August 24, 2016 7:36 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 109 RelationshipsChairman of The Board, Member of Audit Committee, Member of Nominating, Ethics & Governance Committee and Member of Compensation Committee
John Killian 19 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Nominating, Ethics & Governance Committee
John McKernan Jr., J.D.29 RelationshipsIndependent Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Nominating, Ethics & Governance Committee
Brian Napack 33 RelationshipsDirector, Member of Audit Committee and Member of Compensation Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Lawrence Fish 109 RelationshipsChairman of The Board, Member of Audit Committee, Member of Nominating, Ethics & Governance Committee and Member of Compensation Committee
John Killian 19 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Nominating, Ethics & Governance Committee
John McKernan Jr., J.D.29 RelationshipsIndependent Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Nominating, Ethics & Governance Committee
Brian Napack 33 RelationshipsDirector, Member of Audit Committee and Member of Compensation Committee
Tracey Weber 22 RelationshipsDirector, Member of Compensation Committee and Member of Nominating, Ethics & Governance Committee
Houghton Mifflin Harcourt Company Compensation vs. Industry
935.0K
338.1K
Chief Executive Officer
Houghton Mifflin Harcourt Company
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Lawrence Fish 109 RelationshipsChairman of The Board, Member of Audit Committee, Member of Nominating, Ethics & Governance Committee and Member of Compensation Committee
John Killian 19 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Nominating, Ethics & Governance CommitteeHoughton Mifflin Harcourt Appoints Tracey D. Weber to its Compensation Committee and the Nominating, Ethics and Governance Committee
John McKernan Jr., J.D.29 RelationshipsIndependent Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Nominating, Ethics & Governance Committee
Tracey Weber 22 RelationshipsDirector, Member of Compensation Committee and Member of Nominating, Ethics & Governance Committee08/8/16

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Lawrence Fish 109 RelationshipsChairman of The Board, Member of Audit Committee, Member of Nominating, Ethics & Governance Committee and Member of Compensation Committee
John Killian 19 RelationshipsIndependent Director, Chairman of Audit Committee, Member of Compensation Committee and Member of Nominating, Ethics & Governance Committee
John McKernan Jr., J.D.29 RelationshipsIndependent Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Nominating, Ethics & Governance Committee
Tracey Weber 22 RelationshipsDirector, Member of Audit Committee and Member of Compensation Committee
and Competitor
Insiders vs. External
Board
Houghton Mifflin Harcourt Company
11%
89%
Scholastic Corporation
22%
78%
Valley National Bancorp
19%
81%
John Wiley & Sons Inc.
15%
85%
Apollo Education Group, Inc.
21%
79%
K12, Inc.
20%
80%
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
John Wiley & Sons Inc.William B. Plummer 7
Apollo Education Group, Inc.Ann Kirschner Ph.D. 7
Valley National BancorpAndrew Barkan Abramson 7
Valley National BancorpGerald Korde 7

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