Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-09-25 | Ms. Ticknor was President of the Imaging and Printing Systems group of the Hewlett Packard Company. The Audit Committee is composed of directors Noddle, Rebolledo, Thomas-Graham, Ticknor (chair), and Williams. The Nominating and Governance Committee is composed of directors Carmona, Lee, Matschullat (chair), and Ticknor. The following table sets forth information regarding compensation for each of the Companys non-employee directors during fiscal year 2015. Carolyn M. Ticknor: Fees Earned or Paid in Cash $118,750, Stock Awards $128,750, Total $247,500. |
| 2016-09-23 | Carolyn M. Ticknor, Age 69, Former President, Imaging and Printing Systems group, Hewlett Packard Company. Serves on AC (Chair) and NGC. Compensation: $120,000 cash, $130,000 stock awards, total $250,000. |
| 2017-09-22 | Carolyn M. Ticknor, Age 70, Independent Director since 2005, Former President, Imaging and Printing Systems group, Hewlett Packard Company. Committee Memberships: Chair of Audit Committee, Nominating, Governance and Corporate Responsibility Committee. Compensation: $261,250. |
| 2018-10-01 | Carolyn M. Ticknor, Age 71, Independent Director, Committee Memberships: Audit Committee (Chair), Nominating, Governance and Corporate Responsibility Committee. Compensation: Fees Earned or Paid in Cash $120,000, Stock Awards $150,625, Total $270,625. |
Data sourced from SEC filings. Last updated: 2025-07-01