Corporate Board Profile
Tech Score: 6/100
1 mention(s) identify H. JAMES DALLAS as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| KEYCORP /NEW/ | 2024-03-22 | Mr. Dallas, who joined Medtronic Inc. in 2006, had previously served as Senior Vice President and Chief Information Officer at Medtronic Inc. | Former Chief Information Officer at Medtronic Inc., with significant experience in information technology and cybersecurity. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-13 | H. James Dallas Principal Occupation: Former Senior Vice President, Quality and Operations, Medtronic Public Limited Company; Former Senior Vice President and Chief Information Officer, Medtronic Public Limited Company; Former Vice President and Chief Financial Officer, Georgia-Pacific Corporation First Became Director: January 2020 Age: 61 Mr. Dallas has served as Chief Executive Officer and President of James Dallas & Associates (information technology consulting) since 2013. From March 2006 until September 2013, Mr. Dallas was with Medtronic Public Limited Company, a manufacturer of cardiac and other specialized medical devices. He served as Senior Vice President, Quality and Operations from 2008 to 2013. From 2006 to 2014, he served as Senior Vice President and Chief Information Officer. Prior to joining Medtronic, Mr. Dallas was with Georgia-Pacific Corporation from 1984 to 2006 in various roles of increasing responsibility, including its Vice President and Chief Information Officer. Mr. Dallas served on the WellCare Board of Directors since 2016 and joined Centene's board of Directors upon the closing of the WellCare acquisition. Mr. Dallas currently serves on the Board of Directors of KeyCorp and Strategic Education, Inc. Mr. Dallas previously served as a director of the Capella Education Company. Qualifications: Mr. Dallas’ range of experience includes, in particular, technology, healthcare and companies with revenues greater than $1 billion. |
| 2022-03-11 | H. James Dallas Principal Occupation: Former Senior Vice President, Quality and Operations, Medtronic Public Limited Company First Became Director: January 2020 Age: 63 Mr. Dallas is an independent consultant focusing on change management, information technology strategy, and risk. In 2013, Mr. Dallas retired as Senior Vice President of Quality and Operations at Medtronic Inc., a global medical technology company. Mr. Dallas, who joined Medtronic Inc. in 2006, had previously served as Senior Vice President and Chief Information Officer at Medtronic Inc. Mr. Dallas’s responsibilities included executing cross-business initiatives to maximize the company’s global operating leverage. Mr. Dallas also served as a member of Medtronic Inc.’s executive management team. Mr. Dallas served on the WellCare Board of Directors since 2016 and joined Centene's Board upon the closing of the WellCare acquisition. He also serves as a director of KeyCorp and Grady Memorial Hospital Corporation. He previously served as a director of the Capella Education Company. Qualifications: Mr. Dallas’ range of experience includes, in particular, public company governance, technology, financial services, community involvement, healthcare and companies with revenues greater than $1 billion. Board of Directors Lead Independent Director Compensation Committee Nominating and Governance Committee (Chairman) Environmental and Social Responsibility Committee Government and Regulatory Affairs Committee Director Compensation The following table summarizes the compensation of our non-employee directors for the fiscal year ended December 31, 2021: Name Fees Earned or Paid in Cash ($) Stock Awards ($)1 Option Awards ($)1 All Other Compensation ($)2 Total ($) H. James Dallas $36,155 $342,800 — $26,703 $405,658 During 2021, non-employee directors received a quarterly retainer fee of $31,250, if the director elected to receive 100% of the fee in Company stock and defer settlement of the fee until retirement or termination of the Board under the Company's Non-Employee Directors Deferred Stock Compensation Plan. Directors not making this election received a quarterly cash retainer fee of $25,000. In addition, the Chairman of the Audit Committee received a quarterly fee of $7,500, the Chairman of the Compensation Committee received a quarterly fee of $5,000, and the Chairman of the Nominating and Governance Committee, Government and Regulatory Affairs Committee, Technology Committee, and Environmental, Social, Health and Governance Committee each received a quarterly fee of $3,750. The Company also pays a quarterly fee of $6,250 to the Lead Independent Director of the Board. All fees are eligible for deferral under the Non-Employee Directors Deferred Stock Compensation Plan. Expense recognized in conjunction with the deferred stock election is included in the “Stock Awards” column in the Director Compensation Table above. |
