CHRISTIANNA WOOD - Corporate Board Profile

H&R BLOCK INC

Filing Date	Source Excerpt
2009-08-12	Ms. Wood is a member of the Compensation and Governance and Nominating Committees of the Board of Directors of the Company. Director Compensation Table shows total compensation of $167,857.
2010-08-13	Ms. Wood is a member of the Audit and Compensation Committees of the Board of Directors of the Company. Director compensation table shows total compensation of $170,268.
2011-08-02	Christianna Wood Director since 2008Age 51Committees: 6 Audit 6 Compensation Ms. Wood is the Chairman of the Board of the International Corporate Governance Network ( 3CGN 4). She is also the Chief Executive Officer of Gore Creek Capital Ltd., an investment management consulting company based in Golden, Colorado. Ms. Wood served as the Chief Executive Officer of Capital Z Asset Management, the largest dedicated sponsor of hedge funds, from 2008 through July 2009. Previously, she was the Senior Investment Officer for the Global Equity unit of the California Public Employees 2 Retirement System (CalPERS) for five years. Prior to CalPERS, Ms. Wood served as a Principal of several investment management organizations. Education Ms. Wood obtained a Bachelor of Arts Degree from Vassar College and a Masters of Business Administration Degree in Finance from New York University. Other Boards and Appointments Ms. Wood is a Trustee of Vassar College where she serves on the Investment, Audit and Social Responsibility Committees of the Vassar College Board of Trustees. She is a member of the Board of the International Securities Exchange and was previously a member of the Public Company Accounting Oversight Board (PCAOB) Standard Advisory Group (2006-2008) and the International Auditing and Assurance Standards Board (IAASB) Consultative Advisory Group (2006-2009). Director Qualifications Ms. Wood brings to the Board a broad finance and corporate governance background, including experience as a senior investment officer for a large retirement fund and as Chairman of the ICGN. She has significant experience in accounting and financial matters. Through her prior service as an investment manager, Ms. Wood has had significant experience in the application of portfolio risk management techniques.
2012-07-31	Christianna Wood Director since 2008 Age 52 Committees: 1 Audit DIRECTOR COMPENSATION TABLE Christianna Wood $86,550 $121,569 - $6,000 $214,119
2013-07-29	Christianna Wood Director since 2008 Age 53 Committees: Audit Ms. Wood is the Chief Executive Officer of Gore Creek Capital Ltd., an investment management consulting company based in Golden, Colorado. Ms. Wood served as the Chief Executive Officer of Capital Z Asset Management, the largest dedicated sponsor of hedge funds, from 2008 through July 2009. Previously, she was the Senior Investment Officer for the Global Equity unit of the California Public Employees Retirement System (CalPERS) for five years. Prior to her service for CalPERS, Ms. Wood served as a Principal of several investment management organizations. She is also a chartered financial analyst and a chartered alternative investment analyst. Ms. Wood obtained a Bachelor of Arts degree, cum laude, from Vassar College and a Masters of Business Administration degree in Finance from New York University. Ms. Wood is a member of the Board of Trustees of Vassar College where she serves on the Investment, Audit, and Budget and Finance Committees and as Chair of the Investor Responsibility Committee. Ms. Wood is also a member of the boards of Grange Insurance, The Merger Fund, The Global Reporting Initiative, The International Integrated Reporting Council, and the International Securities Exchange. She was previously a member of the Public Company Accounting Oversight Board Standard Advisory Group (2006-2008) and the International Auditing and Assurance Standards Board Consultative Advisory Group (2006-2009). Ms. Wood also served on the Board of Governors of the International Corporate Governance Network from June 2008 until June 2012, having served as Chairman of the Board from June 2009 until June 2012. Ms. Wood brings to the Board a broad finance and corporate governance background, including experience as a senior investment officer for a large retirement fund and as Chairman of the Board of Governors of the International Corporate Governance Network. She has significant experience in accounting and financial matters. Through her prior service as an investment manager, Ms. Wood has had significant experience in the application of portfolio risk management techniques. Director Compensation Table Christianna Wood Fees Earned or Paid in Cash ($): $82,500 Stock Awards ($): $127,164 All Other Compensation ($): $5,000 Total: $214,664
2014-07-28	Christianna Wood Director since 2008 Age 54 Committees: Audit Ms. Wood is the Chief Executive Officer of Gore Creek Capital Ltd... The following table sets forth total director compensation for non-employee directors for fiscal year 2014. Christianna Wood Fees Earned or Paid in Cash: $78,500 Stock Awards: $133,248 All Other Compensation: $5,000 Total: $216,748
2015-07-28	Christianna Wood Director since 2008 Age 55 Committees: Audit ...Ms. Wood brings to the Board a broad finance and corporate governance background, including experience as a senior investment officer for a large retirement fund and as Chairman of the Board of Governors of the International Corporate Governance Network. ...DIRECTOR COMPENSATION TABLE Christianna Wood $78,500 Fees Earned or Paid in Cash $133,248 Stock Awards $5,000 All Other Compensation $216,748 Total
2016-07-26	Christianna Wood Director since 2008 Age 56 Committees: Audit Ms. Wood is the Chief Executive Officer of Gore Creek Capital Ltd.... DIRECTOR COMPENSATION TABLE Christianna Wood $86,250 $148,417 $5,000 $239,667
2017-08-02	Christianna Wood Director since 2008 Age 57 Committees: Audit Finance Ms. Wood is the Chief Executive Officer of Gore Creek Capital Ltd. Director Compensation Table Christianna Wood $230,656 total compensation.
