ANNE MARIE WHITTEMORE

Corporate Board Profile

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ALBEMARLE CORP

Filing Date	Source Excerpt
2013-03-28	Anne Marie Whittemore; age 66; Director since 1996; Partner at McGuireWoods LLP. Serves on Audit Committee and Executive Compensation Committee. Compensation table shows total compensation of $170,024.
2014-03-28	Anne Marie Whittemore; age 67; Director since 1996; Partner at McGuireWoods LLP, a law firm. Other directorships: Owens & Minor, Inc. (distributor of medical and surgical supplies and a healthcare supply chain management company) and T. Rowe Price Group, Inc. (global investment management firm). Ms. Whittemore brings to the Board of Directors 20 years of experience serving on the board of directors of several publicly-traded companies. Through her service on the compensation, corporate governance and audit committees of these companies, she has developed extensive knowledge in the areas of executive compensation, corporate governance and risk management. In addition, as a lawyer, she has gained extensive experience advising clients on corporate governance matters.

Filing Date

Source Excerpt

2013-03-28

Anne Marie Whittemore; age 66; Director since 1996; Partner at McGuireWoods LLP. Serves on Audit Committee and Executive Compensation Committee. Compensation table shows total compensation of $170,024.

2014-03-28

Anne Marie Whittemore; age 67; Director since 1996; Partner at McGuireWoods LLP, a law firm. Other directorships: Owens & Minor, Inc. (distributor of medical and surgical supplies and a healthcare supply chain management company) and T. Rowe Price Group, Inc. (global investment management firm). Ms. Whittemore brings to the Board of Directors 20 years of experience serving on the board of directors of several publicly-traded companies. Through her service on the compensation, corporate governance and audit committees of these companies, she has developed extensive knowledge in the areas of executive compensation, corporate governance and risk management. In addition, as a lawyer, she has gained extensive experience advising clients on corporate governance matters.

OWENS & MINOR INC/VA/

Filing Date	Source Excerpt
2017-03-22	Anne Marie Whittemore, 70, has been a partner in the law firm of McGuireWoods LLP since 1977... Ms. Whittemore has been a director of the Company since 1991 and lead director since 2014... Director Compensation Table: Anne Marie Whittemore, $185,000 total compensation... Board Committee Membership: Anne Marie Whittemore serves on Audit and Governance & Nominating Committees.
2018-03-26	Anne Marie Whittemore, 71, has been a partner in the law firm of McGuireWoods LLP since 1977... Ms. Whittemore has been a director of the Company since 1991 and lead director since 2014.
2019-03-28	Anne Marie Whittemore, 73, is a retired partner in the law firm of McGuireWoods LLP... She has been a director of the Company since 1991 and independent lead director since 2014... BOARD COMMITTEE MEMBERSHIP: Anne Marie Whittemore - Board, Audit, Governance; Director Compensation Table: Anne Marie Whittemore total compensation $281,000.

PRICE T ROWE GROUP INC

Filing Date	Source Excerpt
2017-03-17	Ms. Whittemore has been an independent director of Price Group since 1995, and serves on the Nominating and Corporate Governance Committee, the Executive Compensation and Management Development Committee, and the Executive Committee. She is also the lead independent director of the board. Ms. Whittemore is a partner in the law firm of McGuireWoods LLP.

Data sourced from SEC filings. Last updated: 2026-02-03