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Audit Committee | Position |
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Dan Hansen has been a member of our Advisory Board since May 2022. He previously served as the Chairman, President and Chief Executive Officer of Summit Hotel Properties, Inc. (NYSE:INN) from the IPO until his retirement in 2021. Additionally, he served on the Board of the American Hotel & Lodging Association (AHLA) and was a trustee of the AHLA Foundation and on advisory councils of multiple hotel brands. Prior to joining The Summit Group, Dan spent 11 years with Merrill Lynch in various leadership positions culminating as a Vice President and Regional Sales Manager in the Texas Mid-South Region. Dan is recognized by Institutional Investor Magazine as a top small-cap executive in 2017. In 2018, he received the EY Entrepreneur Of The Year Award in the South Texas region. Dan graduated from South Dakota State University with a B.A. in Economics. We believe that Mr. Hansen’s extensive corporate and leadership experience qualifies him to serve on our Board of Directors. |
Member
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Mr. Gerber has been a member of our Advisory Board since April 2019. Mr. Gerber served as Chief Financial Officer of TD Ameritrade Holding Corporation (Nasdaq: AMTD) (“TD Ameritrade”), a provider of securities brokerage services and related technology-based financial services to retail investors, traders and independent registered investment advisors, from October 2006 to October 2015 and has extensive financial experience. In May 2007, he was named Executive Vice President of TD Ameritrade. In his role as Chief Financial Officer, he oversaw investor relations, business development, certain treasury functions and finance operations, including accounting, business planning and forecasting, external and internal reporting, tax and competitive intelligence. From May 1999 until October 2006, he served as the Managing Director of Finance at TD Ameritrade, during which time he played a significant role in evaluating merger and acquisition opportunities. Prior to joining TD Ameritrade, he served as Vice President of Acceptance Insurance Companies, Inc., where he was responsible for all aspects of mergers and acquisitions, investment banking activity, banking relationships, investor communications and portfolio management. Prior to joining Acceptance, Mr. Gerber spent eight years with Coopers & Lybrand, now known as PwC, serving as an audit manager primarily focusing on public company clients. Mr. Gerber was named to Institutional Investor Magazine’s All-America Executive Team as one of the top three CFOs in the Brokerage, Asset Managers and Exchanges category (2012 and 2013). He was also named a member of the CNBC CFO Council (2013 and 2014). Since January 2017, he has served on the Board of Directors of Northwestern Mutual Series Fund, a mutual fund company. He has also served on the Board of Directors of the U.S. holding company for the Royal Bank of Canada since July 2016 and Streck, Inc., a privately held company, since March 2015. In addition, he serves on the Boys Town National Board of Trustees. Mr. Gerber holds a B.B.A. in Accounting from the University of Michigan. Mr. Gerber holds a CPA license in the state of Michigan. |
Member
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Along with his position at Caliber, Michael currently serves as the Chief Financial Officer at Imagination Technologies, a semiconductor IP solutions company. Prior to his current role, Michael was the Chief Financial Officer of Core Scientific, where he oversaw accounting, financial planning, and investment and treasury and played a primary role in assisting the company to complete an IPO via De-SPAC. Prior to his current work, Michael was the Group Vice President at Providence Joseph Health System. Michael has more than 25 years of experience working in corporate finance, public auditing and business operations for various Fortune 500 companies, including Intel and Microsoft. He earned a Master of Business Administration from the University of Chicago, and obtained his Bachelor of Science in Chemical Engineering from the University of Illinois. |
Chair
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Audit Committee Charter |
Download |
Compensation Committee | Position |
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Dan Hansen has been a member of our Advisory Board since May 2022. He previously served as the Chairman, President and Chief Executive Officer of Summit Hotel Properties, Inc. (NYSE:INN) from the IPO until his retirement in 2021. Additionally, he served on the Board of the American Hotel & Lodging Association (AHLA) and was a trustee of the AHLA Foundation and on advisory councils of multiple hotel brands. Prior to joining The Summit Group, Dan spent 11 years with Merrill Lynch in various leadership positions culminating as a Vice President and Regional Sales Manager in the Texas Mid-South Region. Dan is recognized by Institutional Investor Magazine as a top small-cap executive in 2017. In 2018, he received the EY Entrepreneur Of The Year Award in the South Texas region. Dan graduated from South Dakota State University with a B.A. in Economics. We believe that Mr. Hansen’s extensive corporate and leadership experience qualifies him to serve on our Board of Directors. |
