Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-24 | Adam Warby, 57, has served as Chief Executive Officer of Avanade Inc. since September 2008. ... Human Resources and Compensation Committee met eight times in 2017. ... Mr. Warby joined the Board on January 1, 2018. ... Total compensation $0. |
| 2019-04-22 | Adam Warby, 58, has been a director of the Company since January 1, 2018. Mr. Warby earned an additional cash retainer of $2,663 as a member of the Audit and Finance Committee, prorated from the date he became a member of the Audit and Finance Committee. Total compensation: $177,673. |
| 2020-04-21 | Adam Warby served as Chief Executive Officer of Avanade Inc... Board Committees: Ex Officio member of all committees... The compensation of our non-employee directors, including all restricted stock units ("RSUs") or stock, for the 2019 fiscal year is set forth in the table below... Adam Warby total compensation: $236,949. |
| 2021-04-16 | Adam Warby served as Chief Executive Officer of Avanade Inc... Director Since: January 1, 2018 Board Committees: Ex Officio member of all committees |
| 2022-04-15 | Adam Warby, 61, served as Chief Executive Officer of Avanade Inc. Director Since: January 1, 2018. Board Committees: Ex Officio member of all committees. The compensation of our non-employee directors for the 2021 fiscal year is set forth in the table below. Adam Warby total compensation: $290,019. |
| 2023-04-14 | Adam Warby, 62, Chairman of the Board. Board Committees: Ex Officio member of all committees. Compensation: $316,000 total for 2022. |
| 2024-04-12 | Adam Warby, Chair, 63 Career Highlights: KKR & Co. Inc. Senior Advisor (2020-Present) Avande, Inc. Chief Executive Officer Emeritus (2019-present) Chief Executive Officer (2008-2019) EVP Europe (2005-2008) EVP Americas (2001-2004) Microsoft Corporation/Avande, Inc. (1991-2000) General Manager, Midwest District (1999-2000) Current Public Board Service: SoftwareOne Holding AG (Chairman) (SWON: SWX) (2023-present) KKR & Co. Inc. (NYSE: KKR) (2020-present) Past Public Board Service: SimCorp A/S (Nasdaq Copenhagen: SIM) (2017-2023) Qualifications: Through over 35 years of strategic leadership and consulting experience, spanning his time at IBM, Microsoft and Avanade, Mr. Warby brings a unique understanding and experience of applying technology in both innovative and practical ways to address the opportunities and challenges stemming from the digital transformations Heidrick’s clients are facing today. Director Since: 2018 Board Committees: Ex Officio member of all committees Compensation: $319,988 |
Data sourced from SEC filings. Last updated: 2026-03-14