Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-30 | Robert F. Goldrich, 1962 Director 2022 President/CFO of the Leon Levy Foundation.Director/Trustee of each FPA Fund (since 2022). 7 Uluru, Inc (2015-2017) The Board has designated Ms. Brown and Messrs. Lipson, Osborne, and Goldrich as members of the Audit Committee of the Board. The Board has designated Ms. Brown and Messrs. Lipson, Osborne, and Goldrich as members of the Nominating and Governance Committee. |
| 2023-04-17 | Robert F. Goldrich 1962Director 2022 Senior Vice President for Strategic Initiatives of CMW Strategies LLC (since 2022). Former President/CFO of the Leon Levy Foundation (2015-2022).Director/Trustee of each FPA Fund (since 2022). 7 Uluru, Inc (2015-2017) The Board has designated Ms. Brown and Messrs. Lipson, Osborne, and Goldrich as the current members of the Audit Committee of the Board. The Board has designated Ms. Brown and Messrs. Lipson, Osborne, and Goldrich as the current members of the Nominating and Governance Committee. |
| 2024-04-19 | Robert F. Goldrich, 1962, Director, Consultant (since 2022); formerly, President/CFO of the Leon Levy Foundation (2014 – 2022). The Board has designated Mr. Goldrich as a member of the Audit Committee and the Nominating and Governance Committee. The Audit Committee of the Board meets quarterly. The Company pays each Independent Director an annual retainer, as well as fees for attending meetings of the Board and its Committees. Board and Committee chairs receive additional fees for their services. Robert F. Goldrich received $14,746 in aggregate compensation from the Company for the fiscal year ended December 31, 2023. |
| 2025-04-07 | Principal Occupation During the Past Five Years: President of WireFox LLC (2022 – present); SVP Strategies Initiative of CMW Strategies (2022 – 2024); President/CFO of the Leon Levy Foundation (2014 – 2022); Director/Trustee of each FPA Fund since 2022 (Bragg Capital Trust 2022 - 2023). |
Data sourced from SEC filings. Last updated: 2025-07-01