Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | From 2008 until her retirement in 2014, Ms. Gillis served as the Executive Vice President and Chief Administrative Officer of Exelon Corporation, a publicly-held electric utility company. Ms. Gillis also served as President of Exelon Business Services Company, a subsidiary of Exelon Corporation. She served as a member of the Exelon Corporation's executive committee, pension investment committee, and the corporate risk management committee, and was a member of the Exelon Foundation Board. Prior to those roles, she served as Chief Financial Officer of Exelon Corporation. Ms. Gillis serves on the Boards of Trustees of the Lyric Opera of Chicago and the Goodman Theatre. |
| 2019-04-05 | Ruth Ann M. Gillis 64 2009 Yes Risk Ms. Gillis served as Executive Vice President and Chief Administrative Officer of Exelon Corporation... Director compensation for 2018 and 2019 is described in the following table: Ruth Ann M. Gillis 90,000 119,997 209,997 |
| 2020-04-03 | Ruth Ann M. Gillis Age: 65 KeyCorp Committee(s): • Risk • Technology 2019 Director Compensation Table Ruth Ann M. Gillis Fees Earned or Paid in Cash: 100,000 Stock Awards: 129,996 Total: 229,996 |
| 2021-03-26 | Ruth Ann M. Gillis Age: 66 Director Since: 2009 KeyCorp Committee(s): 6 Risk 6 Technology 2020 Director Compensation Table: Ruth Ann M. Gillis Fees Earned or Paid in Cash: 100,000 Stock Awards: 129,998 Total: 229,998 |
| 2022-03-25 | Ms. Gillis served as Executive Vice President and Chief Administrative Officer of Exelon Corporation... KeyCorp Committee(s): Audit, Technology... 2021 Director Compensation Table: Ruth Ann M. Gillis Fees Earned or Paid in Cash: 100,000, Stock Awards: 129,985, Total: 229,985. |
| 2023-03-24 | Ms. Gillis served as Executive Vice President and Chief Administrative Officer of Exelon Corporation... KeyCorp Committee(s): Audit, Technology... 2022 Director Compensation Table: Ruth Ann M. Gillis Fees Earned or Paid in Cash $110,000, Stock Awards $134,991, Total $244,991. |
| 2024-03-22 | From 2008 until her retirement in 2014, Ms. Gillis served as Executive Vice President and Chief Administrative Officer of Exelon Corporation. |
| 2025-03-28 | Ruth Ann M. Gillis Age: 70 Director Since: 2009 KeyCorp Committee(s): • Audit Fees Earned or Paid in Cash: 115,000 Stock Awards: 139,987 Total: 254,987 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-12 | Ms. Gillis, age 60, retired in July 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation... Ms. Gillis is being nominated as a director because, among her other qualifications, she possesses experience and/or expertise in the following areas: knowledge of Snap-on's industry/market, product innovation/development, information technology, operations, accounting/finance (including as a chief financial officer), mergers and acquisitions, strategy development, executive compensation and leadership development. ... Currently, Ms. Gillis serves on the Audit Committee. ... Set forth below is a summary of compensation for each non-employee director in fiscal 2014: Ruth Ann M. Gillis total compensation $107,869. |
| 2016-03-11 | Ms. Gillis, age 61, retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation... Currently, Ms. Daniel (Chair), Ms. Gillis and Mr. Jones serve on the Audit Committee... Table 1: Director Compensation shows Ruth Ann M. Gillis with total compensation $224,612. |
| 2017-03-10 | Ms. Gillis, age 62, retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation... Ms. Gillis is being re-nominated as a director because... Annual compensation: $232,096. |
| 2018-03-13 | Ms. Gillis, age 63, retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation... Ms. Gillis is being re-nominated as a director because... Ms. Gillis earned a Bachelor of Arts degree in economics from Smith College and a Master of Business Administration degree from the University of Chicago Graduate School of Business. |
| 2019-03-11 | Ms. Gillis, age 64, retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation... Ms. Gillis is being re-nominated as a director because... Table 1: Director Compensation shows total compensation of $238,808. |
| 2020-03-11 | Ms. Gillis, age 65, retired in 2014 as Executive Vice President and CFO of Exelon Corporation... Ms. Gillis is being re-nominated as a director because... Annual cash retainer for non-employee directors was $100,000 in fiscal 2019. Ms. Gillis received $112,500 in fees, $131,752 in stock awards, and $3,321 in other compensation, totaling $247,573. |
| 2021-03-12 | Ms. Gillis, age 66, retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation... Table 1: Director Compensation shows total compensation of $243,544. |
| 2022-03-11 | Ms. Gillis, age 67, retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation... Ms. Gillis serves on the Audit Committee. Total compensation for Ms. Gillis was $261,090. |
| 2023-03-10 | Ms. Gillis, age 68, retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation... Currently, Mr. Jones (Chair), Ms. Gillis and Mr. Stebbins serve on the Audit Committee... Set forth below is a summary of compensation for each non-employee director in fiscal 2022: Ruth Ann M. Gillis $270,224. |
| 2024-03-12 | Ms. Gillis, age 69, retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation... The Board has determined that Ms. Gillis is independent... Currently, Ms. Gillis serves on the Audit Committee... Table 1: Director Compensation shows Ruth Ann M. Gillis total compensation as $283,827. |
| 2025-03-12 | Ms. Gillis earned a Bachelor of Arts degree in economics from Smith College and a Master of Business Administration degree from the University of Chicago Graduate School of Business. |
Data sourced from SEC filings. Last updated: 2025-07-01