LINDA A. GOODSPEED - Corporate Board Profile

Software Technology Evidence

10 mention(s) identify LINDA A. GOODSPEED as having software/technology expertise.

Company	Filing Date	Evidence	Reason
AMERICAN ELECTRIC POWER CO INC	2023-03-15	Ms. Goodspeed's qualifications to serve on the Board include her information technology expertise as a chief information officer.	Ms. Goodspeed has served as a chief information officer and has significant experience in information technology and cybersecurity.
AUTOZONE INC	2016-10-24	She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company, a global manufacturer of vehicles.	Has expertise in information technology and previous position as Chief Information Officer, indicating software-related technical skills.
AUTOZONE INC	2017-10-27	The Board believes Ms. Goodspeed is qualified to serve as a director of the Company based on her experience in key strategic and operational roles with several large global companies, her expertise in information technology and previous position as the chief information officer of a service company, her owner orientation, her board experience and her executive management skills, as well as her integrity, energy, and willingness to spend time on and interest in AutoZone.	Has expertise in information technology and previous position as chief information officer, indicating technical skills relevant to software.
AUTOZONE INC	2018-10-26	She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc.	Has expertise in information technology and served as Chief Information Officer at multiple companies.
AUTOZONE INC	2019-10-28	She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company, a global manufacturer of vehicles.	Has expertise in information technology and served as Chief Information Officer at multiple companies, indicating software-related technical skills.
AUTOZONE INC	2020-10-26	She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company.	Has expertise in information technology and served as Chief Information Officer at ServiceMaster and Nissan North America, indicating technical skills relevant to software and IT.
AUTOZONE INC	2021-10-25	She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company.	She has expertise in information technology, served as Chief Information Officer at multiple companies, and led complex IT organizations, indicating software-related technical skills.
AUTOZONE INC	2022-10-24	Ms. Goodspeed served as Chief Information Officer for ServiceMaster and Nissan North America, and as Chief Technology Officer at Lennox International, with expertise in information technology.	Has held executive roles as Chief Information Officer and Chief Technology Officer, with expertise in information technology and leading complex IT organizations, indicating software-related technical skills.
AUTOZONE INC	2023-10-30	Ms. Goodspeed served as Chief Information Officer for ServiceMaster and Nissan North America, and as Chief Technology Officer at Lennox International, with deep experience in IT matters.	Has deep experience with information technology matters, served as Chief Information Officer at multiple companies, indicating technical and IT leadership skills.
AUTOZONE INC	2024-10-30	Ms. Goodspeed served as the Chief Operating Officer and a Managing Partner at WealthStrategies Financial Advisors from 2007 until her retirement in 2017. She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company. From 2001 to 2008, Ms. Goodspeed served as Executive Vice President and Chief Technology Officer at Lennox International, Inc.	Has deep experience with information technology, served as Chief Information Officer at multiple companies, indicating technical and IT leadership skills.

AMERICAN ELECTRIC POWER CO INC

Filing Date	Source Excerpt
2018-03-14	Linda A. Goodspeed Marco Island, Florida Age 56 Director since 2005 Retired managing partner of Wealthstrategies Financial Advisors, LLC (2008-2017). 2017 Director Compensation Table Linda A. Goodspeed Fees Earned Or Paid in Cash ($): 120,500 Stock Awards ($): 157,500 All Other Compensation ($): 803 Total ($): 278,803
2019-03-13	Linda A. Goodspeed Marco Island, Florida Age 57 Director since 2005 Professional Highlights Retired managing partner of Wealthstrategies Financial Advisors, LLC. Board Committees Audit Corporate Governance Human Resources 2018 Director Compensation Table Linda A. Goodspeed Fees Earned or Paid in Cash: 120,500 Stock Awards: 157,500 All Other Compensation: 840 Total: 278,840
2020-03-11	Linda A. Goodspeed 120,500 Fees Earned Or Paid in Cash 157,500 Stock Awards 872 All Other Compensation Total 278,872
2021-03-10	Linda A. Goodspeed Marco Island, Florida Age 59 Director since 2005 Retired managing partner of Wealthstrategies Financial Advisors, LLC 2020 Director Compensation Table Linda A. Goodspeed 125,000 163,000 595 288,595
2022-03-16	Linda A. Goodspeed Marco Island, Florida Age 60 Director since 2005 Retired managing partner of Wealthstrategies Financial Advisors, LLC. Board Committees: Audit, Corporate Governance, Finance (Chair), Human Resources 2021 Director Compensation Table: Linda A. Goodspeed 125,000 Fees Earned Or Paid in Cash, 163,000 Stock Awards, Total 288,595
2023-03-15	Ms. Goodspeed's qualifications to serve on the Board include her information technology expertise as a chief information officer.
2024-03-13	Linda A. Goodspeed Retired Managing Partner Age: 62 AEP Committees: • Audit • Nuclear Oversight • Policy • Technology (Chair) 2023 Director Compensation Table Linda A. Goodspeed Fees Earned Or Paid in Cash ($): 150,000 Stock Awards ($): 170,000 Total ($): 320,632

