Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-06-28 | Mr. Fox's financial, accounting and management expertise qualifies him to serve on our Board and to serve as chair of the Audit/Finance Committee. He is a certified public accountant and deemed to be an audit committee financial expert. Director since 2012. Committees: Audit/Finance (Chair), Executive. Non-employee director compensation: $223,000. |
| 2020-06-26 | Mr. Fox has been an independent consultant... Age 72 Director since 2012 Committees: Audit/Finance (Chair), Executive |
| 2021-06-25 | Mr. Fox has been an independent consultant... Age 73 Director since 2012 Committees: Audit/Finance ... The following table shows the compensation awarded in fiscal year 2021 to the Companys non-employee directors. Richard P. Fox Fees Earned or Paid in Cash ($) 95,000 Stock Awards ($) 128,000 Total ($) 223,000 |
| 2022-06-24 | The number of members of the LiveRamp Board of Directors ... The terms of three current directors, Richard P. Fox, Clark M. Kokich and Kamakshi Sivaramakrishnan, expire at the 2022 Annual Meeting. ... Mr. Fox informed the Board of his intention not to stand for re-election at the 2022 Annual Meeting. ... The members of the Audit/Finance Committee currently are Ms. Chow (Chair), Mr. Fox and Ms. Tomlin, each of whom is deemed independent under NYSE listing standards. ... The Compensation Committee members currently are Mr. Cadogan (Chair), Mr. Fox, Mr. Tawakol and Ms. Tomlin. ... The following table shows the compensation awarded in fiscal year 2022 to the Company’s non-employee directors. Richard P. Fox Fees Earned or Paid in Cash $75,000 Stock Awards $160,000 Total $235,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-02 | Richard P. Fox Age 67 Director since 2014 Committees Audit Finance Human Resources |
| 2016-03-31 | Richard P. Fox Age 68 Director since 2014 Committees Audit Finance Human Resources INDEPENDENT DIRECTOR |
| 2017-03-31 | Richard P. Fox Age 69 Director since 2014 Committees Audit Finance Human Resources INDEPENDENT DIRECTOR |
| 2018-03-29 | Richard P. Fox Committees Audit Finance Human Resources INDEPENDENT DIRECTOR |
| 2019-03-28 | RICHARD P. FOX INDEPENDENT Independent Consultant and former Managing Partner of Ernst & Young Age: 71 Director since: 2014 Committees: Audit (Financial Expert), Finance, Human Resources (Chair) Compensation: 241,902 |
| 2020-04-06 | Richard P. Fox Independent Director Age: 72 Director since: 2014 COMMITTEES Audit Finance Human Resources NOMINEE SKILLS AND EXPERIENCE As a former Managing Partner of Ernst & Young, one of the “Big Four” auditing firms with multinational operations, Mr. Fox brings the following key attributes to the Company: Audit Expertise Business Strategy Customer Perspectives Human Capital Management Financial Literacy/Accounting Public Board Service Risk Oversight and Risk Management BACKGROUND Since 2001: Consultant and independent board member for companies in various industries Mr. Fox previously held executive, operational and financial positions at CyberSafe Corporation (“CyberSafe”), Wall Data, Incorporated (“Wall Data”) and PACCAR Inc., and is a former Managing Partner of Ernst & Young’s Seattle office Mr. Fox is also a director of LiveRamp Holdings, Inc. (successor to Acxiom Corporation), FrontDoor, Inc., and Univar Solutions, Inc. Within the past five years, Mr. Fox has served as a director of ServiceMaster Global Holdings, FLOW International Corporation, and Pendrell Corporation QUALIFICATIONS As a former Managing Partner of Ernst & Young and as former Chief Financial Officer of Wall Data and President and Chief Operating Officer of CyberSafe, Mr. Fox has a deep understanding of auditing, financial and accounting matters. Mr. Fox has also served on the boards of several companies throughout his career, including seven public companies, giving him extensive insights into business strategy, human capital management and compensation, risk oversight and risk management, and the customer perspective. His extensive board experience, including service on various audit committees and finance committees, including chairmanships, adds to the Board’s depth and capabilities. |
| 2021-04-01 | Richard P. Fox Independent Director Age: 73 Director since: 2014 Committees • Audit • Corporate Governance and Public Responsibility • Human Resources (Chair) Compensation of the directors for 2020 was as follows: Richard P. Fox 274,081 |
| 2022-04-05 | Richard P. Fox Independent Director Age: 74 Director since: 2014 Committees Corporate Governance and Public Responsibility Finance Human Resources (Chair) Compensation of the directors for 2021 was as follows: Richard P. Fox 305,203 |
| 2023-04-05 | Richard P. Fox Age 75 Director since: 2014 INDEPENDENT DIRECTOR Committees: Corporate Governance and Public Responsibility, Finance, Human Resources (Chair) Compensation of the Directors for 2022 was as follows: Richard P. Fox total $291,237. |
| 2024-04-04 | Richard P. Fox Age 76 Director since: 2014 ü INDEPENDENT DIRECTOR Committees: • Audit • Corporate Governance and Public Responsibility • Human Resources (Chair) Compensation of the Directors for 2023 was as follows: Richard P. Fox 298,783 |
| 2025-04-08 | Richard P. Fox Age 77 Director since: 2014 INDEPENDENT DIRECTOR Committees: • Audit • Corporate Governance and Public Responsibility • Human Resources (Chair) Compensation of the Directors for 2024 was as follows: Richard P. Fox 307,197 |
Data sourced from SEC filings. Last updated: 2025-08-30