Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-23 | President and Chief Executive Officer, The Directors' Council (2013-present)... |
| 2019-04-11 | Michele J. Hooper Independent Age: 67 Director Since: 2018 Committees: Audit, Compensation and Nominating/Governance Select Business Experience: President and Chief Executive Officer, The Directors' Council (consulting firm that works with corporate boards to increase their independence, effectiveness and diversity) (2013-present) President and Chief Executive Officer, Voyager Expanded Learning (developer and provider of learning programs and teacher training in public schools) (1999-2000) President and Chief Executive Officer, Stadtlander Drug Company (provider of disease-specific pharmaceutical care) (1998-1999) Current Public Company Directorships: PPG Industries, Inc. (1997-present) UnitedHealth Group, Inc. (2007-present) Past Public Company Directorships: AstraZeneca PLC (2003-2012) Warner Music Group Corporation (2006-2011) Other Experience and Qualifications: Ms. Hooper provides extensive corporate governance expertise to the Board and, as President and Chief Executive Officer of The Directors' Council, has consulted with major companies to enhance the effectiveness of their corporate governance. Ms. Hooper has significant public company audit committee experience, with over 20 years of experience chairing audit committees at PPG Industries, Inc., AstraZeneca PLC, Warner Music Group Corporation and Target Corporation. Ms. Hooper's corporate governance and accounting experience, along with her experience as a senior executive at a range of companies, provides the Board with a unique set of skills that enhances the Board's leadership and oversight capabilities. |
| 2020-04-09 | Michele J. Hooper Independent Age: 68 Director Since: 2018 Committees: Audit, Compensation and Nominating/Governance Select Business Experience: President and Chief Executive Officer, The Directors' Council (consulting firm that works with corporate boards to increase their independence, effectiveness and diversity) (2013-present) President and Chief Executive Officer, Voyager Expanded Learning (developer and provider of learning programs and teacher training in public schools) (1999-2000) President and Chief Executive Officer, Stadtlander Drug Company (provider of disease-specific pharmaceutical care) (1998-1999) Current Public Company Directorships: PPG Industries, Inc. ("PPG") (1997-present). On November 19, 2019, PPG filed a Current Report on Form 8-K with the Securities and Exchange Commission (the "SEC") disclosing that Ms. Hooper was not standing for re-election at PPG's 2020 annual meeting scheduled for April 16, 2020 UnitedHealth Group, Inc. (2007-present) Past Public Company Directorships: AstraZeneca PLC (2003-2012) Warner Music Group Corporation (2006-2011) Other Experience and Qualifications: Ms. Hooper provides extensive corporate governance expertise to the Board and, as President and Chief Executive Officer of The Directors' Council, has consulted with major companies to enhance the effectiveness of their corporate governance. Ms. Hooper has significant public company audit committee experience, with over 20 years of experience chairing audit committees at PPG Industries, Inc., AstraZeneca PLC, Warner Music Group Corporation and Target Corporation. Ms. Hooper's corporate governance and accounting experience, along with her experience as a senior executive at a range of companies, provides the Board with a unique set of skills that enhances the Board's leadership and oversight capabilities. |
| 2021-04-15 | Michele J. Hooper Independent Age: 69 Director Since: 2018 Committees: Audit (Chair), Executive and Nominating/Governance 2020 Director Compensation Michele J. Hooper Fees Earned or Paid in Cash: $72,500 Stock Awards: $170,337 All Other Compensation: $22,587 Total: $265,424 |
| 2022-04-14 | Michele J. Hooper Independent Age: 70 Director Since: 2018 Committees: Audit (Chair), Executive and Nominating/Governance 2021 Director Compensation Michele J. Hooper Fees Earned or Paid in Cash ($): 150,000 Stock Awards ($): 171,714 All Other Compensation ($): 23,286 Total ($): 345,000 |
| 2024-04-12 | MICHELE J. HOOPER-Independent Director EXPERIENCE The Directors’ Council President and Chief Executive Officer (2013-present) ... Director Since: 2018 Age: 72 Committees: Audit (Chair) Executive Nominating/Governance |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-17 | Ms. Hooper is President and CEO of The Directors' Council, a private company she co-founded in 2003 that works with corporate boards to increase their independence, effectiveness and diversity. She was President and CEO of Voyager Expanded Learning, a developer and provider of learning programs and teacher training for public schools, from 1999 until 2000. She previously served as President and CEO of Stadtlander Drug Company, Inc., a provider of disease specific pharmaceutical care, from 1998 until Stadtlander was acquired in 1999. Ms. Hooper is a nationally recognized corporate governance expert. |
| 2021-04-26 | Ms. Hooper is President and CEO of The Directors' Council, a private company she co-founded in 2003 that works with corporate boards to increase their independence, effectiveness and diversity. She was President and CEO of Voyager Expanded Learning, a developer and provider of learning programs and teacher training for public schools, from 1999 until 2000. She previously served as President and CEO of Stadtlander Drug Company, Inc., a provider of disease specific pharmaceutical care, from 1998 until Stadtlander was acquired in 1999. Ms. Hooper is a nationally recognized corporate governance expert. In the past five years, Ms. Hooper also served as a director of PPG Industries, Inc. |
| 2022-04-22 | Ms. Hooper is Lead Independent Director of the Board of Directors of UnitedHealth Group and has served in this capacity since October 2021. Ms. Hooper is also President and CEO of The Directors’ Council, a private company she co-founded in 2003 that works with corporate boards to increase their independence, effectiveness and diversity. She was President and CEO of Voyager Expanded Learning, a developer and provider of learning programs and teacher training for public schools, from 1999 until 2000. She previously served as President and CEO of Stadtlander Drug Company, Inc., a provider of disease-specific pharmaceutical care, from 1998 until Stadtlander was acquired in 1999. Ms. Hooper is a nationally recognized corporate governance expert. In the past five years, Ms. Hooper also served as a director of PPG Industries, Inc. Director since: 2007 Age: 70 Committees: Audit and Finance Current Outside Public Directorships: United Airlines Holdings, Inc. |
Data sourced from SEC filings. Last updated: 2025-08-30