Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-29 | Julia A. Bowen has served as a director since her appointment on February 9, 2019 pursuant to an appointment and standstill agreement with Nokomis. Ms. Bowen is currently senior vice president, general counsel and corporate secretary of The MITRE Corporation, where she advises on all legal matters, including cybersecurity, contracting, international and global presence, intellectual property, HR, and national security. |
| 2020-04-24 | Julia A. Bowen has served as a director since her appointment on February 9, 2019 pursuant to an appointment and standstill agreement with Nokomis. Ms. Bowen is currently senior vice president of strategic alliances, general counsel and corporate secretary of The MITRE Corporation, where she advises on all legal matters, including cybersecurity, contracting, international and global presence, intellectual property, HR, and national security. Previously, Bowen held several senior positions in the private sector, including chief legal counsel of DHL Global Mail, vice president, general counsel and secretary of QuadraMed Corporation, and vice president, general counsel and secretary of TREEV. Bowen is an active member of industry, academic and professional groups, including the Board of Visitors of The Catholic University of America’s Columbus School of Law and the Association of Corporate Counsel. She also serves on the Advisory Board of Manetu, Inc. Ms. Bowen graduated from The Catholic University of America, where she received her bachelor’s and law degrees. She is admitted to the bars of Maryland, the District of Columbia and Virginia. Ms. Bowen brings to the Board extensive knowledge of legal and corporate governance experience. This experience, as well as her independence from the Company, led the Board to conclude that she should serve as a director of the Company. |
| 2021-04-23 | Julia A. Bowen has served as a director since her appointment on February 9, 2019... Ms. Bowen brings to the Board extensive knowledge of legal and corporate governance experience... The table shows Julia Bowen received $20,000 fees and $50,000 stock awards totaling $70,000 in 2020. |
| 2022-04-29 | Julia A. Bowen has served as a director since her appointment on February 9, 2019. She is currently senior Vice President, operations, outreach, Chief Legal Officer and corporate secretary, interim Vice President, Aviation for The MITRE Corporation. The Board has determined that she is independent. She serves on the Audit Committee and Corporate Governance and Nominating Committee. Her total annual compensation is $70,000. |
Data sourced from SEC filings. Last updated: 2026-03-05