| 2022-08-11 | H. James Dallas Chairman On behalf of the Board of Directors |
| 2023-03-24 | AGE: 64 DIRECTOR SINCE: January 2020 RACE/ETHNICITY AND GENDER: African-American Male COMMITTEES: Value Creation H. James Dallas Former Senior Vice President, Quality and Operations, Medtronic Public Limited Company |
| 2024-03-28 | H. James Dallas | 65 Former Senior Vice President, Quality and Operations, Medtronic Public Limited Company Board Committees Audit and Compliance; Quality Race/Ethnicity and Gender: African-American Male Director Compensation Table H. James Dallas Fees Earned or Paid in Cash: 212,500 Stock Awards: 237,483 All Other Compensation: 25,000 Total: 474,983 |
| 2025-03-27 | H. James Dallas | 66 Former Senior Vice President, Quality and Operations, Medtronic Public Limited Company Director Since: January 2020 Independent Yes Board Committees Audit and Compliance; Quality ... For 2024, non-employee directors received an annual cash retainer of $100,000 ... H. James Dallas Fees Earned or Paid in Cash $100,000 Stock Awards $224,969 All Other Compensation $25,000 Total $349,969 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | In 2013, Mr. Dallas retired as Senior Vice President of Quality and Operations at Medtronic Inc., a global medical technology company. Mr. Dallas, who joined Medtronic Inc. in 2006, had previously served as Senior Vice President and Chief Information Officer at Medtronic Inc. Mr. Dallas's responsibilities included executing cross-business initiatives to maximize the company's global operating leveraging. Mr. Dallas also served as a member of Medtronic Inc.'s executive management team. Mr. Dallas is an independent consultant focusing on information technology strategy and risk. He also serves as vice chairman of the Atlanta Community Food Bank and on the Board of Grady Memorial Hospital Corporation. |
| 2019-04-05 | H. James Dallas 60 2005 Yes Audit Mr. Dallas retired as Senior Vice President of Quality and Operations at Medtronic Inc... Director compensation for 2018 and 2019 is described in the following table: H. James Dallas 90,000 119,997 209,997 |
| 2020-04-03 | H. James Dallas Age: 61 KeyCorp Committee(s): • Audit • Technology (Chair) 2019 Director Compensation Table H. James Dallas Fees Earned or Paid in Cash: 100,000 Stock Awards: 129,996 Total: 229,996 |
| 2021-03-26 | H. James Dallas Age: 62 Director Since: 2005 KeyCorp Committee(s): 6 Audit 6 Nominating and Corporate Governance 6 Technology (Chair) 2020 Director Compensation Table: H. James Dallas Fees Earned or Paid in Cash: 125,000 Stock Awards: 129,998 Total: 254,998 |
| 2022-03-25 | Mr. Dallas retired as Senior Vice President of Quality and Operations at Medtronic Inc... KeyCorp Committee(s): Audit, Nominating and Corporate Governance, Technology (Chair)... 2021 Director Compensation Table: H. James Dallas Fees Earned or Paid in Cash: 125,000, Stock Awards: 129,986, Total: 254,986. |
| 2023-03-24 | Mr. Dallas retired as Senior Vice President of Quality and Operations at Medtronic Inc... KeyCorp Committee(s): Audit, Nominating and Corporate Governance, Technology (Chair)... 2022 Director Compensation Table: H. James Dallas Fees Earned or Paid in Cash $135,000, Stock Awards $134,991, Total $269,991. |
| 2024-03-22 | Mr. Dallas, who joined Medtronic Inc. in 2006, had previously served as Senior Vice President and Chief Information Officer at Medtronic Inc. |
| 2025-03-28 | H. James Dallas Age: 66 Director Since: 2005 KeyCorp Committee(s): • Risk • Nominating and Corporate Governance • Technology (Chair) Fees Earned or Paid in Cash: 140,000 Stock Awards: 139,987 Total: 279,987 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-09-18 | Mr. H. James Dallas has been an independent consultant since September 2013. Prior to joining the Board of Strategic Education on August 1, 2018, on which he serves as a member of the Audit Committee, he served on the Board of Capella Education Company. |
| 2019-03-07 | Mr. H. James Dallas has been an independent consultant since September 2013. ... Mr. Dallas serves as a member of the Audit Committee. ... The following table sets forth compensation for each non-employee director for the fiscal year ended December 31, 2018: ... H. James Dallas, Fees Earned or Paid in Cash: $20,000, Stock Awards: $37,500, Total: $57,500. |
| 2020-03-16 | H. James Dallas, Director, Age 61, member of Audit Committee, compensation $155,000. |
| 2021-03-15 | Mr. H. James Dallas has been an independent consultant since September 2013. Prior to joining the Board of Strategic Education on August 1, 2018, on which he serves as a member of the Audit Committee, he served on the Board of Capella Education Company. He also serves on the boards of KeyCorp and Centene Corporation. Mr. Dallas holds a bachelor’s degree in accounting from the University of South Carolina-Aiken, and a master’s of business administration from Emory University. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22