Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-01-24 | Ann M. Livermore Member: Governance Committee Former Executive Vice President of the Enterprise Business at Hewlett-Packard Company Fiscal 2018 Director Compensation: Fees Earned or Paid in Cash $115,000, Stock Awards $200,038, All Other Compensation $50,000, Total $365,038 |
| 2020-01-23 | Ms. Livermore is a member of the Governance Committee. Ms. Livermore served as Executive Vice President of the Enterprise Business at Hewlett-Packard Company from May 2004 to June 2011 and as Executive Vice President of HP Services from 2002 to May 2004. She joined HP in 1982 and served in a number of management and leadership positions across the company. |
| 2021-01-21 | ANN M. LIVERMORE INDEPENDENT DIRECTOR AGE:62 DIRECTOR SINCE:2016 COMMITTEES:Governance |
| 2022-01-20 | ANN M. LIVERMORE INDEPENDENT DIRECTOR AGE: 63DIRECTOR SINCE: 2016COMMITTEES: GovernanceOTHER PUBLIC COMPANY BOARDS:Samsara Inc. (since June 2021)Hewlett Packard Enterprise Co. (since November 2015)United Parcel Service, Inc. (since November 1997) |
| 2023-01-19 | ANN M. LIVERMORE INDEPENDENT DIRECTOR AGE: 64DIRECTOR SINCE: 2016COMMITTEES: Governance (Chair) |
| 2024-01-18 | ANN M. LIVERMORE INDEPENDENT DIRECTOR AGE: 65 DIRECTOR SINCE: 2016 COMMITTEES: Governance (Chair) OTHER PUBLIC COMPANY BOARDS: Samsara Inc. (since June 2021) Hewlett Packard Enterprise Co. (since November 2015) |
| 2025-01-23 | ANN M. LIVERMORE INDEPENDENT DIRECTOR AGE: 66 DIRECTOR SINCE: 2016 COMMITTEES: Governance (Chair) OTHER PUBLIC COMPANY BOARDS: Samsara Inc. (since June 2021) Hewlett Packard Enterprise Co. (since November 2015) |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-14 | Ann M. Livermore ... Age: 57 ... Board Committees- Compensation (Chair)- Risk ... The Compensation Committee ... Ann M. Livermore, Chair Rodney C. Adkins Clart T. Randt, Jr. Kevin M. Warsh |
| 2017-03-13 | Ann M. Livermore ... Age: 58 ... Board Committees- Compensation (Chair)- Risk- Executive ... Total($) 292,461 |
| 2018-03-16 | Ann M. Livermore ... Age: 59 ... Board Committees - Compensation (Chair) - Risk - Executive ... 2017 Director Compensation ... Ann M. Livermore ... Total 294,995 |
| 2019-03-15 | Ann M. Livermore ... Age: 60 ... Board Committees - Compensation (Chair) - Risk - Executive ... 2018 Director Compensation ... Total($) 294,959 |
| 2020-03-20 | Ann M. Livermore ... Age: 61 ... Board Committees — Compensation (Chair) ... Risk ... Executive ... 2019 Director Compensation ... Total($) 302,402 |
| 2021-03-29 | Ann M. Livermore | Age: 62 | Director since 1997 | Board Committees – Compensation (Chair) – Risk – Executive ... 2020 Director Compensation ... Total 304,945 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13