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February 13, 2016 12:58 PM ET

Diversified Consumer Services

Company Overview of Houghton Mifflin Harcourt Company

Audit Committee of Houghton Mifflin Harcourt Company

Name (Connections)Board RelationshipsTitleKey Developments
Lawrence Fish 107 RelationshipsChairman of The Board, Member of Audit Committee, Member of Nominating, Ethics & Governance Committee and Member of Compensation Committee
Jill Greenthal 56 RelationshipsIndependent Director, Chairman of Nominating, Ethics & Governance Committee and Member of Audit Committee
E. Novak Jr.177 RelationshipsIndependent Director, Member of Audit Committee and Member of Nominating, Ethics & Governance Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
L. Crovitz 40 RelationshipsIndependent Director, Member of Compensation Committee and Member of Nominating, Ethics & Governance Committee
Lawrence Fish 107 RelationshipsChairman of The Board, Member of Audit Committee, Member of Nominating, Ethics & Governance Committee and Member of Compensation Committee
John McKernan Jr., J.D.29 RelationshipsIndependent Director and Chairman of Compensation Committee
Houghton Mifflin Harcourt Company Compensation vs. Industry
932.7K
314.3K
Chief Executive Officer
574.3K
225.5K
Chief Financial Officer
Houghton Mifflin Harcourt Company
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Lawrence Fish 107 RelationshipsChairman of The Board, Member of Audit Committee, Member of Nominating, Ethics & Governance Committee and Member of Compensation Committee
Jill Greenthal 56 RelationshipsIndependent Director, Chairman of Nominating, Ethics & Governance Committee and Member of Audit CommitteeHoughton Mifflin Harcourt Appoints Ellen Archer as President of Houghton Mifflin Harcourt Trade Publishing
L. Crovitz 40 RelationshipsIndependent Director, Member of Compensation Committee and Member of Nominating, Ethics & Governance Committee
E. Novak Jr.177 RelationshipsIndependent Director, Member of Audit Committee and Member of Nominating, Ethics & Governance Committee12/3/15

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
L. Crovitz 40 RelationshipsIndependent Director, Member of Compensation Committee and Member of Nominating, Ethics & Governance Committee
Lawrence Fish 107 RelationshipsChairman of The Board, Member of Audit Committee, Member of Nominating, Ethics & Governance Committee and Member of Compensation Committee
Jill Greenthal 56 RelationshipsIndependent Director and Chairman of Compensation Committee
E. Novak Jr.177 Relationships--
and Competitor
Insiders vs. External
Board
Houghton Mifflin Harcourt Company
14%
86%
Scholastic Corporation
22%
78%
John Wiley & Sons Inc.
8%
92%
Career Education Corp.
13%
87%
K12, Inc.
11%
89%
New Oriental Education & Technology Group Inc.
50%
50%
Insiders
External Board Members
*Data is at least as current as the most recent Definitive Proxy.
 

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Most Active Committee Members by Competitor

SymbolCommittee MemberNumber of Committees
Scholastic CorporationMarianne Caponnetto 10
Career Education Corp.Patrick W. Gross 6
John Wiley & Sons Inc.Matthew S. Kissner 6
Career Education Corp.Dennis H. Chookaszian CPA 6
John Wiley & Sons Inc.William B. Plummer 6

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