JIM MATHESON - Corporate Board Profile

SLM Corp

Filing Date	Source Excerpt
2015-04-29	Jim Matheson 55 Director since March 26, 2015 Principal, Squire Patton Boggs On March 26, 2015, the Board of Directors appointed Jim Matheson and Vivian C. Schneck-Last as independent directors of the Company, effective immediately. In connection with the appointments, the Board of Directors also voted to increase the number of Board of Directors seats from eleven to twelve. Mr. Matheson was appointed to the Nominations, Governance, and Compensation Committee. 2014 Director Compensation Table No compensation information for Mr. Matheson was provided in the filing.
2016-04-28	Jim Matheson 56 Director since March 26, 2015 Professional Highlights: Principal, Squire Patton Boggs Other Professional and Leadership Experience: Service on the United States House of Representatives Energy and Commerce Committee Mr. Matheson's extensive experience in public policy and financial services enable him to bring to the Board of Directors a valuable perspective in development of business strategies and on public policy and regulatory matters. The following table sets forth the membership and number of meetings held for each committee of the Board of Directors during 2015. AuditCommittee Nominations,Governanceand CompensationCommittee 2015 Director Compensation Table Jim Matheson 62,500 70,000 — 20 132,520
2017-04-27	Jim Matheson 57 Director since March 26, 2015 Professional Highlights: Chief Executive Officer, NRECA Board Committee Membership: Nominations, Governance and Compensation Committee, Risk Committee 2016 Director Compensation Table: Fees Earned or Paid in Cash $90,000, Stock Awards $70,000, All Other Compensation $39, Total $160,039
2018-04-27	Jim Matheson 58 Director since March 2015 Professional Highlights: Chief Executive Officer, National Rural Electric Cooperative Association 2016 to present ... Mr. Matheson's extensive experience in public policy and financial services enables him to bring to the Board of Directors a valuable perspective in development of business strategies and on public policy and regulatory matters. ... Jim Matheson Nominations, Governance and Compensation Committee, Risk Committee ... 2017 DIRECTOR COMPENSATION TABLE Jim Matheson Fees Earned or Paid in Cash $90,000 Stock Awards $79,997 All Other Compensation $39 Total $170,036
2019-04-26	Jim Matheson Professional Highlights: CEO, National Rural Electric Cooperative Association; Member of the U.S. House of Representatives; Director, Sallie Mae Bank Qualifications: Mr. Matheson's extensive experience in public policy and financial services enables him to bring to the Board of Directors a valuable perspective in development of business strategies and on public policy and regulatory matters. Age: 59 Director since: March 2015 Board Committees: Nominations, Governance and Compensation, Risk 2018 Director Compensation: $180,014
2020-04-28	Jim Matheson Chief Executive Officer, NRECA (Independent) ...2019 DIRECTOR COMPENSATION TABLE Jim Matheson Fees Earned or Paid in Cash($): 90,000 Stock Awards($): 99,999 All Other Compensation($): 21 Total($): 190,020
2021-04-22	Jim Matheson Chief Executive Officer, NRECA (Independent) Director fees are paid quarterly in arrears. The non-employee directors elected to our Board of Directors at the 2020 Annual Meeting each received a restricted stock award on June 18, 2020, which vests in full upon the 2021 Annual Meeting. 2020 DIRECTOR COMPENSATION TABLE Jim Matheson Fees Earned or Paid in Cash($): 90,000 Stock Awards($): 99,993 Option Awards($): 21 All Other Compensation($): 190,014
2022-04-28	Jim Matheson Chief Executive Officer, NRECA (Independent) ... Age: 62 ... 2021 DIRECTOR COMPENSATION TABLE ... Jim Matheson Fees Earned or Paid in Cash($) 57,500 ... Stock Awards($) 134,955 ... Option Awards ($) 21 ... Total($) 192,476
2023-04-27	Jim Matheson (Independent) Chief Executive Officer, NRECA Age: 63 Director Since: March 2015 ... Committee memberships: Nominations and Governance, Compensation ... 2022 Director Compensation Table: Fees Earned or Paid in Cash: $60,000, Stock Awards: $159,971, Option Awards: $21, All Other Compensation: $0, Total: $219,992.
2024-04-26	Jim Matheson(Independent) Chief Executive Officer, NRECAQualifications: Mr. Mathesons extensive experience in public policy and financial services enables him to bring to the Board of Directors a valuable perspective in development of business strategies and on public policy and regulatory matters. Age: 64 Director Since: March 2015 Professional Highlights: Chief Executive Officer, National Rural Electric Cooperative Association2016 to present Principal in the Public Policy Practice, Squire Patton Boggs2015 to 2016 Member of the United States House of Representatives2001 to 2015 Founder of The Matheson Group1999 to 2000 Consultant, Energy Strategies, Inc.1991 to 1998 Other Professional and Leadership Experience: Director, Sallie Mae Bank2015 to present Director, The Alliance to Save Energy2024 to present Service on the United States House of Representatives Energy and Commerce Committee2007 to 2015; Science Committee2001 to 2011; Financial Services Committee2003 to 2007; and Transportation and Infrastructure Committee2001 to 2007 Chief Deputy Whip for the Democratic Caucus of the United States House of Representatives2011 to 2015 Board Member, United States Association of Former Members of Congress2015 to 2022