Corporate Board Profile
Tech Score: 8/100
1 mention(s) identify DIANE M. MOREFIELD as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| COPART INC | 2019-11-04 | Diane M. Morefield currently serves as Executive Vice President and Chief Financial Officer of CyrusOne, Inc., a publicly traded global REIT ... Ms. Morefield's experience with land acquisitions, her background in the technology sector, her prior public company director experience, and her specialized expertise and executive management experience in finance, accounting, and operations allow her to add significant value to our board of directors. | Executive Vice President and CFO of a data center REIT; CPA; experience in technology sector and finance; indicates technical expertise relevant to software. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-11-04 | Diane M. Morefield currently serves as Executive Vice President and Chief Financial Officer of CyrusOne, Inc., a publicly traded global REIT ... Ms. Morefield's experience with land acquisitions, her background in the technology sector, her prior public company director experience, and her specialized expertise and executive management experience in finance, accounting, and operations allow her to add significant value to our board of directors. |
| 2020-11-02 | Diane M. Morefield currently serves as Executive Vice President and Chief Financial Officer of CyrusOne, Inc., a publicly traded global REIT ... Prior to joining CyrusOne, Inc. in 2016, Ms. Morefield served from 2010 to year-end 2015 as Executive Vice President and Chief Financial Officer of Strategic Hotels & Resorts ... Ms. Morefield, a CPA, is a director of UDR, Inc. a multifamily REIT listed on the NYSE. |
| 2020-11-02 | Diane M. Morefield currently serves as Executive Vice President and Chief Financial Officer of CyrusOne, Inc., ... Ms. Morefield, a CPA, is a director of UDR, Inc. ... |
| 2021-10-22 | Ms. Morefield’s executive management background in real estate and technology companies, specialized expertise in finance and accounting, and her public company director experience make her a valuable resource to our board of directors across a broad range of areas of strategic importance to our business. |
| 2022-10-13 | Represents options to acquire 61,250 shares of common stock held by Ms. Morefield that are exercisable within sixty days after October 3, 2022. |
| 2022-11-02 | Ms. Morefield’s executive management background in real estate and technology companies, specialized expertise in finance and accounting, and her public company director experience make her a valuable resource to our board of directors across a broad range of areas of strategic importance to our business. |
| 2023-10-26 | Ms. Morefield is a financial and operating executive... Key attributes, experience and skills: Technology Sector Experience, Land Acquisition and Development Experience, Specialized Finance and Accounting Expertise, Certified Public Accountant, Other Publicly Traded Corporation Director Experience |
| 2024-10-24 | Ms. Morefield is a financial and operating executive... Key attributes, experience and skills: Technology Sector Experience, Land Acquisition and Development Experience, Specialized Finance and Accounting Expertise, Certified Public Accountant, Other Publicly Traded Corporation Director Experience |
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-08 | Diane M. Morefield. Age: 62. UDR Board Service: Tenure: <1 year (2020). Audit Committee, Compensation Committee, Governance Committee. Independent. Director Compensation Table: Fees Earned or Paid in Cash: $18,400; Stock Awards: $36,791; All Other Compensation: $560; Total: $55,751. |
| 2022-03-31 | Ms. Morefield brings to the board (1) extensive real estate and capital market experience, (2) corporate governance experience, (3) C-Suite level management, and (4) accounting and financial literacy. |
| 2023-04-13 | Diane M. Morefield INDEPENDENT. Age: 64. Director Since: 2020. Committee Membership: Audit (Chair), Governance, Nominating. 2022 Director Compensation: Fees Earned or Paid in Cash: $80,000; Stock Awards: $170,590; Total: $255,607. |
| 2024-04-04 | INDEPENDENT Age: 65 Director Since: 2020 Committee Membership: Audit (Chair), Governance, Nominating |
| 2025-03-27 | Diane M. Morefield - Independent, Age: 66, Director Since: 2020, Committee Membership: Audit (Chair), Governance, Nominating |
Data sourced from SEC filings. Last updated: 2025-08-30