Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-14 | Timothy Dattels, California, United States (Independent Director) Mr. Dattels, 61, has served as a director of the Company since July 2012. ... Board/Committee Membership Attendance Name of Issuer Period of Service Board 5/5 100% Current Boards Shangri-La Asia Ltd. 2004 - present Overall attendance 5/5 100% Other Boards in Past 5 Years None Board Interlock None Skills and Qualifications Finance Executive Leadership International Business Securities Held Total Common Total value of Common Common Shares (#) DSUs (#) Shares/DSUs (#) Shares/DSUs As of the Record Date - 186,054 186,054 $792,590 Annual Meeting Voting Results Year Votes For % of Votes For Votes Withheld % of Votes Withheld 2019 279,672,323 99.44% 1,571,138 0.56% |
| 2021-05-10 | Mr. Dattels, 62, has served as a director of the Company since July 2012. ... Director Compensation Table shows total fees earned $202,338. |
| 2022-05-10 | Mr. Dattels, 63, has served as a director of the Company since July 2012. ... Director Compensation Table ... Timothy Dattels $215,517 |
| 2023-05-16 | Mr. Dattels, 65, has served as a director of the Company since July 2012. Mr. Dattels’ total fees earned in Fiscal 2023 were $205,558. |
Data sourced from SEC filings. Last updated: 2026-03-14