KATHERINE J. HARLESS - Corporate Board Profile

TORO CO

Filing Date	Source Excerpt
2014-02-04	Katherine J. Harless, age 62, was the President and Chief Executive Officer of Idearc Inc... she is a member of the Audit Committee, the Compensation & Human Resources Committee and the Nominating & Governance Committee... Director Compensation for Fiscal 2013 table shows total compensation of $179,042.
2015-02-03	Katherine J. Harless, age 63, was the President and Chief Executive Officer of Idearc Inc., Dallas/Fort Worth, Texas... First elected to the Toro Board in 2000, she is a member of the Audit Committee, the Compensation & Human Resources Committee and the Nominating & Governance Committee.
2016-02-02	Katherine J. Harless was the President and Chief Executive Officer of Idearc Inc., Dallas/Fort Worth, Texas (a provider of sales, publishing and related services including Verizon Yellow Pages and SuperPages.com), from November 2006 until her retirement in February 2008. She previously served as President and Chief Executive Officer of Verizon Information Services Inc. from 2000 to November 2006, when it was spun off by Verizon Communications, Inc. to become Idearc, and was a director of Idearc from November 2006 to May 2008.
2017-02-07	Katherine J. Harless was the President and Chief Executive Officer of Idearc Inc., Dallas/Fort Worth, Texas (a provider of sales, publishing and related services including Verizon Yellow Pages and SuperPages.com), from November 2006 until her retirement in February 2008. She previously served as President of Verizon Information Services Inc. from 2000 to November 2006, when it was spun off by Verizon Communications, Inc. to become Idearc, and was a director of Idearc from November 2006 to May 2008. Ms. Harless is a director of the North Texas Chapter of the National Association of Corporate Directors ("NACD") and is an NACD Board Leadership Fellow. Ms. Harless brings to our Board executive leadership experience, management skills and knowledge of financial, executive compensation, corporate governance and issues applicable to public companies. Ms. Harless provides a seasoned business perspective and provides valuable business, leadership and management insights with respect to our strategic direction. Committees: Audit, Compensation & Human Resources. Compensation for fiscal 2016 was $207,022.
2018-02-06	Katherine J. Harless was the President and Chief Executive Officer of Idearc Inc., Dallas/Fort Worth, Texas (a provider of sales, publishing and related services including Verizon Yellow Pages and SuperPages.com), from November 2006 until her retirement in February 2008. She previously served as President of Verizon Information Services Inc. from 2000 to November 2006, when it was spun off by Verizon Communications, Inc. to become Idearc, and was a director of Idearc from November 2006 to May 2008. Ms. Harless is a director of the North Texas Chapter of the National Association of Corporate Directors ("NACD") and is an NACD Board Leadership Fellow. Ms. Harless brings to our Board executive leadership experience, management skills and knowledge of financial, executive compensation, corporate governance and issues applicable to public companies. Ms. Harless provides a seasoned business perspective and provides valuable business, leadership and management insights with respect to our strategic direction. Current Committees: Audit, Finance. Fiscal 2017 compensation: $215,845.
2019-02-05	Katherine J. Harless retired President and Chief Executive Officer, Idearc Inc. Age 67. Director since 2000. Independent. Committees: Audit, Finance. Director compensation total $217,563 for fiscal 2018.
2020-02-04	Katherine J. Harless retired from Idearc Inc., Dallas/Fort Worth, Texas (a provider of sales, publishing and related services including Verizon Yellow Pages and SuperPages.com). She held the following positions: •Director, Idearc (November 2006 – May 2008) •President and Chief Executive Officer, Idearc (November 2006 – February 2008) •President, Verizon Information Services Inc. (spun off by Verizon Communications, Inc. to become Idearc Inc., June 2000 – November 2006) ... Committees •Audit •Finance ... Director Compensation for Fiscal 2019: Katherine J. Harless Fees Earned or Paid in Cash $98,500, Stock Awards $59,158, Option Awards $54,988, Total $215,084.
2021-02-03	Katherine J. Harless, Retired President and Chief Executive Officer, Idearc Inc. Age 69. Committees: Audit, Finance. Director Compensation for Fiscal 2020: $176,003.
2022-02-02	Katherine J. Harless is Retired President and Chief Executive Officer of Idearc Inc. Age 70. Director since 2000. Independent. Committees: Audit, Finance. Director compensation for fiscal 2021: $225,893.