Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-06-15 | Mr. Moster is Chairman of our Compensation Committee. Since 2014, Mr. Moster has served as the Chief Executive Officer and Executive Director of Viad Corp (NYSE: VVI). He has served in various executive management roles within Global Experience Specialists (a division of Viad) including Executive Vice President–Chief Sales & Marketing Officer from 2008 to February 2010, Executive Vice President–Products and Services from 2006 to 2008 and Vice President–Products & Services Business from 2005 to 2006. Prior to his work at Viad, Mr. Moster was an Engagement Manager for McKinsey & Co., a top-tier management consulting firm, in Atlanta, and a Research Scientist with Kimberley Clark Corporation, a Fortune 500 company, also in Atlanta. |
| 2021-06-23 | Age 51 Director since January 2020 Committees: Compensation (Chair) Steven W. Moster Mr. Moster is Chairman of our Compensation Committee. The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 3, 2021: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Steven W. Moster 80,000 101,107 181,107 |
| 2022-06-21 | Steven W. Moster Mr. Moster is Chairman of our Compensation Committee. ... The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 2, 2022: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Steven W. Moster 80,000 108,729 188,729 |
| 2023-06-15 | Mr. Moster is Chairman of the Board’s Compensation Committee and a member of the Board’s Corporate Governance and Nominating Committee. Since 2014, Mr. Moster has served as the CEO and Executive Director of Viad Corp... The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 1, 2023: Steven W. Moster Fees Earned or Paid in Cash ($) 91,250, Stock Awards ($) 112,631, Total ($) 203,881. |
| 2024-06-14 | Mr. Moster is Chairman of the Board’s Compensation Committee and a member of the Board’s Corporate Governance and Nominating Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-15 | Steven W. Moster has served as President and CEO since December 2014. Age 45. Director since 2014. He is the only officer-director and does not serve on any committees. No compensation as a director in 2014. |
| 2016-04-04 | Steven W. Moster Mr. Moster has served as President and Chief Executive Officer of Viad since December 2014... Age 46. Director since 2014. Mr. Moster is the only officer-director currently serving on our Board, and was the only officer-director serving on the Board during 2015. Each non-employee director receives compensation for service on our Board and any of its committees. Directors who are also officers or employees of Viad do not receive any special or additional remuneration for service on the Board and do not serve on any of its committees. |
| 2017-04-10 | Steven W. Moster Mr. Moster has served as President and Chief Executive Officer of Viad since 2014 ... Age 47. Director since 2014. ... Mr. Moster is the only officer-director currently serving on our Board, and was the only officer-director serving on the Board during 2016. |
| 2019-04-03 | Steven W. Moster Director since: 2014 Age: 49 Mr. Moster has served as our President and Chief Executive Officer since 2014 and was President of GES from November 2010 to February 2019. Mr. Moster served in various executive management roles within the GES organization, including Executive Vice President–Chief Sales & Marketing Officer from 2008 to February 2010, Executive Vice President–Products and Services from 2006 to 2008 and Vice President–Products & Services Business from 2005 to 2006. From 2000 to 2004, Mr. Moster was Engagement Manager, Management Strategy Consulting for McKinsey & Company, a global management consulting firm, where he worked with a broad set of clients to create and implement growth strategies. Mr. Moster’s successful experience executing growth strategies and improving operating efficiencies, and his deep understanding of our operations, give him the unique ability to accelerate our strategic growth initiatives and enhance shareholder value across our GES and Pursuit business units. Mr. Moster is the only officer-director currently serving on our Board, and was the only officer-director serving on the Board during 2018. |
| 2020-04-03 | Mr. Moster is the only officer-director currently serving on our Board, and was the only officer-director serving on the Board during 2019. Our directors are subject to the stock ownership guidelines described in the “Stock Ownership Guidelines” subsection of the CD&A section of this Proxy Statement. Directors who are also Viad officers or employees receive no special or additional remuneration for service on the Board nor do they serve on any Board committees. |
| 2020-09-04 | Steven W. Moster President and Chief Executive Officer |
| 2021-03-29 | Mr. Moster has served as our President and Chief Executive Officer since December 2014 ... He is a director of Cavco Industries, Inc. (NASDAQ: CVCO), which designs and produces factory-built housing products, and serves as the Chair of the Compensation Committee. ... Directors who are also Viad officers or employees receive no special or additional remuneration for service on the Board nor do they serve on any Board committees. Mr. Moster is the only officer-director currently serving on our Board, and was the only officer-director serving on the Board during 2020. |
| 2022-04-07 | Steven W. Moster Director since: 2014 Age: 52 Mr. Moster has served as President and CEO since December 2014 and resumed his role as President of GES in May 2020. He is a director of Cavco Industries and serves as Chair of the Compensation Committee. |
| 2024-04-02 | Steven W. Moster Director since: 2014 Age: 54 Mr. Moster has served as our President and Chief Executive Officer since December 2014 ... Mr. Moster’s successful experience executing growth strategies and improving operating efficiencies, and his deep understanding of our operations, give him the unique ability to accelerate our strategic growth initiatives and enhance shareholder value. ... The following table shows compensation paid, accrued, or awarded to our Chief Executive Officer ... for the year 2023: Total ($): 6,987,373 |
Data sourced from SEC filings. Last updated: 2026-02-03