Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-09 | Mr. Ubben founded ValueAct Capital in 2000 and served as the Chief Executive Officer and Chief Investment Officer until July 2017. With more than 20 years of experience in the investment management business, Mr. Ubben has an extensive background in sophisticated financial matters and strategic planning. In addition to his investment expertise, Mr. Ubben brings to the Board strong leadership skills gained through his experience on the Boards of other public companies. |
| 2019-03-07 | Jeffrey W. Ubben Age: 57 Director Since: January 2018 Board Committees: Financial Audit Committee Compensation Committee Mr. Ubben is a Founder and the Chief Executive Officer of ValueAct Capital where he is the Portfolio Manager of the ValueAct Spring Fund. Mr. Ubben served as the Chief Investment Officer of ValueAct Capital until July 2017 and is a member of the Management Committee. With more than 20 years of experience in the investment management business, Mr. Ubben has an extensive background in sophisticated financial matters and strategic planning. In addition to his investment expertise, Mr. Ubben brings to the Board strong leadership skills gained through his experience on the Boards of other public companies. Education: He holds a B.A. from Duke University and an M.B.A. from the Kellogg Graduate School of Management at Northwestern University. Current and Former Directorships: Mr. Ubben previously served as a director of Twenty-First Century Fox (Nasdaq: FOXA) (November 2015 to April 2018), Willis Towers Watson plc (Nasdaq: WLTW) (2016 to 2017),Willis Group Holdings plc (2013 to 2016), Valeant Pharmaceuticals International, Inc. (NYSE: VRX) (2014 to 2015), Misys, plc (2012 to 2017), Sara Lee Corporation (2008 to 2012), and is the former Chairman and Director of Martha Stewart Living Omnimedia, Inc. (2002 to 2005), Catalina Marketing Corp, (2006 to 2007), Gartner Group, Inc., ( from 2004 to 2011) and Mentor Corporation (2003 to 2006). Mr. Ubben serves on the Board of Trustees of Duke University, on the board of Trustees of Northwestern University and on the Board of Directors of E.O. Wilson Biodiversity Foundation, is a contributing member to the World Economic Forum, and formerly served as Chair of the National Board of Directors of the Posse Foundation. Director Compensation Table shows total compensation of $365,000 in 2018. |
| 2020-03-06 | Jeffrey W. Ubben Age: 58 Director since January 2018...Board Committees: Financial Audit Committee, Compensation Committee, Innovation and Technology Committee...Director Compensation (2019): $260,000 total. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-09 | Mr. Ubben’s extensive background in sophisticated, complex financial matters, global capital markets experience, depth and breadth experience in corporate governance and leadership skills. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-07 | Jeffrey W. Ubben Principal occupation: Founder, Portfolio Manager and Managing Partner, Inclusive Capital Partners, L.P. Age 60 Director since 2021 Independent director Committees: Finance, Public Issues and Contributions Non-Employee Director Compensation for 2021 Name Fees Earned or Paid in Cash ($) Stock Awards ($)(c) Total ($) J.W. Ubben 91,972 455,020 547,185 |
| 2023-04-13 | Jeffrey W. Ubben Independent director Director since 2021 Age 61 Committees: Environment, Safety and Public Policy; Finance Non-Employee Director Compensation for 2022 Fees Earned or Paid in Cash ($) 110,000 Stock Awards ($) 156,006 Total ($) 266,260 |
| 2024-04-11 | Jeffrey W. Ubben Independent director Director since 2021 Age 62 Committees: Environment, Safety and Public Policy; Finance ... Non-Employee Director Compensation for 2023 ... J.W. Ubben 110,000 Fees Earned or Paid in Cash, 269,400 Stock Awards, Total 379,637 |
| 2025-04-07 | Having served on over 20 public company boards, Mr. Ubben brings a long history of successfully challenging and working alongside boards and management teams. |
Data sourced from SEC filings. Last updated: 2025-12-07