ANNETTE K. CLAYTON - Corporate Board Profile

Software Technology Evidence

5 mention(s) identify ANNETTE K. CLAYTON as having software/technology expertise.

Company	Filing Date	Evidence	Reason
Duke Energy CORP	2019-03-21	Ms. Clayton's qualifications for election include her experience as senior management of Schneider Electric overseeing the strategic direction and financial accountability of the North America operations. In her role as President and CEO of Schneider Electric's North America Operations, she has gained experience in customer service through her direct responsibility for the customer call centers, in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure, and in environmental and regulatory matters through her oversight of Schneider Electric's Safety and Environment function.	Ms. Clayton has experience in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure, indicating relevant software-related technical skills.
Duke Energy CORP	2020-03-26	In her role as President and CEO of Schneider Electric's North America Operations, she has gained experience in customer service through her direct responsibility for the customer call centers, in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure, and the digital transformation of their supply chain.	Ms. Clayton has experience in cybersecurity and technology through her role at Schneider Electric, including work on cybersecurity infrastructure and digital transformation of supply chain.
Duke Energy CORP	2021-03-23	Ms. Clayton has gained experience in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure, and the digital transformation of their supply chain.	Ms. Clayton has experience in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure and digital transformation of their supply chain.
Duke Energy CORP	2023-03-23	In her role as President and CEO of Schneider Electric North America, she has gained experience in customer service through her direct responsibility for the customer call centers, in cybersecurity and technology through Schneider Electric’s work with the government on cybersecurity infrastructure, and the digital transformation of their supply chain.	Ms. Clayton has experience in cybersecurity and technology through her role at Schneider Electric, including digital transformation of supply chain and cybersecurity infrastructure work with the government.
Duke Energy CORP	2024-03-22	Ms. Clayton’s qualifications for election include her experience in senior management at Schneider Electric overseeing the strategic direction and financial accountability of the company’s North America operation. In her role as Chairwoman of Schneider Electric North America, and prior roles as CEO and President for the region, she has gained experience in customer service through her oversight of customer call centers, as well as cybersecurity and technology through Schneider Electric’s work with the United States government on its cybersecurity infrastructure.	Ms. Clayton has experience in senior management at Schneider Electric, a company specializing in energy management and automation solutions, including cybersecurity and technology work with the U.S. government, indicating relevant technical skills.

Duke Energy CORP

Filing Date	Source Excerpt
2019-03-21	Ms. Clayton's qualifications for election include her experience as senior management of Schneider Electric overseeing the strategic direction and financial accountability of the North America operations. In her role as President and CEO of Schneider Electric's North America Operations, she has gained experience in customer service through her direct responsibility for the customer call centers, in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure, and in environmental and regulatory matters through her oversight of Schneider Electric's Safety and Environment function.
2020-03-26	In her role as President and CEO of Schneider Electric's North America Operations, she has gained experience in customer service through her direct responsibility for the customer call centers, in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure, and the digital transformation of their supply chain.
2021-03-23	Ms. Clayton has gained experience in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure, and the digital transformation of their supply chain.
2022-03-21	Ms. Clayton has experience in cybersecurity and technology through Schneider Electric’s work with government on cybersecurity infrastructure and digital transformation, but no direct programming skills are mentioned.
2023-03-23	In her role as President and CEO of Schneider Electric North America, she has gained experience in customer service through her direct responsibility for the customer call centers, in cybersecurity and technology through Schneider Electric’s work with the government on cybersecurity infrastructure, and the digital transformation of their supply chain.
2024-03-22	Ms. Clayton’s qualifications for election include her experience in senior management at Schneider Electric overseeing the strategic direction and financial accountability of the company’s North America operation. In her role as Chairwoman of Schneider Electric North America, and prior roles as CEO and President for the region, she has gained experience in customer service through her oversight of customer call centers, as well as cybersecurity and technology through Schneider Electric’s work with the United States government on its cybersecurity infrastructure.
2025-03-14	Ms. Clayton served as Chairwoman of Schneider Electric North America, the largest operating region for Schneider Electric, a multinational corporation specializing in energy management and automation solutions... She is well-versed in environmental, social, and governance practices through her work with Schneider Electric’s sustainability division.

Filing Date

Source Excerpt

2019-03-21

Ms. Clayton's qualifications for election include her experience as senior management of Schneider Electric overseeing the strategic direction and financial accountability of the North America operations. In her role as President and CEO of Schneider Electric's North America Operations, she has gained experience in customer service through her direct responsibility for the customer call centers, in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure, and in environmental and regulatory matters through her oversight of Schneider Electric's Safety and Environment function.

