Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-11 | Mr. Denham has been a Partner of Munger, Tolles & Olson LLP, a law firm, since 1998. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-22 | Robert E. Denham has served as a member of our Board of Directors since 2008 and as our presiding director since 2013. Mr. Denham is a partner of Munger, Tolles & Olson LLP (since 1998). From 1992 to 1998, he was chairman and chief executive officer of Salomon Inc, and from 1991 to 1992, he was general counsel of Salomon Inc and Salomon Brothers. From 1985 to 1991, he was managing partner, and from 1973 to 1991, he was partner, of Munger, Tolles & Olson LLP. Mr. Denham has been a director of Oaktree Capital Group LLC since 2007, Chevron Corporation since 2004 and Fomento Económico Mexicano, S.A. de C.V. since 2001. Mr. Denham was a director of UGL Limited from 2012 to 2013 and of Wesco Financial Corporation from 2000 to 2011. Mr. Denham’s legal practice emphasizes advising clients on strategic and financial issues and providing disclosure and corporate law advice to public and private corporations and boards of directors. In addition, as chairman and chief executive officer of Salomon Inc, Mr. Denham successfully guided that investment banking firm as it was rebuilding. Mr. Denham also has extensive experience serving on the boards (and various board committees) of other large public companies and brings significant financial expertise to the Company, the Board and the Finance Committee. Mr. Denham has also held numerous leadership positions with associations and councils focusing on corporate governance, executive compensation, accounting, professional ethics and business, including serving as chairman of the Financial Accounting Foundation from 2004 to 2009. 2015 Compensation of Non-Employee Directors: Robert E. Denham total compensation was $171,000. |
| 2017-03-07 | Robert E. Denham has served as a member of our Board of Directors since 2008 and as our presiding director since 2013... The Audit Committee consists of four non-employee directors: Doreen A. Toben, Chair; Raul E. Cesan; Joichi Ito; and Dara Khosrowshahi... The Finance Committee members include Robert E. Denham... The Nominating & Governance Committee consists of four non-employee directors: Ellen R. Marram, Chair; Robert E. Denham; James A. Kohlberg; and Brian P. McAndrews... 2016 Compensation of Non-Employee Directors... Robert E. Denham: Fees Earned or Paid in Cash $96,000, Stock Awards $100,000, Total $196,000. |
| 2018-03-07 | Robert E. Denham has served as a member of our Board of Directors since 2008 and as our presiding director since 2013. Mr. Denham is a partner of Munger, Tolles & Olson LLP (since 1998). ... Mr. Denham also has extensive experience serving on the boards (and various board committees) of other large public companies and brings significant financial expertise to the Company, the Board and the Finance Committee. |
| 2019-03-20 | Robert E. Denham has served as a member of our Board of Directors since 2008 and as our presiding director since 2013. ... Audit Committee members include Robert E. Denham. Compensation Committee members include Robert E. Denham. Nominating & Governance Committee members include Robert E. Denham. The total 2018 compensation of our non-employee directors is shown in the following table. Robert E. Denham: Fees Earned or Paid in Cash $106,000; Stock Awards $100,000; Total $206,000. |
| 2020-03-13 | Robert E. Denham has served as a member of our Board of Directors since 2008, including as presiding director from 2013 to 2019. Mr. Denham is a partner of Munger, Tolles & Olson LLP (from 1973 to 1991 and since 1998). From 1992 to 1998, he was chairman and chief executive officer of Salomon Inc, and from 1991 to 1992, he was general counsel of Salomon Inc and Salomon Brothers. Mr. Denham has served as a director of Fomento Económico Mexicano, S.A. de C.V. since 2001. Mr. Denham was a director of Oaktree Capital Group LLC from 2007 to 2019 and Chevron Corporation from 2004 to 2018. Mr. Denham’s legal practice emphasizes advising clients on strategic and financial issues and providing disclosure and corporate law advice to public and private corporations and boards of directors. In addition, as chairman and chief executive officer of Salomon Inc, Mr. Denham successfully guided that investment banking firm as it was rebuilding. Mr. Denham also has extensive experience serving on the boards (and various board committees) of other large public companies and brings significant financial expertise to the Company and the Board. Mr. Denham has also held numerous leadership positions with associations and councils focusing on corporate governance, executive compensation, accounting, professional ethics and business, including serving as chairman of the Financial Accounting Foundation from 2004 to 2009. |
Data sourced from SEC filings. Last updated: 2025-07-01