LIBB Advisors - Board Experience

LIBB Advisors conducts individualized evaluations of boards of directors, utilizing tailored written questionnaires, confidential personal interviews with each director, objective and subjective review of key board responsibilities, anonymous consolidation of results, written and oral reports to the board of directors based on the particular company’s practices, and action plans as requested.  Board evaluations include peer evaluations whenever requested.

 
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Board Experience

EQT Corporation (NYSE: EQT) — 7/2019 - Present

Chair of the Board, Corporate Governance, Management Development and Compensation

Kansas City Southern (NYSE: KSU)  5/2017 - Present

Compensation & Organization, Nominating & Corporate Governance

 

Aemetis Inc. (Nasdaq: AMTX)  11/2016 - Present

Governance, Compensation & Nominating (Chair), Audit

 

HCC Insurance Holdings, Inc. (NYSE: HCC)  3/2015 - 11/2015

Nominating & Governance (Chair), Compensation

 

Golden Gate University – 2001 - 2010

Academic, Policy, Executive, Presidential Search

 

Presidio Trust  2003 - 2008

Finance & Audit (Chair), Programs

 

California Fair Employment and Housing Commission  1991 - 1999

Chairman, 1995 - 1999, Regulations (Chair)

 
On March 6, 2018, the 2018 Corporate Governance Symposium took place which focused on "Governance Issues of Critical Importance to Board and Investors in 2018." A panel comprised of investors, directors, board advisors and a representative from ISS focused on the most critical governance issues in 2018. Visit http://www.udel.edu for more info.