Corporate Board Profile
Tech Score: 30/100
3 mention(s) identify EDWARD M. PHILIP as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| HASBRO, INC. | 2019-04-02 | Mr. Philip served as Senior Vice President of Terra Networks, S.A. (global Internet company) from October 2000 to January 2004. | His experience includes being a founding member of Lycos, Inc., which indicates a background in technology and the internet. |
| HASBRO, INC. | 2021-04-01 | Edward M. Philip served as a founding member of Lycos, Inc. | Experience with Lycos, Inc., an internet service provider, indicating familiarity with technology and software. |
| United Airlines Holdings, Inc. | 2018-04-23 | Former COO, Partners in Health (non-profit healthcare organization) (2013-2017)... | Former COO of Terra Networks, a Spanish internet multinational company, indicating experience in technology and software. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-02 | Mr. Philip has experience in strategic, business and financial planning in consumer-based and technology-based industries. |
| 2019-04-02 | Mr. Philip served as Senior Vice President of Terra Networks, S.A. (global Internet company) from October 2000 to January 2004. |
| 2021-04-01 | Edward M. Philip served as a founding member of Lycos, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-21 | Edward M. Philip (1) Chief Operating Officer of Partners in Health (non-profit healthcare organization) (Jan. 2013-present); Special Partner of Highland Consumer Fund (consumer oriented investment fund) (2013-present); Managing General Partner of Highland Consumer Fund (2006-2013); President and Chief Executive Officer of Decision Matrix Group (management consulting firm) (2004-2005); Senior Vice President of Terra Networks, S.A. (Spanish internet multinational company) (Oct. 2000-Jan. 2004). (2) DirectorHasbro, Inc. (2002-present); BRP Inc. (2005-present); Trupanion, Inc. (July 2014-Dec. 2014) (3) Mr. Philip brings to the Board nearly three decades of leadership across the technology, health care and financial services sectors. Mr Philip was also one of the founding members of the internet search company, Lycos, Inc. During his tenure with Lycos, Mr. Philip held the positions of President, Chief Operating Officer and Chief Financial Officer at different times. Prior to joining Lycos, he spent time as the Vice President of Finance for The Walt Disney Company and a number of years in investment banking. |
| 2018-04-23 | Former COO, Partners in Health (non-profit healthcare organization) (2013-2017)... |
| 2019-04-11 | Edward M. Philip Independent Age: 53 Director Since: 2016 Committees: Audit, Executive and Nominating/Governance (Chair) Select Business Experience: Chief Operating Officer of Partners in Health (non-profit healthcare organization) (2013-2017) Special Partner of Highland Consumer Fund (consumer oriented investment fund) (2013-2017) Managing General Partner of Highland Consumer Fund (2006-2013) President and Chief Executive Officer of Decision Matrix Group (research and consulting firm) (2004-2005) Senior Vice President of Terra Networks, S.A. (Spanish internet multinational company) (2000-2004) Current Public Company Directorships: Hasbro, Inc. (2002-present) BRP Inc. (2005-present) Past Public Company Directorships: Trupanion, Inc. (July 2014-Dec. 2014) Other Experience and Qualifications: Mr. Philip brings to the Board nearly three decades of leadership across the technology, health care and financial services sectors. Mr. Philip was also one of the founding members of the internet search company, Lycos, Inc. During his tenure with Lycos, Mr. Philip held the positions of President, Chief Operating Officer and Chief Financial Officer at different times. Prior to joining Lycos, he spent time as the Vice President of Finance for The Walt Disney Company and a number of years in investment banking. |
| 2020-04-09 | Edward M. Philip Independent Age: 54 Director Since: 2016 Committees: Audit, Executive and Nominating/Governance (Chair) Select Business Experience: Chief Operating Officer of Partners in Health (non-profit healthcare organization) (2013-2017) Special Partner of Highland Consumer Fund (consumer oriented investment fund) (2013-2017) Managing General Partner of Highland Consumer Fund (2006-2013) President and Chief Executive Officer of Decision Matrix Group (research and consulting firm) (2004-2005) Senior Vice President of Terra Networks, S.A. (Spanish internet multinational company) (2000-2004) Current Public Company Directorships: Hasbro, Inc. (2002-present) BRP Inc. (2005-present) Experience Investment Corp. (2019-present) Other Experience and Qualifications: Mr. Philip brings to the Board nearly three decades of leadership across the technology, health care and financial services sectors. Mr. Philip was also one of the founding members of the internet search company, Lycos, Inc. During his tenure with Lycos, Mr. Philip held the positions of President, Chief Operating Officer and Chief Financial Officer at different times. Prior to joining Lycos, he spent time as the Vice President of Finance for The Walt Disney Company and a number of years in investment banking. |
| 2021-04-15 | Edward M. Philip Independent Age: 55 Director Since: 2016 Committees: Nominating/Governance (Chair), Audit and Executive 2020 Director Compensation Edward M. Philip Fees Earned or Paid in Cash: $82,500 Stock Awards: $170,337 All Other Compensation: $14,620 Total: $267,457 |
| 2022-04-14 | Edward M. Philip Independent Age: 57 Director Since: 2016 Committees: Nominating/Governance (Chair), Audit and Executive 2021 Director Compensation Edward M. Philip Fees Earned or Paid in Cash ($): 166,030 Stock Awards ($): 381,029 All Other Compensation ($): 39,084 Total ($): 586,143 |
| 2024-04-12 | EDWARD M. PHILIP-Chairman of the Board and Independent Director EXPERIENCE Partners in Health Chief Operating Officer (2013-2017) ... Director Since: 2016 Age: 59 Committees: Executive (Chair) Nominating/Governance (Chair) Audit |
Data sourced from SEC filings. Last updated: 2025-08-30