Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-02-28 | Rodney B. Berens (68) Founding Partner, Director since 2007; Member of Audit Committee, Compensation Committee, Nominating Committee; Compensation $21,000 |
| 2015-02-20 | Rodney B. Berens - Director since 2007, Member of Audit Committee, Nominating Committee, compensation $23,750. |
| 2016-02-22 | Rodney B. Berens (70) Founding Partner, Director since 2007; Director (A)(D); Compensation $25,750; Committees: Audit (A), Nominating (D). |
| 2017-02-21 | Rodney B. Berens - Director (A)(D) - Compensation $23,750 - Member of Audit Committee (A), Compensation Committee (B), Nominating Committee (D) |
| 2018-02-21 | Rodney B. Berens (72) Founder, Chairman and Senior Investment Strategist, Berens Capital Management, LLC; Director since 2007; Director (A)(D); Compensation Committee member; Compensation $26,000 |
| 2019-02-21 | Rodney B. Berens (73) Director since 2007 ... Director (A)(D) ... (A) Member of Audit Committee (B) Member of Compensation Committee (D) Member of Nominating Committee ... Rodney B. Berens Director 27,000 |
| 2020-02-20 | Rodney B. Berens (74)Director since 2007...The Audit Committee consists of the following directors: Chairman - Mr. John D. Gordan, III, Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Ms. Clara E. Del Villar, and Mr. Henry R. Schirmer...The Nominating Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Mr. Spencer Davidson, Ms. Clara E, Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Mr. Sidney R. Knafel, Ms. Rose P. Lynch, Mr. Henry R. Schirmer, and Mr. Raymond S. Troubh...Rodney B. Berens Director (A)(D) $25,750 |
| 2021-02-19 | Rodney B. Berens (75) Director since 2007 ... Mr. Berens provides the Company’s Board of Directors with valuable financial and investment expertise ... The Audit Committee consists of the following directors: Chairman - Mr. John D. Gordan, III, Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Ms. Clara E. Del Villar, and Mr. Henry R. Schirmer ... The Nominating Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Mr. Spencer Davidson, Ms. Clara E. Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Ms. Rose P. Lynch, and Mr. Henry R. Schirmer ... Rodney B. Berens Director (A)(D) 22,750 |
| 2022-02-18 | Rodney B. Berens (76) Director since 2007 ... The Audit Committee consists of the following directors: ... Mr. Rodney B. Berens, ... The Nominating Committee consists of the following directors: ... Mr. Rodney B. Berens, ... Rodney B. Berens Director (A)(D) $27,000 |
| 2023-04-18 | Rodney B. Berens (77) Director since 2007 Partner and Co-Chief Investment Officer, Berens Global Value Fund (2018-2021; investment advisory) Founder, Chairman and Senior Investment Strategist, Berens Capital Management, LLC (2000-2018; investment advisory) Svarog Capital Advisors, Member of Investment Committee (term expired 2018) The Morgan Library and Museum, Life Trustee and Chairman of Investment Sub-Committee The Woods Hole Oceanographic Institute, Life Trustee and Member of Investment Committee Upwell, Director and Chairman of Audit Committee The Audit Committee consists of the following directors: Chairman - Mr. John D. Gordan, III, Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Ms. Clara E. Del Villar, Ms. Savannah Sachs and Mr. Henry R. Schirmer. The Nominating Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Mr. Spencer Davidson, Ms. Clara E. Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Ms. Rose P. Lynch, Ms. Savannah Sachs, and Mr. Henry R. Schirmer. Rodney B. Berens Director (A)(D) $27,000 |
| 2024-02-20 | Rodney B. Berens (78) Director since 2007 ... Director (A)(D) ... Audit Committee consists of the following directors: ... Mr. Rodney B. Berens ... Nominating Committee consists of the following directors: ... Mr. Rodney B. Berens ... Rodney B. Berens Director (A)(D) $25,000 |
| 2025-02-24 | Mr. Berens received a B.A. from the University of Pennsylvania and an M.B.A. from The Wharton School. |
Data sourced from SEC filings. Last updated: 2025-07-01