Corporate Board Profile
Tech Score: 11/100
1 mention(s) identify GAIL E. HAMILTON as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| ARROW ELECTRONICS, INC. | 2022-03-30 | ...Ms. Hamilton was responsible for designing, manufacturing, and selling electronic systems for more than 20 years. While at Symantec, Ms. Hamilton oversaw the profit and loss and operations of the enterprise and consumer business. | Experience at Symantec Corporation, a leading software company, overseeing operations and business planning. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | Gail E. Hamilton, 67 director since 2008 Ms. Hamilton was Executive Vice President of Symantec Corporation, an infrastructure software and services provider, from March 2000 to January 2005. Previously, she served as the General Manager of the Communications Division of Compaq Computer Corporation and as the General Manager of the Telecom Platform Division for Hewlett-Packard Company. She is currently a director of OpenText Corporation, Ixia, and Westmoreland Coal Company. Committee memberships and chair assignments are reviewed annually by the Corporate Governance Committee, which makes appointment and chair recommendations to the Board. The Table below reflects committee memberships for calendar year 2016. Committee Name Independent Audit Compensation Corporate Governance Gail E. Hamilton X C The following Table shows the total dollar value of compensation received by all non-management directors in or in respect of 2016. Gail E. Hamilton 90,000 150,000 — 240,000 |
| 2018-03-28 | Gail E. Hamilton, 68 director since 2008 Ms. Hamilton was Executive Vice President of Symantec Corporation, an infrastructure software and services provider, from March 2000 to January 2005. Previously, she served as the General Manager of the Communications Division of Compaq Computer Corporation and as the General Manager of the Telecom Platform Division for Hewlett-Packard Company. She is currently a director of OpenText Corporation and Westmoreland Coal Company. Within the past five years, Ms. Hamilton also served as a director of Ixia. Committee memberships and chair assignments are reviewed annually by the Corporate Governance Committee, which makes appointment and chair recommendations to the Board. The Table below reflects committee memberships for calendar year 2017. Gail E. Hamilton Independent: X Jan - May: M May - Dec: C Corporate Governance Committee Chair Non-Management Director Compensation Gail E. Hamilton Fees Earned($): 95,281 Stock Awards($): 150,000 All Other Compensation($): 600 Total ($): 245,881 |
| 2019-03-27 | Gail E. Hamilton, 69 director since 2008 Ms. Hamilton was Executive Vice President of Symantec Corporation, an infrastructure software and services provider, from March 2000 to January 2005. Previously, she served as the General Manager of the Communications Division of Compaq Computer Corporation and as the General Manager of the Telecom Platform Division for Hewlett-Packard Company. She is currently a director of OpenText Corporation and Westmoreland Coal Company. Within the past five years, Ms. Hamilton also served as a director of Ixia. Ms. Hamilton was responsible for designing, manufacturing, and selling electronic systems for more than 20 years. While at Symantec, Ms. Hamilton oversaw the P & L and operations of the enterprise and consumer business. In that role, she was also responsible for business planning and helped steer the company through an aggressive acquisition strategy. The Board believes Ms. Hamilton’s experience at Symantec, a leading software company, makes her particularly valuable in providing guidance to Arrow’s Enterprise Computing Solutions business with regard to its direction and strategy. Committee memberships and chair assignments are reviewed annually by the Corporate Governance Committee, which makes appointment and chair recommendations to the Board. The table below reflects committee memberships for calendar year 2018. Committee Name Independent Audit Compensation Corporate Governance Gail E. Hamilton X M M M C= Chair M= Member The independent, non-management members of the Board (that is, all members except Mr. Long) receive the following fees in cash: Annual fee $ 100,000 Annual fee for service as Corporate Governance Committee Chair $ 10,000 Annual fee for service as Compensation or Audit Committee Chair $ 20,000 In addition to the cash fees, each non-management director receives an annual grant of RSUs valued at $150,000, based on the fair market value of Arrow common stock on the date of grant. Commencing in 2019, the annual grant of RSUs will increase to $175,000. Further, the Lead Director receives another annual award of RSUs valued at $30,000 in recognition of the additional responsibilities associated with such position. The following table shows the total dollar value of compensation received by all non-management directors in or in respect of 2018. Non-Management Director Compensation Name Fees Earned($)(1) Stock Awards($)(2) All OtherCompensation($)(3) Total ($) Gail E. Hamilton 100,000 150,000 — 250,000 |
| 2020-04-01 | Gail E. Hamilton, 70 director since 2008 Ms. Hamilton was Executive Vice President of Symantec Corporation (“Symantec”), an infrastructure software and services provider, from March 2000 to January 2005. Previously, she served as the General Manager of the Communications Division of Compaq Computer Corporation and as the General Manager of the Telecom Platform Division for Hewlett-Packard Company. She is currently a director of OpenText Corporation. Within the past five years, Ms. Hamilton also served as a director of Ixia and Westmoreland Coal Company. Ms. Hamilton was responsible for designing, manufacturing, and selling electronic systems for more than 20 years. While at Symantec, Ms. Hamilton oversaw the profit and loss and operations of the enterprise and consumer business. In that role, she was also responsible for business planning and helped steer the company through an aggressive acquisition strategy. The Board believes Ms. Hamilton’s experience at Symantec, a leading software company, makes her particularly valuable in providing guidance to Arrow’s Enterprise Computing Solutions business with regard to its direction and strategy. Committee memberships and chair assignments are reviewed no less than annually by the Corporate Governance Committee, which makes appointment and chair recommendations to the Board. The table below reflects committee memberships for calendar year 2019. Committee Name Independent Audit Compensation Corporate Governance Gail E. Hamilton X M M |
| 2021-04-01 | Independent Director Committees: Compensation & Corporate Governance Gail E. Hamilton Age: 71 Director Since: 2008 ... The non-management members of the Board receive the following fees in cash: Annual fee $100,000 ... The following table shows the total dollar value of compensation received by all non-management directors in or in respect of 2020. Gail E. Hamilton Fees Earned($) 100,000 Stock Awards($) 175,000 Total ($) 275,000 |
| 2022-03-30 | ...Ms. Hamilton was responsible for designing, manufacturing, and selling electronic systems for more than 20 years. While at Symantec, Ms. Hamilton oversaw the profit and loss and operations of the enterprise and consumer business. |
| 2023-04-05 | Independent Director Committees: Audit & Corporate Governance Gail E. Hamilton Age: 73 Director Since: 2008 ... The following table shows the total dollar value of compensation granted or earned by all non-management directors in or in respect to 2022. Gail E. Hamilton 100,000 Fees Earned 175,000 Stock Awards 275,000 Total |
| 2024-03-26 | Independent Director Gail E. Hamilton, Age: 74, Director Since: 2008. Committees: Audit & Corporate Governance. 2023 Non-Management Director Compensation: $465,000. |
| 2025-03-25 | Independent Director Gail E. Hamilton Age: 75 Director Since: 2008 ... Committees: Compensation & Corporate Governance ... 2024 Independent Director Compensation ... Gail E. Hamilton 110,000 185,000 295,000 |
Data sourced from SEC filings. Last updated: 2025-07-01