Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-27 | Ms. Lindstrom joined Deloitte in 1993 to help build their technology consulting practice. She was the managing director of Deloitte’s Americas technology practice ... Ms. Lindstrom received a bachelor of arts degree from the University of California Los Angeles. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-18 | Carol Lindstrom Age: 63 Director Since: 2017 Principal Occupation: Former Vice Chairman – Deloitte LLP Audit Committee Carol Lindstrom Human Resources Committee Carol Lindstrom Nominating and Governance Committee Carol Lindstrom DIRECTOR COMPENSATION IN FISCAL 2016 Carol Lindstrom is listed as a director but no compensation is listed for her in the table. |
| 2018-04-17 | Ms. Lindstrom recently retired as vice chairman of Deloitte LLP... The Company believes that Ms. Lindstrom’s record of success in senior leadership positions with large professional service organizations qualifies her to serve as a director of the Company. ... The Board has determined that the following current members of the Board are independent directors within the meaning of applicable NASDAQ listing standards: ... Carol Lindstrom. ... AUDIT COMMITTEE: Carol Lindstrom ... HUMAN RESOURCES COMMITTEE: Carol Lindstrom ... NOMINATING AND GOVERNANCE COMMITTEE: Carol Lindstrom ... Carol Lindstrom 64,167 fees earned, 148,125 stock awards, total 212,292. |
| 2019-04-16 | Ms. Lindstrom previously served as vice chairman of Deloitte LLP, or Deloitte, a professional services firm, where she led strategic relationship management, and was also president of the Deloitte Foundation. She was a member of the Deloitte & Touche Tohmatsu Global Board of Directors for eight years. Ms. Lindstrom held many management and client leadership positions during her Deloitte career, including managing director of global strategic relationship clients in the United States; managing director of Deloitte’s e-business unit, dc.com; managing director of the Americas technology practice; managing director of the San Francisco and Orange County practices; and lead advisory and client service partner for many significant clients. Ms. Lindstrom joined Deloitte in 1995 after having served as a partner at Andersen Consulting for many years. The Company believes that Ms. Lindstrom’s record of success in senior leadership positions with large professional service organizations qualifies her to serve as a director of the Company. The Company also considered Ms. Lindstrom’s prior experience on and contributions to the Board in connection with her nomination. |
| 2020-04-15 | Carol Lindstrom Age: 66 Principal Occupation: Former Vice Chairman – Deloitte LLP Committees: Audit Committee, Human Resources Committee, Nominating and Governance Committee Director Compensation: $219,917 |
| 2021-04-21 | Carol Lindstrom Age: 67 Director Since: 2017 Principal Occupation: Former Vice Chairman – Deloitte LLP ... Director Compensation in Fiscal 2020 Name: Carol Lindstrom Fees Earned or Paid in Cash ($): 97,000 Stock Awards ($): 125,000 Total ($): 222,000 ... Committees: Audit Committee Human Resources Committee Nominating and Governance Committee |
| 2022-04-20 | Carol Lindstrom Age: 68 Director Since: 2017 Principal Occupation: Former Vice Chairman – Deloitte LLP ... AUDIT COMMITTEE Karen A. Richardson—Chairperson George H. Brown Carol Lindstrom John B. Shoven, Ph.D. Debra L. Zumwalt ... HUMAN RESOURCES COMMITTEE Debra L. Zumwalt—Chairperson George H. Brown Carol Lindstrom Karen A. Richardson John B. Shoven, Ph.D. ... NOMINATING AND GOVERNANCE COMMITTEE Carol Lindstrom—Chairperson George H. Brown Karen A. Richardson John B. Shoven, Ph.D. Debra L. Zumwalt ... DIRECTOR COMPENSATION IN FISCAL 2021 Name FeesEarned or Paid in Cash ($) Stock Awards ($) Total ($) Carol Lindstrom 99,917 130,000 229,917 |
| 2023-04-24 | Carol Lindstrom, Age: 69, Director Since: 2017. Compensation: Fees Earned or Paid in Cash $102,000, Stock Awards $135,037, Total $237,037. |
| 2024-04-22 | Carol Lindstrom, Age: 70, Director Since: 2017. Member of Audit Committee, Human Resources Committee, Chairperson of Nominating and Governance Committee. Compensation: Fees Earned or Paid in Cash $104,917, Stock Awards $145,013, Total $249,930. |
Data sourced from SEC filings. Last updated: 2025-12-07