Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-11 | Mr. Haggerty was Chairman of the Board of Western Digital Corporation. He has served on public company boards for more than 19 years. Director Compensation Table for 2013 shows total compensation of $168,646. |
| 2015-03-12 | Mr. Haggerty was Chairman of the Board of Western Digital Corporation, a manufacturer of hard disk drives, from July 1993 until his retirement in June 2000. Mr. Haggerty also was Chief Executive Officer of Western Digital from July 1993 to January 2000, and was President from June 1992 to July 1993. Prior to joining Western Digital, Mr. Haggerty spent more than 28 years in various management and executive positions with IBM Corporation. Aside from Mr. Haggerty's strong background in business operations and management, he is a seasoned public company director, having served for more than 19 years on public company boards. During portions of the past five years, Mr. Haggerty served on the boards of directors of the following public companies, in addition to ours: Beckman Coulter, Inc.; Imation, Inc.; LSI Corp.; and Pentair, Ltd. He no longer serves on the board of directors of any public company other than Deluxe. During his tenure as a public company director, he has chaired finance, audit, compensation and governance committees, and has served as chairman of the board and as a lead independent director, all of which allows him to bring a broad-based set of corporate governance perspectives and experience to the Deluxe Board. Non-employee director compensation 2014: $214,242. Audit Committee member, Corporate Governance Committee Chair. |
| 2016-03-22 | Charles A. Haggerty Age 74 Director since December 2000 Chairman (Retired), Western Digital Corporation Mr. Haggerty was Chairman of the Board of Western Digital Corporation, a manufacturer of hard disk drives, from July 1993 until his retirement in June 2000. ... Audit Committee Directors who serve on the committee: Charles A. Haggerty Corporate Governance Committee Directors who serve on the committee: Charles A. Haggerty DIRECTOR COMPENSATION – 2015 Charles A. Haggerty Fees Earned or Paid in Cash: 87,500 Stock Awards: 125,023 Total: 212,523 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | The members of the Audit and Finance Committee are Ronald L. Merriman (Chair), Leslie Abi-Karam, Jerry W. Burris, Charles A. Haggerty and David H.Y. Ho. All members have been determined to be independent under SEC and NYSE rules. |
Data sourced from SEC filings. Last updated: 2025-07-01