Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-10 | Stephen D. Quinn |
| 2015-04-13 | Stephen D. Quinn has served as one of our directors since May 2002. ... Mr. Quinn also serves on the Board of Directors, the Audit Committee and the Risk Oversight Committee of Zions Bancorporation. ... Our Board has established four standing committees ... Stephen D. Quinn: Audit Committee Member, Compensation Committee Member, Nominating/Governance Committee Member. ... Director Compensation table shows total compensation of $306,653 for Stephen D. Quinn. |
| 2016-04-08 | Stephen D. Quinn has served as one of our directors since May 2002. ... Mr. Quinn also serves on the Board of Directors, the Audit Committee and the Risk Oversight Committee of Zions Bancorporation. ... The following table sets forth a summary of the compensation we paid to our non-employee directors in 2015. ... Stephen D. Quinn Fees Earned or Paid in Cash($): 113,252, Stock Awards($): 109,998, All Other Compensation($): 17,600, Change in Pension Value and Nonqualified Deferred Compensation Earnings($): 87,533, Total($): 328,383. |
| 2017-04-10 | Stephen D. Quinn has served as one of our directors since May 2002. Mr. Quinn joined Goldman, Sachs & Co., a full-service global investment banking and securities firm, in August 1981 where he specialized in corporate finance. From 1990 until his retirement in 2001, Mr. Quinn served as a General Partner and Managing Director of Goldman, Sachs. Mr. Quinn also serves on the Board of Directors, the Audit Committee and the Risk Oversight Committee of Zions Bancorporation, a large publicly-traded bank holding company. Mr. Quinn holds degrees from Brigham Young University and Harvard University Graduate School of Business. |
| 2018-04-12 | Stephen D. Quinn has served as our independent Chairman of the Board since May 2017, and as one of our directors since May 2002. Mr. Quinn joined Goldman, Sachs & Co., a full-service global investment banking and securities firm, in August 1981 where he specialized in corporate finance. From 1990 until his retirement in 2001, Mr. Quinn served as a General Partner and Managing Director of Goldman, Sachs. Mr. Quinn serves on the Audit Committee, the Nominating/Governance Committee, and as Lead Director, of Zions Bancorporation, a large publicly-traded bank holding company. Mr. Quinn holds degrees from Brigham Young University and Harvard University Graduate School of Business. Mr. Quinn was selected to serve as a director on our Board due to his valuable financial expertise and extensive experience with capital markets transactions. His judgment in assessing business strategies and the accompanying risks is an invaluable resource for our business model. Mr. Quinn also has significant historical knowledge of our Company as a result of his role at Goldman Sachs, an underwriter for our initial public offering. The Board believes his experience and expertise in these matters make him well qualified to serve as a member of the Board. Mr. Quinn qualifies as an audit committee financial expert. |
| 2019-04-11 | Stephen D. Quinn has served as our independent Chairman of the Board since May 2017, and as one of our directors since May 2002. ... Mr. Quinn serves on the Audit Committee, the Nominating/Governance Committee, and as Lead Director of Zions Bancorporation, a large publicly-traded bank holding company. ... The table sets forth a summary of the compensation we paid to our non-employee directors in 2018. ... Stephen D. Quinn 156,552 189,948 17,600 132,728 496,828 |
| 2021-04-06 | Mr. Quinn was selected to serve as a director on our Board due to his valuable financial expertise and extensive experience with capital markets transactions. His judgment in assessing business strategies and the accompanying risks is an invaluable resource for our business model. Mr. Quinn also has significant historical knowledge of our Company as a result of his role at Goldman Sachs, an underwriter for our initial public offering. The Board believes his experience and expertise in these matters make him well qualified to serve as a member of the Board. |
| 2022-04-12 | STEPHEN D. QUINN Former General Partner and Managing Director of Goldman, Sachs & Co. Non-Executive Chair of the Board Age 66 Director Since 2002 Independent Director Audit Committee Financial Expert 2021 DIRECTOR COMPENSATION TABLE Stephen D. Quinn Fees Earned or Paid in Cash: 158,771 Stock Awards: 199,979 All Other Compensation: 20,000 Total: 378,750 |
