Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-06-30 | Willem Mesdag, Director 63 2014 Audit X Compensation C ... The Audit Committee is currently comprised of Messrs. Kyees, Mesdag and Mooney. ... The Compensation Committee met two times during fiscal 2016. The current members of the Compensation Committee are Messrs. Mesdag, Mooney and Porter, each of whom is “independent” under the rules of the Nasdaq. |
| 2018-07-13 | Willem Mesdag, Director 64 2014 Audit Committee member Compensation Committee member 2017 DIRECTOR COMPENSATION TABLE Willem Mesdag $80,375 Fees Earned or Paid in Cash $51,125 Stock Awards $0 Option Awards $0 All Other Compensation $131,500 Total |
| 2019-07-02 | Willem Mesdag, Director, Age 65, Director Since 2014, serves on Audit and Compensation Committees, Total Compensation $141,735 |
| 2020-07-02 | Willem Mesdag, Director, Age 66, Director Since 2014, Audit and Compensation Committee member, 2019 Director Compensation Table shows total compensation $124,992. |
| 2021-07-02 | Willem Mesdag, Director, Age 67, Director Since 2014. Committees: Audit, Compensation (Chairman). 2020 Director Compensation Table shows total compensation of $93,748. |
| 2022-06-30 | Willem Mesdag, Director Age: 68 Director Since: 2014 Committees: Audit, Compensation (Chairman) 2021 Director Compensation Table: Total $125,000 |
| 2023-06-30 | Willem Mesdag, Director, Age 69, Director Since 2014. Serves on Audit and Compensation Committees. Chairman of Compensation Committee. 2022 Director Compensation Table shows $144,987 total compensation. |
| 2024-06-28 | Willem Mesdag, Director, Age 70, Director Since 2014. Committees: Audit, Compensation (Chairman). 2023 Director Compensation Table shows total compensation $144,991. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-28 | Mr. Mesdag holds a bachelors degree from Northwestern University and a JD degree from the Cornell Law School. He also serves as a director of 3i Group plc, Cost Plus, Inc. and Natures Sunshine Products, Inc., all of which are public companies. |
| 2012-04-27 | Mr. Mesdag holds a bachelor’s degree from Northwestern University and a Juris Doctor degree from the Cornell Law School. He serves as a director of Davis Petroleum Acquisition Corp., a private company. He also serves as a director of 3i Group plc and Nature’s Sunshine Products, Inc., both of which are public companies. |
| 2013-04-26 | Mr. Mesdag holds a bachelor’s degree from Northwestern University and a Juris Doctor degree from Cornell Law School. He serves as a director of Davis Petroleum Acquisition Corp., a private company. He also serves as a director of 3i Group plc and Nature’s Sunshine Products, Inc., both of which are public companies and have significant international operations. Mr. Mesdag’s qualifications to serve on the Board include his career as an investment banker and securities lawyer. |
| 2014-04-22 | Mr. Mesdag’s qualifications to serve on the Board include his public and private company board service as well as his career as an investment banker and securities lawyer. |
| 2015-04-22 | Mr. Mesdag holds a bachelor’s degree from Northwestern University and a J.D. from Cornell Law School. He serves as a director of Nature’s Sunshine Products, Inc. and Destination XL Group, Inc., both of which are public companies. He also serves as a director of Cabot, the Company’s U.K.-based subsidiary, and Davis Petroleum Acquisition Corp., a private company. |
| 2016-04-21 | Mr. Mesdag holds a bachelor’s degree from Northwestern University and a J.D. from Cornell Law School. He serves as a director of Destination XL Group, Inc. and Heidrick & Struggles International, both of which are public companies. |
| 2017-04-27 | He is the Managing Partner of Red Mountain Capital Partners LLC, an investment management firm. Prior to founding Red Mountain, he was a Partner and Managing Director at Goldman, Sachs & Co. and a securities lawyer at Ballard, Spahr, Andrews & Ingersoll. |
| 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: 2026-02-03