2020-03-26

In her role as President and CEO of Schneider Electric's North America Operations, she has gained experience in customer service through her direct responsibility for the customer call centers, in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure, and the digital transformation of their supply chain.

2021-03-23

Ms. Clayton has gained experience in cybersecurity and technology through Schneider Electric's work with the government on cybersecurity infrastructure, and the digital transformation of their supply chain.

2022-03-21

Ms. Clayton has experience in cybersecurity and technology through Schneider Electric’s work with government on cybersecurity infrastructure and digital transformation, but no direct programming skills are mentioned.

2023-03-23

In her role as President and CEO of Schneider Electric North America, she has gained experience in customer service through her direct responsibility for the customer call centers, in cybersecurity and technology through Schneider Electric’s work with the government on cybersecurity infrastructure, and the digital transformation of their supply chain.

2024-03-22

Ms. Clayton’s qualifications for election include her experience in senior management at Schneider Electric overseeing the strategic direction and financial accountability of the company’s North America operation. In her role as Chairwoman of Schneider Electric North America, and prior roles as CEO and President for the region, she has gained experience in customer service through her oversight of customer call centers, as well as cybersecurity and technology through Schneider Electric’s work with the United States government on its cybersecurity infrastructure.

2025-03-14

Ms. Clayton served as Chairwoman of Schneider Electric North America, the largest operating region for Schneider Electric, a multinational corporation specializing in energy management and automation solutions... She is well-versed in environmental, social, and governance practices through her work with Schneider Electric’s sustainability division.

NORDSON CORP

Filing Date	Source Excerpt
2025-01-17	Now retired, Ms. Clayton served as chief executive officer and president of Schneider Electric North America SE (digital automation and energy management) from 2016 through 2024. She served as executive vice president and chief supply chain officer of Schneider Electric from 2011 until 2016. Prior to her career at Schneider Electric, she was vice president of global operations and supply chain at Dell Technologies, Inc.

Filing Date

Source Excerpt

2025-01-17

Now retired, Ms. Clayton served as chief executive officer and president of Schneider Electric North America SE (digital automation and energy management) from 2016 through 2024. She served as executive vice president and chief supply chain officer of Schneider Electric from 2011 until 2016. Prior to her career at Schneider Electric, she was vice president of global operations and supply chain at Dell Technologies, Inc.

OSHKOSH CORP

Filing Date	Source Excerpt
2024-03-28	Age: 60 Director Since: Not yet elected, nominee for election Ms. Clayton is the Chairwoman (retiring March 31, 2024) and former Chief Executive Officer of North America for a multinational corporation specializing in energy management and automation solutions. While serving as Chief Executive Officer of North America, Ms. Clayton was named to Time Magazine’s Top 100 Climate list of the most influential leaders driving business to real climate action. She would bring to our Board extensive experience in chief executive leadership, strategy, risk management, sustainable global operations and supply chain management. Ms. Clayton would also bring significant experience serving on public company boards.
2025-03-27	Age: 61Director Since: 2024 OSHKOSH COMMITTEES: Governance Ms. Clayton is the retired Chairwoman and Chief Executive Officer of North America for a multinational corporation specializing in energy management and automation solutions. While serving as Chief Executive Officer of North America, Ms. Clayton was named to Time Magazine’s Top 100 Climate list of the most influential leaders driving business to real climate action. She brings to our Board extensive experience in chief executive leadership, strategy, risk management, digital technology, sustainable global operations and supply chain management. Ms. Clayton also brings significant experience serving on public company boards and has obtained the CERT certification in Cybersecurity Oversight. In 2024, each non-employee director was entitled to receive an annual retainer of $107,500. The Chair of the Board is entitled to receive an additional retainer of $170,000 in recognition of this position. Directors receive a fee of $13,500 per year for each committee on which they serve. The Chairs of the Governance Committee and the Human Resources Committee each receive an additional annual retainer of $15,000, and the Chair of the Audit Committee receives an additional annual retainer of $20,000.

Filing Date

Source Excerpt

2024-03-28

Age: 60 Director Since: Not yet elected, nominee for election Ms. Clayton is the Chairwoman (retiring March 31, 2024) and former Chief Executive Officer of North America for a multinational corporation specializing in energy management and automation solutions. While serving as Chief Executive Officer of North America, Ms. Clayton was named to Time Magazine’s Top 100 Climate list of the most influential leaders driving business to real climate action. She would bring to our Board extensive experience in chief executive leadership, strategy, risk management, sustainable global operations and supply chain management. Ms. Clayton would also bring significant experience serving on public company boards.