2018-08-01	Christianna Wood Director since 2008 Age 58 Committees: Audit Finance ...The following table sets forth total director compensation for non-employee directors for fiscal year 2018. Christianna Wood $255,472 ...Ms. Wood brings to the Board a broad finance and corporate governance background, including experience as a senior investment officer for a large retirement fund and as Chairman of the Board of Governors of the International Corporate Governance Network. She has significant experience in accounting and financial matters.
2019-07-31	Christianna Wood Director Since: 2008 Age: 59 Committee Memberships: Audit; Finance
2020-07-31	Christianna Wood Director Since: 2008 Age: 60 Committee Memberships: Audit; Finance Experience: Ms. Wood is the Chief Executive Officer of Gore Creek Capital Ltd., an investment management consulting company based in Golden, Colorado. Ms. Wood served as the Chief Executive Officer of Capital Z Asset Management, the largest dedicated sponsor of hedge funds, from 2008 through July 2009. Previously, she was the Senior Investment Officer for the Global Equity unit of the California Public Employees’ Retirement System (“CalPERS”) for five years. Prior to her service for CalPERS, Ms. Wood served as a Principal of several investment management organizations. She is also a chartered financial analyst and a chartered alternative investment analyst. Ms. Wood obtained a Bachelor of Arts degree, cum laude, from Vassar College and a Masters of Business Administration degree in Finance from New York University. Other Boards and Appointments: Ms. Wood is a member of the Vassar College Investment Committee and until June 30, 2018, served on the Vassar College Board of Trustees and Chaired the Trustee Investor Responsibility Committee. Ms. Wood is also a member of the boards of Grange Insurance, a private company, The Merger Fund, where she chairs the Nominating and Governance Committee, and is a member of the boards of the Delaware Funds by Macquarie fund complex. She was previously a member of the Public Company Accounting Oversight Board Standard Advisory Group (2006-2008) and the International Auditing and Assurance Standards Board Consultative Advisory Group (2006-2009). Ms. Wood was also a member of the Board of Governors of the International Corporate Governance Network from June 2008 until June 2012, serving as Chairman of the Board from June 2009 until June 2012, and served on the Board of Directors of the International Securities Exchange from 2010 to 2016. Director Qualifications: Ms. Wood brings to the Board a broad finance and corporate governance background, including experience as a senior investment officer for a large retirement fund and as Chairman of the Board of Governors of the International Corporate Governance Network. She has significant experience in accounting and financial matters. Through her prior service as an investment manager, Ms. Wood has had significant experience in the application of portfolio risk management techniques. Total Compensation: $257,352
2021-07-29	Christianna Wood Director Since: 2008 Age: 61 Committee Memberships: Audit; Finance Ms. Wood is the CEO of Gore Creek Capital Ltd., an investment management consulting company based in Golden, Colorado. Ms. Wood served as the CEO of Capital Z Asset Management, the largest dedicated sponsor of hedge funds, from 2008 through July 2009. Previously, she was the Senior Investment Officer for the Global Equity unit of the California Public Employees’ Retirement System (“CalPERS”) for five years. Prior to her service for CalPERS, Ms. Wood served as a Principal of several investment management organizations. She is also a chartered financial analyst and a chartered alternative investment analyst. Ms. Wood obtained a Bachelor of Arts degree, cum laude, from Vassar College and a Masters of Business Administration degree in Finance from New York University.