DIANA S. FERGUSON

Corporate Board Profile

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Frontier Communications Parent, Inc.

Filing Date	Source Excerpt
2017-03-28	Diana S. Ferguson, 53 Independent Director Director Since: October 2014 Board Committees: Audit Nominating and Corporate Governance Director Compensation Table: Diana S. Ferguson: Total $215,000
2018-03-27	Diana S. Ferguson, 54 Independent Director Director Since: October 2014 Board Committees: Audit, Compensation Director Compensation: $215,000 total annual compensation
2019-03-27	Diana S. Ferguson, 55 Independent Director Director Since: 2014 Committee Membership: Audit, Compensation Director Compensation: $215,000

GARTNER INC

Filing Date	Source Excerpt
2022-04-18	Diana S. Ferguson, 59, director since 2021... Director Compensation Table: Diana S. Ferguson 25,543 Fees Earned, 203,689 Stock Awards, 229,232 Total.
2023-04-17	Diana S. Ferguson AGE: 60 DIRECTOR SINCE: 2021 Independent Financial Expert COMMITTEE: Audit Committee Diana S. Ferguson is the Founder and Principal of Scarlett Investments, LLC, an investment and advisory company for middle-market consumer products businesses founded in 2013. From 2015 to 2020, she served as CFO of Cleveland Avenue, LLC, a venture capital investment company. Previously, Ms. Ferguson also served as CFO of the Chicago Board of Education; Senior Vice President and CFO at The Folgers Coffee Company; and Executive Vice President and CFO of Merisant Worldwide, Inc., a manufacturer of sweetener products. Ms. Ferguson currently serves as a director of Mattel, Inc. and Chair of Sally Beauty Holdings, Inc. Ms. Ferguson is a former director of Frontier Communications Corporation; TreeHouse Foods, Inc.; and Invacare Corporation. As a former CFO of several large corporations, Ms. Ferguson qualifies as an audit committee financial expert and brings extensive financial, accounting and reporting experience to the Board. In addition, her present and past service on several public boards gives her valuable knowledge and perspective into best practices and corporate strategy.
2024-04-16	Diana S. Ferguson AGE: 61 DIRECTOR SINCE: 2021 Independent Financial Expert COMMITTEE: Audit Committee Diana S. Ferguson is the Founder and Principal of Scarlett Investments, LLC, an investment and advisory company for middle-market consumer products businesses founded in 2013. From 2015 to 2020, she served as CFO of Cleveland Avenue, LLC, a venture capital investment company. Previously, Ms. Ferguson also served as CFO of the Chicago Board of Education; Senior Vice President and CFO at The Folgers Coffee Company; and Executive Vice President and CFO of Merisant Worldwide, Inc., a manufacturer of sweetener products. Ms. Ferguson currently serves as a director of Mattel, Inc. and Chair of Sally Beauty Holdings, Inc. Ms. Ferguson is a former director of Frontier Communications Corporation; TreeHouse Foods, Inc.; and Invacare Corporation. As a former CFO of several large corporations, Ms. Ferguson qualifies as an audit committee financial expert and brings extensive financial, accounting and reporting experience to the Board. In addition, her present and past service on several public boards gives her valuable knowledge and perspective into best practices and corporate strategy.

Sally Beauty Holdings, Inc.

