Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-06-10 | Vinayak R. Hegde; age 51; Chief Marketplace Officer, Wheels Up Partners Holdings LLC Mr. Hegde has served as Chief Marketplace Officer of Wheels Up Partners Holdings LLC, a provider of on-demand private aviation, since May 2021. Mr. Hegde became a director of Credit Acceptance in May 2021. Mr. Hegde is a member of the Company’s Executive Compensation Committee and Nominating Committee. |
| 2022-04-28 | Vinayak R. Hegde; age 52; President, Wheels Up Experience Inc. Mr. Hegde has served as the President of Wheels Up Experience Inc., a provider of on-demand private aviation, since October 2021, after serving as its Chief Marketplace Officer and that of its predecessor, Wheels Up Partners Holdings LLC, from May 2021 to October 2021. He served as President and Chief Operating Officer at Blink Health LLC, a digital health company, from July 2020 to March 2021. From September 2018 to July 2020, Mr. Hegde served as Vice President of Growth and Chief Marketing Officer of Airbnb Homes, at Airbnb, Inc., which operates an online marketplace for short-term lodging. From October 2014 to September 2018, Mr. Hegde served as Senior Vice President and Global Chief Marketing Officer at Groupon, Inc., which operates online local commerce marketplaces. Prior to Groupon, he spent over 12 years at Amazon.com. Mr. Hegde became a director of Credit Acceptance in May 2021. He is also a director of LifeVantage Corporation, Gannett Co., Inc., and Sunpower Corporation. Mr. Hegde is a member of the Company’s Executive Compensation Committee and Nominating Committee. 2021 Director Compensation The following table sets forth certain information regarding the compensation earned during 2021 by each non-employee director who served on the Board in 2021. 2021 Director Compensation Name Fees Earned or Paid in Cash ($) Option Awards ($) (a) Total ($) Glenda J. Flanagan 50,000 — 50,000 Vinayak R. Hegde 33,104 1,801,415 1,834,519 Thomas N. Tryforos 30,000 — 30,000 Scott J. Vassalluzzo — — — (a)The assumptions used to calculate the value of option awards are set forth in our Annual Report on Form 10-K for the fiscal year ended December 31, 2021, filed with the SEC on February 11, 2022. |
| 2023-04-21 | Vinayak R. Hegde; age 53; Consumer Chief Marketing Officer, T-Mobile US, Inc.... Mr. Hegde is a member of the Company’s Executive Compensation Committee and Nominating Committee... In 2022, Ms. Flanagan and Mr. Hegde received a quarterly retainer... The following table sets forth certain information regarding the compensation earned during 2022 by each non-employee director who served on the Board in 2022... Vinayak R. Hegde: Fees Earned or Paid in Cash ($) 50,000, Equity Awards ($) 0, Total ($) 50,000. |
| 2024-04-25 | Vinayak R. Hegde; age 54; Consumer Chief Marketing Officer, T-Mobile US, Inc....Mr. Hegde is a member of the Company’s Compensation Committee and Nominating Committee...2023 Director Compensation: $75,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-01-04 | In addition, our board of directors has recommended that the following three new director nominees be elected at the 2017 Annual Meeting of Shareholders: Raymond B. Greer, Vinayak R. Hegde and Darwin K. Lewis. |
| 2017-12-20 | Mr. Vinayak R. Hegde, 48, Independent Director. Mr. Hegde has been an independent member of our board of directors since February 2017. Mr. Hegde received $25,000 in cash fees for fiscal 2017 and no stock awards. No committee memberships are listed for Mr. Hegde. |
| 2018-09-28 | Mr. Vinayak R. Hegde. Mr. Hegde has been an independent member of our board of directors since February 2017. ... The current members of the nominating and corporate governance committee are Messrs. Greer and Hegde, and Mauro. ... The current members of the compensation committee are Messrs. Beindorff, Greer and Hegde. |
| 2019-10-18 | Mr. Vinayak R. Hegde. Mr. Hegde has been an independent member of our board of directors since February 2017. ... Our board of directors has determined that Ms. Brockovich and each of Messrs. Beindorff, Greer, Hegde, Lewis and Mauro is an “independent director” under Nasdaq Rules. ... At the end of the last fiscal year and as of the date hereof the nominating and corporate governance committee consisted of Messrs. Greer, Hegde and Mauro. ... At the end of the last fiscal year and as of the date hereof, the members of the compensation committee consisted of Messrs. Beindorff, Greer and Hegde. ... At the end of the last fiscal year and as of the date hereof, the members of the strategic planning committee consisted of Ms. Brockovich and Messrs. Jensen, Hegde and Lewis. |
| 2020-09-30 | Mr. Vinayak R. Hegde. Mr. Hegde has been an independent member of our board of directors since February 2017. ... Our board of directors has determined that Ms. Brockovich and each of Messrs. Beindorff, Greer, Hegde, Lewis and Mauro is an “independent director” under Nasdaq Rules. ... At the end of the last fiscal year and as of the date hereof the nominating and corporate governance committee consisted of Messrs. Greer, Hegde and Mauro, with Mr. Greer serving as chair. ... At the end of the last fiscal year and as of the date hereof, the members of the compensation committee consisted of Messrs. Beindorff, Greer and Hegde, with Mr. Beindorff serving as chair. ... We also have a strategic planning committee, which currently is comprised of Ms. Brockovich and Messrs. Hegde and Lewis. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2020: Vinayak R. Hegde Fees Earned or Paid in Cash ($) 60,000 Stock Awards ($) 76,775 Total ($) 136,775. |
Data sourced from SEC filings. Last updated: 2026-02-03