Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-22 | The following table shows the compensation earned for 2012 by the non-employee members of the Board of Directors. Julie M. Howard 83,500 Fees Earned or Paid in Cash, 37,353 Option Awards, Total 120,853. |
| 2014-03-28 | Julie M. Howard is Chief Executive Officer of Navigant Consulting, Inc. Fees Earned or Paid in Cash: $77,500; Option Awards: $39,940; Deferred Stock Unit Award: $15,750; Total: $133,190. |
| 2015-03-27 | Julie M. Howard 4,500 24,000 28,500 * ... The following table shows the compensation earned for 2014 by the non-employee members of the Board of Directors. ... Julie M. Howard 141,528 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-03 | Julie M. Howard Age: 54 Director since: 2016 Committees: Nominating and Governance Director Compensation for 2016: Fees Earned or Paid in Cash $5,205, Stock Awards $7,824, Total $13,029 |
| 2018-03-09 | Julie M. Howard Age: 55 Director since: 2016 Committees: Nominating and Governance |
| 2019-03-08 | Julie M. Howard Age: 56 Director since: 2016 Committees: Executive Compensation and Human Resources, Nominating and Governance Director Compensation for 2018: Fees Earned or Paid in Cash $0, Stock Awards $282,830, Total $282,830 |
| 2020-03-11 | Julie M. Howard Age: 57 Director since: 2016 Committees: Executive Compensation and Human Resources, Nominating and Governance Director Compensation for 2019: Fees Earned or Paid in Cash $0, Stock Awards $291,950, Total $291,950 |
| 2021-03-11 | Julie M. Howard, Age 58, Committees: Executive Compensation and Human Resources, Nominating and Governance... Director Compensation for 2020... Julie M. Howard, Fees Earned or Paid in Cash: 0, Stock Awards: 301,973, Total: 301,973. |
| 2022-03-10 | Julie M. Howard, Age 59, Committees: People, Culture and Compensation; Governance and Sustainability. Director Compensation for 2021: Julie M. Howard, Fees Earned or Paid in Cash $115,000, Stock Awards $212,051, Total $327,051. |
| 2023-03-09 | Julie M. Howard, Age 60, Joined the board 2016, Committees: People, Culture and Compensation; Governance and Sustainability, Incoming Lead Director effective May 2023, Director Compensation for 2022: $324,768 total compensation. |
| 2024-03-07 | Julie M. Howard, Lead Director, Age: 61, Director Since: 2016, Committees: People, Culture and Compensation, Governance and Sustainability, Total Compensation: $362,392 |
| 2025-03-06 | Julie M. Howard, Lead Director, Age: 62, Director Since: 2016, Committees: People, Culture and Compensation (Chair), Governance and Sustainability, Director Compensation for 2024: $417,598 |
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-31 | Julie M. Howard Age 57 Occupation: Former Chief Executive Officer of Navigant Consulting, Inc. Qualifications: Ms. Howard provides our Board with significant strategic, financial and global expertise. Other Public Company Boards: Current: InnerWorkings, Inc., ManpowerGroup, Inc. |
| 2021-03-30 | Julie M. Howard Age 58 Director since 2020 The current members of each of the Board committees are identified in the table below. Director Audit Committee Management Development and Compensation Committee Corporate Governance and Nominating Committee Julie M. Howard X The following table summarizes the total compensation paid or earned by each of the non-employee members of our Board of Directors for the 2020 fiscal year ended January 2, 2021. Julie M. Howard $67,714 $54,142 $18,154 $6,601 $146,611 |
| 2023-03-30 | Julie M. Howard Age 60 Director since 2020 The Audit Committee is comprised entirely of independent Directors, currently including Barbara R. Matas (Chair), Stephen L. Gulis, Jr., Julie M. Howard, Deborah L. Kilpatrick, Ph.D. and Angel L. Mendez. The Management Development and Compensation Committee (the Compensation Committee) is comprised entirely of independent Directors, currently including Brenda J. Lauderback (Chair), Daniel I. Alegre, Phillip M. Eyler, Julie M. Howard and Jean-Michel Valette. |
Data sourced from SEC filings. Last updated: 2025-12-07