2025-03-27

Age: 61Director Since: 2024 OSHKOSH COMMITTEES: Governance Ms. Clayton is the retired Chairwoman and Chief Executive Officer of North America for a multinational corporation specializing in energy management and automation solutions. While serving as Chief Executive Officer of North America, Ms. Clayton was named to Time Magazine’s Top 100 Climate list of the most influential leaders driving business to real climate action. She brings to our Board extensive experience in chief executive leadership, strategy, risk management, digital technology, sustainable global operations and supply chain management. Ms. Clayton also brings significant experience serving on public company boards and has obtained the CERT certification in Cybersecurity Oversight. In 2024, each non-employee director was entitled to receive an annual retainer of $107,500. The Chair of the Board is entitled to receive an additional retainer of $170,000 in recognition of this position. Directors receive a fee of $13,500 per year for each committee on which they serve. The Chairs of the Governance Committee and the Human Resources Committee each receive an additional annual retainer of $15,000, and the Chair of the Audit Committee receives an additional annual retainer of $20,000.

Polaris Inc.

Filing Date	Source Excerpt
2015-03-13	Ms. Clayton is a member of our Compensation Committee and our Technology Committee.
2016-03-11	Annette K. Clayton Director since 2003 Ms. Clayton, 52, has been the Chief Supply Chain Officer for Schneider Electric since May 2011... Ms. Clayton serves as the Chair of our Technology Committee and is a member of our Compensation Committee.
2017-03-10	Annette K. Clayton Age 53 Director since 2003 Independent Committee • Compensation • Technology, Chair ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2016. ...Annette K. Clayton 110,000 130,014 240,014
2018-03-09	Director Nominees 6 Class III (Term Ending 2021) Annette K. Clayton Age 54 Director since 2003 Independent Committees Compensation Technology, Chair ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2017. Annette K. Clayton 110,000 130,032 240,032
2019-03-11	Annette K. Clayton Age 55 Director since 2003 Independent Committees • Compensation • Technology, Chair ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2018. ...Annette K. Clayton Fees Earned or Paid in Cash: 110,000 Stock Awards: 130,058 All Other Compensation: 33,536 Total: 240,058
2020-03-13	Ms. Clayton has been the Chief Executive Officer and President of Schneider Electric North America... Committees: Compensation, Technology (Chair)... 2019 Director Compensation Table: Annette K. Clayton total $271,695.
2021-03-16	Annette K. Clayton, Independent Director, Chair of the Technology Committee until 2021 Annual Meeting, Committees: Audit, Compensation, Technology (Chair). 2020 Director Compensation Table shows total compensation of $246,408.

Filing Date

Source Excerpt

2015-03-13

Ms. Clayton is a member of our Compensation Committee and our Technology Committee.

2016-03-11

Annette K. Clayton Director since 2003 Ms. Clayton, 52, has been the Chief Supply Chain Officer for Schneider Electric since May 2011... Ms. Clayton serves as the Chair of our Technology Committee and is a member of our Compensation Committee.

2017-03-10

Annette K. Clayton Age 53 Director since 2003 Independent Committee • Compensation • Technology, Chair ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2016. ...Annette K. Clayton 110,000 130,014 240,014

2018-03-09

Director Nominees 6 Class III (Term Ending 2021) Annette K. Clayton Age 54 Director since 2003 Independent Committees Compensation Technology, Chair ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2017. Annette K. Clayton 110,000 130,032 240,032

2019-03-11

Annette K. Clayton Age 55 Director since 2003 Independent Committees • Compensation • Technology, Chair ...The following table sets forth the compensation earned by each of the non-employee directors for the year ended December 31, 2018. ...Annette K. Clayton Fees Earned or Paid in Cash: 110,000 Stock Awards: 130,058 All Other Compensation: 33,536 Total: 240,058

2020-03-13

Ms. Clayton has been the Chief Executive Officer and President of Schneider Electric North America... Committees: Compensation, Technology (Chair)... 2019 Director Compensation Table: Annette K. Clayton total $271,695.

2021-03-16

Annette K. Clayton, Independent Director, Chair of the Technology Committee until 2021 Annual Meeting, Committees: Audit, Compensation, Technology (Chair). 2020 Director Compensation Table shows total compensation of $246,408.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22