Corporate Board Profile
Tech Score: 0/100
| 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 | WILLEM MESDAG. Mr. Mesdag has served as a director since May 2007. ... Mr. Mesdag's qualifications to serve on the Board include his career as an investment banker and securities lawyer, which give him extensive experience providing strategic and financial advisory services to complex organizations in the consumer credit and financial services industry. |
| 2012-04-27 | WILLEM MESDAG. Mr. Mesdag has served as a director since May 2007. He has served as the Managing Partner of Red Mountain Capital Partners LLC, an investment advisor, since January 2005, and is President of Red Mountain Capital Management, Inc., its Managing Member. |
| 2013-04-26 | WILLEM MESDAG. Mr. Mesdag has served as a director since May 2007. He is the Managing Partner of Red Mountain Capital Partners LLC... The Board has standing Audit Committee... During 2012, the members of these Committees were as follows: Willem Mesdag - Audit Committee. Director compensation table shows total compensation of $179,955. |
| 2014-04-22 | The following table sets forth the compensation earned by directors that are not also named executive officers for service on our Board during the fiscal year ended December 31, 2013. Ms. Olle and Mr. Srednicki did not receive compensation in 2013 because they were appointed to the Board in 2014. |
| 2015-04-22 | Willem Mesdag, Chairman of the Board The following table sets forth the compensation earned by directors that are not also named executive officers for service on our Board during the fiscal year ended December 31, 2014. Willem Mesdag $303,027 |
| 2016-04-21 | WILLEM MESDAG. Mr. Mesdag has served as a director since May 2007. ... He serves as a director of Destination XL Group, Inc. and Heidrick & Struggles International, both of which are public companies. ... The following table sets forth the compensation earned by Independent Directors for service on our Board during the fiscal year ended December 31, 2015. ... Willem Mesdag Total Compensation: $254,982. |
| 2017-04-27 | WILLEM MESDAG. Mr. Mesdag has served as a director since May 2007. He also serves as director of Cabot. He is the Managing Partner of Red Mountain Capital Partners LLC, an investment management firm. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-22 | Willem Mesdag Audit and Finance Committee, Member 62 Mr. Mesdag is the Founder and current Managing Partner of Red Mountain Capital Partners... Mr. Mesdag also serves on the board of directors of Encore Capital Group and Destination XL Group, Inc... Mr. Mesdag was appointed to the Board effective February 5, 2016. Total compensation: $0 02/2016 |
| 2017-04-26 | Willem Mesdag, 63, is the Founder and current Managing Partner of Red Mountain Capital Partners. He has been a director of the Company since 2016. The Audit and Finance Committee includes Willem Mesdag. Director compensation table shows Willem Mesdag total compensation of $178,120. |
| 2018-04-24 | Willem Mesdag, 64, is the Founder and current Managing Partner of Red Mountain Capital Partners. ... Audit and Finance Committee met nine times during 2017. ... Human Resources and Compensation Committee met eight times in 2017. ... Mr. Mesdag was appointed Chair of the Audit and Finance Committee effective May 25, 2017. ... Total compensation $203,053. |
| 2019-04-22 | Willem Mesdag, 65, is the Founder and current Managing Partner of Red Mountain Capital Partners... He has been a director of the Company since 2016. Mr. Mesdag earned an additional cash retainer of $30,000 as Chair of the Audit and Finance Committee and $10,000 as a member of that Committee. Total compensation: $215,010. |
| 2024-04-12 | Willem Mesdag, 70 Career Highlights: HPS Investment Partners (2019-present) Senior Advisor Red Mountain Capital Partners (2005-present) Managing Partner Goldman Sachs & Co. (NYSE: GS) (1981-2002) Partner and Managing Director Current Public Board Service: Destination XL Group, Inc. (Nasdaq: DXLG) (2014-present)) Past Public Board Service: Yuma Energy, Inc. (NYSE:YUMAQ ) (2018-2019) Nature’s Sunshine Products, Inc. (Nasdaq: NATR) (2009-2015) Encore Capital Group, Inc. (Nasdaq: ECPG) (2007-2017) Cost Plus, Inc. (Nasdaq: CPWM) (2008-2011) 3i plc (LSE: III) (2007-2013) Qualifications: Heidrick’s Board benefits from Mr. Mesdag’s extensive experience in capital markets, corporate strategy and public company governance. He also brings an investor’s perspective to the Board. Director Since: 2016 Board Committees: Audit & Finance Committee (Chair); Human Resources and Compensation Committee Compensation: $249,988 |
| 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. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22