Chair
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Mr. Gerber has been a member of our Advisory Board since April 2019. Mr. Gerber served as Chief Financial Officer of TD Ameritrade Holding Corporation (Nasdaq: AMTD) (“TD Ameritrade”), a provider of securities brokerage services and related technology-based financial services to retail investors, traders and independent registered investment advisors, from October 2006 to October 2015 and has extensive financial experience. In May 2007, he was named Executive Vice President of TD Ameritrade. In his role as Chief Financial Officer, he oversaw investor relations, business development, certain treasury functions and finance operations, including accounting, business planning and forecasting, external and internal reporting, tax and competitive intelligence. From May 1999 until October 2006, he served as the Managing Director of Finance at TD Ameritrade, during which time he played a significant role in evaluating merger and acquisition opportunities. Prior to joining TD Ameritrade, he served as Vice President of Acceptance Insurance Companies, Inc., where he was responsible for all aspects of mergers and acquisitions, investment banking activity, banking relationships, investor communications and portfolio management. Prior to joining Acceptance, Mr. Gerber spent eight years with Coopers & Lybrand, now known as PwC, serving as an audit manager primarily focusing on public company clients. Mr. Gerber was named to Institutional Investor Magazine’s All-America Executive Team as one of the top three CFOs in the Brokerage, Asset Managers and Exchanges category (2012 and 2013). He was also named a member of the CNBC CFO Council (2013 and 2014). Since January 2017, he has served on the Board of Directors of Northwestern Mutual Series Fund, a mutual fund company. He has also served on the Board of Directors of the U.S. holding company for the Royal Bank of Canada since July 2016 and Streck, Inc., a privately held company, since March 2015. In addition, he serves on the Boys Town National Board of Trustees. Mr. Gerber holds a B.B.A. in Accounting from the University of Michigan. Mr. Gerber holds a CPA license in the state of Michigan. |
Member
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Along with his position at Caliber, Michael currently serves as the Chief Financial Officer at Imagination Technologies, a semiconductor IP solutions company. Prior to his current role, Michael was the Chief Financial Officer of Core Scientific, where he oversaw accounting, financial planning, and investment and treasury and played a primary role in assisting the company to complete an IPO via De-SPAC. Prior to his current work, Michael was the Group Vice President at Providence Joseph Health System. Michael has more than 25 years of experience working in corporate finance, public auditing and business operations for various Fortune 500 companies, including Intel and Microsoft. He earned a Master of Business Administration from the University of Chicago, and obtained his Bachelor of Science in Chemical Engineering from the University of Illinois. |
Member
|
Compensation Committee Charter |
Download |
Nominating and Corporate Governance Committee | Position |
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Mr. Gerber has been a member of our Advisory Board since April 2019. Mr. Gerber served as Chief Financial Officer of TD Ameritrade Holding Corporation (Nasdaq: AMTD) (“TD Ameritrade”), a provider of securities brokerage services and related technology-based financial services to retail investors, traders and independent registered investment advisors, from October 2006 to October 2015 and has extensive financial experience. In May 2007, he was named Executive Vice President of TD Ameritrade. In his role as Chief Financial Officer, he oversaw investor relations, business development, certain treasury functions and finance operations, including accounting, business planning and forecasting, external and internal reporting, tax and competitive intelligence. From May 1999 until October 2006, he served as the Managing Director of Finance at TD Ameritrade, during which time he played a significant role in evaluating merger and acquisition opportunities. Prior to joining TD Ameritrade, he served as Vice President of Acceptance Insurance Companies, Inc., where he was responsible for all aspects of mergers and acquisitions, investment banking activity, banking relationships, investor communications and portfolio management. Prior to joining Acceptance, Mr. Gerber spent eight years with Coopers & Lybrand, now