MANUEL A. FERNANDEZ - Corporate Board Profile

BRUNSWICK CORP

Filing Date	Source Excerpt
2014-03-27	Mr. Fernandez serves as our Lead Independent Director. 2013 Director Compensation Table shows Manuel A. Fernandez received total compensation of $258,937. He serves on the Human Resources and Compensation, Nominating and Corporate Governance, Qualified Legal Compliance and Executive Committees.
2015-03-26	Manuel A. Fernandez 68 1997 Retired; Executive Chairman of Sysco Corporation Yes • Human Resources and Compensation • Nominating and Corporate Governance 2014 Director Compensation Table Manuel A. Fernandez $98,768 Fees Earned or Paid in Cash $167,295 Stock Awards $34,000 All Other Compensation $300,063 Total Lead Independent Director Board Committees Manuel A. Fernandez Human Resources and Compensation Nominating and Corporate Governance Qualified Legal Compliance Executive The Lead Independent Director is Manuel A. Fernandez.
2016-03-24	Manuel A. Fernandez Director since 1997 Retired; Executive Chairman of Sysco Corporation, a marketer and distributor of foodservice products, 2012 to 2013; Non-Executive Chairman of Sysco Corporation, 2009 to 2012; Managing Director, SI Ventures, LLC, a venture capital partnership, since 1998; Chairman, Chief Executive Officer and President of Gartner Group, a technology research and advisory firm, 1991 to 1999; previously served as President and Chief Executive Officer at Dataquest, Inc, Gavilan Computer Corporation and Zilog Incorporated; director of Leggett and Platt Incorporated and Time Inc.; previously served as Chairman of the University of Florida Board of Trustees, Chairman Emeritus of Gartner, Inc., director of Flowers Foods, Inc., Stanley Black & Decker, Inc. and Tibco Software, Inc.; age 69; serves as the Lead Independent Director and as Chair of the Nominating and Corporate Governance and Qualified Legal Compliance Committees.
2017-03-22	Manuel A. Fernandez Age 70 Director since 1997 Retired; Executive Chairman of Sysco Corporation Lead Independent Director Committees: Audit, Finance (Chair), Nominating and Corporate Governance (Chair), Qualified Legal Compliance (Chair) 2016 Director Compensation Table: Total $327,958
2018-03-22	MANUEL A. FERNANDEZ Chairman, CEO, & President of Gartner Group (Retired) Director Since: 1997 Age: 71 Committees: Nominating and Corporate Governance (Chair) Executive Human Resources and Compensation LEAD INDEPENDENT DIRECTOR 2017 DIRECTOR COMPENSATION TABLE Manuel A. Fernandez $89,943 $210,440 $30,000 $330,383
2019-03-22	Manuel A. Fernandez Chairman, CEO, & President of Gartner Group (Retired) Director Since: 1997 Age: 72 Committees: Nominating and Corporate Governance (Chair) Executive Human Resources and Compensation NON-EXECUTIVE CHAIRMAN OF THE BOARD ... 2018 DIRECTOR COMPENSATION TABLE Manuel A. Fernandez $92,476 $214,551 $30,000 $337,027
2020-03-20	MANUEL A. FERNANDEZ Chairman, CEO, & President of Gartner, Inc. (Retired) Non-Executive Chairman of the Board Director Since: 1997 Age: 73 Committees: Human Resources and Compensation Nominating and Corporate Governance Executive The table below summarizes the compensation we paid to non-employee Directors for the fiscal year ended December 31, 2019. MANUEL A. FERNANDEZ $95,000 Fees Earned or Paid in Cash $298,376 Stock Awards $30,000 All Other Compensation $423,376 Total

