JACQUELINE H. RICE - Corporate Board Profile

ADTRAN Holdings, Inc.

Filing Date	Source Excerpt
2017-04-03	Ms. Rice currently serves as a member of our Audit, Compensation and Nominating and Corporate Governance Committees. The table below sets forth information regarding compensation paid to our non-employee directors for 2016. Jacqueline H. Rice: $139,998.
2018-04-04	Ms. Rice serves as a member of our Audit and Compensation Committees. Ms. Rice is 46. The table below sets forth information regarding compensation paid to our non-employee directors (including our director emeritus) for 2017. Jacqueline H. Rice total compensation $179,997.
2019-04-03	Ms. Rice currently serves as a member of our Audit and Compensation Committees. Ms. Rice is 46.
2020-04-02	JACQUELINE H. (JACKIE) RICE, age 47, has served as General Counsel and Corporate Secretary of Herman Miller, Inc. (NASDAQ: MLHR), an office furniture, equipment and home furnishings company, since February 2019. Previously, she served as Principal of RH Associates, a global consulting firm providing legal, risk and compliance advisory services for clients across all industries and geographies, from January 2018 to January 2019. From 2014 to 2017, Ms. Rice served as Target Corporation's Executive Vice President and Chief Risk and Compliance Officer with responsibility for enterprise and vendor risk, corporate security and corporate compliance and ethics. Prior to joining Target, she served as Chief Compliance Officer and legal counsel of General Motors from 2013 to 2014 and Executive Director, Global Ethics and Compliance of General Motors from 2010 to 2013. Ms. Rice has served as the Corporate Secretary of the Herman Miller Cares Foundation since February 2019. Ms. Rice graduated from the University of Detroit Mercy School of Law, where she was editor-in-chief of the Law Review, and she obtained her undergraduate degree from James Madison College at Michigan State University. Ms. Rice has been a member of our Board since August 2016. Ms. Rice has been selected as a nominee for director because of her legal background and her experience with compliance, ethics and risk management for large, publicly-held corporations. 2019 Director Compensation: Jacqueline H. Rice, Fees Earned or Paid in Cash: $92,500, Stock Awards: $90,553, Total: $183,053.
2021-03-30	JACQUELINE H. (JACKIE) RICE, age 48, has served as General Counsel and Corporate Secretary of Herman Miller, Inc. since February 2019. Ms. Rice has been a member of our Board since August 2016.
2022-03-29	JACQUELINE H. (JACKIE) RICE, age 49, has served as General Counsel and Corporate Secretary of MillerKnoll, Inc. (NASDAQ: MLKN), an office furniture, equipment and home furnishings company, since February 2019. Previously, she served as Principal of RH Associates, a global consulting firm providing legal, risk and compliance advisory services for clients across all industries and geographies, from January 2018 to January 2019. From 2014 to 2017, Ms. Rice served as Target Corporation's (NYSE: TGT) Executive Vice President and Chief Risk and Compliance Officer with responsibility for enterprise and vendor risk, corporate security and corporate compliance and ethics. Prior to joining Target, she served as Chief Compliance Officer and legal counsel of General Motors (NYSE: GM) from 2013 to 2014 and Executive Director, Global Ethics and Compliance of General Motors from 2010 to 2013. Ms. Rice has served as the Corporate Secretary of the Herman Miller Cares Foundation since February 2019 and on the board of directors for West Coast Chamber since October 2021. Ms. Rice graduated from the University of Detroit Mercy School of Law, where she was editor-in-chief of the Law Review, and she obtained her undergraduate degree from James Madison College at Michigan State University. Ms. Rice has been a member of our Board since August 2016. Ms. Rice has been selected as a nominee for director because of her legal background and her experience with governance, compliance, ethics and risk management for large, publicly-held corporations. 2021 Director Compensation: Jacqueline H. Rice Fees Earned or Paid in Cash: $95,000 Stock Awards: $90,019 Total: $185,019.
2023-03-28	Jacqueline H. Rice 97,500 90,004 — 187,504
2024-03-27	Jacqueline H. Rice, age 51, has served as General Counsel and Corporate Secretary of MillerKnoll, Inc. since February 2019. She has been a member of our Board since August 2016. She serves as Chair of the Nominating and Corporate Governance Committee and on the Audit Committee. Director compensation for 2023 was $224,252.
2025-03-31	Jackie Rice has served as General Counsel and Corporate Secretary of MillerKnoll, Inc. (NASDAQ: MLKN), a design and manufacturing company that researches, designs and manufactures interior furnishings for use in various environments, including residential, office, healthcare and educational settings, since February 2019. Previously, she served as Principal of RH Associates, a global consulting firm providing legal, risk and compliance advisory services for clients across all industries and geographies, from January 2018 to January 2019. From 2014 to 2017, Ms. Rice served as Target Corporations Executive Vice President and Chief Risk and Compliance Officer with responsibility for enterprise and vendor risk, corporate security and corporate compliance and ethics. Prior to joining Target, she served as Chief Compliance Officer and legal counsel of General Motors (NYSE: GM) from 2013 to 2014 and Executive Director, Global Ethics and Compliance of General Motors from 2010 to 2013. Ms. Rice served on the board of directors of the Michigan West Coast Chamber of Commerce for a four-year term from 2021 until 2024. Ms. Rice graduated from the University of Detroit Mercy School of Law, where she was editor-in-chief of the Law Review, and she obtained her undergraduate degree from James Madison College at Michigan State University.