JOHN A. FAZIO - Corporate Board Profile

HEIDRICK & STRUGGLES INTERNATIONAL INC

Filing Date	Source Excerpt
2008-04-21	Mr. Fazio is a former Senior General Practice Partner of PricewaterhouseCoopers ... The Audit and Finance Committee of the Board of Directors is presently composed of four directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers ... Mr. Fazio is the Chair of the Audit and Finance Committee ... Mr. Fazio earned an additional cash retainer of $28,022 as Chair of the Audit and Finance Committee and $6,044 as a member of that Committee.
2009-04-20	The Audit and Finance Committee of the Board of Directors consists of four independent directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers. Mr. Fazio is the Chair of the Audit and Finance Committee. ... Director Summary Compensation Table. ... John A. Fazio 115,000 cash fees + 79,368 stock awards = 194,368 total.
2010-04-26	Mr. Fazio is a former Senior General Practice Partner of PricewaterhouseCoopers. ... Mr. Fazio earned an additional cash retainer of $30,000 as Chair of the Audit and Finance Committee and $10,000 as a member of that Committee. Director Compensation Table.
2011-04-25	Mr. Fazio is a former Senior General Practice Partner of PricewaterhouseCoopers. ... The Audit and Finance Committee of the Board of Directors consists of four independent directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers. Mr. Fazio is the Chair of the Audit and Finance Committee. ... Mr. Fazio earned an additional cash retainer of $30,000 as Chair of the Audit and Finance Committee and $10,000 as a member of that Committee.
2012-04-17	John A. Fazio 68 Mr. Fazio is a former Senior General Practice Partner of PricewaterhouseCoopers, ... Mr. Fazio serves on the board of directors of Sequenom, Inc. ... The Audit and Finance Committee of the Board of Directors consists of four independent directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers. Mr. Fazio is the Chair of the Audit and Finance Committee. ... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2011. ... John A. Fazio 115,000 75,005 190,005
2013-04-24	Mr. Fazio is a former Senior General Practice Partner of PricewaterhouseCoopers, a global accounting and professional services company. ... Mr. Fazio earned an additional cash retainer of $30,000 as Chair of the Audit and Finance Committee and $10,000 as a member of that Committee. ... 2012 Director Compensation Table: John A. Fazio Fees Earned or Paid in Cash $115,000, Stock Awards $75,000, Total $190,000.
2014-04-18	John A. Fazio 70 Mr. Fazio is a former Senior General Practice Partner of PricewaterhouseCoopers. The Audit and Finance Committee of the Board consists of four independent directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers. 2013 Director Compensation Table John A. Fazio 115,000 cash + 75,000 stock = 190,000 total.
2015-04-22	John A. Fazio Audit and Finance Committee, Chair Audit Committee Financial Expert 71 Mr. Fazio is a former Senior General Practice Partner of PricewaterhouseCoopers, a global accounting and professional services company. Mr. Fazio retired from PricewaterhouseCoopers in 2000 following 35 years of service. A Certified Public Accountant and Certified Management Accountant, Mr. Fazio held a variety of senior positions in accounting, auditing, consulting, and administration at PricewaterhouseCoopers. Mr. Fazio serves on the board of directors of Sequenom, Inc. and has also served on the boards of ImClone Systems, Inc. and Dendrite International, Inc. The Board greatly values Mr. Fazios extensive financial and Big Four accounting expertise. This experience has led our Board to conclude that he is an audit committee financial expert as the SEC defines that term. Mr. Fazios accounting and financial skills are critical to the oversight of our financial reporting, enterprise and operational risk management. 09/2003
2016-04-22	John A. Fazio Audit and Finance Committee, Chair Audit Committee Financial Expert 72 Mr. Fazio is a former Senior General Practice Partner of PricewaterhouseCoopers... Mr. Fazio earned an additional cash retainer of $30,000 as Chair of the Audit and Finance Committee and $10,000 as a member of that Committee. Total compensation: $214,990 09/2003