Corporate Board Profile
Tech Score: 8/100
1 mention(s) identify JOHN J. HALEY as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| WILLIS TOWERS WATSON PLC | 2021-03-24 | Mr. Haley holds an A.B. in Mathematics from Rutgers College and studied under a Fellowship at the Graduate School of Mathematics at Yale University. | He holds an A.B. in Mathematics and studied at the Graduate School of Mathematics at Yale University, indicating strong technical and analytical skills relevant to programming. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-18 | Mr. Haley is a Fellow of the Society of Actuaries, a Fellow of the Conference of Consulting Actuaries and a member of the American Academy of Actuaries. |
| 2012-03-16 | Mr. Haley is a Fellow of the Society of Actuaries, a Fellow of the Conference of Consulting Actuaries and a member of the American Academy of Actuaries. |
| 2013-03-18 | John J. Haley, 63, has served as a director since 2003. Mr. Haley is the Chairman of the Board and Chief Executive Officer of Towers Watson & Co., a global professional services company headquartered in New York City. Mr. Haley joined Watson Wyatt Worldwide in 1977 and was elected a director of the firm in 1992. Mr. Haley is a Fellow of the Society of Actuaries, a Fellow of the Conference of Consulting Actuaries and a member of the American Academy of Actuaries. |
| 2015-05-06 | John J. Haley has been a director since 2003 and his term as director will expire at the 2015 annual meeting. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-01-27 | John J. Haley has served as one of our directors since 2002. ... The members of the Compensation Committee are Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond, Raymond B. Ruddy ... The Nominating and Governance Committee is comprised of John J. Haley (Chair), Paul R. Lederer, Peter B. Pond, Wellington E. Webb, and, until her resignation on January 1, 2017, Marilyn R. Seymann ... The board of directors in its business judgment has determined that the following eight directors are independent as defined by NYSE listing standards: Anne K. Altman, Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond, Gayathri Rajan, Raymond B. Ruddy and Wellington E. Webb ... Director Compensation Table ... John J. Haley 0 fees earned or paid in cash, 322,535 stock awards, total 322,535. |
| 2018-01-26 | John J. Haley has served as one of our directors since 2002. ... The Nominating and Governance Committee is comprised of John J. Haley (Chair), Paul R. Lederer, Peter B. Pond and, until his retirement, Wellington E. Webb ... The members of the Compensation Committee are Anne K. Altman, Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond and Raymond B. Ruddy ... Director Compensation Table: John J. Haley Fees Earned or Paid in Cash: 0, Stock Awards: 309,986, Total: 309,986. |
| 2021-01-27 | John J. Haley Age 71 Director Since: 2020 The Nominating and Governance Committee is comprised of Anne K. Altman (Chair), John J. Haley, Jan D. Madsen, Peter B. Pond, and Michael J. Warren. The members of the Compensation Committee are Peter B. Pond (Chair), Anne K. Altman, John J. Haley, Raymond B. Ruddy, and Michael J. Warren. The members of the Technology Committee are Anne K. Altman (Chair), John J. Haley, Richard A. Montoni, Gayathri Rajan, Raymond B. Ruddy, and Michael J. Warren. Director Compensation Fiscal Year 2020 John J. Haley Fees Earned or Paid in Cash ($): 0 Stock Awards ($): 300,013 Total ($): 300,013 |
| 2022-01-26 | John J. Haley Age 72 Chair Since: 2021 Director Since: 2020 Chair of the Compensation Committee Since: 2021 Member of the Nominating and Governance Committee Member of the Technology Committee ... Director Compensation Fiscal Year 2021 John J. Haley 0 Fees Earned or Paid in Cash ($) 300,026 Stock Awards ($) Total 300,026 |
| 2023-01-25 | John J. Haley Age 73 Chair Since: 2021 Director Since: 2020 Chair of the Compensation and Human Resources Committee Since: 2021 Member of the Nominating and Governance Committee Member of the Technology Committee ... The table below summarizes the compensation paid to our non-employee directors in fiscal year 2022. ... John J. Haley 0 Fees Earned or Paid in Cash ($) 467,989 Stock Awards ($) Total ($) 467,989 |
| 2024-01-24 | John J. Haley (3) — 468,000 468,000 |
| 2025-01-22 | John J. Haley (3) — 500,000 500,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-24 | Mr. Haley holds an A.B. in Mathematics from Rutgers College and studied under a Fellowship at the Graduate School of Mathematics at Yale University. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22