Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-26 | Warren H. Gfeller, 64, has served as a director of HC2 since June 2016. He is Chairman of the Audit Committee and member of the Compensation and Nominating and Governance Committees. Non-Employee Director Compensation Table shows total compensation of $100,455. |
| 2018-04-30 | Warren H. Gfeller, 65, has served as a director of HC2 since June 2016. He is Chairman of the Audit Committee. Total compensation for 2017 was $133,998. |
| 2019-04-29 | Mr. Gfeller has served as a director of HC2 since June 2016 and has been a director of Global Marine Holdings, LLC, a majority-owned subsidiary of HC2 since June 2018. He has been a member of the board of directors of Crestwood Equities Partners LP (NYSE: CEQP) since 2013, where he serves as Lead Director, Compensation Committee Chairman and as a member of the Finance Committee. |
| 2020-05-27 | Warren H. Gfeller Age: 67 Director Since: 2016 Mr. Gfeller has served as a director of HC2 since June 2016. Committee Membership: Audit Committee (Chair), Compensation Committee, Nominating and Governance Committee. 2019 Annual Cash Compensation: $109,000 fees earned or paid in cash, $89,998 stock awards, $25,000 other compensation, total $223,998. |
| 2020-10-19 | the Board formed a special committee, comprised of independent directors Warren H. Gfeller and Shelly C. Lombard (the “Committee") |
| 2021-04-28 | Mr. Gfeller has served as a director of HC2 since June 2016 ... and is a member of the Audit, Compensation and Nominating and Governance Committees. ... The following table provides compensation information for the year ended December 31, 2020 for each non-employee director who served during any part of 2020: Warren H. Gfeller(5) Fees Earned or Paid in Cash ($) 85,889 Stock Awards ($)(1) 89,999 All Other Compensation ($) 4,167 Total ($) 180,055 |
| 2022-04-27 | Mr. Gfeller has served as a director of INNOVATE since June 2016 ... He is a member of the Audit, Compensation and Nominating and Governance Committees. ... The following table provides compensation information for the year ended December 31, 2021 for each non-employee director who served during any part of 2021: Warren H. Gfeller Fees Earned or Paid in Cash ($) 72,875 Stock Awards ($) 89,998 All Other Compensation ($) — Total ($) 162,873 |
| 2023-05-01 | Mr. Gfeller has served as a director of INNOVATE since June 2016, ... He is a member of the Audit and Nominating and Governance Committees and Chairman of the Compensation Committee. ... The following table provides compensation information for the year ended December 31, 2022 for each director who served during any part of 2022 and who is not a named executive officer: ... Warren H. Gfeller 73,125 90,000 — 163,125 |
| 2024-04-29 | Mr. Gfeller has served as a director of INNOVATE since June 2016, served as interim non-executive Chairman of the Board from April 1, 2020 through May 13, 2020 and is a member of the Audit and Nominating and Governance Committees and Chairman of the Compensation Committee. ... The following table provides compensation information for the year ended December 31, 2023 for each director who served during any part of 2023 and who is not a named executive officer: Warren H. Gfeller Fees Earned or Paid in Cash ($) 78,375 Stock Awards ($) 90,000 Total ($) 168,375. |
Data sourced from SEC filings. Last updated: 2026-02-08