| 2023-04-17 | Former General Partner and Managing Director of Goldman, Sachs & Co. Age 67. Director since 2002. Non-Executive Chair of the Board. INDEPENDENT DIRECTOR. AUDIT COMMITTEE FINANCIAL EXPERT. 2022 Director Compensation: Total $399,969. |
| 2024-04-05 | Stephen D. Quinn INDEPENDENT DIRECTOR Former General Partner and Managing Director of Goldman, Sachs & Co. Age: 68 Director since: 2002 Board Committees: Audit Committee, Compensation & Human Resources Committee, Finance/Risk Management Committee, Governance & Corporate Responsibility Committee 2023 Director Compensation Stephen D. Quinn Fees Earned or Paid in Cash ($): 112,500 Stock Awards ($): 199,853 All Other Compensation ($): 20,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): - Total ($): 332,353 |
| 2025-04-04 | Stephen D. Quinn | 69 IND Former General Partner and Managing Director of Goldman, Sachs & Co. Board Committees: Audit Committee, Compensation & Human Resources Committee, Finance/Risk Management Committee, Governance & Corporate Responsibility Committee 2024 Director Compensation Stephen D. Quinn Fees Earned or Paid in Cash ($): 65,000 Stock Awards ($): 224,867 Total ($): 289,867 |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-19 | Mr. Quinn is a former managing director and general partner of Goldman, Sachs & Co. He is the chairman and director of Group 1 Automotive, Inc. and was a director of American Express Bank Ltd. prior to its sale in 2009.Mr. Quinn contributes financial and investment banking expertise to the Board. At Goldman Sachs, he specialized in corporate finance, spending two decades structuring mergers and acquisitions, debt and equity financings, and other transactions for some of America’s best-known corporations. At Group 1 Automotive, he is currently the non-executive chairman; he chairs the nominating/governance committee and is a member of the audit and compensation committees. At American Express Bank Ltd., Mr. Quinn chaired the risk committee and served as a member of its audit committee. |
| 2021-03-18 | Mr. Quinn is a former managing director and general partner of Goldman, Sachs & Co. He is the nonexecutive chairman and director of Group 1 Automotive, Inc., where he chairs the governance committee and is a member of the audit and compensation committees. He was a director of American Express Bank Ltd. prior to its sale in 2009. Mr. Quinn contributes financial and investment banking expertise to the Board. At Goldman Sachs, he specialized in corporate finance, spending two decades structuring mergers and acquisitions, debt and equity financings, and other transactions for some of America’s best-known corporations. |
| 2022-03-17 | Stephen D. Quinn Age 66 Director since 2002 Mr. Quinn is a former managing director and general partner of Goldman, Sachs & Co. He is the nonexecutive chairman and director of Group 1 Automotive, Inc., where he chairs the governance committee and is a member of the audit and compensation committees. He was a director of American Express Bank Ltd. prior to its sale in 2009. Mr. Quinn contributes financial and investment banking expertise to the Board. At Goldman Sachs, he specialized in corporate finance, spending two decades structuring mergers and acquisitions, debt and equity financings, and other transactions for some of America’s best-known corporations. |
| 2023-03-24 | Stephen D. Quinn Age 67 Director since 2002 Mr. Quinn is a former managing director and general partner of Goldman, Sachs & Co. He is the nonexecutive chairman and director of Group 1 Automotive, Inc., where he chairs the governance committee and is a member of the audit and compensation committees. He was a director of American Express Bank Ltd. prior to its sale in 2009. Mr. Quinn contributes financial and investment banking expertise to the Board. At Goldman Sachs, he specialized in corporate finance, spending two decades structuring mergers and acquisitions, debt and equity financings, and other transactions for some of America’s best-known corporations. |
| 2024-03-14 | Stephen D. Quinn Age 68 Director since 2002 ... Mr. Quinn is a former managing director and general partner of Goldman, Sachs & Co. ... Board committee membership ... Director Summary Compensation Table ... Stephen D. Quinn 137,000 Fees Earned or Paid in Cash 104,995 Stock Awards Total 241,995 |
| 2025-03-20 | Mr. Quinn contributes financial and investment banking expertise to the Board. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22