Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-16 | Roxanne S. Austin President and CEO, Austin Investment Advisors Age 57 Director since 2000 Committees: Audit, Compensation (Chair), Executive. 2017 Director Compensation: $301,606. |
| 2019-03-15 | Roxanne S. Austin President and CEO, Austin Investment Advisors Age 58 Director since 2000 Committees: Audit, Compensation (Chair), Executive. 2018 Director Compensation: $326,977. |
| 2020-03-13 | Roxanne S. Austin President and CEO, Austin Investment Advisors Age 59 Director since 2000 Committee Memberships: Audit, Compensation (Chair), Executive. 2019 Director Compensation: $326,910. |
| 2021-03-12 | Roxanne S. Austin President and CEO, Austin Investment Advisors Age 60 Director since 2000 Committee Memberships: Compensation (Chair), Nominations and Governance, Executive 2020 Director Compensation: $361,920 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-27 | Roxanne S. Austin is President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since 2004. From May 2014 to August 2014 she served as Interim Chair of Target Corporation. From July 2009 through July 2010, Ms. Austin also served as President and Chief Executive Officer of Move Networks, Inc., a provider of Internet television services. Ms. Austin also previously served as President and Chief Operating Officer of DIRECTV, Inc., Executive Vice President and Chief Financial Officer of Hughes Electronics Corporation and as a partner of Deloitte & Touche LLP. |
| 2016-04-25 | Roxanne S. Austin is President of Austin Investment Advisors... Ms. Austin provides the Board with financial, operational and risk management expertise... Committees: Infrastructure and Investment (Chair), Risk and Compliance... Director Compensation Table: Roxanne S. Austin $280,021 total compensation. |
| 2017-05-01 | Roxanne S. Austin is President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since 2004. Ms. Austin also previously served as President & Chief Executive Officer of Move Networks, Inc., President & Chief Operating Officer of DIRECTV, Inc., Executive Vice President & Chief Financial Officer of Hughes Electronics Corporation and as a partner of Deloitte & Touche LLP. Qualifications Through her extensive management and operating roles, including her financial roles, Ms. Austin provides the Board with financial, operational and risk management expertise, and substantial knowledge of new media technologies. Other public company boards Current Past 5 years Abbott Laboratories LM Ericsson Telephone Company AbbVie Inc. Teledyne Technologies Incorporated |
| 2018-05-04 | Roxanne S. Austin is President of Austin Investment Advisors... Ms. Austin also previously served as President & Chief Executive Officer of Move Networks, Inc.... Ms. Austin provides the Board with financial, operational and risk management expertise... Committees: Human Resources & Compensation (Chair), Risk & Compliance... Director compensation table: Roxanne S. Austin, Fees earned or paid in cash: $125,000. |
| 2019-04-29 | Roxanne S. Austin is President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since 2004, and chairs the U.S. Mid-Market Investment Advisory Committee of EQT Partners. ... Ms. Austin also previously served as President & Chief Executive Officer of Move Networks, Inc., President & Chief Operating Officer of DIRECTV, Inc., Executive Vice President & Chief Financial Officer of Hughes Electronics Corporation and as a partner of Deloitte & Touche LLP. ... Committees: Human Resources & Compensation (Chair), Risk & Compliance ... Director compensation table: Roxanne S. Austin Fees earned or paid in cash: $120,000, Stock awards: $180,046, Total: $300,046. |
| 2020-04-27 | Roxanne S. Austin Age 59 Director since 2002 Committees: Human Resources & Compensation (Chair), Risk & Compliance Director compensation table: Fees earned or paid in cash $120,000, Stock awards $180,073, Total $300,073 |
Data sourced from SEC filings. Last updated: 2025-07-01