Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-05-04 | Robert Holthausen has served as a director since July 25, 2014. ... Prof. Holthausen has been Professor of Accounting and Finance at the Wharton School of the University of Pennsylvania since 1989, serving as Nomura Securities Company Professor of Accounting and Finance since 1992, and the Ernst & Young chair of the Department of Accounting since 2004. ... Our board of directors values Prof. Holthausen's significant expertise in the areas of accounting, corporate governance structures and management compensation. ... Our audit committee is currently composed of Prof. Holthausen, Messrs. Concannon and Maheu, and Ms. Hawthorne. ... Our board of directors has determined that Prof. Holthausen, Mr. Maheu and Ms. Hawthorne are audit committee financial experts under the rules of the Securities and Exchange Commission. |
| 2016-04-29 | Robert Holthausen(4) 68 Director (4) Member of our audit committee. Non-Employee Director Compensation Table for Fiscal 2015 Robert Holthausen 100,000 Fees Earned or Paid in Cash 74,987 Stock Awards 174,987 Total |
| 2017-04-28 | Robert Holthausen has served as a director since July 2014. ... Our board of directors has determined that Dr. Holthausen is an audit committee financial expert ... The membership of each standing committee of our board of directors is as follows: Audit committee: Robert Holthausen (Chair) ... The following table provides information regarding the compensation earned by our non-employee directors in fiscal 2016 ... Robert Holthausen 100,000 fees earned in cash, 74,996 stock awards, total 174,996. |
| 2018-04-27 | Robert Holthausen(4) 70 Director (4) Member of our audit committee. Non-Employee Director Compensation Table for Fiscal 2017 Robert Holthausen 100,000 Fees Earned or Paid in Cash 74,969 Stock Awards 174,969 Total |
| 2019-04-26 | Robert Holthausen(4) 71 Director ... (4) Member of our audit committee. ... Non-Employee Director Compensation Table for Fiscal 2018: Robert Holthausen Fees Earned or Paid in Cash ($) 100,000 Stock Awards ($) 74,992 Total ($) 174,992 |
| 2020-04-24 | Robert Holthausen(4) 72 Director (4) Member of our audit committee. Non-Employee Director Compensation Table for Fiscal 2019: Robert Holthausen Fees Earned or Paid in Cash ($) 101,500 Stock Awards ($) 74,968 Total ($) 176,468 |
| 2021-04-30 | Robert Holthausen(1)(3) 73 Director Member of our executive committee. Non-Employee Director Compensation Table for Fiscal 2020 Robert Holthausen 101,500 Fees Earned or Paid in Cash ($) 74,986 Stock Awards ($) Total 176,486 |
| 2023-04-28 | Robert Holthausen(1)(3) 75 Director (1) Member of our executive committee. (3) Member of our audit committee. Non-Employee Director Compensation Table for Fiscal 2022: Robert Holthausen Fees Earned or Paid in Cash ($) 100,000 Stock Awards ($) 99,911 Total ($) 199,911 |
Data sourced from SEC filings. Last updated: 2026-03-05