Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
---|---|
2016-03-22 | Brian P. McAndrews has served as a member of our Board of Directors since 2012. Mr. McAndrews is president, chief executive officer and chairman of Pandora Media, Inc. (since 2013). From 2012 to 2013, he was venture partner, and from 2009 to 2011, he was managing director, of Madrona Venture Group, LLC. From 2007 to 2008, he was senior vice president, Advertiser and Publisher Solutions, of Microsoft Corporation. From 2000 to 2007, he was president and chief executive officer, and from 1999 to 2000 chief executive officer, of aQuantive, Inc. From 1990 to 1999, he held various positions of increasing responsibility at ABC, Inc., including executive vice president and general manager of ABC Sports. Mr. McAndrews has been a director of GrubHub, Inc. since 2011 and chairman since 2014. Mr. McAndrews was a director of Clearwire Corporation from 2009 to 2013 and Fisher Communications, Inc. from 2006 to 2013. Mr. McAndrews brings to the Company and the Board deep digital experience gained through his experience as a chief executive officer of public companies in the technology industry, as well as his private and public company director experience. His background in both traditional and digital media has also given him an understanding of digital advertising and the integration of emerging technologies, which is highly valued by the Company and the Board as the Company continues to expand its digital businesses. 2015 Compensation of Non-Employee Directors: Brian P. McAndrews total compensation was $144,951. |
2017-03-07 | Brian P. McAndrews has served as a member of our Board of Directors since 2012... The Nominating & Governance Committee consists of four non-employee directors: Ellen R. Marram, Chair; Robert E. Denham; James A. Kohlberg; and Brian P. McAndrews... Technology & Innovation Committee members include Brian P. McAndrews... 2016 Compensation of Non-Employee Directors... Brian P. McAndrews: Fees Earned or Paid in Cash $72,000, Stock Awards $100,000, Total $172,000. |
2018-03-07 | Brian P. McAndrews has served as a member of our Board of Directors since 2012. Mr. McAndrews was president, chief executive officer and chairman of Pandora Media, Inc. from 2013 to 2016. ... Mr. McAndrews brings to the Company and the Board deep digital experience gained through his experience as a chief executive officer of public companies in the technology industry, as well as his private and public company director experience. |
2019-03-20 | Brian P. McAndrews has served as a member of our Board of Directors since 2012. ... Compensation Committee members include Brian P. McAndrews. Nominating & Governance Committee members include Brian P. McAndrews. Technology & Innovation Committee members include Brian P. McAndrews. The total 2018 compensation of our non-employee directors is shown in the following table. Brian P. McAndrews: Fees Earned or Paid in Cash $72,000; Stock Awards $100,000; Total $172,000. |
2020-03-13 | Brian P. McAndrews has served as a member of our Board of Directors since 2012 and as presiding director since 2019. Mr. McAndrews was president, chief executive officer and chairman of Pandora Media, Inc. from 2013 to 2016. From 2012 to 2013, he was venture partner, and from 2009 to 2011, he was managing director, of Madrona Venture Group, LLC. From 2007 to 2008, he was senior vice president, advertiser and publisher solutions, of Microsoft Corporation. From 2000 to 2007, he was president and chief executive officer, and from 1999 to 2000 he served as chief executive officer, of aQuantive, Inc. From 1990 to 1999, he held various positions of increasing responsibility at ABC, Inc., including executive vice president and general manager of ABC Sports. Mr. McAndrews has been a director of GrubHub, Inc. since 2011, and chairman of its board of directors since 2014. In addition, he is a director of Chewy, Inc. (since 2019), Frontdoor, Inc. (since 2018) and Teladoc Health, Inc. (since 2017). (Teladoc Health, Inc. announced that Mr. McAndrews planned to step down from its board of directors at the conclusion of his term in 2020.) Mr. McAndrews brings to the Company and the Board extensive digital expertise gained through his experience as a chief executive officer of public companies in the technology industry. His background in both traditional and digital media has also given him an understanding of digital advertising and the integration of emerging technologies, which is highly valued by the Company and the Board as the Company continues to expand its digital businesses. In addition, his service on the boards of other public companies provides highly valuable strategic perspective to the Board and the Company. |
