A. GEORGE BATTLE - Corporate Board Profile

FAIR ISAAC CORP

Filing Date	Source Excerpt
2014-01-07	A. George Battle. Director since 1996 and Chairman of the Board of Directors since 2002; Chair of the Governance, Nominating and Executive Committee; Member of the Compensation Committee; Age 69. ... Mr. Battle brings strong leadership, seasoned business acumen, and a long career of diverse experience to the Board of Directors. ... The table below summarizes the compensation paid by the Company to each non-employee director for the year ended September 30, 2013. A. George Battle: Total $342,291.
2015-01-20	A. George Battle. Director since 1996 and Chairman of the Board of Directors since 2002; Chair of the Governance, Nominating and Executive Committee; Member of the Leadership Development and Compensation Committee; Age 70. ... Mr. Battle brings strong leadership, seasoned business acumen, and a long career of diverse experience to the Board of Directors. ... The table below summarizes the compensation paid by the Company to each non-employee director for the year ended September 30, 2014. ... A. George Battle 155,000 fees earned or paid in cash, 216,545 option awards, total 371,545.
2016-01-20	A. George Battle. Director since 1996 and Chairman of the Board of Directors since 2002; Chair of the Governance, Nominating and Executive Committee; Member of the Leadership Development and Compensation Committee; Age 72. ... Mr. Battle brings strong leadership, seasoned business acumen, and a long career of diverse experience to the Board of Directors. ... The table below summarizes the compensation paid by the Company to each non-employee director for the year ended September 30, 2015. ... A. George Battle 185,000 fees earned or paid in cash, 267,405 option awards, total 452,405.
2017-01-11	A. George Battle. Director since 1996; Chair of the Leadership Development and Compensation Committee; Member of the Governance, Nominating and Executive Committee; Age 73. From January 2004 to August 2005, Mr. Battle served as Executive Chairman at Ask Jeeves, Inc., a provider of information search and retrieval services. From December 2000 until January 2004, Mr. Battle served as Chief Executive Officer at Ask Jeeves. From 1968 until his retirement in 1995, Mr. Battle was an employee and then partner at Arthur Andersen LLP and Andersen Consulting (now known as Accenture Ltd.), global accounting and consulting firms. Mr. Battle's last position at Andersen Consulting was Managing Partner, Market Development, responsible for Andersen Consulting's worldwide industry activities, its Change Management and Strategic Services offerings, and worldwide marketing and advertising. Mr. Battle is a director at the following public companies in addition to FICO: Netflix, Inc., Expedia, Inc., and Workday, Inc. Within the last five years, Mr. Battle served on the boards of Opentable, Inc. and LinkedIn Corporation, both public companies, and also served as a director of the Masters Select family of funds. Mr. Battle received an undergraduate degree from Dartmouth College and an M.B.A. from the Stanford University Business School.
2018-01-26	A. George Battle. Director since 1996; Chair of the Leadership Development and Compensation Committee; Member of the Governance, Nominating and Executive Committee; Age 74. From January 2004 to August 2005, Mr. Battle served as Executive Chairman at Ask Jeeves, Inc., a provider of information search and retrieval services. From December 2000 until January 2004, Mr. Battle served as Chief Executive Officer at Ask Jeeves. From 1968 until his retirement in 1995, Mr. Battle was an employee and then partner at Arthur Andersen LLP and Andersen Consulting (now known as Accenture Ltd.), global accounting and consulting firms. Mr. Battle’s last position at Andersen Consulting was Managing Partner, Market Development, responsible for Andersen Consulting’s worldwide industry activities, its Change Management and Strategic Services offerings, and worldwide marketing and advertising. Mr. Battle is a director at the following public companies in addition to FICO: Netflix, Inc., Expedia, Inc., and Workday, Inc. Within the last five years, Mr. Battle served on the boards of Opentable, Inc. and LinkedIn Corporation, both public companies, and also served as a director of the Masters Select family of funds. Mr. Battle received an undergraduate degree from Dartmouth College and an M.B.A. from the Stanford University Business School. Mr. Battle brings strong leadership, seasoned business acumen, and a long career of diverse experience to the Board of Directors. He is our longest serving director, has in the past sat on all of our standing Board committees, and has extensive historical knowledge about the Company’s business units, technologies, and culture. We value his more than 25 years as a business consultant with a national consulting firm and his prior experience as a chief executive officer. He also serves on a number of other public and private company boards, which provides us with important perspectives on corporate governance and other matters, as well as best practices enacted at other companies.
2019-01-28	From January 2004 to August 2005, Mr. Battle served as Executive Chairman at Ask Jeeves, Inc... Mr. Battle brings strong leadership, seasoned business acumen, and a long career of diverse experience to the Board of Directors... He is our longest serving director, has in the past sat on all of our standing Board committees, and has extensive historical knowledge about the Company's business units, technologies, and culture.
2020-01-28	From January 2004 to August 2005, Mr. Battle served as Executive Chairman at Ask Jeeves, Inc., a provider of information search and retrieval services. From December 2000 until January 2004, Mr. Battle served as Chief Executive Officer at Ask Jeeves. From 1968 until his retirement in 1995, Mr. Battle was an employee and then partner at Arthur Andersen LLP and Andersen Consulting (now known as Accenture Ltd.), global accounting and consulting firms. Mr. Battle's last position at Andersen Consulting was Managing Partner, Market Development, responsible for Andersen Consulting's worldwide industry activities, its Change Management and Strategic Services offerings, and worldwide marketing and advertising. Mr. Battle is also a director at Expedia, Inc., a public company. In the last five years, Mr. Battle served on the boards of Workday, Inc., Netflix, Inc. and LinkedIn Corporation, all public companies. Mr. Battle received an undergraduate degree from Dartmouth College and an M.B.A. from the Stanford University Business School. Mr. Battle brings strong leadership, seasoned business acumen, and a long career of diverse experience to the Board of Directors. He is our longest serving director, has in the past sat on all of our standing Board committees, and has extensive historical knowledge about the Company's business units, technologies, and culture. We value his more than 25 years as a business consultant with a national consulting firm and his prior experience as a chief executive officer. He also serves on another public company board and a number of private company boards, which provides us with important perspectives on corporate governance and other matters, as well as best practices enacted at other companies. Mr. Battle's Fees Earned or Paid in Cash include the $42,500 annual retainer and committee chair retainers paid quarterly in the first and second quarter of fiscal 2019 and the $85,000 annual board retainer and committee chair retainers for the Leadership Development and Compensation Committee payable upon his re-election foregone by Mr. Battle to instead receive 1,180 stock options. The amount recognized for financial statement reporting purposes in fiscal 2019 with respect to such options, which was $93,220, is excluded from the Option Awards column. Total compensation was $412,611.