Corporate Board Profile
Tech Score: 15/100
2 mention(s) identify JANE H. LUTE as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| MARSH & MCLENNAN COMPANIES, INC. | 2024-03-29 | Strategic Director, SICPA North America | Has expertise in cybersecurity risks and solutions as former Deputy Secretary of Homeland Security and CEO of the Center for Internet Security. |
| UNION PACIFIC CORP | 2025-03-25 | Chief Executive Officer of the Center for Internet Security. | Former Chief Executive Officer of the Center for Internet Security, which focuses on cybersecurity. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-03 | Jane H. Lute, 63, Director since 2020, Committees: Audit, ESG, appointed to Audit Committee on March 12, 2020, 2019 Independent Director Compensation: no compensation reported. |
| 2021-03-31 | Jane H. Lute, 64, Director since 2020, Committees: Audit, ESG, 2020 Independent Director Compensation: $261,333 total. |
| 2022-04-01 | Jane H. Lute, 65, Director since 2020, Committees: Audit, ESG, 2021 Independent Director Compensation: Fees Earned or Paid in Cash $125,000, Stock Awards $190,000, Total $315,000. |
| 2023-03-31 | Jane H. Lute, 66, Director since 2020, Committees: Audit, ESG, 2022 Independent Director Compensation: Fees Earned or Paid in Cash $130,000, Stock Awards $190,000, Total $320,000. |
| 2024-03-29 | Strategic Director, SICPA North America |
| 2025-03-28 | Jane H. Lute, 68, Director Since 2020, Committees: Audit, Business Responsibility, 2024 Independent Director Compensation: $340,000 total. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-28 | Jane H. Lute, age 61 President and Chief Executive Officer SICPA, North America Director since: 2016 Board Committees: Audit, Corporate Governance and Nominating Non-Management Director Compensation in Fiscal Year 2017 Jane H. Lute: Total Compensation $272,980 |
| 2019-04-05 | Jane H. Lute, age 62 President and Chief Executive Officer SICPA, North America Director since: 2016 Board Committees: Audit, Corporate Governance and Nominating Non-Management Director Compensation in Fiscal Year 2018 Jane H. Lute: $307,178 total compensation. |
| 2020-04-03 | JANE H. LUTE AGE: 63 DIRECTOR SINCE: 2016 COMMITTEES: President and Chief Executive Officer SICPA, North America Ms. Lute is currently serving as the President and Chief Executive Officer of SICPA, North America, a global provider of security inks; a Special Advisor to the Secretary-General of the United Nations, where she has held several position in peacekeeping and peace building; and as a Director for the Center for Internet Security (CIS); and has held such positions since 2017, 2016 and 2015 respectively. Prior to that, Ms. Lute served as the Chief Executive Officer for CIS, a nonprofit organization focused on developing cyberdefense best practices, from 2015 to 2016, and has also served as the Deputy Secretary for the U.S. Department of Homeland Security, and on the National Security Council Staff under Presidents George H.W. Bush and William Jefferson Clinton. Ms. Lute has also served in the United States Army. Ms. Lute has unique and invaluable knowledge and leadership experience that she has gained through her extensive military and government service, including her service at the U.S. Department of Homeland Security and the United Nations. Additionally, she has expertise with cyber security matters developed through her role as Chief Executive Officer of CIS, an operating not-for-profit organization and home of the Multi-State Information Sharing and Analysis Center providing cybersecurity services for state, local, tribal and territorial governments. OTHER PUBLIC DIRECTORSHIPS (within the last 5 years) CURRENT • Atlas Air Worldwide Holdings, Inc. (since 2018) • Marsh and McLennan Companies (since 2020) |
| 2021-03-31 | JANE H. LUTE AGE: 64 DIRECTOR SINCE: 2016 COMMITTEES: Strategic Advisor SICPA, North America ... Jane H. Lute Other Members: Deborah C. Hopkins Michael R. McCarthy Bhavesh V. Patel Christopher J. Williams Meetings in 2020: 3 |
| 2023-04-05 | JANE H. LUTE INDEPENDENT Strategic Advisor SICPA, North America AGE: 66 DIRECTOR SINCE: 2016 COMMITTEES: Audit Committee Corporate Governance, Nominating and Sustainability Committee Non-Management Director Compensation in Fiscal Year 2022 Jane H. Lute Fees Earned or Paid in Cash: $290,000 Stock Awards: $0 Option Awards: $0 All Other Compensation: $22,162 Total Compensation: $312,162 |
| 2024-03-26 | JANE H. LUTE AGE: 67 | DIRECTOR SINCE: 2016 | INDEPENDENT Strategic Advisor SICPA, North America Corporate Governance, Nominating & Sustainability Safety & Service Quality (Chair) ...Non-Management Director Compensation in Fiscal Year 2023 Jane H. Lute 318,333 fees earned 25,406 all other compensation Total 343,739 |
| 2025-03-25 | Chief Executive Officer of the Center for Internet Security. |
Data sourced from SEC filings. Last updated: 2025-08-30