STEVEN KASS - Corporate Board Profile

StoneX Group Inc.

Filing Date	Source Excerpt
2018-01-03	Steven Kass is being nominated to join the Board of Directors at this annual meeting of shareholders... Mr. Kass brings to the Board, among other skills and qualifications, significant knowledge in the areas of finance, accounting, internal audit, risk management, corporate governance and Sarbanes-Oxley compliance.
2019-01-03	Steven Kass was elected as a Director of the Company at the 2018 annual meeting of shareholders. ... The members of the Audit Committee during the 2018 fiscal year were: ... Steve Kass (following his election to the Board on February 14, 2018). ... The members of the Risk Committee during the 2018 fiscal year were: ... Steve Kass (following his election to the Board on February 14, 2018). ... The following chart summarizes the 2018 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2018. ... Steven Kass $43,944 Fees Earned or Paid in Cash, $50,624 Stock Awards, Total $94,568.
2020-01-17	Steven Kass was elected as a Director of the Company at the 2018 annual meeting of shareholders. ... The Audit Committee met eight times during the 2019 fiscal year. The members of the Audit Committee during the 2019 fiscal year were: Steven Kass (Chairman), Daryl Henze, Diane Cooper (following her appointment to the Committee in February 2019), ... The Nominating & Governance Committee met five times during the 2019 fiscal year. The members of the Nominating & Governance Committee during the 2019 fiscal year were: Eric Parthemore (Chairman), John M. Fowler, Steven Kass (following his appointment to the Committee in February 2019), ... The following chart summarizes the 2019 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2019. ... Steven Kass Fees Earned or Paid in Cash $95,884, Stock Awards $101,653, Total $197,537.
2020-05-14	Steven Kass (23)
2021-01-15	Steven Kass was elected as a Director of the Company at the 2018 annual meeting of shareholders. ... The members of the Audit Committee during the 2020 fiscal year were: Steven Kass (Chairman), Diane Cooper, Scott Branch (following his appointment to the Committee in February 2020), Annabelle Bexiga (following her appointment to the Committee in August 2020), and Daryl Henze (prior to his retirement in February 2020). ... The following chart summarizes the 2020 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2020. ... Steven Kass $73,500 $108,777 — $182,277
2022-01-21	Steven Kass was elected as a Director of the Company at the 2018 annual meeting of shareholders. Mr. Kass is presently a consultant to professional service firms with a focus on leadership, organizational culture, business strategy, human capital and corporate governance. He spent 33 years with the accounting firm Rothstein Kass before his retirement as Chief Executive Officer in June 2014. During his tenure as CEO, Rothstein Kass grew organically to become the 20th largest accounting firm in the United States. After the acquisition by KPMG in June 2014 of certain assets of Rothstein Kass, Mr. Kass served as senior partner and global lead of the alternative investment globalization effort at KPMG, retiring from KPMG in September 2016. Mr. Kass was Chairman of the Audit Committee and a member of the Board of Directors of Sun Bancorp, Inc. from 2012 to 2014, and was a member of the Board of Directors of AGN International from 1998 to 2014, serving as Global Chairman of the Board from 2001-2003. Mr. Kass also currently serves on the board and as Audit Committee Chairman of Peapack-Gladstone Bank. The Audit Committee met five times during the 2021 fiscal year. The members of the Audit Committee during the 2021 fiscal year were: Steven Kass (Chairman), Diane Cooper, Scott Branch and Annabelle Bexiga (prior to her appointment as Chairman of the Technology and Operations Committee in May 2021). The Compensation Committee makes determinations concerning salaries and incentive compensation and otherwise determines compensation levels for the Company's executive officers and other key employees and performs such other functions regarding compensation as the Board may delegate. The members of the Compensation Committee during the 2021 fiscal year were: John M. Fowler (Chairman), Eric Parthemore, Bruce Krehbiel and Annabelle Bexiga. The Compensation Committee met four times during the 2021 fiscal year. The Nominating and Governance Committee during the 2021 fiscal year were: Eric Parthemore (Chairman), John M. Fowler and Steven Kass. The Committee met five times during the 2021 fiscal year. The members of the Technology and Operations Committee during the 2021 fiscal year were: Annabelle Bexiga (Chairman), Diane Cooper and Steven Kass. The Technology and Operations Committee was formed in May 2021 and met one time during the 2021 fiscal year. The following chart summarizes the 2021 compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2021. Steven Kass: Fees Earned or Paid in Cash $81,803, Stock Awards $145,424, Total $227,227.
2023-01-20	The following chart summarizes the 2022 compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2022. Steven Kass $84,000 Fees Earned or Paid in Cash, $148,255 Stock Awards, Total $232,255 Mr. Kass was Chairman of the Audit Committee and a member of the Board of Directors of Sun Bancorp, Inc. from 2012 to 2014.
2023-06-30	Steven Kass
2024-01-18	Steven Kass was elected as a Director of the Company at the 2018 annual meeting of stockholders. ... The Audit Committee met four times during the 2023 fiscal year. The members of the Audit Committee during the 2023 fiscal year were: Steven Kass (Chairman), Diane Cooper and Scott Branch. ... The Nominating and Governance Committee met six times during the 2023 fiscal year. The members of the Nominating and Governance Committee during the 2023 fiscal year were: Eric Parthemore (Chairman), John M. Fowler and Steven Kass. ... For the 2023 fiscal year, the Company's non-employee Directors received the following amounts: ... Steven Kass received $232,089 in total compensation.
2025-01-23	Steven Kass was elected as a Director of the Company in 2018. ... The members of the Audit Committee during the 2024 fiscal year were: Steven Kass (Chairman), Diane Cooper, Dhamu Thamodaran ... The members of the Nominating and Governance Committee during the 2024 fiscal year were: Eric Parthemore (Chairman), John M. Fowler and Steven Kass. ... The following chart summarizes the compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2024. ... Steven Kass $92,645 Fees Earned or Paid in Cash, $171,661 Stock Awards, Total $264,306.

StoneX Group Inc.

TOFUTTI BRANDS INC