KELLY J. ANDERSON - Corporate Board Profile

TOMI Environmental Solutions, Inc.

Filing Date	Source Excerpt
2017-06-02	Kelly J. Anderson, Director\nMs. Anderson has been one of our directors since January 29, 2016...\nThe Board concluded that Ms. Anderson’s experience in finance made her nomination as one of our directors appropriate.\n...\nEach of our non-employee directors receives cash fees and stock as compensation for their service on the Board and the committees of the Board on which they are a member. The tables below set forth cash and stock compensation earned by each non-employee director during the fiscal year ended December 31, 2016.\n...\nKelly J. Anderson(2)\n2016\n17,333\n—\n13,745\n—\n31,078\n...\n(2) Ms. Anderson was elected to the Board on January 29, 2016 and serves as the chairperson of our Audit Committee. The term of her agreement as director commenced on February 1, 2016 for up to two years and until a successor is elected, or resignation or removal. Our agreement with Ms. Anderson provides for an annual fee in the amount of $26,000 paid on a quarterly basis and an annual grant of an option to purchase 25,000 shares of common stock.
2018-08-14	Kelly J. Anderson, Director Ms. Anderson has been one of our directors since January 2016. Ms. Anderson is a partner in C Suite Financial Partners, a financial consulting services company dedicated to serving private, public, private equity, entrepreneurial, family office and government-owned firms in all industries. Ms. Anderson was elected to the Board on January 29, 2016 and serves as the chairperson of our Audit Committee.
2019-09-19	Kelly J. Anderson, Director Ms. Anderson has been one of our directors since January 2016... Ms. Anderson was elected to the Board on January 29, 2016 and serves as the chairperson of our Audit Committee... Our agreement with Ms. Anderson provides for an annual fee in the amount of $45,000 paid on a quarterly basis and an annual grant of shares of common stock. In February 2018, we issued Ms. Anderson 75,000 shares of common stock that were valued at $7,500... Total compensation $52,500.
2020-12-02	Kelly J. Anderson Ms. Anderson has been one of our directors since January 29, 2016. ... Ms. Anderson is the Chief Executive Officer of CXO Executive Solutions, LLC, a provider of executive services. ... The Board concluded that Ms. Anderson’s experience in finance qualifies her to serve as one of our directors. NON-EMPLOYEE DIRECTOR COMPENSATION Each of our non-employee directors receives cash fees and stock as compensation for their service on the Board and the committees of the Board on which they are a member, in each case under individual director agreements that are described in the footnotes to the table below. The table below sets forth the compensation earned by each non-employee director during the fiscal year ended December 31, 2019. ... Name Fees Earned or Paid in Cash($) Stock Awards(1)($) All Other Compensation($) Total($) Kelly Anderson 45,000(7) 12,000(8) — 57,000 (7) Represents the cash fees of the amounts paid to Ms. Anderson pursuant to our director services agreement with her, which provides for an annual fee in the amount of $45,000 per year, paid on a quarterly basis. (8) Represents the equity consideration issued to Ms. Anderson pursuant to our director services agreement with her, which provides for an annual issuance of 12,500. On January 2, 2019, we issued 12,500 shares of our Common Stock to Ms. Anderson. This discussion reflects the 1-for-8 reverse stock split of our Common Stock and Series A Preferred Stock effected on September 10, 2020.
2021-11-17	Kelly J. Anderson is a Class II director since January 2016 and Chairperson of the Audit Committee. She also serves on the Compensation Committee and Nominating and Governance Committee. Her annual compensation was $45,000 in cash fees and $12,000 in stock awards, totaling $57,000.
2022-10-19	Kelly J. Anderson has been one of our directors since January 29, 2016. Ms. Anderson was re-elected to the board for a 3-year term at our 2019 annual meeting. Our agreement with Ms. Anderson provides for an annual fee in the amount of $45,000 paid on a quarterly basis and an annual grant of shares of common stock. In January 2021, we issued Ms. Anderson 12,500 shares of common stock that were valued at $52,625.
2023-08-21	Kelly J. Anderson Ms. Anderson has been one of our directors since January 29, 2016. ... Ms. Anderson is the Chief Executive Officer of CXO Executive Solutions, LLC. ... The Board has determined that Ms. Anderson is independent. ... The Audit Committee was established in June 2009 and currently is comprised of Ms. Anderson, Mr. Johnsen and Dr. Lim. Ms. Anderson serves as chairperson of the Audit Committee. ... The Compensation Committee was established in February 2011 and currently consists of Mr. Johnsen, Ms. Anderson and Dr. Lim. ... Non-Employee Director Compensation table shows Kelly J. Anderson total compensation of $68,713.
2024-10-21	Ms. Anderson is an inactive California CPA and a 1989 graduate of the College of Business and Economics at California State University, Fullerton.