Corporate Board Profile
Tech Score: 6/100
1 mention(s) identify KERRII B. ANDERSON as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| WORTHINGTON ENTERPRISES, INC. | 2022-08-15 | Ms. Anderson also recently received an NACD Certification in Cybersecurity Oversight from Carnegie Mellon University. | She has received an NACD Certification in Cybersecurity Oversight from Carnegie Mellon University, indicating a strong understanding of cybersecurity, which is closely related to software and technical skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-10-16 | Kerrii B. Anderson; 44; Executive Vice President, Chief Financial Officer and Director; Director since 1997; Audit Committee Chairperson |
| 2002-10-15 | Kerrii B. Anderson;..................................... 45 1997 2003 1,750 * Executive Vice President, Chief Financial Officer and Director of Wendy's International, Inc.; Senior Vice President and Chief Financial Officer of M/I Schottenstein Homes, Inc. (homebuilders) from 1993 to 2000 The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. Ms. Anderson serves as Chairperson of the Audit Committee. |
| 2003-10-15 | Kerrii B. Anderson.............................................. 46 1997 2,750 * Executive Vice President, Chief Financial Officer and Director of Wendy's International, Inc.; Senior Vice President and Chief Financial Officer of M/I Schottenstein Homes, Inc. (homebuilders) from 1993 to 2000 The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. Ms. Anderson serves as Chairperson of the Audit Committee. |
| 2004-10-12 | Kerrii B. Anderson........................................ 47 1997 2006 2,750 * Executive Vice President, Chief Financial Officer and Director of Wendy's International, Inc.; Senior Vice President and Chief Financial Officer of M/I Schottenstein Homes, Inc. (homebuilders) from 1993 to 2000 BOARD COMMITTEES AND MEETINGS AUDIT COMMITTEE - The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. Ms. Anderson serves as Chairperson of the Audit Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-06 | Kerrii B. Anderson served as Chief Executive Officer and President of Wendy's International, Inc. ... Ms. Anderson is a director of Laboratory Corporation of America Holdings, Worthington Industries, Inc. and Abercrombie & Fitch Co. ... Ms. Anderson has a strong record of leadership in operations, strategy, finance and talent management ... Ms. Anderson also has significant expertise in accounting and financial reporting, corporate finance, corporate governance and executive compensation ... 11 of 12 director nominees are independent ... Kerrii B. Anderson, Retired, Former Chief Executive Officer and President of Wendy's International, Inc. |
| 2020-03-09 | Kerrii B. Anderson Retired, Former CEO & President, Wendy's International, Inc. Age: 62 Director since: 2019 Committees: Compensation and Management Development. 2019 Director Compensation Table shows total compensation of $265,831. |
| 2021-03-10 | Kerrii B. Anderson Retired, Former CEO & President, Wendy's International, Inc. Age: 63 Director since: 2019 Committees: Compensation and Management Development 2020 Director Compensation Table: Total $288,671 |
| 2022-03-09 | Kerrii B. Anderson Retired, Former CEO & President, Wendy's International, Inc. Director since: 2019 Age: 64 Committees: Compensation Committee (Chair), Nominating Committee 2021 Director Compensation Table: Total $298,917 |
| 2023-03-08 | Kerrii B. Anderson Retired, Former CEO & President, Wendy’s International, Inc. Director since: 2019 Age: 65 Committees: Compensation Committee (Chair), Nominating Committee. 2022 Director Compensation Table: Total $305,832. |
| 2024-03-06 | Retired, Former CEO & President, Wendy’s International, Inc. |
| 2025-03-06 | Kerrii B. Anderson Committee Membership • Compensation Committee (Chair) • Nominating Committee Age 67 Director since 2019 Independent 2024 Director Compensation Table Kerrii B. Anderson Fees Earned or Paid in Cash($) 160,000 Stock Awards ($) 181,235 All Other Compensation ($) 7,000 Total ($) 348,235 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-08-15 | Ms. Anderson has been a private investor and board advisor since September 2008. |
| 2018-08-14 | Ms. Anderson has been a private investor and board advisor since September 2008. |
| 2019-08-14 | Kerrii B. Anderson has served continuously as a director of the Company since September 2010 and is a member of the Audit Committee and the Compensation Committee. Ms. Anderson has been a private investor and board advisor since September 2008. |
| 2020-08-12 | Ms. Anderson has been a private investor and board advisor since September 2008. |
| 2021-08-16 | Ms. Anderson has been a private investor and board advisor since September 2008. |
| 2022-08-15 | Ms. Anderson also recently received an NACD Certification in Cybersecurity Oversight from Carnegie Mellon University. |
| 2023-08-15 | Ms. Anderson has been a private investor and board advisor since September 2008. |
Data sourced from SEC filings. Last updated: 2025-07-01