Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-02-13 | Filippo Passerini Age 61 Director Since 2017 Operating Executive, Carlyle Group Mr. Passerini has been an operating executive in U.S. Buyouts at Carlyle Group since 2015. Committee memberships include Compensation Committee and Chair of Strategy and Enterprise Risk Committee. 2018 Non-Employee Director Compensation Table shows $238,082 total compensation. |
| 2020-02-13 | Mr. Passerini retired in 2015 from the Procter & Gamble Company ... Mr. Passerini has served as a director of United Rentals, Inc. ... and serves as chair of the Audit Committee and as a member of the Strategy Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-18 | “Filippo Passerini is 58, is a member of the Science and Technology Committee, a member of the Corporate Governance and Nominating Committee, and has been a director since July 2015.” ... “Filippo Passerini ... $184,982” |
| 2017-04-17 | “Filippo Passerini is 59, is a member of the Science and Technology Committee and a member of the Corporate Governance and Nominating Committee, and has been a director since July 2015.” ... “Filippo Passerini ... Total $192,945” |
| 2018-04-18 | “Filippo Passerini is 60, is a member of the Technology Strategy Committee and a member of the Corporate Governance and Nominating Committee, and has been a director since July 2015.” |
| 2019-04-12 | “Filippo Passerini is 61, is a member of the Technology Strategy Committee and a member of the Corporate Governance and Nominating Committee, and has been a director since 2015.” Director compensation table: “Filippo Passerini ... Total($) 193,966” |
| 2020-04-15 | “Filippo Passerini is 62, is a member of the Technology Strategy Committee, a member of the Corporate Governance and Nominating Committee, and has been a director since 2015.” / “Filippo Passerini 62,500 129,933 192,433” |
| 2021-04-05 | Filippo Passerini | 63 | 2015 | Retired Group President and Chief Information Officer, Procter & Gamble Company | Current Committee Membership: Corporate Governance & Nominating; Technology Strategy |
| 2022-04-04 | Filippo Passerini | Age: 64 | Director Since: 2015 | Integer Committee(s): •Corporate Governance and Nominating •Technology Strategy ... The following table contains information concerning the total compensation earned by each non-employee director of the Company during 2021. ... Filippo Passerini 70,000 169,970 239,970 |
| 2023-04-10 | “Filippo Passerini ... Age: 65 ... Integer Committee(s): • Audit • Corporate Governance and Nominating • Technology Strategy” and “Filippo Passerini 76,667 169,955 246,622” |
| 2024-04-08 | “Filippo Passerini 66 ... Audit Corporate Governance and Nominating Technology Strategy ... Independent” and “Filippo Passerini ... Fees Earned or Paid in Cash ($) 86,294 ... Stock Awards ($) 179,950 ... Total ($) 266,244” |
| 2025-04-07 | “Filippo Passerini | 67 | 2015 | Retired Group President and Chief Information Officer, Procter & Gamble Company | Audit | Corporate Governance & Nominating | Technology Strategy | ü” and “Mr. Passerini ... Age: 67 ... Integer Committee(s): • Audit • Corporate Governance and Nominating • Technology Strategy” |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-24 | The current members of the Compensation Committee are Ms. McAllister and Messrs. Leroy, McAuley (since July 22, 2014), Roof (since July 22, 2014) and Wimbush. Mr. Passerini was a member of the Compensation Committee until July 22, 2014. Each member of the Compensation Committee meets the independence requirements of the NYSE. |
| 2016-03-21 | Filippo Passerini Age: 58 Director since 2009 Committees: AC, CC, NC Director Compensation: $240,309 Excerpt: "Filippo Passerini 58 2009 Operating Executive-U.S. Buyouts, Carlyle Group and Former President, Global Business Services and Chief Information Officer, Procter & Gamble Yes AC, CC" and "Director Compensation for Fiscal Year 2015 Filippo Passerini $105,212 $135,097 $240,309" |
| 2017-03-21 | Filippo Passerini Independent Director Age: 59 Director Since: 2009 Board Committees: Audit, Compensation |
| 2018-03-27 | Mr. Passerini is an Operating Executive in U.S. Buyouts at Carlyle Group. Board Committees: Audit, Compensation. Director Compensation: Filippo Passerini $242,559. |
| 2019-03-26 | Filippo Passerini Independent Director Age: 61 Director Since: 2009 Board Committees: ● Audit ● Compensation (committees as of March 26, 2019 shown above; effective May 8, 2019, will join and become Chairman of the Strategy Committee and will leave the Compensation Committee) |
| 2020-03-24 | Filippo Passerini Independent Director Age: 62 Director Since: 2009 Board Committees: ● Audit ● Strategy The table below summarizes the compensation paid by the Company to non-management directors for the fiscal year ended December 31, 2019. |
| 2021-03-23 | Filippo Passerini Independent Director Age: 63 Director Since: 2009 Board Committees: ● Audit ● Strategy During 2020, Filippo Passerini received total compensation of $265,043 for his service as a non-management director. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06