Corporate Board Profile
Tech Score: 9/100
1 mention(s) identify BRENT CALLINICOS as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| PVH CORP. /DE/ | 2024-05-10 | Former Chief Operating and Chief Financial Officer, Virgin Hyperloop One; Former Chief Financial Officer, Uber Technologies, Inc. | Former CFO of Uber Technologies and Google, indicating experience in technology-driven companies, though not explicitly a software role. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-05-16 | Brent Callinicos 48 2014 Chief Financial Officer, Uber Technologies Inc. 0 ... Messrs. Callinicos and Rosenfeld, who did not serve as directors during 2013. ... The Corporate Social Responsibility Committee is currently composed of Dr. Rodriguez (Chairperson), Mr. Callinicos, Ms. Jenkins, Mr. Maggin and Ms. McCluskey, each of whom, other than Mr. Callinicos and Ms. McCluskey, served on the Committee for the entirety of 2013. Ms. McCluskey joined the Committee upon joining the Board in February 2013 and Mr. Callinicos joined the Committee upon joining the Board in March 2014. |
| 2015-05-07 | Brent Callinicos 49 2014 Former Chief Financial Officer and current advisor, Uber Technologies Inc. ✓ ✓ 0 ... The Corporate Social Responsibility Committee is currently composed of Dr. Rodriguez (Chairperson), Ms. Baglivo, Mr. Callinicos, Mr. Maggin and Ms. McIntyre ... Our non-employee directors receives an annual retainer of $70,000 ... The Chairperson of the Compensation Committee receives an additional retainer of $30,000 and each of our directors who is a member of the Compensation Committee receives an additional retainer of $15,000 ... The Chairpersons of each of the Nominating, Governance & Management Development Committee and the Corporate Social Responsibility Committee receive an additional retainer of $20,000 and each of our directors who is a member of such committee receives an additional retainer of $10,000 ... The presiding director also receives an additional retainer of $30,000 ... Each of our non-employee directors also receives an annual grant of restricted stock units of our Common Stock with a value of approximately $135,000 on the date of grant for his or her services as a director ... The following table provides information concerning the compensation of our non-employee directors for 2014 ... Brent Callinicos 60,000 135,222 N/A N/A 195,222 |
| 2016-05-06 | Brent Callinicos Fees Earned or Paid in Cash: $80,000 Stock Awards: $135,036 Total: $215,036 Committees: Audit & Risk Management Committee, Corporate Responsibility Committee Age: 50 Role: Independent Director Gender: male |
| 2017-05-05 | Brent Callinicos 51 2014 (3) Chief Operating Officer and Chief Financial Officer, Hyperloop One ✓ ✓ 232,580 |
| 2018-05-07 | Brent Callinicos 52 2014 (4) Former Chief Operating and Chief Financial Officer and current adviser, Virgin Hyperloop One Independent Committee Memberships: Corporate Responsibility Committee Total Compensation: $240,071 |
| 2019-05-07 | Brent Callinicos AGE: 53 DIRECTOR SINCE 2014 COMMITTEE Corporate Responsibility Committee Name Brent Callinicos Fees Earned or Paid in Cash1($) 95,000 Stock Awards2,3($) 145,136 Total($) 240,136 |
| 2020-05-07 | Mr. Callinicos was Chief Operating and Chief Financial Officer of Virgin Hyperloop One (an autonomous transportation company) from January 2017 to March 2018. Before that, he was an advisor at Uber Technologies Inc. (an on-demand car service company) from 2015 to 2016 and Uber’s Chief Financial Officer from 2013 to 2015. Mr. Callinicos was Vice President, Treasurer and Chief Accounting Officer of Google Inc. (a global technology leader now known as Alphabet Inc.) from 2012 to 2013 and Vice President and Treasurer of Google for five years before that. INDEPENDENT AGE:54 DIRECTOR SINCE 2014 COMMITTEE Corporate Responsibility Committee |
| 2021-05-07 | Brent Callinicos AGE: 55 DIRECTOR SINCE 2014 COMMITTEE: Corporate Responsibility Committee Mr. Callinicos was Chief Operating and Chief Financial Officer of Virgin Hyperloop One (an autonomous transportation company) from January 2017 to March 2018. Before that, he was an advisor at Uber Technologies, Inc. (an on-demand car service company) from 2015 to 2016 and Uber’s Chief Financial Officer from 2013 to 2015. Mr. Callinicos was Vice President, Treasurer and Chief Accounting Officer of Google Inc. (a global technology leader now known as Alphabet Inc.) from 2012 to 2013 and Vice President and Treasurer of Google for five years before that. Mr. Callinicos is a CPA with extensive experience working in treasury, financial and accounting roles in public companies and working with public company boards. He has been a senior executive at four companies and has served in several board advisory roles. He has substantial experience with corporate responsibility initiatives, including having run Green Energy Investing at Google. Other Public Company Boards Baidu, Inc. (since 2015) 2020 COMPENSATION Total Compensation Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Paid Absent Cash Fee Forbearance MARY BAGLIVO 56,875 160,150 N/A N/A 217,025 265,150 BRENT CALLINICOS 56,875 160,150 N/A N/A 217,025 265,150 |
| 2022-05-06 | Brent Callinicos Former Chief Operating and Chief Financial Officer, Virgin Hyperloop One; Former Chief Financial Officer, Uber Technologies, Inc. Age: 56 Director since (tenure): 2014 (8) Committee: Corporate Responsibility Fees Earned or Paid in Cash ($): 105,000 Stock Awards ($): 160,070 Total ($): 265,070 |
| 2023-05-10 | Brent Callinicos, Former Chief Operating and Chief Financial Officer, Virgin Hyperloop One; Former Chief Financial Officer, Uber Technologies, Inc., Independent, Age: 57, Director Since 2014, Committees: Audit & Risk Management, Corporate Responsibility, Fees Earned or Paid in Cash: $108,111, Stock Awards: $180,048, Total: $288,159. |
| 2024-05-10 | Former Chief Operating and Chief Financial Officer, Virgin Hyperloop One; Former Chief Financial Officer, Uber Technologies, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01