Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-27 | Wilhelm van Jaarsveld 33 2017 ... Asset and Investment Manager of the Aluminum and Alumina Department of Glencore ... Mr. van Jaarsveld was appointed to the Board in December 2017 pursuant to the terms of the Standstill and Governance Agreement ... Mr. van Jaarsveld waived his right to receive compensation in connection with his service on the Board. |
| 2019-04-22 | The following table provides summary information about each nominee standing for election to the Board and the Board Committees on which such director currently serves: Andrew Michelmore (Chairman) 66 2018 Audit, Comp, G&N, HSS Jarl Berntzen 52 2006 Audit, Comp, G&N, HSS Errol Glasser 65 2014 Audit, Comp, G&N, HSS Wilhelm van Jaarsveld 34 2017 Michael Bless 53 2012 HSS Our non-employee director compensation program is designed to attract and retain talented director candidates. The Board and the Compensation Committee, with the assistance of the Compensation Committee's independent executive compensation consultant, annually reviews the pay levels and structure of our directors' compensation. Directors who are full-time salaried employees of Century are not compensated for their service on the Board. The Board believes that (i) compensation for independent directors should be a mix of cash and equity-based compensation and (ii) compensation for non-employee, non-independent, Board members, should only be in cash in order to avoid indirectly increasing the beneficial ownership of any stockholder at whose direction a member of our Board serves. For 2018, Mr. van Jaarsveld waived his right to receive compensation of any kind. 2018 Director Compensation The following table sets forth the total compensation of the Company's non-employee directors for the year ended December 31, 2018. Director Fees The table below sets forth the components of compensation for our non-employee directors with respect to 2018 (such fees were waived by Mr. van Jaarsveld): Wilhelm van Jaarsveld — — — |
| 2020-04-22 | Wilhelm van Jaarsveld 35 Asset and Investment Manager of the Aluminum and Alumina Department of Glencore plc since July 2017; Asset Controller/Financial Analyst of Glencore plc from July 2012 to June 2017. Mr. van Jaarsveld was appointed to the Board in December 2017 pursuant to the terms of the Standstill and Governance Agreement, dated July 7, 2008, between Century and Glencore plc which entitles Glencore plc to designate a nominee, reasonably acceptable to Century, to the Board. Mr. van Jaarsveld adds valuable expertise to our Board by virtue of his experience as Asset and Investment Manager of the Aluminum and Alumina Department at Glencore plc. In addition, as a Swiss resident and South African native, Mr. van Jaarsveld provides international diversity and perspective to the Board. 2019 Director Compensation Mr. van Jaarsveld waived his right to receive compensation in connection with his service on the Board. |
| 2021-04-22 | Wilhelm van Jaarsveld 36 2017 No 0 |
| 2022-04-29 | Wilhelm van Jaarsveld 38 2017 No 6 |
| 2023-04-18 | Wilhelm van Jaarsveld 38 2017 No — — |
| 2024-04-18 | Wilhelm van Jaarsveld Age: 39 Director Since: 2017 Non-Independent Committees: None Total Compensation: $0 (waived) |
Data sourced from SEC filings. Last updated: 2026-02-03