HEATHER B. REDMAN

Corporate Board Profile

Tech Score: 80/100

Software Technology Evidence

4 mention(s) identify HEATHER B. REDMAN as having software/technology expertise.

Company	Filing Date	Evidence	Reason
PPL Corp	2022-04-06	Co-Founder and Managing Partner (2016-present), Flying Fish Partners, a venture capital firm investing in early stage artificial intelligence and machine learning startups, including energy-related applications; Vice President of Business Operations (2014-2017), Indix Corporation, a big data artificial intelligence startup	Co-Founder and Managing Partner of a venture capital firm investing in early stage artificial intelligence and machine learning startups, and former Vice President of Business Operations at a big data artificial intelligence startup, indicating technical and software-related expertise.
PPL Corp	2023-04-04	Ms. Redman brings to our Board extensive experience in advanced technologies, from artificial intelligence to big data to machine learning, including with applications for the energy sector. Her technology experience is critical as PPL creates the utilities of the future. Ms. Redman possesses a unique background and essential skills for oversight of our strategic transformation, pairing legal, operational and financial acumen with knowledge of emerging technologies. Ms. Redman has completed the National Association of Corporate Directors (NACD) CERT Certificate in Cybersecurity Oversight and has received the NACD Directorship Certification.	Ms. Redman has extensive experience in advanced technologies including artificial intelligence, big data, machine learning, and cybersecurity, and has worked in technology startups and digital media companies.
PPL Corp	2024-04-03	Ms. Redman brings to our Board extensive experience in advanced technologies, from artificial intelligence to big data to machine learning, including with applications for the energy sector. Her technology experience is critical as PPL creates the utilities of the future. Ms. Redman possesses a unique background and essential skills for oversight of our strategic transformation, pairing legal, operational and financial acumen with knowledge of emerging technologies.	Ms. Redman has extensive experience in advanced technologies including artificial intelligence, big data, and machine learning, and has operational roles in AI startups, indicating software-related technical skills.
PPL Corp	2025-04-02	Ms. Redman brings to our Board extensive experience in advanced technologies, from artificial intelligence to big data to machine learning, including with applications for the energy sector. Her technology experience is critical as PPL creates the utilities of the future. Ms. Redman possesses a unique background and essential skills for oversight of our strategic transformation, pairing legal, operational and financial acumen with knowledge of emerging technologies.	Ms. Redman has extensive experience in advanced technologies including artificial intelligence, big data, and machine learning, and has worked in operational roles at technology startups, indicating software-related technical skills.

Eterna Therapeutics Inc.

Filing Date	Source Excerpt
2022-04-26	Heather B. Redman, J.D., has served on our Board of Directors since January 2022. Ms. Redman has served as a Managing Partner of Flying Fish Partners, a venture capital firm investing in early stage artificial intelligence companies, since 2016. Ms. Redman is a director and a member of the Audit and Finance Committees of PPL Corporation (NYSE: PPL), an energy company. She serves as lead independent director for Beneficial State Banka and as an independent director for Coldstream Holdings Inc. Ms. Redman received a J.D. from Stanford Law School and a B.A. in English and Russian from Reed College. Ms. Redman’s qualifications to serve on our Board of Directors include her extensive capital markets, finance, legal and board experience, including with companies implementing disruptive technologies and leading industry transformations. The table below provides current committee membership information and the number of meetings held in 2021: Heather B. Redman: Audit Committee member, Nominating and Corporate Governance Committee member. 2021 Director Compensation: Not separately stated.

Filing Date

Source Excerpt

2022-04-26

Heather B. Redman, J.D., has served on our Board of Directors since January 2022. Ms. Redman has served as a Managing Partner of Flying Fish Partners, a venture capital firm investing in early stage artificial intelligence companies, since 2016. Ms. Redman is a director and a member of the Audit and Finance Committees of PPL Corporation (NYSE: PPL), an energy company. She serves as lead independent director for Beneficial State Banka and as an independent director for Coldstream Holdings Inc. Ms. Redman received a J.D. from Stanford Law School and a B.A. in English and Russian from Reed College. Ms. Redman’s qualifications to serve on our Board of Directors include her extensive capital markets, finance, legal and board experience, including with companies implementing disruptive technologies and leading industry transformations. The table below provides current committee membership information and the number of meetings held in 2021: Heather B. Redman: Audit Committee member, Nominating and Corporate Governance Committee member. 2021 Director Compensation: Not separately stated.

PPL Corp

Filing Date	Source Excerpt
2022-04-06	Co-Founder and Managing Partner (2016-present), Flying Fish Partners, a venture capital firm investing in early stage artificial intelligence and machine learning startups, including energy-related applications; Vice President of Business Operations (2014-2017), Indix Corporation, a big data artificial intelligence startup
2023-04-04	Ms. Redman brings to our Board extensive experience in advanced technologies, from artificial intelligence to big data to machine learning, including with applications for the energy sector. Her technology experience is critical as PPL creates the utilities of the future. Ms. Redman possesses a unique background and essential skills for oversight of our strategic transformation, pairing legal, operational and financial acumen with knowledge of emerging technologies. Ms. Redman has completed the National Association of Corporate Directors (NACD) CERT Certificate in Cybersecurity Oversight and has received the NACD Directorship Certification.
2024-04-03	Ms. Redman brings to our Board extensive experience in advanced technologies, from artificial intelligence to big data to machine learning, including with applications for the energy sector. Her technology experience is critical as PPL creates the utilities of the future. Ms. Redman possesses a unique background and essential skills for oversight of our strategic transformation, pairing legal, operational and financial acumen with knowledge of emerging technologies.
2025-04-02	Ms. Redman brings to our Board extensive experience in advanced technologies, from artificial intelligence to big data to machine learning, including with applications for the energy sector. Her technology experience is critical as PPL creates the utilities of the future. Ms. Redman possesses a unique background and essential skills for oversight of our strategic transformation, pairing legal, operational and financial acumen with knowledge of emerging technologies.

Data sourced from SEC filings. Last updated: 2025-12-06