LEGGETT & PLATT INC

Filing Date	Source Excerpt
2023-03-23	Mr. Fernandez co-founded SI Ventures, a venture capital firm focusing on IT and communications infrastructure, and has served as the managing director since 2000. Previously, he served as the Chairman, President and Chief Executive Officer at Gartner, Inc., a research and advisory company, from 1989 to 2000. Prior to Gartner, Mr. Fernandez was President and CEO of three technology-driven companies, including Dataquest, an information services company, Gavilan Computer Corporation, a laptop computer manufacturer, and Zilog Incorporated, a semiconductor manufacturer. Mr. Fernandez was the Executive Chairman of Sysco Corporation, a marketer and distributor of foodservice products, from 2012 until his retirement in 2013, having previously served as Non-executive Chairman since 2009 and as a director since 2006. Mr. Fernandez holds a degree in electrical engineering from the University of Florida and completed post-graduate work in solid-state engineering at the University of Florida. Mr. Fernandez currently serves as the lead independent director of Performance Food Group Company, a foodservice products distributor. He was previously the non-executive chairman of Brunswick Corporation, a market leader in the marine industry. Mr. Fernandez’ venture capital experience, leadership of several technology companies as CEO and service on a number of public company boards offers Leggett outstanding insight into corporate strategy and development, information technology, international growth, and corporate governance. Manuel A. Fernandez received $280,741 in total compensation in 2022.
2024-03-28	Mr. Fernandez co-founded SI Ventures, a venture capital firm focusing on IT and communications infrastructure, and has served as the managing director since 2000. Previously, he served as the Chairman, President and Chief Executive Officer at Gartner, Inc., a research and advisory company, from 1989 to 2000. Prior to Gartner, Mr. Fernandez was President and CEO of three technology-driven companies, including Dataquest, an information services company, Gavilan Computer Corporation, a laptop computer manufacturer, and Zilog Incorporated, a semiconductor manufacturer. Mr. Fernandez was the Executive Chairman of Sysco Corporation, a marketer and distributor of foodservice products, from 2012 until his retirement in 2013, having previously served as Non-executive Chairman since 2009 and as a director since 2006. Education: Mr. Fernandez holds a degree in electrical engineering from the University of Florida and completed post-graduate work in solid-state engineering at the University of Florida. Public Company Boards: Mr. Fernandez currently serves as the lead independent director of Performance Food Group Company, a foodservice products distributor. He was previously the non-executive chairman of Brunswick Corporation, a market leader in the marine industry. Director Qualifications: Mr. Fernandez’ venture capital experience, leadership of several technology companies as CEO and service on a number of public company boards offers Leggett outstanding insight into corporate strategy and development, information technology, international growth, and corporate governance. Director Compensation in 2023: $331,993.

Filing Date

Source Excerpt

2023-03-23

Mr. Fernandez co-founded SI Ventures, a venture capital firm focusing on IT and communications infrastructure, and has served as the managing director since 2000. Previously, he served as the Chairman, President and Chief Executive Officer at Gartner, Inc., a research and advisory company, from 1989 to 2000. Prior to Gartner, Mr. Fernandez was President and CEO of three technology-driven companies, including Dataquest, an information services company, Gavilan Computer Corporation, a laptop computer manufacturer, and Zilog Incorporated, a semiconductor manufacturer. Mr. Fernandez was the Executive Chairman of Sysco Corporation, a marketer and distributor of foodservice products, from 2012 until his retirement in 2013, having previously served as Non-executive Chairman since 2009 and as a director since 2006. Mr. Fernandez holds a degree in electrical engineering from the University of Florida and completed post-graduate work in solid-state engineering at the University of Florida. Mr. Fernandez currently serves as the lead independent director of Performance Food Group Company, a foodservice products distributor. He was previously the non-executive chairman of Brunswick Corporation, a market leader in the marine industry. Mr. Fernandez’ venture capital experience, leadership of several technology companies as CEO and service on a number of public company boards offers Leggett outstanding insight into corporate strategy and development, information technology, international growth, and corporate governance. Manuel A. Fernandez received $280,741 in total compensation in 2022.

2024-03-28

Mr. Fernandez co-founded SI Ventures, a venture capital firm focusing on IT and communications infrastructure, and has served as the managing director since 2000. Previously, he served as the Chairman, President and Chief Executive Officer at Gartner, Inc., a research and advisory company, from 1989 to 2000. Prior to Gartner, Mr. Fernandez was President and CEO of three technology-driven companies, including Dataquest, an information services company, Gavilan Computer Corporation, a laptop computer manufacturer, and Zilog Incorporated, a semiconductor manufacturer. Mr. Fernandez was the Executive Chairman of Sysco Corporation, a marketer and distributor of foodservice products, from 2012 until his retirement in 2013, having previously served as Non-executive Chairman since 2009 and as a director since 2006. Education: Mr. Fernandez holds a degree in electrical engineering from the University of Florida and completed post-graduate work in solid-state engineering at the University of Florida. Public Company Boards: Mr. Fernandez currently serves as the lead independent director of Performance Food Group Company, a foodservice products distributor. He was previously the non-executive chairman of Brunswick Corporation, a market leader in the marine industry. Director Qualifications: Mr. Fernandez’ venture capital experience, leadership of several technology companies as CEO and service on a number of public company boards offers Leggett outstanding insight into corporate strategy and development, information technology, international growth, and corporate governance. Director Compensation in 2023: $331,993.

Data sourced from SEC filings. Last updated: 2025-07-01