Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-30 | Ann L. McDaniel, age 65, has been a director of Match Group since December 2015. Ms. McDaniel currently serves as a consultant to Graham Holdings Company and previously served as Senior Vice President of Graham Holdings Company. ... The Board considered her extensive human resources experience, which the Board believes give her particular insight into personnel and compensation matters, as well as her management experience with Newsweek, which the Board believes gives her insight into business strategy, leadership and marketing. |
| 2022-04-29 | Ann L. McDaniel, age 66, has been a director of Match Group since December 2015. ... The members of Match Group’s Compensation and Human Resources Committee, all of whom are independent directors, are Mses. Brenner, McDaniel (Chairperson) and Seymon. ... The members of Match Group’s Nominating and Corporate Governance Committee, all of whom are independent directors, are Mses. McDaniel and Murdoch (Chairperson) and Mr. Spoon. ... 2021 Non-Employee Director Compensation. The table below provides the amount of fees earned by non-employee directors for services performed during 2021 ... Ann L. McDaniel Fees Paid in Cash($) 76,250 ... Stock Awards($) 249,949 ... Total($) 326,199. |
| 2023-05-01 | Ann L. McDaniel, age 67, has been a director of Match Group since December 2015. Ms. McDaniel currently serves as a consultant to Graham Holdings Company and previously served as Senior Vice President of Graham Holdings Company (and its predecessor companies) from June 2008 to April 2015. The Compensation and Human Resources Committee is appointed by the Board to assist the Board with all matters relating to the compensation of Match Group’s executive officers and non-employee directors and has overall responsibility for approving and evaluating all compensation plans, policies and programs of Match Group as they affect Match Group’s executive officers and non-employee directors. The Compensation and Human Resources Committee also evaluates the performance of Match Group’s senior management and presents its findings and recommendations to the full Board. The Compensation and Human Resources Committee met twelve times during 2022. |
| 2024-04-29 | Ann L. McDaniel, age 68, has been a director of Match Group since December 2015. ... The members of Match Group’s Compensation and Human Resources Committee, all of whom are independent directors, are Mses. Brenner, McDaniel (Chairperson) and Seymon. ... Arrangements in effect during 2023 provided that ... each member of the Audit, Compensation and Human Resources, and the Nominating and Corporate Governance Committees (including their respective Chairpersons) receive an additional annual retainer fee in the amount of $10,000, $5,000 and $5,000, respectively, and (iv) the Chairpersons of each of the Audit, Compensation and Human Resources, and Nominating and Corporate Governance Committees receive an additional annual Chairperson retainer fee in the amount of $20,000, $20,000 and $15,000, respectively, with all amounts being paid quarterly, in arrears. ... Ann L. McDaniel received $80,000 in cash fees and $249,973 in stock awards, totaling $329,973 in 2023. |
Data sourced from SEC filings. Last updated: 2026-02-03