Corporate Board Profile
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Filing Date | Source Excerpt |
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2017-03-09 | Ms. Lagomasino is Chief Executive Officer and Managing Partner of WE Family Offices, a global family office serving high net worth families, and has held these positions since March 2013. Ms. Lagomasino served as Chief Executive Officer of GenSpring Family Offices, LLC, an affiliate of SunTrust Banks, Inc., from November 2005 through October 2012. From 2001 to 2005, Ms. Lagomasino was Chairman and Chief Executive Officer of JPMorgan Private Bank, a division of JPMorgan Chase & Co., a global financial services firm. Prior to assuming this position, she was Managing Director of The Chase Manhattan Bank in charge of its Global Private Banking Group. Ms. Lagomasino had been with The Chase Manhattan Bank since 1983 in various positions in private banking. She served as a Director of the Company from April 2003 to April 2006. She previously served as a Director of Avon Products, Inc. from October 2000 to March 2016. Director since 2008 Age: 67 Board Committees: Compensation (Chair), Directors and Corporate Governance, Management Development 2016 Director Compensation Table shows total compensation of $284,161. |
2018-03-08 | Ms. Lagomasino is Chief Executive Officer and Managing Partner of WE Family Offices. Director since 2008 Age: 68 Board Committees: Compensation (Chair), Directors and Corporate Governance, Management Development Other Public Company Boards: The Walt Disney Company (since 2015) 2017 Director Compensation Table shows total $283,213. |
2019-03-07 | Maria Elena Lagomasino Independent Age: 69 Director since: 2008 Lead Independent Director (if elected as a Director) Committees: Compensation (Chair), Directors and Corporate Governance, Management Development 2018 DIRECTOR COMPENSATION TABLE Name Maria Elena Lagomasino Fees Earned or Paid in Cash ($) 70,000 Stock Awards ($) 200,000 Total 277,647 |
2020-03-05 | Maria Elena Lagomasino INDEPENDENT Age: 70 Director since: 2008 Lead Independent Director since: 2019 Committees: ●Talent and Compensation ●Directors and Corporate Governance (Chair) ●Management Development 2019 Director Compensation Table Maria Elena Lagomasino $94,000 Fees Earned or Paid in Cash, $200,000 Stock Awards, $0 Option Awards, $0 Non-Equity Incentive Plan Compensation, $0 Change in Pension Value and Nonqualified Deferred Compensation Earnings, $13,786 All Other Compensation, Total $307,786. |
2021-03-04 | Maria Elena Lagomasino INDEPENDENT Age: 71 Director since: 2008 Lead Independent Director since: 2019 Committees: Talent and Compensation, Directors and Corporate Governance (Chair), Management Development 2020 DIRECTOR COMPENSATION TABLE Maria Elena Lagomasino $140,000 Fees Earned or Paid in Cash, $200,000 Stock Awards, Total $347,611 |
2022-03-11 | ...Chief Executive Officer of WE Family Offices... |
2023-03-10 | Maria Elena Lagomasino INDEPENDENT Age: 73 Director since: 2008 Committees: Lead Independent Director since: 2019, Chair Corporate Governance and Sustainability Committee, Audit Committee, Talent and Compensation Committee 2022 DIRECTOR COMPENSATION TABLE Total $345,897 |
2024-03-18 | MARIA ELENA LAGOMASINO KEY QUALIFICATIONS AND EXPERIENCES Independent Age: 74 Director Since: 2008 Committees: Talent and Compensation, Corporate Governance and Sustainability, Executive Lead Independent Director Since: 2019 2023 ANNUAL DIRECTOR COMPENSATION ANNUAL CASH RETAINER $140,000 ANNUAL EQUITY RETAINER $200,000 Fees Earned or Paid in Cash $140,000 Stock Awards $200,000 All Other Compensation $11,930 Total $351,930 |
2025-03-17 | MARIA ELENA LAGOMASINO AGE: 75 | INDEPENDENT DIRECTOR SINCE: 2008 COMMITTEES: Talent and Compensation; Corporate Governance and Sustainability 2024 Director Compensation Table Maria Elena Lagomasino $120,000 cash retainer, $200,000 stock awards, total $334,256. |
Data sourced from SEC filings. Last updated: 2025-07-01