known as PwC, serving as an audit manager primarily focusing on public company clients. Mr. Gerber was named to Institutional Investor Magazine’s All-America Executive Team as one of the top three CFOs in the Brokerage, Asset Managers and Exchanges category (2012 and 2013). He was also named a member of the CNBC CFO Council (2013 and 2014). Since January 2017, he has served on the Board of Directors of Northwestern Mutual Series Fund, a mutual fund company. He has also served on the Board of Directors of the U.S. holding company for the Royal Bank of Canada since July 2016 and Streck, Inc., a privately held company, since March 2015. In addition, he serves on the Boys Town National Board of Trustees. Mr. Gerber holds a B.B.A. in Accounting from the University of Michigan. Mr. Gerber holds a CPA license in the state of Michigan. |
Chair
|
Dan Hansen has been a member of our Advisory Board since May 2022. He previously served as the Chairman, President and Chief Executive Officer of Summit Hotel Properties, Inc. (NYSE:INN) from the IPO until his retirement in 2021. Additionally, he served on the Board of the American Hotel & Lodging Association (AHLA) and was a trustee of the AHLA Foundation and on advisory councils of multiple hotel brands. Prior to joining The Summit Group, Dan spent 11 years with Merrill Lynch in various leadership positions culminating as a Vice President and Regional Sales Manager in the Texas Mid-South Region. Dan is recognized by Institutional Investor Magazine as a top small-cap executive in 2017. In 2018, he received the EY Entrepreneur Of The Year Award in the South Texas region. Dan graduated from South Dakota State University with a B.A. in Economics. We believe that Mr. Hansen’s extensive corporate and leadership experience qualifies him to serve on our Board of Directors. |
Member
|
Along with his position at Caliber, Michael currently serves as the Chief Financial Officer at Imagination Technologies, a semiconductor IP solutions company. Prior to his current role, Michael was the Chief Financial Officer of Core Scientific, where he oversaw accounting, financial planning, and investment and treasury and played a primary role in assisting the company to complete an IPO via De-SPAC. Prior to his current work, Michael was the Group Vice President at Providence Joseph Health System. Michael has more than 25 years of experience working in corporate finance, public auditing and business operations for various Fortune 500 companies, including Intel and Microsoft. He earned a Master of Business Administration from the University of Chicago, and obtained his Bachelor of Science in Chemical Engineering from the University of Illinois. |
Member
|
Nominating and Corporate Governance Committee Charter |
Download |
Dan Hansen
Dan Hansen has been a member of our Advisory Board since May 2022. He previously served as the Chairman, President and Chief Executive Officer of Summit Hotel Properties, Inc. (NYSE:INN) from the IPO until his retirement in 2021.
Additionally, he served on the Board of the American Hotel & Lodging Association (AHLA) and was a trustee of the AHLA Foundation and on advisory councils of multiple hotel brands. Prior to joining The Summit Group, Dan spent 11 years with Merrill Lynch in various leadership positions culminating as a Vice President and Regional Sales Manager in the Texas Mid-South Region.
Dan is recognized by Institutional Investor Magazine as a top small-cap executive in 2017. In 2018, he received the EY Entrepreneur Of The Year Award in the South Texas region.
Dan graduated from South Dakota State University with a B.A. in Economics. We believe that Mr. Hansen’s extensive corporate and leadership experience qualifies him to serve on our Board of Directors.
William J. Gerber
Mr. Gerber has been a member of our Advisory Board since April 2019. Mr. Gerber served as Chief Financial Officer of TD Ameritrade Holding Corporation (Nasdaq: AMTD) (“TD Ameritrade”), a provider of securities brokerage services and related technology-based financial services to retail investors, traders and independent registered investment advisors, from October 2006 to October 2015 and has extensive financial experience. In May 2007, he was named Executive Vice President of TD Ameritrade. In his role as Chief Financial Officer, he oversaw investor relations, business development, certain treasury functions and finance operations, including accounting, business planning and forecasting, external and internal reporting, tax and competitive intelligence. From May 1999 until October 2006, he served as the Managing Director of Finance at TD Ameritrade, during which time he played a significant role in evaluating merger and acquisition opportunities. Prior to joining TD Ameritrade, he served as Vice President of Acceptance Insurance Companies, Inc., where he was responsible for all aspects of mergers and acquisitions, investment banking activity, banking relationships, investor communications and portfolio management.
