Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-01-27 | Anne K. Altman has served as one of our directors since December 2016. ... The board of directors believes that Ms. Altman’s qualifications and skills include, among other things, her experience with public sector clients and the information technology industry ... The board of directors has determined that the following eight directors are independent as defined by NYSE listing standards: Anne K. Altman, Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond, Gayathri Rajan, Raymond B. Ruddy and Wellington E. Webb ... No specific compensation details for Ms. Altman are provided. |
| 2018-01-26 | Anne K. Altman has served as one of our directors since December 2016. ... The members of the Compensation Committee are Anne K. Altman, Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond and Raymond B. Ruddy, each of whom is independent as defined by applicable NYSE listing standards governing the qualifications of compensation committee members. ... Director Compensation Table: Anne K. Altman Fees Earned or Paid in Cash: 0, Stock Awards: 300,003, Total: 300,003. |
| 2019-01-25 | Anne K. Altman has served as one of our directors since 2016. ... The Nominating and Governance Committee is comprised of Anne K. Altman (Chair), Paul R. Lederer, Peter B. Pond and, until his resignation, John J. Haley, each of whom is independent as defined by applicable NYSE listing standards governing the qualifications of nominating and governance committee members. ... The members of the Compensation Committee are Peter B. Pond (Chair), Anne K. Altman, Russell A. Beliveau, Paul R. Lederer, Raymond B. Ruddy and, until his resignation, John J. Haley, each of whom is independent as defined by applicable NYSE listing standards governing the qualifications of compensation committee members. ... The members of the Technology Committee are Gayathri Rajan (Chair), Anne K. Altman, Richard A. Montoni, Raymond B. Ruddy and, until his resignation, John J. Haley. ... Director Compensation Table shows Anne K. Altman received total compensation of $300,020 in fiscal year 2018. |
| 2020-01-27 | Class I Directors (terms expiring in 2022) Anne K. Altman Age 60 Director Since: 2016 ... Director Compensation Table ... Anne K. Altman 160,000 Fees Earned or Paid in Cash, 150,010 Stock Awards, 310,010 Total ... Committees: Nominating and Governance Committee, Compensation Committee, Technology Committee |
| 2020-01-27 | Class I Directors (terms expiring in 2022) Anne K. Altman Age 60 Director Since: 2016 ... Director Compensation Table ... Anne K. Altman 160,000 Fees Earned or Paid in Cash, 150,010 Stock Awards, 310,010 Total ... Committees: Nominating and Governance Committee, Compensation Committee, Technology Committee |
| 2021-01-27 | Anne K. Altman Age 61 Director Since: 2016 The Nominating and Governance Committee is comprised of Anne K. Altman (Chair), John J. Haley, Jan D. Madsen, Peter B. Pond, and Michael J. Warren. The members of the Compensation Committee are Peter B. Pond (Chair), Anne K. Altman, John J. Haley, Raymond B. Ruddy, and Michael J. Warren. The members of the Technology Committee are Anne K. Altman (Chair), John J. Haley, Richard A. Montoni, Gayathri Rajan, Raymond B. Ruddy, and Michael J. Warren. Director Compensation Fiscal Year 2020 Anne K. Altman Fees Earned or Paid in Cash ($): 160,000 Stock Awards ($): 149,982 Total ($): 309,982 |
| 2022-01-26 | Anne K. Altman Age 62 Director Since: 2016 Vice Chair Since: 2021 Chair of the Nominating and Governance Committee Since: 2018 Chair of the Technology Committee Since: 2018 Member of the Compensation Committee ... Director Compensation Fiscal Year 2021 Anne K. Altman 150,000 Fees Earned or Paid in Cash ($) 180,015 Stock Awards ($) Total 330,015 |
| 2023-01-25 | Anne K. Altman Age 63 Director Since: 2016 Vice Chair Since: 2021 Chair of the Nominating and Governance Committee Since: 2018 Chair of the Technology Committee Since: 2018 Member of the Compensation and Human Resources Committee ... The table below summarizes the compensation paid to our non-employee directors in fiscal year 2022. ... Anne K. Altman 68,000 Fees Earned or Paid in Cash ($) 299,978 Stock Awards ($) Total ($) 367,978 |
| 2024-01-24 | Anne K. Altman (2) 150,000 218,000 368,000 |
| 2025-01-22 | Anne K. Altman (2) 150,000 210,000 360,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-26 | Anne K. Altman, 56, has served in a number of roles at International Business Machines Corporation, beginning in 1981. Ms. Altman joined the SPX Board in March, 2015. Ms. Altman was appointed to no Committees as of the date of this filing. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22