Filing Date	Source Excerpt
2018-12-19	Ms. Ferguson has served as a consultant to Cleveland Avenue, LLC, a venture capital investment firm, since September 2015, and in 2018 became its Chief Financial Officer. In addition, Ms. Ferguson has served as a principal of Scarlett Investments, LLC, a private investment firm, since 2013.
2019-12-18	Ms. Ferguson was elected to our Board of Directors in January 2019. She has served as a consultant to Cleveland Avenue, LLC, a venture capital investment firm, since September 2015, and in 2018 became its Chief Financial Officer. In addition, Ms. Ferguson has served as a principal of Scarlett Investments, LLC, a private investment firm, since 2013. She also served as Chief Financial Officer of the Chicago Board of Education from February 2010 to May 2011 and as Senior Vice President and Chief Financial Officer of The Folgers Coffee Company from April 2008 to November 2008 when Folgers was sold.
2020-12-16	Ms. Ferguson was elected to our Board of Directors in January 2019. She has served as Chief Financial Officer to Cleveland Avenue, LLC, a venture capital investment firm, since September 2015. In addition, Ms. Ferguson has served as a principal of Scarlett Investments, LLC, a private investment firm, since 2013. She also served as Chief Financial Officer of the Chicago Board of Education from February 2010 to May 2011 and as Senior Vice President and Chief Financial Officer of The Folgers Coffee Company from April 2008 to November 2008 when Folgers was sold. Prior to joining Folgers, she was Executive Vice President and Chief Financial Officer of Merisant Worldwide, Inc. Ms. Ferguson also served as the Chief Financial Officer of Sara Lee Foodservice, a division of Sara Lee Corporation, and in a number of leadership positions at Sara Lee Corporation, including Senior Vice President of Strategy and Corporate Development, as well as Treasurer. She currently serves as a director of Invacare Corporation, where she serves on the Audit and Nominating Committees, as a director of Mattel, Inc., where she serves on the Audit Committee, and as a director of Frontier Communications, where she serves on the Audit, Compensation and Nominating and Governance Committees. The Board has determined that her service on the Audit Committees of these boards will not impair her ability to effectively serve on our Audit Committee. We believe that Ms. Ferguson’s executive, management and finance experience well qualifies her to serve on our Board.
2021-12-15	Ms. Ferguson has served as a principal of Scarlett Investments, LLC, a private investment firm, since 2013. She formerly served as Chief Financial Officer to Cleveland Avenue, LLC, a venture capital investment firm, from September 2015 to December 2020. She also served as Chief Financial Officer of the Chicago Board of Education from February 2010 to May 2011 and as Senior Vice President and Chief Financial Officer of The Folgers Coffee Company from April 2008 to November 2008 when Folgers was sold. Prior to joining Folgers, she was Executive Vice President and Chief Financial Officer of Merisant Worldwide, Inc. Ms. Ferguson also served as the Chief Financial Officer of Sara Lee Foodservice, a division of Sara Lee Corporation, and in a number of leadership positions at Sara Lee Corporation, including Senior Vice President of Strategy and Corporate Development, as well as Treasurer. We believe that Ms. Ferguson’s executive, management and finance experience well qualifies her to serve on our Board.
2022-12-14	Ms. Ferguson has served as a principal of Scarlett Investments, LLC, a private investment firm, since 2013. She formerly served as Chief Financial Officer to Cleveland Avenue, LLC, a venture capital investment firm, from September 2015 to December 2020.
2023-12-13	Ms. Ferguson was elected to our Board of Directors in January 2019. Ms. Ferguson has served as a principal of Scarlett Investments, LLC ... She formerly served as Chief Financial Officer to Cleveland Avenue, LLC ... We believe that Ms. Ferguson’s executive, management and finance experience well qualifies her to serve on our Board.
2024-12-11	Ms. Ferguson’s executive, management and finance experience well qualifies her to serve on our Board.

TreeHouse Foods, Inc.

Filing Date	Source Excerpt
2013-03-07	Ms. Ferguson holds a B.A. from Yale University and an M.B.A. from Northwestern University. Her experience is in finance and executive roles in various companies.
2014-03-03	Ms. Ferguson holds a B.A. from Yale University and an M.B.A. from Northwestern University. She also served in various financial positions at Federal National Mortgage Association (Fannie Mae) from 1993 to 1995, the First National Bank of Chicago from 1989 to 1993, and IBM from 1985 to 1989.
2016-03-02	Ms. Ferguson holds a B.A. from Yale University and an M.B.A. from Northwestern University. Ms. Ferguson is a member of the Compensation Committee of our Board.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22