Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2025-03-10 | Michael D. White Former Chairman, President, and Chief Executive Officer, DIRECTV Committee membership: Audit Committee Corporate Governance Committee (chair) 2024 Director compensation Michael D. White Fees earned or paid in cash($): 159,453 Stock awards($): 270,000 Total($): 429,453 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-11 | Michael D. White Former Chairman, President and Chief Executive Officer of DIRECTV AC ü |
| 2017-02-27 | Michael D. White Former Chairman, President and CEO DIRECTV AC ✓ Audit Committee Financial Expert Leadership experience as a CEO Provides diversity of background/viewpoint Marketing, compensation, governance and public company board experience Digital marketing and e-commerce experience 2016 Outside Director Compensation: Fees Earned or Paid in Cash($) 100,000 Stock Awards($) 165,000 All Other Compensation($) — Total($) 265,000 |
| 2018-03-16 | Mr. White served as Chairman of the Board, President and Chief Executive Officer of DIRECTV. The Board has determined that all directors and nominees, except for Thomas J. Falk and Michael D. Hsu, are Independent Directors. Mr. White has been determined by our Board to be an audit committee financial expert under the SEC’s rules and regulations. Mr. White's total compensation in 2017 was $280,000. |
| 2019-03-08 | Mr. White served as Chairman of the Board, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 to July 2015. From 2003 until 2009, Mr. White was Chief Executive Officer of PepsiCo International and Vice Chairman, PepsiCo, Inc. after holding positions of increasing importance with PepsiCo since 1990. |
| 2020-03-06 | Mr. White is former Chairman, President and CEO of DIRECTV. Chair of Audit Committee. 2019 total compensation: $300,000. |
| 2021-03-08 | Michael D. White Former Chairman of the Board, President and Chief Executive Officer of DIRECTV Lead Director Chairing the Executive Committee 2020 Outside Director Compensation Michael D. White 100,000 200,000 — 300,000 |
| 2022-03-07 | Michael D. White Age: 70 Director Since: 2015 Former Chairman, President and CEO DIRECTV E (Chair) 310,000 |
| 2023-02-27 | Michael D. White Former Chairman, President and CEO DIRECTV ... Director since 2015 Age 71 ... Committee Memberships: Executive Committee (Chair) ... 2022 Outside Director Compensation Michael D. White Fees Earned or Paid in Cash: 105,000 Stock Awards: 215,000 Total: 320,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-04 | MICHAEL D. WHITE, 61, has served as a director since 2004 ... The table below breaks down 2012 committee membership for each committee and each director. ... Mr. White: Chair of Audit Committee, Human Resources Committee. ... Nonemployee Director Compensation Table: Michael D. White total compensation $257,764. |
| 2014-03-03 | MICHAEL D. WHITE, 62, has served as a director since 2004. Mr. White has been President and Chief Executive Officer of DIRECTV ... The table below breaks down the current membership for each committee. ... Mr. White Audit Committee (Chair), Human Resources Committee. ... Nonemployee Director Compensation Table: Michael D. White total compensation $284,497. |
| 2015-03-06 | MICHAEL D. WHITE, 63, has served as a director since 2004. Mr. White has been President and Chief Executive Officer of DIRECTV, ... The table below breaks down the current membership for each committee. ... Mr. White Audit Committee (Chair), Human Resources Committee. ... Nonemployee Director Compensation Table: Michael D. White total compensation $286,270. |
| 2016-03-04 | MICHAEL D. WHITE, 64, has served as a director since 2004. ... Committee Membership: Audit Committee (Chair), Human Resources Committee (Chair). ... Nonemployee Director Compensation Table: Michael D. White total compensation $298,020. |
| 2017-03-02 | Mr. White, 65, has served as a director since 2004. Mr. White is an Advisory Partner for Trian Fund Management, L.P., a position he has held since January 2016. Prior to joining Trian, Mr. White was the Chairman, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 until his retirement in 2015. He also served as a director of the company from 2009 until 2015. From 2003 until 2009, Mr. White was Chief Executive Officer of PepsiCo International, and Vice Chairman, PepsiCo, Inc. after holding positions of increasing responsibility with PepsiCo since 1990. Mr. White is also a director of Kimberly-Clark Corporation (since 2015) and Bank of America Corporation (since June 2016). • Committees: Corporate Governance and Nominating; Human Resources (chair) |