Prior to joining Acceptance, Mr. Gerber spent eight years with Coopers & Lybrand, now known as PwC, serving as an audit manager primarily focusing on public company clients. Mr. Gerber was named to Institutional Investor Magazine’s All-America Executive Team as one of the top three CFOs in the Brokerage, Asset Managers and Exchanges category (2012 and 2013). He was also named a member of the CNBC CFO Council (2013 and 2014). Since January 2017, he has served on the Board of Directors of Northwestern Mutual Series Fund, a mutual fund company. He has also served on the Board of Directors of the U.S. holding company for the Royal Bank of Canada since July 2016 and Streck, Inc., a privately held company, since March 2015. In addition, he serves on the Boys Town National Board of Trustees. Mr. Gerber holds a B.B.A. in Accounting from the University of Michigan. Mr. Gerber holds a CPA license in the state of Michigan.
Michael Trzupek
Along with his position at Caliber, Michael currently serves as the Chief Financial Officer at Imagination Technologies, a semiconductor IP solutions company.
Prior to his current role, Michael was the Chief Financial Officer of Core Scientific, where he oversaw accounting, financial planning, and investment and treasury and played a primary role in assisting the company to complete an IPO via De-SPAC.
Prior to his current work, Michael was the Group Vice President at Providence Joseph Health System.
Michael has more than 25 years of experience working in corporate finance, public auditing and business operations for various Fortune 500 companies, including Intel and Microsoft.
He earned a Master of Business Administration from the University of Chicago, and obtained his Bachelor of Science in Chemical Engineering from the University of Illinois.
Dan Hansen
Dan Hansen has been a member of our Advisory Board since May 2022. He previously served as the Chairman, President and Chief Executive Officer of Summit Hotel Properties, Inc. (NYSE:INN) from the IPO until his retirement in 2021.
Additionally, he served on the Board of the American Hotel & Lodging Association (AHLA) and was a trustee of the AHLA Foundation and on advisory councils of multiple hotel brands. Prior to joining The Summit Group, Dan spent 11 years with Merrill Lynch in various leadership positions culminating as a Vice President and Regional Sales Manager in the Texas Mid-South Region.
Dan is recognized by Institutional Investor Magazine as a top small-cap executive in 2017. In 2018, he received the EY Entrepreneur Of The Year Award in the South Texas region.
Dan graduated from South Dakota State University with a B.A. in Economics. We believe that Mr. Hansen’s extensive corporate and leadership experience qualifies him to serve on our Board of Directors.
William J. Gerber
Mr. Gerber has been a member of our Advisory Board since April 2019. Mr. Gerber served as Chief Financial Officer of TD Ameritrade Holding Corporation (Nasdaq: AMTD) (“TD Ameritrade”), a provider of securities brokerage services and related technology-based financial services to retail investors, traders and independent registered investment advisors, from October 2006 to October 2015 and has extensive financial experience. In May 2007, he was named Executive Vice President of TD Ameritrade. In his role as Chief Financial Officer, he oversaw investor relations, business development, certain treasury functions and finance operations, including accounting, business planning and forecasting, external and internal reporting, tax and competitive intelligence. From May 1999 until October 2006, he served as the Managing Director of Finance at TD Ameritrade, during which time he played a significant role in evaluating merger and acquisition opportunities. Prior to joining TD Ameritrade, he served as Vice President of Acceptance Insurance Companies, Inc., where he was responsible for all aspects of mergers and acquisitions, investment banking activity, banking relationships, investor communications and portfolio management.
Prior to joining Acceptance, Mr. Gerber spent eight years with Coopers & Lybrand, now known as PwC, serving as an audit manager primarily focusing on public company clients. Mr. Gerber was named to Institutional Investor Magazine’s All-America Executive Team as one of the top three CFOs in the Brokerage, Asset Managers and Exchanges category (2012 and 2013). He was also named a member of the CNBC CFO Council (2013 and 2014). Since January 2017, he has served on the Board of Directors of Northwestern Mutual Series Fund, a mutual fund company. He has also served on the Board of Directors of the U.S. holding company for the Royal Bank of Canada since July 2016 and Streck, Inc., a privately held company, since March 2015. In addition, he serves on the Boys Town National Board of Trustees. Mr. Gerber holds a B.B.A. in Accounting from the University of Michigan. Mr. Gerber holds a CPA license in the state of Michigan.
