Corporate Board Profile
Tech Score: 7/100
1 mention(s) identify ANNE H. CHOW as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| CSX CORP | 2024-03-25 | ...oversaw the development and deployment of the entire business portfolio suite including fiber, wireless, cloud, 5G, networking, cybersecurity and managed and professional services. | Extensive experience in technology and cybersecurity as CEO of AT&T Business, overseeing a portfolio that includes cybersecurity services. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-03-22 | Age 56 Director since 2023 3M Board committee(s) Compensation and Talent Science, Technology & Sustainability 2022 director compensation table As Ms. Chow joined the Board on February 9, 2023, she did not earn any director compensation during 2022. |
| 2024-03-27 | Anne H. Chow, 57 Retired Chief Executive Officer, AT&T Business Committee Compensation and Talent Science, Technology & Sustainability 2023 director compensation table Anne H. Chow Fees earned or paid in cash: 120,375 Stock awards: 231,123 Total: 353,638 |
| 2025-03-26 | Anne H. Chow, 58, Independent, Retired Chief Executive Officer, AT&T Business, Committees: Compensation and Talent (Chair), Science, Technology & Sustainability, 2024 director compensation total: $357,875 |
| Filing Date | Source Excerpt |
|---|---|
| 2024-03-25 | ...oversaw the development and deployment of the entire business portfolio suite including fiber, wireless, cloud, 5G, networking, cybersecurity and managed and professional services. |
| 2025-03-25 | Anne H. Chow, 58 INDEPENDENT DIRECTOR NOMINEE DIRECTOR SINCE 2024 ...CSX COMMITTEE ASSIGNMENTS AND RATIONALE Compensation and Talent Management Finance ...2024 Directors’ Compensation Table Anne H. Chow 112,577 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-12-19 | Anne H. Chow, 50 Independent Director Director Since: March 2016 Committees: Member of all standing committees ... In December 2016, Ms. Chow was approved to be a member of all standing committees of the Board of Directors. ... Fiscal 2016 Director Compensation Table Anne H. Chow Fees earned or paid in cash: 20,000 Stock awards: - Total: 20,000 |
| 2017-12-22 | Anne H. Chow Independent Director Director Since: March 2016 Committees: Member of all standing committees ... Fiscal 2017 Director Compensation Table Anne H. Chow 70,000 (cash) 75,000 (stock) Total: 145,000 |
| 2018-12-20 | Anne H. Chow, 52 Independent Director Committees: Member of all standing committees Fiscal 2018 Director Compensation Table shows total $170,000. |
| 2019-12-19 | Anne H. Chow, 53 Independent Director Committees: Chair of Growth Committee and member of the Nominating and Governance and Innovations committees Fiscal 2019 Director Compensation Table Anne H. Chow Fees earned or paid in cash: 70,000 Stock awards: 100,000 Total: 170,000 |
| 2020-12-18 | Anne H. Chow, 54 Independent Director Director Since: March 2016 Committees: Member of the Corporate Governance and Nominating Committee, Organization and Compensation Committee, and Growth and Innovations Committee ... Fiscal 2020 Director Compensation Table Anne H. Chow Fees earned or paid in cash: 73,750 Stock awards: 100,000 Total: 173,750 |
| 2021-12-15 | Anne H. Chow, 55 Independent Director Committees: Chair of the Organization and Compensation Committee and member of the Corporate Governance and Nominating Committee, and Growth and Innovations Committee Fiscal 2021 Director Compensation Table shows Anne H. Chow received $180,000 total compensation. |
| 2022-12-19 | Anne H. Chow, 56 Lead Independent Director Committees: Chair of the Corporate Governance and Nominating Committee and member of the Organization and Compensation Committee, and Growth and Innovations Committee Fiscal 2022 Director Compensation Table shows total $231,250. |
| 2023-12-19 | Anne H. Chow, 57 Lead Independent Director Director Since: March 2016 Committees: Chair of the Corporate Governance and Nominating Committee and member of the Organization and Compensation Committee, and Growth Committee ... Fiscal 2023 Director Compensation Table Anne H. Chow (1) Fees earned or paid in cash: 130,000 Stock Awards: 120,000 All other Comp: 12,000 Total: 262,000 |
| 2024-12-20 | Anne H. Chow Age: 58 Lead Independent Director Committees: Governance/Nominating Committee (Chair) Organization and Compensation Committee Growth Committee Ms. Chow is a transformative business leader whose trailblazing corporate career spans over three decades in the technology and business sectors. She is currently Lead Independent Director on the Board of Directors of FranklinCovey (NYSE: FC) and also serves on the board of directors of 3M (NYSE: MMM) and CSX (NASDAQ: CSX). ... Fiscal 2024 Director Compensation Table shows Anne H. Chow received total compensation of $306,000. |
Data sourced from SEC filings. Last updated: 2025-12-18