Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-06-30 | Willem Mesdag has been a director since January 29, 2014. Since January 2005, Mr. Mesdag has been the managing partner of Red Mountain Capital Partners LLC, an investment management firm. |
| 2018-07-13 | Willem Mesdag has been a director since January 2014. Mr. Mesdag has been the managing partner of Red Mountain Capital Partners LLC, an investment management firm. |
| 2019-07-02 | Mr. Mesdag brings to the Board significant knowledge and experience related to business and financial issues and corporate governance. |
| 2020-07-02 | Having had an extensive career in international investment banking and finance and having served on domestic and international public-company boards, Mr. Mesdag brings to the Board significant knowledge and experience related to business and financial issues and corporate governance. |
| 2021-07-02 | Mr. Mesdag has been managing partner of Red Mountain Capital Partners LLC and was a partner and managing director at Goldman Sachs & Co. No indication of software or technical skills. |
| 2022-06-30 | Mr. Mesdag is the managing partner of Red Mountain Capital Partners LLC, a senior advisor of HPS Investment Partners, LLC, and was a partner and managing director at Goldman Sachs & Co. He was also a securities lawyer at Ballard, Spahr, Andrews & Ingersoll. |
| 2023-06-30 | Mr. Mesdag brings to the Board significant knowledge and experience related to business and financial issues, corporate governance and brings an investor's perspective to the Board. |
| 2024-06-28 | Mr. Mesdag brings to the Board significant knowledge and experience related to business and financial issues and corporate governance as well as an investor's perspective. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-10-19 | The current members of the Board of Directors, who are nominees for election to the Board as Class I directors, are as follows: Willem Mesdag, 56, Director, 2009. Willem Mesdag is the Managing Partner of Red Mountain Capital Partners LLC. The Board has three standing committees including the Audit Committee, and Willem Mesdag is Chair of the Audit Committee. |
| 2010-04-30 | The current members of the Board of Directors, who are nominees for election to the Board as Class I Directors, are as follows: Willem Mesdag 57 Class I Director 2009...The Board has three standing committees: Audit Committee, Compensation Committee and Nominations Committee...The current members of the committees are identified in the table below...Willem Mesdag Chair Audit Committee...Willem Mesdag 36,653 Fees Earned or Paid in Cash, 0 Stock Awards, 88,845 Option Awards, 0 Non-Equity Incentive Plan Compensation, 0 Change in Pension Value and Nonqualified Deferred Compensation Earnings, 0 All Other Compensation, 0 Total 125,498 |
| 2011-05-02 | Willem Mesdag, 57, Class I Director. Managing Partner of Red Mountain Capital Partners LLC. Serves as Chair of Audit Committee and member of Compensation Committee. Director Compensation Table shows total compensation of $66,381 for 2010. |
| 2012-04-30 | Our other Directors are as follows: ... Willem Mesdag ... Mr. Mesdag is the Managing Partner of Red Mountain Capital Partners LLC ... Mr. Mesdag brings to the Board significant expertise related to business and financial issues. ... The Board has determined that the committee chairs and members are independent under the current standards for "independence" established by NASDAQ. The current members of the committees are identified in the table below. ... Willem Mesdag Chair ... The following table sets forth certain information regarding the compensation of each individual who served as a non-employee member of our Board of Directors during the 2011 fiscal year. ... Willem Mesdag 67,083 ... Consists of retainer fees for service as a member of the Board paid on a monthly basis. |
| 2013-03-29 | Willem Mesdag 59 Class I Director, Lead Independent Director 2009 ...The current members of the committees are identified in the table below. Willem Mesdag x ...The Board of Directors has three standing committees: Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. |
| 2014-03-28 | Willem Mesdag 60 Director, Lead Independent Director 2009 ...The current members of the committees are identified in the table below. Albert R. Dowden x Chair Robert B. Mercer Chair x x Willem Mesdag x Jeffrey D. Watkins x Chair x Mary Beth Springer x x ...The following table sets forth certain information regarding the compensation of each individual who served as a non-employee member of our Board of Directors during the 2013 fiscal year. Kristine F. Hughes 75,000 37,127 |
| 2015-03-27 | Willem Mesdag is Lead Independent Director and Director since 2009, age 61. He serves on the Audit Committee and is Chair of the Compensation Committee. Compensation: $109,422 total. |
Data sourced from SEC filings. Last updated: 2025-10-11