Michael Trzupek
Along with his position at Caliber, Michael currently serves as the Chief Financial Officer at Imagination Technologies, a semiconductor IP solutions company.
Prior to his current role, Michael was the Chief Financial Officer of Core Scientific, where he oversaw accounting, financial planning, and investment and treasury and played a primary role in assisting the company to complete an IPO via De-SPAC.
Prior to his current work, Michael was the Group Vice President at Providence Joseph Health System.
Michael has more than 25 years of experience working in corporate finance, public auditing and business operations for various Fortune 500 companies, including Intel and Microsoft.
He earned a Master of Business Administration from the University of Chicago, and obtained his Bachelor of Science in Chemical Engineering from the University of Illinois.
William J. Gerber
Mr. Gerber has been a member of our Advisory Board since April 2019. Mr. Gerber served as Chief Financial Officer of TD Ameritrade Holding Corporation (Nasdaq: AMTD) (“TD Ameritrade”), a provider of securities brokerage services and related technology-based financial services to retail investors, traders and independent registered investment advisors, from October 2006 to October 2015 and has extensive financial experience. In May 2007, he was named Executive Vice President of TD Ameritrade. In his role as Chief Financial Officer, he oversaw investor relations, business development, certain treasury functions and finance operations, including accounting, business planning and forecasting, external and internal reporting, tax and competitive intelligence. From May 1999 until October 2006, he served as the Managing Director of Finance at TD Ameritrade, during which time he played a significant role in evaluating merger and acquisition opportunities. Prior to joining TD Ameritrade, he served as Vice President of Acceptance Insurance Companies, Inc., where he was responsible for all aspects of mergers and acquisitions, investment banking activity, banking relationships, investor communications and portfolio management.
Prior to joining Acceptance, Mr. Gerber spent eight years with Coopers & Lybrand, now known as PwC, serving as an audit manager primarily focusing on public company clients. Mr. Gerber was named to Institutional Investor Magazine’s All-America Executive Team as one of the top three CFOs in the Brokerage, Asset Managers and Exchanges category (2012 and 2013). He was also named a member of the CNBC CFO Council (2013 and 2014). Since January 2017, he has served on the Board of Directors of Northwestern Mutual Series Fund, a mutual fund company. He has also served on the Board of Directors of the U.S. holding company for the Royal Bank of Canada since July 2016 and Streck, Inc., a privately held company, since March 2015. In addition, he serves on the Boys Town National Board of Trustees. Mr. Gerber holds a B.B.A. in Accounting from the University of Michigan. Mr. Gerber holds a CPA license in the state of Michigan.
Dan Hansen
Dan Hansen has been a member of our Advisory Board since May 2022. He previously served as the Chairman, President and Chief Executive Officer of Summit Hotel Properties, Inc. (NYSE:INN) from the IPO until his retirement in 2021.
Additionally, he served on the Board of the American Hotel & Lodging Association (AHLA) and was a trustee of the AHLA Foundation and on advisory councils of multiple hotel brands. Prior to joining The Summit Group, Dan spent 11 years with Merrill Lynch in various leadership positions culminating as a Vice President and Regional Sales Manager in the Texas Mid-South Region.
Dan is recognized by Institutional Investor Magazine as a top small-cap executive in 2017. In 2018, he received the EY Entrepreneur Of The Year Award in the South Texas region.
Dan graduated from South Dakota State University with a B.A. in Economics. We believe that Mr. Hansen’s extensive corporate and leadership experience qualifies him to serve on our Board of Directors.
Michael Trzupek
Along with his position at Caliber, Michael currently serves as the Chief Financial Officer at Imagination Technologies, a semiconductor IP solutions company.
Prior to his current role, Michael was the Chief Financial Officer of Core Scientific, where he oversaw accounting, financial planning, and investment and treasury and played a primary role in assisting the company to complete an IPO via De-SPAC.
Prior to his current work, Michael was the Group Vice President at Providence Joseph Health System.
Michael has more than 25 years of experience working in corporate finance, public auditing and business operations for various Fortune 500 companies, including Intel and Microsoft.
He earned a Master of Business Administration from the University of Chicago, and obtained his Bachelor of Science in Chemical Engineering from the University of Illinois.