LYNDA L. ZIEGLER - Corporate Board Profile

ITRON, INC.

Filing Date	Source Excerpt
2016-07-28	Lynda L. Ziegler (age 64) has been a director since 2013 and was elected Vice Chairman of the Board in 2015. ... Ms. Ziegler brings to the Board her extensive background with public utilities ... 2015 Director Compensation Table ... Lynda Ziegler ... Total 196,969
2017-03-24	Lynda L. Ziegler (age 64) has been a director since February 2013 and was elected Vice Chair of the Board in April 2015, and then Chair of the Board in September 2016. ... Ms. Ziegler served as a member of the Corporate Governance Committee for the entire year, but only received compensation for her service on that committee for the first three quarters of the year. ... The compensation paid to our directors ... Lynda Ziegler ... Total: $211,174.
2018-03-23	Lynda L. Ziegler (age 65) has been a director since February 2013 and was elected Vice Chair of the Board in April 2015, and then Chair of the Board in September 2016... Chair of the Board. Member of the Compensation Committee. 2017 Director Compensation Table shows total compensation of $239,805.
2019-03-22	Lynda Ziegler was elected Vice Chair of the Board in April 2015, and then Chair of the Board in September 2016. ... Ms. Ziegler served as a member of the Nominating and Corporate Governance Committee, but was not compensated for her service on that committee. ... Board Chair retainer total annual $250,000 (cash $120,000, stock $130,000). 2018 Director Compensation Table shows total $249,885.
2020-03-23	Lynda L. Ziegler, Age: 67, Chair of the Board, Board Chair retainer $249,919 total compensation. Served as member of Nominating and Corporate Governance Committee but not compensated for that service. 2019 Director Compensation Table.
2021-03-22	Lynda L. Ziegler Director since: 2013 Other Current Public Directorships: None Age: 68 Independent She was elected Vice Chair of the Board in April 2015, and then Chair of the Board in September 2016. She was elected to a second term as Chair of the Board at the 2019 annual meeting.
2022-03-22	Lynda L. Ziegler was elected Vice Chair of the Board in April 2015, and then Chair of the Board in September 2016. She was elected to a second term as Chair of the Board at the 2019 annual meeting. In September 2012, Ms. Ziegler retired from Southern California Edison (SCE), one of the largest electric utilities in the U.S. (and a customer of Itron), whose parent is Edison International. During her tenure at SCE, she held various management positions related to customer program offerings, customer service, development, communication and implementation of energy efficiency programs, marketing and communication of smart meters, and generally led all aspects of delivering power to almost 5 million customers. From 2006 to 2011, Ms. Ziegler was Senior Vice President of Customer Service, and from January 1, 2011 until her retirement in September of 2012, she served as Executive Vice President of Power Delivery Services, where she was responsible for transmission and distribution construction and maintenance, customer service, information technology (IT), and support services including procurement and real estate management.
2023-03-21	Lynda L. Ziegler was elected Vice Chair of the Board in April 2015, and then Chair of the Board in September 2016. She was elected to a second term as Chair of the Board at the 2019 annual meeting through May 2022. In September 2012, Ms. Ziegler retired from Southern California Edison (SCE), one of the largest electric utilities in the U.S. (and a customer of Itron), whose parent is Edison International. During her tenure at SCE, she held various management positions related to customer program offerings, customer service, development, communication and implementation of energy efficiency programs, marketing and communication of smart meters, and generally led all aspects of delivering power to almost 5 million customers. From 2006 to 2011, Ms. Ziegler was Senior Vice President of Customer Service, and from January 1, 2011 until her retirement in September of 2012, she served as Executive Vice President of Power Delivery Services, where she was responsible for transmission and distribution construction and maintenance, customer service, information technology (IT), and support services including procurement and real estate management. 2022 Director Compensation Table shows Lynda L. Ziegler with $291,473 total compensation.
2024-03-19	Lynda L. Ziegler Former Executive Vice President of Power Delivery Services at Southern California Edison QUALIFICATIONS AND SKILLS EXECUTIVE LEADERSHIP EXPERIENCE: Held executive positions at one of the nation’s largest electric utilities and two terms as Itron’s Chair and a term as Vice Chair of the Board INDUSTRY EXPERIENCE: Extensive knowledge of the electric utility industry, including management of customer service, transmission and distribution, and information technology to deliver power to over 5 million customers MARKETING/SALES EXPERTISE: Brings deep experience in marketing and communications for customer-focused initiatives in smart meter technology INFORMATION TECHNOLOGY: Draws on extensive background in overseeing critical IT infrastructure of electric utilities CAREER HIGHLIGHTS Utility industry executive with key industry expertise in customer service, all aspects of energy management and power delivery More than 30 years of experience in the electric utility industry, including key roles in customer relations, regulatory matters and power delivery Served on advisory, leadership and founding roles in organizations representing utilities, energy management and health care 2023 Director Compensation Table (for all non-employee Directors) Lynda L. Ziegler 271,875 Fees 55 Stock 271,930 Total