RE MAX HOLDINGS INC CLASS A (RMAX)
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Real Estate
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for RMAX
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RMAX | Former General Counsel, Secretary, and Compliance Officer at Atkins Nutritionals / The Simply Good Food Company; Director | 70 | ["Franchise Industry Experience", "Legal Expertise", "Public Company Leadership", "nearly four decades of experience as a business and corporate attorney", "key leadership roles facilitating enterprise growth and brand expansion through significant strategic M&A activity", "franchise growth and management", "deep boardroom experience with companies undergoing significant growth and disruption", "served as General Counsel, Corporate Secretary, and Compliance Officer of Atkins Nutritionals, Inc. / The Simply Good Foods Company", "Senior Vice President, Chief Legal Officer, and Corporate Secretary for Red Robin Gourmet Burgers, Inc.", "Vice President, Corporate Secretary, and Deputy General Counsel at Adolph Coors Company and Molson Coors Beverage Company", "serves on the Boards of Infinicept, Inc. and AYA Foundation", "previously served on the Board of Children\u2019s Hospital Colorado and other non-profits", "Board Leadership Fellow of NACD", "significant legal expertise", "corporate governance expertise", "experience leading companies through transitions", "expertise in franchising"] | ["M", "Compensation", "Nominating and Corporate Governance"] | 2025 |
Biography sourced from the proxy statement filing.
Annita M. Menogan was elected to the Board of Directors in 2022. Ms. Menogan has nearly four decades of experience as a business and corporate attorney, both in private practice and including 20 years as chief legal and governance executive with publicly held companies. As a member of those executive teams, Annita had key leadership roles facilitating enterprise growth and brand expansion through significant strategic M&A activity; franchise growth and management; and deep boardroom experience with companies undergoing not only significant growth but also encountering periods of disruption, crisis or business transformation. She served as General Counsel, Corporate Secretary, and Compliance Officer of Atkins Nutritionals, Inc. / The Simply Good Foods Company (NASDAQ: SMPL) from 2015 through 2018; Senior Vice President, Chief Legal Officer, and Corporate Secretary for Red Robin Gourmet Burgers, Inc. (NASDAQ: RRGB) from 2006 through 2013; and as Vice President, Corporate Secretary, and Deputy General Counsel at Adolph Coors Company and Molson Coors Beverage Company (NYSE: TAP). She currently also serves on the Boards of Infinicept, Inc. since 2023, and AYA Foundation, since 2022. She previously served on the Board of Children s Hospital Colorado from 2014 to 2024, and on the Boards of Denver Kids, Inc., NACD Colorado Chapter, and the University of Denver, Sturm College of Law Institute for the Advancement of the American Legal System, among other non-profits. She is a Board Leadership Fellow of NACD.