| 2018-03-02 | Mr. White, 66, has served as a director since 2004. Mr. White served as an Advisory Partner for Trian Fund Management, L.P. from 2016 to December 2017, and was the Chairman, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 until his retirement in 2015. He also served as a director of the company from 2009 until 2015. From 2003 until 2009, Mr. White was Chief Executive Officer of PepsiCo International, and Vice Chairman, PepsiCo, Inc. after holding positions of increasing responsibility with PepsiCo since 1990. Mr. White is also a director of Kimberly-Clark Corporation (since 2015) and Bank of America Corporation (since June 2016). • Committees: Audit (chair); Corporate Governance and Nominating |
| 2019-03-01 | Mr. White, 67, has served as a director since 2004. Mr. White served as an Advisory Partner for Trian Fund Management, L.P. from 2016 to 2017, and was the Chairman, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 until his retirement in 2015. He also served as a director of the company from 2009 until 2015. From 2003 until 2009, Mr. White was Chief Executive Officer of PepsiCo International, and Vice Chairman, PepsiCo, Inc. after holding positions of increasing responsibility with PepsiCo since 1990. Mr. White is also a director of Kimberly-Clark Corporation (since 2015) and Bank of America Corporation (since 2016). • Committees: Audit (chair); Corporate Governance and Nominating |
| 2020-03-06 | Mr. White, 68, has served as a director since 2004. Mr. White served as the Chairman, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 until his retirement in 2015. He also served as a director of DIRECTV from 2009 until 2015. From 2003 until 2009, Mr. White was Chief Executive Officer of PepsiCo International, and Vice Chairman, PepsiCo, Inc. after holding positions of increasing responsibility with PepsiCo since 1990. Mr. White is also a director of Kimberly-Clark Corporation since 2015 and Bank of America Corporation since 2016. Committees: Audit (chair), Corporate Governance and Nominating |
| 2021-03-05 | Mr. White, 69, has served as a director since 2004. Mr. White served as the Chairman, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 until his retirement in 2015. He also served as a director of DIRECTV from 2009 until 2015. From 2003 until 2009, Mr. White was Chief Executive Officer of PepsiCo International, and Vice Chairman, PepsiCo, Inc. after holding positions of increasing responsibility with PepsiCo since 1990. Mr. White is also a director of Kimberly-Clark Corporation since 2015 and Bank of America Corporation since 2016. Committees: Audit (Chair), Corporate Governance and Nominating |
| 2022-03-04 | Mr. White, 70, has served as a director since 2004. Mr. White served as the Chairman, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 until his retirement in 2015. He also served as a director of DIRECTV from 2009 until 2015. From 2003 until 2009, Mr. White was Chief Executive Officer of PepsiCo International, and Vice Chairman, PepsiCo, Inc. after holding positions of increasing responsibility with PepsiCo since 1990. Mr. White is also a director of Kimberly-Clark Corporation since 2015 and Bank of America Corporation since 2016. Committees: Audit (Chair), Corporate Governance and Nominating |
| 2023-03-08 | Mr. White, 71, has been a director since 2004. Mr. White served as the Chairman, President and Chief Executive Officer of DIRECTV, a leading provider of digital television entertainment services, from 2010 until his retirement in 2015. He also served as a director of DIRECTV from 2009 until 2015. From 2003 until 2009, Mr. White was Chief Executive Officer of PepsiCo International, and Vice Chairman, PepsiCo, Inc. after holding positions of increasing responsibility with PepsiCo since 1990. Mr. White has also been a director of Kimberly-Clark Corporation since 2015 and Bank of America Corporation since 2016. • Committees: Audit (Chair), Corporate Governance and Nominating |
Data sourced from SEC filings. Last updated: 2025-08-30