LIZANNE THOMAS

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LOGILITY SUPPLY CHAIN SOLUTIONS, INC

Filing Date Source Excerpt
2020-08-04 Lizanne Thomas Age: 63 Director Since: 2019 Partner at Jones Day AC - Audit Committee CC - Compensation Committee In fiscal 2020, Lizanne Thomas received option grants valued at $60,457, in the aggregate. For fiscal 2020, the Company compensated the directors who are not employed by the Company at the rate of $50,000 per annum, plus $1,200 for each half-day or $2,400 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $5,000. Lizanne Thomas received total compensation of $90,257 in fiscal 2020.
2021-07-27 Lizanne Thomas 64 Partner at Jones Day Yes 2019 AC CC ... The Audit Committee has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue, McKenna and Newberry and Ms. Thomas. ... The Board of Directors has an Audit Committee, which presently consists of Messrs. Miller (Chairman), Hogue, McKenna and Newberry and Ms. Thomas. ... The Compensation Committee, consisting of Messrs. Miller (Chairman), Hogue, McKenna and Newberry and Ms. Thomas. ... For fiscal 2021, the Company compensated the directors who are not employed by the Company at the rate of $50,000 per annum, plus $1,200 for each half-day or $2,400 for each full day meeting of the Board of Directors or any committee of the Board that they attended. The Chairmen of the Audit and Compensation Committees each received an additional $5,000. ... In fiscal 2021, ... Lizanne Thomas each received option grants valued at $75,293, in the aggregate.
2022-07-29 Lizanne Thomas is a partner with Jones Day, a global law firm... Ms. Thomas has served as the Partner-in-Charge of the Southeast Region for over six years, and the Chair of the firm’s Corporate Governance Practice for more than ten years... Ms. Thomas’s substantial corporate governance experience makes her well-qualified to serve on the Board. She serves on the Audit Committee and Compensation Committee. For fiscal 2022, Ms. Thomas received total compensation of $178,041.
2023-07-27 Ms. Thomas, Of Counsel with Jones Day, a global law firm, served as Partner with that firm for over 30 years. ... The Audit Committee has a written charter, which can be found on our website at www.amsoftware.com. The Audit Committee held five meetings during fiscal 2023, in addition to its consultations with our independent registered public accounting firm and management in connection with review of interim financial statements. ... The Board has a Compensation Committee, consisting of Messrs. Miller (Chairman), Hogue, McKenna and Newberry, Ms. Thomas and Ms. Wu. ... The Nomination and Corporate Governance Committee consists of Ms. Thomas (Chairwoman) and Messrs. McKenna and Hogue, and held three meetingsduring fiscal 2023.
2024-07-08 Ms. Thomas holds a B.A. from Furman University and received her law degree from Washington and Lee University, where she served as Managing Editor of the Law Review. Ms. Thomas’s substantial corporate governance experience and extensive mergers and acquisitions experience make her well-qualified to serve on the Board.

SOUTHERN CO

Filing Date Source Excerpt
2023-04-14 Ms. Thomas’ qualifications include mergers and public and private acquisitions expertise as well as corporate governance and shareholder activism experience. Her legal background and extensive governance work with publicly traded companies across a wide spectrum of industries are all of value to the Board. Ms. Thomas is Of Counsel with the global law firm Jones Day, which she joined in 1982 and served as a partner from 1991 through 2022. In addition to ample experience working on mergers and acquisitions, she served as the head of the firm’s corporate governance team. Ms. Thomas is experienced in shareholder activism, public and private mergers and acquisitions, and executive compensation and served as Partner-in-Charge of the firm’s Southeast U.S. Region from 2014 through 2022. She currently serves on the Board of American Software, Inc., where she serves on the Audit Committee and the Compensation Committees. She previously served on the Boards of Popeyes Louisiana Kitchen, Inc., Atlantic Capital Bancshares and Krispy Kreme Doughnuts, Inc. In 2016, Ms. Thomas was named one of the top 100 directors by the National Association of Corporate Directors. Ms. Thomas is a Fellow of the American College of Governance Lawyers and is a Trustee of the Georgia Research Alliance, Washington & Lee University and the Woodruff Arts Center.
2024-04-12 Lizanne Thomas, 66, Independent, Partner, Jones Day (retired), Director Since: April 2023, Board committees: Audit; Finance; Nominating, Governance and Corporate Responsibility, Director Compensation Table: $202,500 total compensation.

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