Tricolor Holdings: dated boards, management and outside roles

the questionWhich management and professional connections are actually established?

1Dated leadership and outside professional roles

analysisThe retained 2023 leadership page identifies Chu as founder, CEO and chair; Goodgame as COO; Kollar as CFO; and executives responsible for compliance, risk, customer service and personnel. Its board included Dann Adams, Dick Anderson, Beth Brooke, Christian Donohue, Antonio Garza, Kathryn Petralia and Derrick Weatherspoon. Other dated sources identify Stan Erwin as a board member. Brooke’s appointment included chairing the audit committee. Earlier announcements record Nick Brown, Albert Hoover, Troy Sterk, Jennifer Lee and Stacie Trier in management roles.

Sources (39)

¹ ² ³ ⁴ ⁵ ⁶ ⁷ ⁸ ⁹ ¹⁰ ¹¹ ¹² ¹³ ¹⁴ ¹⁵ ¹⁶ ¹⁷ ¹⁸ ¹⁹ ²⁰ ²¹ ²² ²³ ²⁴ ²⁵ ²⁶ ²⁷ ²⁸ ²⁹ ³⁰ ³¹ ³² ³³ ³⁴ ³⁵ ³⁶ ³⁷ ³⁸ ³⁹

qualification: The register preserves dated professional histories and board affiliations, not an assertion that every office continued through or after liquidation. Brooke’s EY role ended in June 2019; Kollar’s nFinanSe office ended on 4 November 2011; joining Equifax in 1999 is not the start of Adams’s later Global Consumer Solutions presidency. A director’s outside employment, investor affiliation or board overlap does not transfer criminal responsibility. Unresolved namesakes and inferred family associations are excluded rather than fused into the graph.
response: The proceedings discussed here identify particular accused or pleading individuals. No blanket claim is made that the other directors, former executives, advisers or outside organizations participated in the alleged conduct.

Sources (39)

Company statement source · s-d27 identified by category only · Company statement
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Company statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Other source · s-d208 identified by category only · Other
Court record concerning Tricolor or the identified participant Federal Trade Commission
Other source · s-d227 identified by category only · Other
Company statement source · s-d240 identified by category only · Company statement
Corporate registry source · s-d248 identified by category only · Corporate registry
Company statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Company statement source · s-d260 identified by category only · Company statement
Other source · s-d265 identified by category only · Other
Company statement source · s-d267 identified by category only · Company statement
Corporate registry concerning Tricolor or the identified participant State Bar of Texas
Company statement source · s-d281 identified by category only · Company statement
Company statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Company statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Company statement source · s-d284 identified by category only · Company statement
Company statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Corporate registry source · s-d287 identified by category only · Corporate registry
Corporate registry source · s-d288 identified by category only · Corporate registry
Company statement source · s-d293 identified by category only · Company statement
Company statement source · s-d294 identified by category only · Company statement
Company statement concerning Tricolor or the identified participant U.S. Securities and Exchange Commission
Other source · s-d309 identified by category only · Other
Media source · s-d311 identified by category only · Media
Company statement source · s-d317 identified by category only · Company statement
Other source · s-d328 identified by category only · Other
Other source · s-d329 identified by category only · Other
Other source · s-d330 identified by category only · Other