DEBRA L. ZUMWALT - Corporate Board Profile

EXPONENT INC

Filing Date	Source Excerpt
2014-04-16	Ms. Zumwalt is currently the Vice President and General Counsel for Stanford University and its affiliated entities, including two hospitals. She has held this position since 2001. She is also a member of the University Cabinet. Ms. Zumwalt was a Partner with Pillsbury Winthrop Shaw Pittman LLP from 1993 to 2001 where she served on the executive board and as Managing Partner of the Silicon Valley office. The Company believes that Ms. Zumwalt’s senior leadership positions and her extensive legal background qualifies her to serve as a director of the Company.
2015-04-16	Ms. Zumwalt is currently the Vice President and General Counsel for Stanford University and its affiliated entities, including two hospitals. She has held this position since 2001. She is also a member of the University Cabinet. Ms. Zumwalt was a Partner with Pillsbury Winthrop Shaw Pittman LLP from 1993 to 2001 where she served on the executive board and as Managing Partner of the Silicon Valley office. The Company believes that Ms. Zumwalt’s senior leadership positions and her extensive legal background qualifies her to serve as a director of the Company. The Company also considered Ms. Zumwalt’s prior experience on and contributions to the Board in connection with her nomination. Director Compensation in Fiscal 2014: $140,833.
2016-04-13	Ms. Zumwalt is currently the Vice President and General Counsel for Stanford University and its affiliated entities, including two hospitals. She has held this position since 2001. She is also a member of the University Cabinet. Ms. Zumwalt was a Partner with Pillsbury Winthrop Shaw Pittman LLP from 1993 to 2001 where she served on the executive board and as Managing Partner of the Silicon Valley office. The Company believes that Ms. Zumwalt’s senior leadership positions and her extensive legal background qualifies her to serve as a director of the Company. The Company also considered Ms. Zumwalt’s prior experience on and contributions to the Board in connection with her nomination. Director Compensation in Fiscal 2015: Debra L. Zumwalt - Total: $179,917.
2017-04-18	Debra L. Zumwalt Age: 61 Director Since: 2014 Principal Occupation: Vice President and General Counsel, Stanford University DIRECTOR COMPENSATION IN FISCAL 2016 Debra L. Zumwalt Fees Earned or Paid in Cash ($): 87,000 Stock Awards ($): 112,500 Total ($): 199,500
2018-04-17	Ms. Zumwalt is currently the Vice President and General Counsel for Stanford University... The Company believes that Ms. Zumwalt’s senior leadership positions and her extensive legal background 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: ... Debra L. Zumwalt ... AUDIT COMMITTEE: Debra L. Zumwalt ... HUMAN RESOURCES COMMITTEE: Debra L. Zumwalt—Chairperson ... NOMINATING AND GOVERNANCE COMMITTEE: Debra L. Zumwalt ... Debra L. Zumwalt 89,917 fees earned, 120,000 stock awards, total 209,917.
2019-04-16	Ms. Zumwalt is currently the Vice President and General Counsel for Stanford University and its affiliated entities, including two hospitals. She has held this position since 2001. She is also a member of the University Cabinet. Ms. Zumwalt was a Partner with Pillsbury Winthrop Shaw Pittman LLP from 1993 to 2001 where she served on the executive board and as Managing Partner of the Silicon Valley office. The Company believes that Ms. Zumwalt’s senior leadership positions and her extensive legal background qualifies her to serve as a director of the Company. The Company also considered Ms. Zumwalt’s prior experience on and contributions to the Board in connection with her nomination.
2020-04-15	Debra L. Zumwalt Age: 64 Principal Occupation: Vice President and General Counsel, Stanford University Committees: Audit Committee, Human Resources Committee (Chairperson), Nominating and Governance Committee Director Compensation: $229,917
2021-04-21	Debra L. Zumwalt Age: 65 Director Since: 2014 Principal Occupation: Vice President and General Counsel, Stanford University ... Director Compensation in Fiscal 2020 Name: Debra L. Zumwalt Fees Earned or Paid in Cash ($): 107,000 Stock Awards ($): 125,000 Total ($): 232,000 ... Committees: Audit Committee Human Resources Committee Nominating and Governance Committee
2022-04-20	Debra L. Zumwalt Age: 66 Director Since: 2014 Principal Occupation: Vice President and General Counsel, Stanford University ... 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 ($) Debra L. Zumwalt 109,917 130,000 239,917
2023-04-24	Debra L. Zumwalt, Age: 67, Director Since: 2014. Compensation: Fees Earned or Paid in Cash $112,000, Stock Awards $135,037, Total $247,037.
2024-04-22	Debra L. Zumwalt, Age: 68, Director Since: 2014. Member of Audit Committee, Chairperson of Human Resources Committee, Member of Nominating and Governance Committee. Compensation: Fees Earned or Paid in Cash $114,917, Stock Awards $145,013, Total $259,930.