STEWART R. MASSEY - Corporate Board Profile

INNODATA INC

Filing Date	Source Excerpt
2009-04-28	Stewart R. Massey has served as one of the Company’s directors since March 2009. The following table sets forth information regarding compensation paid or accrued to directors in fiscal year ended December 31, 2008. Todd H. Solomon $5,000 Total $5,000.
2010-04-26	Stewart R. Massey, age 53, has served as one of the Company’s directors since March 2009. The Compensation Committee is currently comprised of Messrs. Massey and Solomon and Ms. Forlenza. The Board of Directors has determined that Stewart R. Massey is an independent director.
2011-04-22	Stewart R. Massey, age 54,has served as one of the Company’s directors since March 2009. ... The Company has a standing Compensation Committee comprised of Messrs. Massey and Solomon and Ms. Forlenza. ... The following table sets forth information regarding compensation paid or accrued to directors in fiscal year ended December 31, 2010 for service as a Director. Stewart R. Massey Fees Earned or Paid in Cash ($) 36,000.
2012-04-23	Stewart R. Massey, age 55,has served as one of the Companys directors since March 2009. ... The Compensation Committee is comprised of Messrs. Massey and Solomon and Ms. Forlenza.
2013-04-10	Stewart R. Massey, age 56,has served as one of the Companys directors since March 2009. Mr. Massey co-founded Massey, Quick and Co. LLC in 2004 after a 24-year career on Wall Street.
2014-04-23	Stewart R. Massey, age 57,has served as one of the Company’s directors since March 2009. Mr. Massey co-founded Massey, Quick and Co. LLC in 2004 after a 24-year career on Wall Street. Massey Quick currently oversees in excess of $2.6 billion in investment assets for endowments, foundations and wealthy families.
2015-04-24	Stewart R. Massey currently serves as the Company’s Lead Independent Director. Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Massey. The Board of Directors has determined that Haig S. Bagerdjian, Louise C. Forlenza, Stewart R. Massey, Anthea C. Stratigos and Andargachew S. Zelleke are independent directors. The independent directors comprise a majority of the Board. The only director who is not independent is Jack S. Abuhoff, the Company’s Chairman, President and Chief Executive Officer (“CEO”).
2016-04-18	Stewart R. Massey, age 59,has served as one of the Company’s directors since March 2009. ... Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Massey. ... The Compensation Committee is comprised of Mr. Massey, Ms. Forlenza and Dr. Zelleke. ... Stewart R. Massey currently serves as the Company’s Lead Independent Director.
2017-04-25	Stewart R. Massey, age 60, has served as one of the Company’s directors since March 2009. Stewart R. Massey currently serves as the Company’s Lead Independent Director. Serving on the Committee are Ms. Forlenza and Messrs. Bagerdjian and Massey. The Members of the Audit Committee: Louise C. Forlenza, Chair, Haig S. Bagerdjian, Stewart R. Massey. The Company has a standing Compensation Committee comprised of Mr. Massey, Ms. Forlenza and Dr. Zelleke.
2018-04-30	Stewart R. Massey, age 61, has served as one of the Company’s directors since March 2009. ... Stewart R. Massey currently serves as the Company’s Lead Independent Director. ... Serving on the Committee are ... Messrs. Bagerdjian and Massey ... The Compensation Committee is comprised of Mr. Massey, Ms. Forlenza and Dr. Zelleke.
2019-04-15	Director of the Company since March 2009, Chair of the Company’s Compensation Committee since June 2009, a member of the Company’s Audit Committee since December 2013 and a member of the Company’s Nominating Committee since June 2018. Stewart R. Massey currently serves as the Company’s Lead Independent Director.
2020-04-21	Stewart R. Massey Age: 63 Director of the Company since March 2009, Chair of the Company’s Compensation Committee since June 2009, a member of the Company’s Audit Committee since December 2013 and a member of the Company’s Nominating Committee since June 2018.
2021-04-22	Stewart R. Massey Age: 64 Director of the Company since March 2009, Chair of the Company’s Compensation Committee since June 2009, Chair of the Company’s Nominating Committee since June 2020 and a member of the Company’s Audit Committee since December 2013.
2022-04-26	Director of the Company since March 2009, Chair of the Company’s Compensation Committee since June 2009, Chair of the Company’s Nominating Committee since June 2020 and a member of the Company’s Audit Committee since December 2013.
2023-04-26	Stewart R. Massey Age: 66 Director of the Company since March 2009, Chair of the Company’s Compensation Committee since June 2009, Chair of the Company’s Nominating Committee since June 2020 and a member of the Company’s Audit Committee since December 2013. Director Compensation for 2022 Summary Director Compensation Table Update Stewart R. Massey Fees Earned or Paid in Cash ($): 55,500 Option Awards ($): 87,358 Total ($): 142,858
2024-04-25	Stewart R. Massey Age: 67 Director of the Company since March 2009, Chair of the Company’s Compensation Committee since June 2009, Chair of the Company’s Nominating Committee since June 2020 and a member of the Company’s Audit Committee since December 2013.