PAMELA J. CRAIG - Corporate Board Profile

3M CO

Filing Date	Source Excerpt
2019-03-27	Ms. Craig is the Retired Chief Financial Officer, Accenture plc. 3M Board committee(s): Audit and Finance Committees. 2018 Director Compensation Table: $305,763 total.
2020-03-25	Pamela J. Craig Independent Retired Chief Financial Officer, Accenture plc Age 63 Director since 2019 3M Board committee(s) Audit Science, Technology & Sustainability 2019 director compensation table Pamela J. Craig Fees Earned or Paid in Cash ($) 85,303 Stock Awards ($) 170,000 All Other Compensation ($) 5,262 Total ($) 260,565
2021-03-24	Pamela J. Craig, 64 Retired Chief Financial Officer, Accenture plc I, A, STS 3M Board committee(s) Audit, Science, Technology & Sustainability 2020 director compensation table: Pamela J. Craig Fees Earned or Paid in Cash $135,000, Stock Awards $170,000, All Other Compensation $5,329, Total $310,329.
2022-03-23	Ms. Craig is the Retired Chief Financial Officer, Accenture plc.

Filing Date

Source Excerpt

2019-03-27

Ms. Craig is the Retired Chief Financial Officer, Accenture plc. 3M Board committee(s): Audit and Finance Committees. 2018 Director Compensation Table: $305,763 total.

2020-03-25

Pamela J. Craig Independent Retired Chief Financial Officer, Accenture plc Age 63 Director since 2019 3M Board committee(s) Audit Science, Technology & Sustainability 2019 director compensation table Pamela J. Craig Fees Earned or Paid in Cash ($) 85,303 Stock Awards ($) 170,000 All Other Compensation ($) 5,262 Total ($) 260,565

2021-03-24

Pamela J. Craig, 64 Retired Chief Financial Officer, Accenture plc I, A, STS 3M Board committee(s) Audit, Science, Technology & Sustainability 2020 director compensation table: Pamela J. Craig Fees Earned or Paid in Cash $135,000, Stock Awards $170,000, All Other Compensation $5,329, Total $310,329.

2022-03-23

Ms. Craig is the Retired Chief Financial Officer, Accenture plc.

CORNING INC /NY

Filing Date	Source Excerpt
2022-03-18	Ms. Craig has extensive finance, management, operational, technology and international business expertise ... 2021 DIRECTOR COMPENSATION TABLE: Pamela J. Craig Fees Earned or Paid in Cash $71,654, Stock Awards $97,506, All Other Compensation $7,500, Total $176,660.
2023-03-17	Pamela J. Craig0Director Since 2021. Age 66.0Retired Chief Financial Officer, Accenture plc.0Committees03Audit0Corporate Responsibility and Sustainability0 2022 DIRECTOR COMPENSATION TABLE0Pamela J. Craig0$138,0000$205,0240$5,0000$348,024
2024-03-22	Pamela J. Craig, Director Since 2021. Age 67. Committees: Executive, Finance (Chair), Nominating and Corporate Governance. 2023 Director Compensation: $356,472.
2025-03-21	Retired Chief Financial Officer, Accenture plc.

Filing Date

Source Excerpt

2022-03-18

Ms. Craig has extensive finance, management, operational, technology and international business expertise ... 2021 DIRECTOR COMPENSATION TABLE: Pamela J. Craig Fees Earned or Paid in Cash $71,654, Stock Awards $97,506, All Other Compensation $7,500, Total $176,660.

2023-03-17

Pamela J. Craig0Director Since 2021. Age 66.0Retired Chief Financial Officer, Accenture plc.0Committees03Audit0Corporate Responsibility and Sustainability0 2022 DIRECTOR COMPENSATION TABLE0Pamela J. Craig0$138,0000$205,0240$5,0000$348,024

2024-03-22

Pamela J. Craig, Director Since 2021. Age 67. Committees: Executive, Finance (Chair), Nominating and Corporate Governance. 2023 Director Compensation: $356,472.

2025-03-21

Retired Chief Financial Officer, Accenture plc.

Merck & Co., Inc.

