JOHN L. BATTELLE - Corporate Board Profile

LiveRamp Holdings, Inc.

Filing Date	Source Excerpt
2019-06-28	Mr. Battelle is a member of the Audit/Finance Committee. Director since 2012. Committee: Audit/Finance. Non-employee director compensation: $198,000.
2020-06-26	Mr. Battelle is an entrepreneur, journalist, professor and author... Age 54 Director since 2012 Committee: Governance/Nominating
2021-06-25	Mr. Battelle is an entrepreneur, journalist, professor and author... Age 55 Director since 2012 Committees: GNC ... John L. Battelle Age 55 Director since 2012 Committees: GNC ... The following table shows the compensation awarded in fiscal year 2021 to the Companys non-employee directors. John L. Battelle Fees Earned or Paid in Cash ($) 70,000 Stock Awards ($) 128,000 Total ($) 198,000
2022-06-24	Mr. Battelle is an entrepreneur, journalist, professor and author ... Age 56 Director since 2012 Committees: GNC ... The base annual retainer for each non-employee director, except for the Non-Executive Chairman of the Board, was $220,000, of which $160,000 was payable in Company common stock and $60,000 was payable in stock or cash at the election of each director. An additional $10,000 per committee was payable to each non-employee director for his or her service on the Audit/Finance, Compensation and Governance/Nominating Committees, payable in stock or cash at the election of each director. The chairs of the Audit/Finance, Compensation and Governance/Nominating Committees were paid an additional $20,000, $20,000, and $10,000, respectively, as compensation for their additional responsibilities as chairs, payable in stock or cash at each chair’s election. The following table shows the compensation awarded in fiscal year 2022 to the Company’s non-employee directors. John L. Battelle Fees Earned or Paid in Cash $60,000 Stock Awards $170,000 Total $230,000.
2023-06-30	John L. Battelle Age 57Director since 2012 Committees:GNC (Chair) The base annual retainer for each non-employee director, except for the Non-Executive Chairman of the Board, was $220,000, of which $160,000 was payable in Company common stock and $60,000 was payable in stock or cash at the election of each director. An additional $10,000 per committee was payable to each non-employee director for his or her service on the Audit/Finance, Compensation and Governance/Nominating Committees, payable in stock or cash at the election of each director. The chairs of the Audit/Finance, Compensation and Governance/Nominating Committees were paid an additional $20,000, $20,000, and $10,000, respectively, as compensation for their additional responsibilities as chairs, payable in stock or cash at each chair’s election. John L. Battelle received $60,000 in fees and $170,000 in stock awards for a total of $230,000 in fiscal 2023.
2024-06-28	John L. Battelle Age 58 Director since 2012 Committees:GNC (Chair) ... The base annual retainer for each non-employee director, except for the Non-Executive Chairman of the Board, was $220,000, of which $160,000 was payable in Company common stock and $60,000 was payable in stock or cash at the election of each director. An additional $10,000 per committee was payable to each non-employee director for his or her service on the Audit/Finance, Talent and Compensation and Governance/Nominating Committees, payable in stock or cash at the election of each director. The chairs of the Audit/Finance, Talent and Compensation and Governance/Nominating Committees were paid an additional $20,000, $20,000, and $10,000, respectively, as compensation for their additional responsibilities as chairs, payable in stock or cash at each chair’s election. John L. Battelle Fees Earned or Paid in Cash($) 60,000 Stock Awards($) 180,000 Total($) 240,000