Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-02-13 | Steven Pincus |
| 2024-03-20 | Steven Pincus has been a member of the Board of Directors since November 2021. Mr. Pincus served as an Executive Vice President with global insurance company Willis Towers Watson since April 2002 and was the Global Head of Broking for the firm’s FINEX business until August 2022. Most recently, he served as Executive Vice President of Willis Towers in Corporate Risk and Broking until his recent retirement in 2023. With over 40 years of experience, Mr. Pincus has extensive expertise in the energy and high-tech sectors. Mr. Pincus began his career at AIG and held senior roles at Johnson & Higgins and Aon. Mr. Pincus served on the board of The Storefront Academy, a tuition-free private school in Harlem, New York. He received his BSBA in economics from the University of Arizona. Mr. Pincus brings substantial risk management, financial oversight and operational expertise to the Board of Directors. During fiscal year 2023, our directors received annual grants of RSU awards with grant date values in the following amounts in accordance with the terms of our non-employee director compensation policy: $90,000 for all our directors, except for Mr. Pincus, who received $115,000 as lead independent director. The RSUs vest on the first anniversary of the grant date, subject to the director’s continued service with the Company through each vesting date. The table below summarizes compensation provided to each non-employee director for services provided during fiscal year 2023. Steven Pincus received $105,365 in fees earned or paid in cash and $115,002 in stock awards, totaling $220,367. |
| 2025-03-26 | Steven Pincus has been a member of the Board of Directors since November 2021. ... The current committee membership of our Board of Directors is as follows: Steven Pincus ✓ C ... Audit Committee ... Compensation Committee ... Director Compensation Table for 2024 ... Steven Pincus ... Total 225,002 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22