Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-11 | Jamie S. Gorelick, age 68, has been a director since February 2012. Ms. Gorelick has been a partner with the law firm Wilmer Cutler Pickering Hale and Dorr LLP since July 2003. She has held numerous positions in the U.S. government, serving as Deputy Attorney General of the United States, General Counsel of the Department of Defense, Assistant to the Secretary of Energy, and a member of the bipartisan National Commission on Terrorist Threats Upon the United States. Ms. Gorelick has served as a director of VeriSign, Inc. since January 2015, a director of United Technologies Corporation from February 2000 to December 2014, and a director of Schlumberger Limited from April 2002 to June 2010. Ms. Gorelick's individual qualifications and skills as a director include her experience as a lawyer, her leadership experience in senior governmental positions, including experience with regulatory and compliance matters, as well as her customer experience skills and skills relating to public policy and financial statement and accounting matters. |
| 2020-04-16 | Ms. Gorelick has been a partner with the law firm Wilmer Cutler Pickering Hale and Dorr LLP since July 2003. She serves as Chair of the Nominating and Corporate Governance Committee. Ms. Gorelick's 2019 director compensation was not reported. |
| 2021-04-15 | Ms. Gorelick has been a partner with the law firm Wilmer Cutler Pickering Hale and Dorr LLP since July 2003. She has held numerous positions in the U.S. government, serving as Deputy Attorney General of the United States, General Counsel of the Department of Defense, Assistant to the Secretary of Energy, and a member of the bipartisan National Commission on Terrorist Threats Upon the United States. Board committees: Nominating and Corporate Governance (Chair). Stock awards: 938,533. |
| 2022-04-14 | Jamie S. Gorelick Partner with Wilmer Cutler Pickering Hale and Dorr LLP Ms. Gorelick has been a partner with the law firm Wilmer Cutler Pickering Hale and Dorr LLP since July 2003. Age: 71 Board committees: Nominating and Corporate Governance (Chair) |
| 2023-04-13 | Ms. Gorelick has been a partner with the law firm Wilmer Cutler Pickering Hale and Dorr LLP since July 2003. Board committees: Nominating and Corporate Governance (Chair). Ms. Gorelick held 3,920 unvested restricted stock units as of December 31, 2022. Director Compensation for 2022: $0. |
| 2024-04-11 | Ms. Gorelick has been a partner with the law firm Wilmer Cutler Pickering Hale and Dorr LLP since July 2003. She has held numerous positions in the U.S. government, serving as Deputy Attorney General of the United States, General Counsel of the Department of Defense, Assistant to the Secretary of Energy, and a member of the bipartisan National Commission on Terrorist Threats Upon the United States. Board committees: Nominating and Corporate Governance. Stock awards: 1,164,013. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-08 | Jamie S. Gorelick(2)(3) 64 Director... (2) Member of the Corporate Governance and Nominating Committee. (3) Member of the Compensation Committee... Ms. Gorelick is not included in the table below as she joined the Board on January 30, 2015. |
| 2016-04-29 | Jamie S. Gorelick(2)(3) 65 Director (2) Member of the Corporate Governance and Nominating Committee. (3) Member of the Compensation Committee. Non-Employee Director Compensation Table for Fiscal 2015: Jamie S. Gorelick 63,361 Fees Earned or Paid in Cash 352,996 Stock Awards 416,357 Total |
| 2017-04-12 | Jamie S. Gorelick(2)(3) 66 Director (2) Member of the Corporate Governance and Nominating Committee. (3) Member of the Compensation Committee. Non-Employee Director Compensation Table for Fiscal 2016 Jamie S. Gorelick 70,000 249,919 319,919 |
| 2018-04-11 | Jamie S. Gorelick(2)(3) 67 Director (2) Member of the Corporate Governance and Nominating Committee. (3) Member of the Compensation Committee. Non-Employee Director Compensation Table for Fiscal 2017 shows Jamie S. Gorelick total compensation as $319,926. |
| 2019-04-11 | Jamie S. Gorelick(2)(3) 68 Director (2) Member of the Corporate Governance and Nominating Committee. (3) Member of the Compensation Committee. Non-Employee Director Compensation Table for 2018 Jamie S. Gorelick 70,000 249,956 319,956 |
| 2020-04-10 | Jamie S. Gorelick has served as a director since January 2015. Ms. Gorelick is an experienced attorney with significant expertise in legal, policy and corporate matters. Ms. Gorelick has served on several other corporate boards, a compensation committee and a nominating and corporate governance committee. The Compensation Committee is currently composed of Mr. Simpson (Chairperson), Mr. Frist, Ms. Gorelick, and Mr. Tomlinson. The Corporate Governance and Nominating Committee is currently composed of Ms. Cote (Chairperson), Dr. Buchalter, Mr. Frist, Ms. Gorelick, Mr. Moore, Mr. Simpson, and Mr. Tomlinson. |
| 2021-04-13 | Ms. Gorelick has served as a director since January 2015. Ms. Gorelick is an experienced attorney with significant expertise in legal, policy and corporate matters. Ms. Gorelick’s regulatory and policy experience is directly relevant to the Company’s business. |
| 2022-04-12 | Ms. Gorelick has served as a director since January 2015. Committees: Compensation, Corporate Governance and Nominating. Non-Employee Director Compensation Table for 2021 shows total compensation of $319,805. |
| 2023-04-11 | Ms. Gorelick has served as a director since January 2015. Committees: Compensation, Corporate Governance and Nominating. Non-Employee Director Compensation Table for 2022 shows total compensation of $319,843. |
| 2024-04-10 | Ms. Gorelick has served as a director since January 2015. Ms. Gorelick has been a partner at Wilmer Cutler Pickering Hale and Dorr LLP, an international law firm, since July 2003. She has held numerous positions in the U.S. government, serving as Deputy Attorney General of the United States, General Counsel of the Department of Defense, Assistant to the Secretary of Energy, and a member of the bipartisan National Commission on Terrorist Threats Upon the United States. Ms. Gorelick has served as a director of Amazon.com, Inc. since February 2012 and currently serves as Lead Independent Director and is a member of its Nominating and Corporate Governance Committee . She previously served as a director of United Technologies Corporation from February 2000 to December 2014 and a director of Schlumberger Limited from April 2002 to June 2010. She holds B.A. and J.D. degrees from Harvard University. |
Data sourced from SEC filings. Last updated: 2026-03-05