Director Compensation In fiscal 2017, total compensation for each non-employee director was set at $280,000, which consisted of a $140,000 cash retainer and a restricted stock grant valued at approximately $140,000 which vests after one year. For the fiscal year ended February 2, 2019 (“fiscal 2018”), the compensation structure for each non-employee director will remain consistent with the fiscal 2017 director compensation structure. We reimburse our directors for expenses in connection with attendance at Board and committee meetings.
According to their annual report they meet once a month and must attend 75% of meetings.
Also...Shane Kim is on the board (ex MS involved in X360 and currently also on board of SCUF Gaming)