Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-20 | Roland Hernandez Director, officer or partner and owner of minority interests in privately held companies engaged in real estate, investment, media and security services for more than the past five years. Founding principal and Chief Executive Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition and management of media assets. Chairman of the Board of Directors of Belmond Ltd. (formerly Orient-Express Hotels Ltd.). Lead Director and Chair of the Nominating & Governance Committee of Vail Resorts, Inc. Director of US Bancorp (USB) and chairman of the Audit Committee and member of the Community Reinvestment and Public Policy Committee. Director of Fox Corporation, chairman of the Audit Committee and member of the Nominating & Corporate Governance Committee. Director and member of the Nominating Committee of Sony Corporation from 2008 to June 2013. Director of The Ryland Group, Inc., a real estate/home construction company, from 2001 to April 2012. Director and Chairman of the Audit Committee of Wal-Mart Stores, Inc. from 1998 to June 2008. AGE: (61) DIRECTOR SINCE 2002 DIRECTOR, OFFICER OR PARTNER AND OWNER OF MINORITY INTERESTS IN PRIVATELY HELD COMPANIES 2018 Director Compensation Roland Hernandez 203,750 150,000 13,200 366,950 Audit Committee Compensation Committee Corporate Social Responsibility Committee 2018 Director Compensation Table |
| 2020-03-27 | Director of Fox Corporation, chairman of the Audit Committee and member of the Nominating & Corporate Governance Committee. Director of US Bancorp (USB), chairman of the Audit Committee and member of the Capital Planning Committee. Director of Take-Two Interactive Software, Inc. and member of the Compensation Committee. 2019 Director Compensation: $373,200 total. |
| 2021-03-26 | ROLAND HERNANDEZ 2020 Director Compensation Roland Hernandez 165,000 fees earned or paid in cash, 150,000 stock awards, 8,800 all other compensation, total 323,800. Audit Committee member Compensation Committee Chair Corporate Social Responsibility Committee member. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-07-26 | Roland Hernandez Independent Director Age: 61 Director since: Nominee Beneficial owner of zero shares Mr. Hernandez is the Founding Principal and Chief Executive Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition and management of media assets. He has served in this capacity since January 2001. Before founding Hernandez Media Ventures, Mr. Hernandez served as Chairman of Telemundo Group, Inc., a Spanish-language television and entertainment company, from 1998 to 2000 and as President and Chief Executive Officer from 1995 to 2000. Other boards: Mr. Hernandez serves as a member of the board of directors of Vail Resorts, Inc. (a mountain resort and luxury, destination-based travel company).* Mr. Hernandez also serves as a member of the board and chair of the audit committee and member of the capital planning committee of US Bancorp (a multi-state financial services holding company); as a member of the board and chair of the audit committee and member of the nominating and corporate governance committee of Fox Corporation (a news, sports and entertainment company); and as lead director and chair of the compensation committee and member of the audit and corporate social responsibility committees of MGM Resorts International (which owns and operates integrated casino, hotel, and entertainment resorts across the United States and in Macau). Until April 2019, Mr. Hernandez served as the Chairman of the Board of Belmond, Ltd. Mr. Hernandez serves on the advisory board of Harvard Law School. He previously served on the board of directors of Sony Corporation and Walmart Inc. Key experience and qualifications: As the former President, Chief Executive Officer and Chairman of a television and entertainment company, and through his experience on the Boards of Fox Corporation, MGM Resorts International, Sony Corporation, Walmart Inc. and Vail Resorts, Inc., Mr. Hernandez has gained significant experience in financial matters and a broad understanding of the retail and media sectors which is particularly relevant to the Company. In addition, with his extensive experience on the boards of large public corporations, Mr. Hernandez brings broad corporate governance expertise, along with significant knowledge of board operations, to our Board of Directors. |
| 2020-07-24 | Roland Hernandez Independent Director Member: Compensation Committee Age: 62 Director since: September 2019 Beneficial owner of 1,845 shares Mr. Hernandez is the Founding Principal and Chief Executive Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition and management of media assets. He has served in this capacity since January 2001. Before founding Hernandez Media Ventures, Mr. Hernandez served as Chairman of Telemundo Group, Inc., a Spanish-language television and entertainment company, from 1998 to 2000 and as President and Chief Executive Officer from 1995 to 2000. Additional Public Directorships (current): US Bancorp, Fox Corporation, MGM Resorts International Other board experience: Until April 2019, Mr. Hernandez served as the Chairman of the Board of Belmond, Ltd. Until December 2019, Mr. Hernandez served as a member of the board of directors of Vail Resorts, Inc. Mr. Hernandez serves on the advisory board of Harvard Law School. He previously served on the board of directors of Sony Corporation and Walmart Inc. Key experience and qualifications: As the former President, Chief Executive Officer and Chairman of a television and entertainment company, and through his experience on the Boards of Fox Corporation, MGM Resorts International, Sony Corporation, Walmart Inc. and Vail Resorts, Inc., Mr. Hernandez has gained significant experience in international business and financial matters and a broad understanding of the retail and media sectors which is particularly relevant to the Company. In addition, with his extensive experience on the boards of large public corporations, Mr. Hernandez brings broad corporate governance expertise, along with significant knowledge of board operations, to our Board of Directors. |
| 2021-07-27 | Roland Hernandez Independent Director Member: Compensation Committee Age: 63 Director since: September 2019 Director Compensation Table Roland Hernandez Fees Earned or Paid in Cash: 80,000 Stock Awards: 212,349 Total: 292,349 |
| 2022-07-27 | Age: 64 Director since: September 2019 INDEPENDENT DIRECTOR Member: • Compensation Committee Director Compensation Table Roland Hernandez Fees Earned or Paid in Cash ($): 80,000 Stock Awards ($): 221,362 Total ($): 301,362 |
| 2023-07-27 | Age: 65 Director since: September 2019 INDEPENDENT DIRECTOR Member: Compensation Committee Director Compensation Table: Fees Earned or Paid in Cash: 80,000; Stock Awards: 228,610; Total: 308,610 |
| 2024-07-25 | Age: 66 Director since: September 2019 INDEPENDENT DIRECTOR Committee Membership(s): • Compensation Committee Beneficial owner of 8,175 shares Director Compensation Table: Fees Earned or Paid in Cash: 80,000, Stock Awards: 227,600, Total: 307,600 |
Data sourced from SEC filings. Last updated: 2026-02-03