KIRBY DYESS

Corporate Board Profile

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PORTLAND GENERAL ELECTRIC CO /OR/

Filing Date	Source Excerpt
2021-03-16	KIRBY DYESS Chair, Compensation and Human Resources Committee and Nominating and Corporate Governance Committee Member INDEPENDENT DIRECTOR SINCE 2009 Ms. Dyess, 74, is Principal at Austin Capital Management LLC, where she evaluates, invests in, and assists early-stage companies in the Pacific Northwest. Prior to forming Austin Capital Management LLC in 2003, Ms. Dyess spent 23 years in various executive and management positions at Intel Corporation, most recently as Corporate Vice President and Director of Intel Capital Operations from 2001-2002, where she oversaw the acquisition and integration of 50 businesses and management of a portfolio of over 400 companies worldwide. Her previous positions at Intel included VP and Director of Human Resources and VP, New Business Development. Ms. Dyess' qualifications to serve on our Board include the experience she acquired during her career at Intel Corporation and work with early stage companies in the areas of risk management, human resources, operations, government relations, mergers and acquisitions, sales and marketing, information technology, and the initiation of start-up businesses, and her extensive experience serving on boards of other companies. 2020 Director Compensation Table shows total compensation of $211,367.

Filing Date

Source Excerpt

2021-03-16

KIRBY DYESS Chair, Compensation and Human Resources Committee and Nominating and Corporate Governance Committee Member INDEPENDENT DIRECTOR SINCE 2009 Ms. Dyess, 74, is Principal at Austin Capital Management LLC, where she evaluates, invests in, and assists early-stage companies in the Pacific Northwest. Prior to forming Austin Capital Management LLC in 2003, Ms. Dyess spent 23 years in various executive and management positions at Intel Corporation, most recently as Corporate Vice President and Director of Intel Capital Operations from 2001-2002, where she oversaw the acquisition and integration of 50 businesses and management of a portfolio of over 400 companies worldwide. Her previous positions at Intel included VP and Director of Human Resources and VP, New Business Development. Ms. Dyess' qualifications to serve on our Board include the experience she acquired during her career at Intel Corporation and work with early stage companies in the areas of risk management, human resources, operations, government relations, mergers and acquisitions, sales and marketing, information technology, and the initiation of start-up businesses, and her extensive experience serving on boards of other companies. 2020 Director Compensation Table shows total compensation of $211,367.

Data sourced from SEC filings. Last updated: 2025-08-30