CHARLES E. PHILLIPS

Corporate Board Profile

Tech Score: 20/100

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Software Technology Evidence

1 mention(s) identify CHARLES E. PHILLIPS as having software/technology expertise.

Company Filing Date Evidence Reason
AMERICAN EXPRESS CO 2025-03-14 Mr. Phillips has been the Managing Partner and co-founder of Recognize, a technology private equity firm, since 2020. Former CEO of Infor, a software company, and extensive experience in technology.

AMERICAN EXPRESS CO

Filing Date Source Excerpt
2021-03-19 Charles E. Phillips Former Chairman and CEO, Infor, Inc. Director since 2020 Independent Age 61 Committee Membership(s) Risk
2022-03-18 Charles E. Phillips Director since 2020 | Independent | Age 62 Committee: Risk ... 2021 compensation of non-management directors ... Charles E. Phillips ... Total $318,136
2023-03-17 Mr. Phillips has been the Managing Partner and co-founder of Recognize, a technology private equity firm, since 2020. From 2010 to 2020, Mr. Phillips was the Chairman and CEO of Infor, Inc., an enterprise software application provider. Prior to that, he was President of Oracle Corporation and a Managing Director at Morgan Stanley. Mr. Phillips is a former director of the Federal Reserve Bank of New York. Mr. Phillips serves as a director for Apollo Theater and for the Council on Foreign Relations. Mr. Phillips also serves as a member of the board of directors of Paramount Global and Compass. Previously, he served as a director on the board of Oscar Health. Mr. Phillips received his Bachelor of Science from the United States Air Force Academy, his Master of Business Administration from Hampton University and his Juris Doctor from New York University. 2022 compensation: $356,245.
2024-03-15 Mr. Phillips’ extensive career in the technology industry and financial services provides him with a valued perspective on our Board. Mr. Phillips has been the Managing Partner and co-founder of Recognize, a technology private equity firm, since 2020. From 2010 to 2020, Mr. Phillips was the Chairman and CEO of Infor, Inc., an enterprise software application provider. Prior to that, he was President of Oracle Corporation and a Managing Director at Morgan Stanley. Mr. Phillips is a former director of the Federal Reserve Bank of New York. Mr. Phillips currently serves as a director for Apollo Theater and the Council on Foreign Relations. Mr. Phillips also serves as a member of the board of directors of Paramount Global and Compass, Inc. He is currently a member of Paramount Global’s nominating and governance committee and Compass’ audit committee and nominating and corporate governance committee. Mr. Phillips also serves as Compass, Inc.’s lead independent director. Previously, Mr. Phillips served as a member of the board of directors of Oscar Health. Mr. Phillips received his Bachelor of Science from the United States Air Force Academy, his Master of Business Administration from Hampton University and his Juris Doctor from New York University.
2025-03-14 Mr. Phillips has been the Managing Partner and co-founder of Recognize, a technology private equity firm, since 2020.

Data sourced from SEC filings. Last updated: 2025-05-21