Name Age Committee Membership Director Since Independent? Peter A. Feld was first elected to the board in 2019. There are no family relationships among any of our directors or executive officers. In addition, the company has adopted a Code of Conduct covering all employees. For further information on how these values were determined, see below. ( Bourdon began service on 9/8/20 and was not eligible for an annual equity award in 2020. His base salary was effective from the date he began service. ( 5)Consists of a sign-on award on 10/1/20 valued at $76.05 per share. ( $61.38 $60.07 36.17% 0.00% 10/1/20 $114.62 36 mos. We have never maintained a defined-benefit pension plan. In 2020, the only NEO to receive a SAP contribution was Mr. Rubin. Unvested RSUs will vest immediately. ( See "Adjustments or Clawbacks of Compensation" above. Bourdon began serving as chief financial officer as of 9/8/20. ( The agreement provides for benefits commensurate with Mr. Murray's position. Mr. Kamal's outstanding PSU awards would vest on an accelerated basis at target. The agreement was renewed for another year in February 2021. The value was estimated using his target share award. ( During 2020, Mr. Fasola served as an executive officer and director. Jeffrey C. Smith and Peter A. Feld are also control persons of Starboard Value LP. 6 to Schedule 13G filed on 2/12/21. 7)Based solely on information set forth in Amendment No.