Filing Date	Source Excerpt
2017-04-10	PAMELA J. CRAIG Independent Director Age: 60 Director since: 2015 Committees: Audit (Chair) Governance 2016 Director Compensation: $328,667
2018-04-09	Pamela J. Craig Age 61 Director since: 2015 INDEPENDENT COMMITTEES: Audit (Chair) Governance 2017 DIRECTOR COMPENSATION Pamela J. Craig Fees Earned or Paid in Cash ($) 140,000 All Other Compensation ($) 200,000 Total ($) 340,000
2019-04-08	PAMELA J. CRAIG INDEPENDENT AGE: 62 DIRECTOR SINCE: 2015 COMMITTEES: Audit (Chair) Governance 2018 DIRECTOR COMPENSATION Pamela J. Craig $145,000 Fees Earned or Paid in Cash $210,000 All Other Compensation $355,000 Total
2020-04-06	Ms. Craig has extensive finance, management, operational, technology and international business expertise, including her history of accomplishment and executive ability as Chief Financial Officer of Accenture plc. In addition, her directorships at other public companies, including her service as a member of the Audit and Finance Committees of 3M Company and as a member of the Compensation Committee of Progressive Insurance, provide her with valuable experience on governance issues facing public companies.
2021-04-05	Ms. Craig has extensive finance, management, operational, technology and international business expertise, including her history of accomplishment and executive ability as Chief Financial Officer of Accenture plc. In addition, her directorships at other public companies, including her service as a member of the Audit and Science/Technology/Sustainability Committees of 3M Company, and as chair of the Technology Committee and a member of the Compensation Committee of Progressive Insurance, provide her with valuable experience on governance issues facing public companies.
2022-04-04	Ms. Craig has extensive finance, management, operational, technology and international business expertise.
2023-04-03	Ms. Craig has extensive finance, management, operational, technology and international business expertise, including her history of accomplishment and executive ability as Chief Financial Officer of Accenture plc. In addition, her directorships at other public companies, including her service as a member of the Audit Committee and Chair of the Compensation & Talent Committee of 3M Company, as a member of the Audit and Corporate Responsibility and Sustainability Committees of Corning Incorporated, and as chair of the Technology Committee and a member of the Compensation Committee of Progressive Insurance, provide her with valuable experience on governance issues facing public companies.
2024-04-11	Ms. Craig has extensive finance, management, operational, technology and international business expertise, including her history of accomplishment and executive ability as Chief Financial Officer of Accenture plc. In addition, her directorships at other public companies, including her service as a member of the Audit Committee and Chair of the Compensation & Talent Committee of 3M Company, as a member of the Audit and Corporate Responsibility and Sustainability Committees of Corning Incorporated, and as chair of the Technology Committee and a member of the Compensation Committee of Progressive Insurance, provide her with valuable experience on governance issues facing public companies.

PROGRESSIVE CORP/OH/

Filing Date	Source Excerpt
2021-03-29	Pamela J. Craig (64) Director since: 2018 Retired Chief Financial Officer, Accenture PLC, Dublin, Ireland (global management consulting)... Compensation of our non-employee directors for the year ended December 31, 2020, was as follows: Pamela J. Craig $116,000 $174,015 $290,015
2022-03-28	Pamela J. Craig (65) Director since: 2018 Retired; Chief Financial Officer, Accenture PLC... The following table summarizes the Board’s current committee assignments: Pamela J. Craig Audit Committee member, Compensation Committee Chair... Compensation of our non-employee directors for the year ended December 31, 2021, was as follows: Pamela J. Craig Fees Earned or Paid in Cash $130,000, Stock Awards $195,004, Total $325,004.
2023-03-27	Pamela J. Craig (66) Director since: 2018 Retired; Chief Financial Officer, Accenture PLC, Dublin, Ireland (global management consulting) Ms. Craig is the former Chief Financial Officer of the global professional services firm, Accenture PLC. Ms. Craig worked at Accenture for 34 years in a variety of consulting and executive roles, where she developed extensive finance, capital management, operational, enterprise risk management, and technology expertise, as well as leadership experience in the context of a large, growth-oriented organization. In addition, her current and past service as a director of Progressive and other public companies, including companies in the retail, technology services and security, and manufacturing industries, and as a member of other audit, compensation, governance, and corporate responsibility and sustainability committees, provide her with valuable experience in addressing the many risks and governance issues facing public companies. Additionally, as a member of our Compensation Committee, Ms. Craig has developed a strong understanding of our culture and DEI efforts.
2024-03-25	Pamela J. Craig (67) Director since: 2018; Retired; Chief Financial Officer, Accenture PLC; Chair of Compensation and Talent Committee; Committees: Audit Committee, Compensation and Talent Committee (Chair), Technology Committee; Compensation of non-employee directors: $340,014 total.

Filing Date

Source Excerpt

2021-03-29

Pamela J. Craig (64) Director since: 2018 Retired Chief Financial Officer, Accenture PLC, Dublin, Ireland (global management consulting)... Compensation of our non-employee directors for the year ended December 31, 2020, was as follows: Pamela J. Craig $116,000 $174,015 $290,015

2022-03-28

Pamela J. Craig (65) Director since: 2018 Retired; Chief Financial Officer, Accenture PLC... The following table summarizes the Board’s current committee assignments: Pamela J. Craig Audit Committee member, Compensation Committee Chair... Compensation of our non-employee directors for the year ended December 31, 2021, was as follows: Pamela J. Craig Fees Earned or Paid in Cash $130,000, Stock Awards $195,004, Total $325,004.

2023-03-27

Pamela J. Craig (66) Director since: 2018 Retired; Chief Financial Officer, Accenture PLC, Dublin, Ireland (global management consulting) Ms. Craig is the former Chief Financial Officer of the global professional services firm, Accenture PLC. Ms. Craig worked at Accenture for 34 years in a variety of consulting and executive roles, where she developed extensive finance, capital management, operational, enterprise risk management, and technology expertise, as well as leadership experience in the context of a large, growth-oriented organization. In addition, her current and past service as a director of Progressive and other public companies, including companies in the retail, technology services and security, and manufacturing industries, and as a member of other audit, compensation, governance, and corporate responsibility and sustainability committees, provide her with valuable experience in addressing the many risks and governance issues facing public companies. Additionally, as a member of our Compensation Committee, Ms. Craig has developed a strong understanding of our culture and DEI efforts.

2024-03-25

Pamela J. Craig (67) Director since: 2018; Retired; Chief Financial Officer, Accenture PLC; Chair of Compensation and Talent Committee; Committees: Audit Committee, Compensation and Talent Committee (Chair), Technology Committee; Compensation of non-employee directors: $340,014 total.

Data sourced from SEC filings. Last updated: 2025-08-30