2021-03-19 | Brian P. McAndrews has served as a member of our Board of Directors since 2012 and as Presiding Director since 2019. ... 2020 Compensation of Non-Employee Directors ... Brian P. McAndrews 107,307 fees earned in cash, 113,000 stock awards, total 220,307. |
2022-03-11 | Brian P. McAndrews has served as a member of our Board of Directors since 2012 and as Presiding Director since 2019. ... The Compensation Committee consists of four non-employee directors: Doreen Toben, Chair; Rachel Glaser; Brian P. McAndrews; and Rebecca Van Dyck. ... Our Nominating & Governance Committee consists of four non-employee directors: Rebecca Van Dyck, Chair; Brian P. McAndrews; John W. Rogers, Jr.; and Manuel Bronstein. ... 2021 Compensation of Non-Employee Directors ... Brian P. McAndrews ... Total 2021 compensation ... $254,296. |
2023-03-10 | Brian P. McAndrews has served as a member of our Board of Directors since 2012 and as Presiding Director since 2019. ... The Compensation Committee consists of four non-employee directors: Brian P. McAndrews, Chair; Beth Brooke; Rachel Glaser; and Rebecca Van Dyck. ... In 2022, we paid an annual cash retainer (in quarterly installments) to non-employee Board members, Committee Chairs, Committee members and the Presiding Director as follows: ... On the date of the 2022 Annual Meeting, the Company granted 3,836 restricted stock units for Class A stock (with a grant date fair value of $150,000) to each non-employee director. ... The total 2022 compensation of our non-employee directors is shown in the following table. ... Brian P. McAndrews: Fees Earned or Paid in Cash $103,500, Stock Awards $150,000, Total $253,500. |
2024-03-08 | Brian P. McAndrews has served as a member of our Board of Directors since 2012 and as Presiding Director since 2019. Mr. McAndrews was president, chief executive officer and chairman of Pandora Media, Inc. from 2013 to 2016. From 2012 to 2013, he was a venture partner, and from 2009 to 2011, he was managing director of Madrona Venture Group, LLC. From 2007 to 2008, he was senior vice president, advertiser and publisher solutions, of Microsoft Corporation. From 2000 to 2007, he was president and chief executive officer, and from 1999 to 2000 he served as chief executive officer of aQuantive, Inc. From 1990 to 1999, he held various positions of increasing responsibility at ABC, Inc., including executive vice president and general manager of ABC Sports. Mr. McAndrews has been a director of Frontdoor, Inc. since 2018 and Xero Limited since 2022. He previously served as a director of Chewy, Inc. from 2019 to 2021, Grubhub Inc. from 2011 to 2021 (including as chairman of its board of directors from 2014 to 2021) and Teladoc Health, Inc. from 2017 to 2020. Mr. McAndrews brings to the Board extensive digital expertise gained through his experience leading public companies in the technology industry. His background in both traditional and digital media has also given him an understanding of digital advertising and the integration of emerging technologies. His extensive understanding of the Company’s business, his experience as a chief executive officer of a public company in the technology industry, as well as his prior service as chairman of the board of two public companies, make him uniquely positioned as the Board’s Presiding Director to work collaboratively with our Chairman and our Chief Executive Officer. In addition, through his experience leading a public company and his service on the boards of other public companies, Mr. McAndrews provides the Board with a highly valuable strategic perspective, as well as extensive corporate governance, human capital management and succession planning experience. 2023 compensation of $291,000. |
2025-03-14 | Mr. McAndrews was president, chief executive officer and chairman of Pandora Media, Inc. |
Data sourced from SEC filings. Last updated: 2025-06-22