Filing Date

Source Excerpt

2018-03-14

Linda A. Goodspeed Marco Island, Florida Age 56 Director since 2005 Retired managing partner of Wealthstrategies Financial Advisors, LLC (2008-2017). 2017 Director Compensation Table Linda A. Goodspeed Fees Earned Or Paid in Cash ($): 120,500 Stock Awards ($): 157,500 All Other Compensation ($): 803 Total ($): 278,803

2019-03-13

Linda A. Goodspeed Marco Island, Florida Age 57 Director since 2005 Professional Highlights Retired managing partner of Wealthstrategies Financial Advisors, LLC. Board Committees Audit Corporate Governance Human Resources 2018 Director Compensation Table Linda A. Goodspeed Fees Earned or Paid in Cash: 120,500 Stock Awards: 157,500 All Other Compensation: 840 Total: 278,840

2020-03-11

Linda A. Goodspeed 120,500 Fees Earned Or Paid in Cash 157,500 Stock Awards 872 All Other Compensation Total 278,872

2021-03-10

Linda A. Goodspeed Marco Island, Florida Age 59 Director since 2005 Retired managing partner of Wealthstrategies Financial Advisors, LLC 2020 Director Compensation Table Linda A. Goodspeed 125,000 163,000 595 288,595

2022-03-16

Linda A. Goodspeed Marco Island, Florida Age 60 Director since 2005 Retired managing partner of Wealthstrategies Financial Advisors, LLC. Board Committees: Audit, Corporate Governance, Finance (Chair), Human Resources 2021 Director Compensation Table: Linda A. Goodspeed 125,000 Fees Earned Or Paid in Cash, 163,000 Stock Awards, Total 288,595

2023-03-15

Ms. Goodspeed's qualifications to serve on the Board include her information technology expertise as a chief information officer.

2024-03-13

Linda A. Goodspeed Retired Managing Partner Age: 62 AEP Committees: • Audit • Nuclear Oversight • Policy • Technology (Chair) 2023 Director Compensation Table Linda A. Goodspeed Fees Earned Or Paid in Cash ($): 150,000 Stock Awards ($): 170,000 Total ($): 320,632

AUTOZONE INC

Filing Date	Source Excerpt
2016-10-24	She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company, a global manufacturer of vehicles.
2017-10-27	The Board believes Ms. Goodspeed is qualified to serve as a director of the Company based on her experience in key strategic and operational roles with several large global companies, her expertise in information technology and previous position as the chief information officer of a service company, her owner orientation, her board experience and her executive management skills, as well as her integrity, energy, and willingness to spend time on and interest in AutoZone.
2018-10-26	She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc.
2019-10-28	She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company, a global manufacturer of vehicles.
2020-10-26	She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company.
2021-10-25	She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company.
2022-10-24	Ms. Goodspeed served as Chief Information Officer for ServiceMaster and Nissan North America, and as Chief Technology Officer at Lennox International, with expertise in information technology.
2023-10-30	Ms. Goodspeed served as Chief Information Officer for ServiceMaster and Nissan North America, and as Chief Technology Officer at Lennox International, with deep experience in IT matters.
2024-10-30	Ms. Goodspeed served as the Chief Operating Officer and a Managing Partner at WealthStrategies Financial Advisors from 2007 until her retirement in 2017. She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company. From 2001 to 2008, Ms. Goodspeed served as Executive Vice President and Chief Technology Officer at Lennox International, Inc.

Filing Date

Source Excerpt

2016-10-24

She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company, a global manufacturer of vehicles.

2017-10-27

The Board believes Ms. Goodspeed is qualified to serve as a director of the Company based on her experience in key strategic and operational roles with several large global companies, her expertise in information technology and previous position as the chief information officer of a service company, her owner orientation, her board experience and her executive management skills, as well as her integrity, energy, and willingness to spend time on and interest in AutoZone.

Ms. Goodspeed served as Chief Information Officer for ServiceMaster and Nissan North America, and as Chief Technology Officer at Lennox International, with expertise in information technology.

2023-10-30

Ms. Goodspeed served as Chief Information Officer for ServiceMaster and Nissan North America, and as Chief Technology Officer at Lennox International, with deep experience in IT matters.

2024-10-30

Ms. Goodspeed served as the Chief Operating Officer and a Managing Partner at WealthStrategies Financial Advisors from 2007 until her retirement in 2017. She had served as Senior Vice President and Chief Information Officer of ServiceMaster from 2011 to 2014. From 2008 to September 2011, Ms. Goodspeed served as Vice President, Information Systems and Chief Information Officer for Nissan North America, Inc., a subsidiary of Nissan Motor Company. From 2001 to 2008, Ms. Goodspeed served as Executive Vice President and Chief Technology Officer at Lennox International, Inc.