Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-10 | Richard L. Crandall Managing Partner, Aspen Venture LLC Age: 72 Director since 1996 Committees: Technology Strategy and Innovation Committee (Chair), Board Governance Committee 2015 Director Compensation: Total $240,878 |
| 2017-03-13 | Richard L. Crandall Age: 73 Director since 1996 Committees: Technology Strategy and Innovation Committee (Chair) Board Governance Committee Mr. Crandall is Managing Partner of Aspen Venture LLC, Aspen, Colorado (a venture capital and private equity firm), in which role he has served since 2001, and Executive Chairman of Pelstar LLC, Chicago, Illinois (a medical equipment manufacturing and sales company), in which role he has served since 2007. He is also the Chairman of the Enterprise Software Roundtable, Aspen, Colorado (a CEO roundtable for the software industry), and has served in that capacity since 1995. Mr. Crandall currently is the Chairperson of the Board and a member of the Corporate Responsibility and Governance Committee of Donnelley Financial Solutions, Inc., Chicago, Illinois (a financial communications and data services company). Mr. Crandall formerly was a director of R.R. Donnelley & Sons Company, Chicago, Illinois (an interactive communications provider), where he served from 2012-2016 and was a member of the Governance, Responsibility and Technology Committee. In addition, Mr. Crandall is a director and member of the Governance Committee of the National Cybersecurity Center, Colorado Springs, Colorado (a government advisory group), where he has served since 2016. Mr. Crandall formerly was a director of Novell, Inc. (an infrastructure software company) from 2003-2011, where he served as Chairman of the Board from 2008-2011. He also formerly was a director of Claymore Dividend & Income Fund, Lisle, Illinois (a management investment company) from 2004-2010 and of Platinum Energy Solutions, Houston, Texas (an energy services company) from 2012-2013. Mr. Crandall's extensive experience as an entrepreneur, leader and board member with several companies in the information technology and technology fields, and in the financial industry, including serving as chairman of a $900 million global information technology business, brings diversity of thought and governance experience to our Board. Further, during his 19 years on our Board, Mr. Crandall has provided immeasurable assistance to our technology-driven businesses. Mr. Crandall's background in the financial services industry also provides important financial and investment expertise, and his information technology experience provides perspective on cybersecurity, technology risks and technology-related strategies. 2016 Director Compensation The following table details the compensation of our non-employee directors for 2016: Richard L. Crandall Fees Earned or Paid in Cash ($) 87,500 Stock Awards ($) 123,500 All Other Compensation ($) 24,172 Total ($) 235,172 |
| 2018-03-14 | Richard L. Crandall Managing Partner, Aspen Venture LLC; Executive Chairman, Pelstar LLC Age: 74 Director Since: 1996 Committees: Technology Strategy and Innovation Committee (Chair), Board Governance Committee 2017 Director Compensation: $253,702 |
Data sourced from SEC filings. Last updated: 2025-07-01