Edition:
United States

People: Stars Group Inc (TSG.OQ)

TSG.OQ on NASDAQ Stock Exchange Global Select Market

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22 Jul 2019
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Hurley, Alfred 

Mr. Alfred F. Hurley, Jr. is Lead Independent Director of the company. He is a member of the Audit Committee, and has been a director of New Mountain Finance Corporation, a NYSE listed business development company (“NMFC”), since 2010. He is the Chairman of NMFC's Nomination and Governance and Compensation Committees and a member of its Audit and Valuation Committees. Mr. Hurley has also been a director of Merrill Corporation, which is a privately held company that provides outsourced solutions for complex, regulated and confidential business information since 2013. He serves as Chairman of Merrill’s Compensation and Governance and Human Resources Committee and as a member of the Audit Committee. He has also been the Fortress Voting Proxy to, a member of the Board of Managers, and a member of the Audit Committee of Ligado Networks Corporation, a privately held company (“Ligado”), since December 2017. Ligado is a satellite communications company that is developing a satellite terrestrial network. He also has been the Chairman of privately held TSI Holdings, which is the holding company for TransWorld Systems, Inc. (“TWS”) since May 2018. TWS is a leading analytics driven provider of accounts receivable management, healthcare revenue cycle and loan servicing solutions. Mr. Hurley is also the sole member of a consulting business, Alfred F. Hurley, Jr. & Company, LLC, which he started in 2014. He previously was Vice Chairman of Emigrant Bank and Emigrant Bancorp (collectively, the “Bank”) from 2007 and 2009, respectively, to December 2012, and was a consultant at the Bank during 2013. His responsibilities at the Bank included advising the Bank's Chief Executive Officer on strategic planning, acquisitions and divestitures, asset/liability management, on line banking and new products. In addition, he was Chairman of the Bank's Credit and Risk Management Committee from November 2008 to January 2012 and the Bank's acting Chief Risk Officer from January 2009 until January 2012.

Basic Compensation

Total Annual Compensation, USD 809,312
Restricted Stock Awards, USD 162,996
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 972,308

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Divyesh Gadhia

2,011,830

Rafael Ashkenazi

6,604,000

Brian Kyle

1,973,030

Guy Templer

2,255,220

Marlon Goldstein

2,361,900

Jerry Bowskill

--
As Of  30 Dec 2018