Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-09-13 | Julie Hill, age 58, is a director of Resources Connection, a position she has held since January 2004. ... Ms. Hill currently serves on the Board of Directors of Wellpoint Health Networks Inc., where she is a member and past Chair of the Compensation Committee, as well as a member and past Chair of the Governance and Nominating Committee, and a past member of the Audit Committee. ... The Corporate Governance, Nominating and Compensation Committee (the "Committee") of our Board of Directors is comprised of five non-employee directors, Mesdames Hill and Sykes and Messrs. Pisano, Rosenfeld and Shaw, all of whom meet the independence criteria of the NASDAQ rules. Mr. Shaw is the Chairman of the Committee. ... Directors who serve on committees of our Board of Directors also receive a flat fee of $500 per committee meeting attended. The Chairperson of the Audit Committee receives a fee of $1,000 per committee meeting. ... As compensation for their services on our Board of Directors, our non-employee directors receive: $12,000 per year paid in cash or discounted stock options, at the director's election; a one-time grant of 5,000 stock options at the time a director joins the Board; discretionary stock option grants; and reimbursement for expenses incurred in attending Board and committee meetings. |
| 2005-09-08 | Julie Hill, age 59, is a director of Resources Connection, a position she has held since January 2004. Ms. Hill served as the founder, president and Chief Executive Officer of Hiram-Hill Development Co. from 1998 through 2001. From 1989 to 1998, Ms. Hill was Chairperson, President and Chief Executive Officer of Costain Homes, a US subsidiary of a London, United Kingdom-based publicly traded international engineering, construction and real estate group. Ms. Hill currently serves on the Board of Directors of WellPoint Inc., where she is a member of the Planning Committee, as well as a member and past Chair of the Governance and Nominating Committee, and a past member of the Audit Committee. |
| 2006-09-12 | Julie Hill, age 60, is a director since January 2004. ... Ms. Hill currently serves on the Board of Directors of Wellpoint Inc., where she is a member of the Planning Committee, as well as a member and past Chair of the Governance and Nominating Committee, and a past member of the Audit Committee. ... The Corporate Governance, Nominating and Compensation Committee was comprised of Mesdames Hill and Sarkis and Mr. Pisano. ... The Audit Committee consists of Neil F. Dimick, Julie Hill, Thomas Christopoul and Robert Kistinger. ... Non-employee directors receive $25,000 per year, paid in cash or discounted stock options. Directors who serve on committees receive $5,000 per committee per year. Chairpersons of the Audit and Corporate Governance, Nominating and Compensation Committees receive an additional $5,000 per year. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22