EVA MANOLIS - Corporate Board Profile

FAIR ISAAC CORP

Filing Date	Source Excerpt
2019-01-28	Ms. Manolis formerly served as Vice President of Consumer Shopping Experience at Amazon.com, Inc... Ms. Manolis brings a strong background in leadership and management in the technology industry... We value her deep expertise in this area, as well as her knowledge of corporate governance matters from her service on the board of directors of Shutterfly, Inc.
2020-01-28	Ms. Manolis formerly served as Vice President of Consumer Shopping Experience from May 2010 to August 2016 — and previously held various management positions beginning in 2005 — at Amazon.com, Inc., an electronic commerce and cloud-computing company, where she led the worldwide development of core consumer-facing features, functionality and user interface designs across multiple websites, mobile apps, and business lines. Prior to joining Amazon, Ms. Manolis co-founded and served as Senior Vice President of Products at Shutterfly, Inc. from 1999 to 2002, and served as Senior Vice President, Product and Operations at KeepMedia, Inc., an online content provider, from 2002 to 2005. From October 2016 through September 2019, Ms. Manolis served as a director of Shutterfly, Inc., a public company, where she also served as a member of the Nominating and Governance Committee. Since August 2019, Ms. Manolis has served as a director of iRobot, Inc. Ms. Manolis earned Bachelor of Science and Master of Science degrees in Electrical Engineering from Brown University. Ms. Manolis brings a strong background in leadership and management in the technology industry, with a focus on designing and building innovative customer products and services. We value her deep expertise in this area, as well as her knowledge of corporate governance matters from her service on the board of directors of Shutterfly, Inc. Ms. Manolis's Fees Earned or Paid in Cash include the $31,250 annual retainer and committee retainers paid quarterly in the first and second quarter of fiscal 2019 and the $75,000 annual board and committee fee retainers payable upon her re-election foregone by Ms. Manolis to instead receive 1,041 stock options. The amount recognized for financial statement reporting purposes in fiscal 2019 which respect to such options, which was $82,239, is excluded from the Option Awards column. Total compensation was $105,250.
2021-01-27	Eva Manolis. Director since 2018; Member of the Leadership Development and Compensation Committee; Age 57. ... Ms. Manolis formerly served as Vice President of Consumer Shopping Experience from May 2010 to August 2016, and previously held various management positions beginning in 2005, at Amazon.com, Inc., an electronic commerce and cloud-computing company, where she led the worldwide development of core consumer-facing features, functionality and user interface designs across multiple websites, mobile apps, and business lines. ... The table below summarizes the compensation paid by the Company to each non-employee director for the fiscal year ended September 30, 2020. ... Eva Manolis 37,500 — 210,632 — — — — 248,132
2022-01-25	Eva Manolis. Director since 2018; Member of the Leadership Development and Compensation Committee; Age 58. ... Ms. Manolis formerly served as Vice President of Consumer Shopping Experience from May 2010 to August 2016, and previously held various management positions beginning in 2005, at Amazon.com, Inc. ... The table below summarizes the compensation paid by the Company to each non-employee director for the fiscal year ended September 30, 2021. ... Eva Manolis 112,500 fees earned or paid in cash, 226,396 stock awards, total 338,896.
2023-01-25	Eva Manolis. Director since 2018; Member of the Leadership Development and Compensation Committee; Age 59. ... Ms. Manolis brings a strong background in leadership and management in the technology industry, with a focus on designing and building innovative customer products and services. ... The table below summarizes the compensation paid by the Company to each non-employee director for the fiscal year ended September 30, 2022. Eva Manolis 37,500 Fees Earned or Paid in Cash, 224,316 Option Awards, Total 261,816.
2024-01-10	Eva Manolis. Director since 2018; Member of the Leadership Development and Compensation Committee; Age 60. ... Ms. Manolis brings a strong background in leadership and management in the technology industry, with a focus on designing and building innovative customer products and services. ... Director Compensation for Fiscal 2023: Eva Manolis total compensation $309,880.
2025-01-27	Eva Manolis Director (since 2018) Age 61 Independent Committee Assignments Member Leadership Development and Compensation Committee Compensation Table: FeesEarned orPaid inCash $75,000, Non-Equity Incentive Plan Compensation $280,292, Total $355,292.