KAREN A. RICHARDSON - Corporate Board Profile

EXPONENT INC

Filing Date	Source Excerpt
2014-04-16	Ms. Richardson has over 25 years of experience in the technology industry. She served as Chief Executive Officer of E.piphany, a customer relationship management software company, from 2003 to 2005. Ms. Richardson held several senior executive positions at E.piphany from 1998 to 2003. Prior to joining E.piphany, Ms. Richardson served as Vice President of Sales at Netscape Communications Corporation, an internet software company, from 1995 to 1998. The Company believes that Ms. Richardson’s record of success in senior leadership positions at technology companies qualifies her to serve as a director of the Company.
2015-04-16	Ms. Richardson has over 25 years of experience in the technology industry. She served as Chief Executive Officer of E.piphany, a customer relationship management software company, from 2003 to 2005. Ms. Richardson held several senior executive positions at E.piphany from 1998 to 2003. Prior to joining E.piphany, Ms. Richardson served as Vice President of Sales at Netscape Communications Corporation, an internet software company, from 1995 to 1998. The Company believes that Ms. Richardson’s record of success in senior leadership positions at technology companies qualifies her to serve as a director of the Company. The Company also considered Ms. Richardson’s prior experience on and contributions to the Board in connection with her nomination. Director Compensation in Fiscal 2014: $167,000.
2016-04-13	Ms. Richardson has over 25 years of experience in the technology industry. She served as Chief Executive Officer of E.piphany, a customer relationship management software company, from 2003 to 2005. Ms. Richardson held several senior executive positions at E.piphany from 1998 to 2003. Prior to joining E.piphany, Ms. Richardson served as Vice President of Sales at Netscape Communications Corporation, an internet software company, from 1995 to 1998. The Company believes that Ms. Richardson’s record of success in senior leadership positions at technology companies qualifies her to serve as a director of the Company. The Company also considered Ms. Richardson’s prior experience on and contributions to the Board in connection with her nomination. Director Compensation in Fiscal 2015: Karen A. Richardson - Total: $174,917.
2017-04-18	Karen A. Richardson Age: 54 Director Since: 2013 Principal Occupation: Former Chief Executive Officer of E.piphany DIRECTOR COMPENSATION IN FISCAL 2016 Karen A. Richardson Fees Earned or Paid in Cash ($): 77,000 Stock Awards ($): 112,500 Total ($): 189,500
2018-04-17	Ms. Richardson has over 25 years of experience in the technology industry... The Company believes that Ms. Richardson’s record of success in senior leadership positions at technology companies qualifies her to serve as a director of the Company. ... The Board has determined that the following current members of the Board are independent directors within the meaning of applicable NASDAQ listing standards: ... Karen A. Richardson. ... AUDIT COMMITTEE: Karen A. Richardson—Chairperson ... HUMAN RESOURCES COMMITTEE: Karen A. Richardson ... NOMINATING AND GOVERNANCE COMMITTEE: Karen A. Richardson ... Karen A. Richardson 85,750 fees earned, 120,000 stock awards, total 205,750.
2019-04-16	Ms. Richardson has over 25 years of experience in the technology industry. She served as Chief Executive Officer of E.piphany, a customer relationship management software company, from 2003 to 2005. Ms. Richardson held several senior executive positions at E.piphany from 1998 to 2003. Prior to joining E.piphany, Ms. Richardson served as Vice President of Sales at Netscape Communications Corporation, an internet software company, from 1995 to 1998. The Company believes that Ms. Richardson’s record of success in senior leadership positions at technology companies qualifies her to serve as a director of the Company. The Company also considered Ms. Richardson’s prior experience on and contributions to the Board in connection with her nomination.
2020-04-15	Karen A. Richardson Age: 57 Principal Occupation: Former Chief Executive Officer of E.piphany Committees: Audit Committee (Chairperson), Human Resources Committee, Nominating and Governance Committee Director Compensation: $229,917
2021-04-21	Karen A. Richardson Age: 58 Director Since: 2013 Principal Occupation: Former Chief Executive Officer of E.piphany ... Director Compensation in Fiscal 2020 Name: Karen A. Richardson Fees Earned or Paid in Cash ($): 107,000 Stock Awards ($): 125,000 Total ($): 232,000 ... Committees: Audit Committee Human Resources Committee Nominating and Governance Committee