Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-21 | Mr. Miller, Chartered Financial Analyst, is the Senior Managing Director & Chief Financial Officer of Financial Marketing International, Inc., an international law and economics consulting firm. ... Mr. Miller's expertise in finance, investments, risk management, compliance, international business, audit and accounting provides the Board with valuable guidance in assessing and managing risks and in fulfilling the Board's financial oversight role. ... The Audit Committee is chaired by William P. Miller II. ... Total 2010 compensation of our non-employee directors is shown below. William P. Miller II $150,714. |
| 2012-03-16 | Mr. Miller, Chartered Financial Analyst, is the Senior Managing Director & Chief Financial Officer of Financial Markets International, Inc. ... Mr. Miller's expertise in finance, investments, risk management, compliance, international business, audit and accounting provides the Board with valuable guidance. ... 2011 Compensation of Non-Employee Directors table shows total compensation of $164,900. |
| 2013-03-21 | Mr. Miller, Chartered Financial Analyst... Director since 2005... 2012 compensation of our non-employee directors is shown below... William P. Miller II... Total 2012 compensation: $243,003. |
| 2014-03-21 | WILLIAM P. MILLER II CFA Age 58 Mr. Miller, Chartered Financial Analyst, is Head of Asset Allocation for the Saudi Arabian Investment Company. ... Mr. Miller’s expertise in finance, investments, risk management, compliance, international business, audit and accounting provides the Board with valuable guidance ... Audit Committee oversees management of financial risks ... All members of the Audit Committee are independent and financially literate ... The Board has also determined that Mr. Miller and Mr. Smith are "audit committee financial experts" ... 2013 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... William P. Miller II Fees Earned or Paid in Cash $103,667 Stock Awards $100,013 Total $203,680 |
| 2015-03-19 | Mr. Miller, Chartered Financial Analyst, is Head of Asset Allocation for the Saudi Arabian Investment Company. Mr. Miller’s expertise in finance, investments, risk management, compliance, international business, audit and accounting provides the Board with valuable guidance. 2014 compensation of our non-employee directors is shown below. William P. Miller II: Fees Earned or Paid in Cash $114,000, Stock Awards $100,009, Total $214,009. |
| 2016-03-24 | Mr. Miller’s expertise in finance, investments, risk management, compliance, international business, audit and accounting provides the Board with valuable guidance. He is Chair of the Audit Committee and serves on the Compensation Committee. |
| 2017-03-23 | William P. Miller II CFA Age 61 ... Mr. Miller’s expertise in finance ... COMMITTEE MEMBERSHIP AS OF DECEMBER 31, 2016 ... William P. Miller II Chair Audit Committee ... Compensation Committee ... Technology Committee ... 2016 COMPENSATION OF NON-EMPLOYEE DIRECTORS ... William P. Miller II Fees Earned or Paid in Cash $130,000 Stock Awards $110,015 All Other Compensation $400 Total $240,415 |
| 2018-03-22 | William P. Miller II CFA Head of Asset Allocation, Saudi Arabian Investment Company Age: 62 Committees: Audit (Chair) Technology Total 2017 compensation of our non-employee directors is shown below. William P. Miller II 255,716 |
| 2019-03-21 | William P. Miller II CFA ... Age: 63 ... Committees: Audit (Chair) Technology ... Total 2018 compensation of our non-employee directors is shown below. ... William P. Miller II 130,000 125,003 700 255,703 |
| 2020-03-26 | William P. Miller II CFA Chief Financial Officer, Saudi Arabian Investment Company Committees: Audit (Chair) Technology Director Compensation Table William P. Miller II Fees Earned or Paid in Cash: 130,000 Stock Awards: 125,003 All Other Compensation: 500 Total: 255,503 |
| 2021-03-25 | William P. Miller II CFA Senior Managing Director - Capital Markets, Investments and GovernanceFinancial Markets International, Inc. Committees: Audit (Chair) Technology Director Compensation Table William P. Miller II 100,667 125,001 400 226,068 |
| 2022-03-24 | William P. Miller II CFA Senior Managing Director - Capital Markets, Investments and Governance Age: 66 Committees: Audit (Chair) Technology Director Compensation Table William P. Miller II 130,000 125,006 255,006 |
| 2023-03-23 | William P. Miller II CFA ... Age: 67 ... Committees: Audit (Chair) Technology ... Total 2022 compensation of our non-employee directors is shown below. ... William P. Miller II ... Total ($): 270,402 |
Data sourced from SEC filings. Last updated: 2026-03-09