DAVID A. REY - Corporate Board Profile

FAIR ISAAC CORP

Filing Date	Source Excerpt
2014-01-07	David A. Rey. Director since 2011; Member of the Audit Committee; Age 63. ... The table below summarizes the compensation paid by the Company to each non-employee director for the year ended September 30, 2013. David A. Rey: Total $254,325.
2015-01-20	David A. Rey. Director since 2011; Member of the Audit Committee; Age 64. ... Mr. Rey brings financial reporting and accounting expertise to the Board of Directors. ... The table below summarizes the compensation paid by the Company to each non-employee director for the year ended September 30, 2014. ... David A. Rey 60,000 fees earned or paid in cash, 102,812 stock awards, 106,215 option awards, total 269,027.
2016-01-20	David A. Rey. Director since 2011; Member of the Audit Committee; Age 65. ... Mr. Rey's strong financial background qualifies him as an audit committee financial expert as defined under SEC guidelines, and as such, he serves on the Company's Audit Committee. ... The table below summarizes the compensation paid by the Company to each non-employee director for the year ended September 30, 2015. ... David A. Rey 90,000 fees earned or paid in cash, 254,902 option awards, total 344,902.
2017-01-11	David A. Rey. Director since 2011; Member of the Audit Committee; Age 66. From December 2008 to May 2011, Mr. Rey served as Executive Vice President and Chief Client Relationship Officer of UnitedHealth Group. From 1972 until 2008, Mr. Rey was an employee and then partner at Accenture Ltd. (previously Andersen Consulting and Arthur Andersen LLP), a global consulting firm. Mr. Rey served as both the Global Managing Partner of the healthcare industry practice and, as a Senior Managing Partner, led Accenture's large client relationship development program. Mr. Rey does not serve on any other public board nor has he served on any other public boards in the past five years. Mr. Rey holds an undergraduate degree from the University of California.
2018-01-26	David A. Rey. Director since 2011; Member of the Audit Committee; Age 67. From December 2008 to May 2011, Mr. Rey served as Executive Vice President and Chief Client Relationship Officer of UnitedHealth Group. From 1972 until 2008, Mr. Rey was an employee and then partner at Accenture Ltd. (previously Andersen Consulting and Arthur Andersen LLP), a global consulting firm. Mr. Rey served as both the Global Managing Partner of the healthcare industry practice and, as a Senior Managing Partner, led Accenture’s large client relationship development program. Mr. Rey does not serve on any other public board nor has he served on any other public boards in the past five years. Mr. Rey holds an undergraduate degree from the University of California. Mr. Rey brings financial reporting and accounting expertise to the Board of Directors, as well as global, cross-industry experience in developing and sustaining the kind of large client relationships that increasingly drive our Company’s business growth. Mr. Rey’s strong financial background qualifies him as an “audit committee financial expert” as defined under SEC guidelines, and as such, he serves on the Company’s Audit Committee. He has particular expertise with respect to analytic and other needs of the health care industry, which represents a key market opportunity for our Company.
2019-01-28	From December 2008 to May 2011, Mr. Rey served as Executive Vice President and Chief Client Relationship Officer of UnitedHealth Group... Mr. Rey brings financial reporting and accounting expertise to the Board of Directors, as well as global, cross-industry experience in developing and sustaining the kind of large client relationships that increasingly drive our Company's business growth. Mr. Rey's strong financial background qualifies him as an "audit committee financial expert" as defined under SEC guidelines, and as such, he serves on the Company's Audit Committee.
2020-01-28	From December 2008 to May 2011, Mr. Rey served as Executive Vice President and Chief Client Relationship Officer of UnitedHealth Group. From 1972 until 2008, Mr. Rey was an employee and then partner at Accenture Ltd. (previously Andersen Consulting and Arthur Andersen LLP), a global consulting firm. Mr. Rey served as both the Global Managing Partner of the healthcare industry practice and, as a Senior Managing Partner, led Accenture's large client relationship development program. Mr. Rey does not serve on any other public board nor has he served on any other public boards in the past five years. Mr. Rey holds a B.S. in Industrial Engineering and Operations Research from the University of California, Berkeley. Mr. Rey brings financial reporting and accounting expertise to the Board of Directors, as well as global, cross-industry experience in developing and sustaining the kind of large client relationships that increasingly drive our Company's business growth. Mr. Rey's strong financial background qualifies him as an "audit committee financial expert" as defined under SEC guidelines, and as such, he serves on the Company's Audit Committee. In 2018, Mr. Rey earned the CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors (NACD). Mr. Rey's Fees Earned or Paid in Cash represent the $57,500 annual board and committee retainers paid quarterly to Mr. Rey during fiscal 2019. Total compensation was $309,668.
2021-01-27	David A. Rey. Director since 2011; Member of the Audit Committee; Age 70. ... From December 2008 to May 2011, Mr. Rey served as Executive Vice President and Chief Client Relationship Officer of UnitedHealth Group. ... The table below summarizes the compensation paid by the Company to each non-employee director for the fiscal year ended September 30, 2020. ... David A. Rey 75,000 — 217,321 — — — — 292,321
2022-01-25	David A. Rey. Director since 2011; Member of the Audit Committee; Age 71. ... Mr. Rey brings financial reporting and accounting expertise to the Board of Directors, as well as global, cross-industry experience ... Mr. Rey’s strong financial background qualifies him as an “audit committee financial expert” as defined under SEC guidelines, and as such, he serves on the Company’s Audit Committee. ... The table below summarizes the compensation paid by the Company to each non-employee director for the fiscal year ended September 30, 2021. ... David A. Rey 82,500 fees earned or paid in cash, 110,141 stock awards, 113,198 option awards, total 305,839.
2023-01-25	David A. Rey. Director since 2011; Member of the Audit Committee; Age 72. ... Mr. Rey brings financial reporting and accounting expertise to the Board of Directors, as well as global, cross-industry experience in developing and sustaining the kind of large client relationships that increasingly drive our Company’s business growth. ... The table below summarizes the compensation paid by the Company to each non-employee director for the fiscal year ended September 30, 2022. David A. Rey 75,000 Fees Earned or Paid in Cash, 113,159 Stock Awards, 112,158 Option Awards, Total 300,317.
2024-01-10	David A. Rey. Director since 2011; Member of the Audit Committee; Age 73. ... Mr. Rey brings financial reporting and accounting expertise to the Board of Directors, as well as global, cross-industry experience in developing and sustaining the kind of large client relationships that increase our Company’s business growth. ... Director Compensation for Fiscal 2023: David A. Rey total compensation $324,880.
2025-01-27	David A. Rey Director (since 2011) Age 74 Independent Committee Assignments Chair Audit Committee Member Governance, Nominating and Executive Committee Compensation Table: FeesEarned orPaid inCash $90,000, StockAwards $165,612, Non-Equity Incentive Plan Compensation $155,571, Total $411,183.