2015, Mr. Benvenuti served as a Managing Partner, Managing Director, and an operational practice leader for the aerospace and automotive/truck sectors at Greenbriar Equity Group, L.P. ("Greenbriar"), a private equity group focused on transportation-related enterprises. While at Greenbriar, Mr. Benvenuti served as a director on five boards, three as Chairman, including as Chairman and interim CEO of Align Aerospace, LLC, an aerospace hardware distribution company. From 2002 until its sale to GKN plc in 2006, Mr. Benvenuti served as the President and CEO of Stellex Aerostructures, Inc., a manufacturer of large structural components for commercial and military aircraft. Prior to 2002, he worked at Forstmann Little & Co., a private equity firm, and McKinsey & Company, a global management consulting firm, where he advised high technology and industrial sector clients in the areas of strategic planning and operational improvement. Mr. Benvenuti brings to the board extensive experience as a senior executive, director and advisor to various aerospace, automotive and manufacturing companies, including in turnaround and highly leveraged situations, as well as valuable strategic, financial, operational and corporate governance expertise. |
| 2021-04-16 | Raynard D. Benvenuti has been a member of the Board since January 2020 and serves as Chair of the Compensation Committee. In 2020, directors who are not employees of the Company were paid an annual retainer of $230,000, consisting of $80,000 of cash and $150,000 of shares of restricted stock. Mr. Benvenuti was appointed to the Board, effective as of January 31, 2020. Director Compensation Table For 2020 shows Mr. Benvenuti received $73,443 in cash and $137,700 in stock awards, totaling $211,143. |
| 2022-04-15 | Raynard D. Benvenuti has been a member of the Board since January 2020 and serves as Chair of the Compensation Committee. ... In 2021, directors who are not employees of the Company were paid an annual retainer of $230,000, consisting of $80,000 of cash and $150,000 of shares of restricted stock ... The Chair of the Compensation Committee received an additional retainer of $12,500. Mr. Benvenuti's total compensation was $244,497. |
| 2023-04-14 | Raynard D. Benvenuti has been a member of the Board since January 2020 and serves as Chair of the Compensation Committee. Mr. Benvenuti founded Concord Investment Partners... Director Compensation Table For 2022 shows Mr. Benvenuti received $242,497. |
| 2024-04-04 | Raynard D. Benvenuti has been a member of the Board since January 2020 and serves as Chair of the Compensation Committee. ... The Audit Committee consists of Thomas H. Wilson, Jr., who serves as the Chair of the Committee, Mr. Benvenuti, Ms. Carroll and Dr. Gautam. ... The Compensation Committee consists of Raynard D. Benvenuti, who serves as Chair of the Committee, Mr. Faria, Dr. Gautam and Ms. Harman. ... In 2023, directors who are not employees of the Company were paid an annual retainer of $230,000, consisting of $80,000 of cash paid quarterly in equal installments and $150,000 of shares of restricted stock, which vests one year from the date of grant. Our Non-Executive Chairman received an additional retainer of $75,000, the Chair of the Audit Committee received an additional retainer of $15,000, the Chair of the Compensation Committee received an additional retainer of $12,500 and the Chairman of the Governance Committee received an additional retainer of $10,000. ... Mr. Benvenuti received total compensation of $242,499 in 2023. |
| 2025-03-31 | Raynard D. Benvenuti has been a member of the Board since January 2020 and serves as Chair of the Compensation Committee. Mr. Benvenuti founded Concord Investment Partners... The table below provides information about the compensation our non-employee directors received during 2024. Mr. Benvenuti received $242,498. The Audit Committee consists of Thomas H. Wilson, Jr., Mr. Benvenuti, Ms. Carroll and Dr. Gautam. The Compensation Committee consists of Raynard D. Benvenuti, who serves as Chair of the Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-15 | Raynard D. Benvenuti Founder & Managing Member, Concord Investment Partners Independent Age: 65 Director since: 2020 Board Committees: Nominating and Corporate Governance 2020 Total Compensation: $124,750 |
| 2022-03-17 | Raynard D. Benvenuti 66 2020 Founder of Concord Investment Partners Independent Compensation and Benefits Committee Nominating and Corporate Governance Committee 2021 Total Compensation: $170,667 |
| 2023-03-30 | Raynard D. Benvenuti, Founder & Managing Member, Concord Investment Partners. Committee Membership: Human Capital and Compensation, Nominating and Corporate Governance. 2022 Total Compensation: $174,000 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22