KATHLEEN M. HOLMGREN - Corporate Board Profile

Software Technology Evidence

6 mention(s) identify KATHLEEN M. HOLMGREN as having software/technology expertise.

Company	Filing Date	Evidence	Reason
CALAVO GROWERS INC	2017-02-28	Ms. Holmgren, age 59, is a seasoned executive with over 30 years of experience in the storage, software, computer systems, and management consulting industries. Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, and is currently a Chief Officer at Automation Anywhere. Ms. Holmgren has a bachelor’s degree in Industrial Engineering from California Polytechnic State University, and holds an MBA from Stanford University.	Has over 30 years of experience in storage, software, computer systems, and management consulting industries; worked as Senior Vice President at Sun Microsystems and is currently a Chief Officer at Automation Anywhere; holds a bachelor's degree in Industrial Engineering and an MBA from Stanford University, indicating strong technical and software-related background.
CALAVO GROWERS INC	2019-02-28	Ms. Holmgren is a seasoned executive with over 30 years of experience in the storage, software, computer systems, and management consulting industries. In her management consulting practice, she provides functional and general management expertise to her client’s business – often serving in interim executive roles. Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, and is currently a Chief Officer at Automation Anywhere. Ms. Holmgren has a bachelor’s degree in Industrial Engineering from California Polytechnic State University, and holds an MBA from Stanford University.	Has over 30 years of experience in storage, software, computer systems, and management consulting industries; worked as Senior Vice President at Sun Microsystems and is currently a Chief Officer at Automation Anywhere; holds a bachelor's degree in Industrial Engineering and an MBA.
CALAVO GROWERS INC	2020-02-28	Ms. Holmgren is a seasoned executive with over 35 years of experience in the storage, software, computer systems, and management consulting industries. Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendicino Software and was COO at Automation Anywhere. Ms. Holmgren has a bachelor’s degree in Industrial Engineering from California Polytechnic State University, and holds an MBA from Stanford University.	Has over 35 years of experience in storage, software, computer systems, and management consulting industries; held executive roles at software and technology companies; holds a bachelor's degree in Industrial Engineering and an MBA.
CALAVO GROWERS INC	2021-03-01	Ms. Holmgren has been Principal of Sage Advice Partners, a management consulting practice, since 2006. Previously Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendocino Software and COO at Automation Anywhere.	Ms. Holmgren has leadership experience including CEO at Mendocino Software and COO at Automation Anywhere, indicating software-related technical skills and ability to write programs.
CALAVO GROWERS INC	2024-02-28	Ms. Holmgren has been Principal of Sage Advice Partners, a management consulting practice, since 2006. Previously Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendocino Software and COO at Automation Anywhere.	Has leadership experience including CEO at Mendocino Software and COO at Automation Anywhere, indicating software-related technical skills and ability to write programs.
CALAVO GROWERS INC	2025-02-28	Ms. Holmgren has been Principal of Sage Advice Partners, a management consulting practice, since 2006. Previously Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendocino Software and COO at Automation Anywhere.	Ms. Holmgren has leadership experience at technology companies including CEO at Mendocino Software and COO at Automation Anywhere, indicating software-related technical skills.

CALAVO GROWERS INC

Filing Date	Source Excerpt
2017-02-28	Ms. Holmgren, age 59, is a seasoned executive with over 30 years of experience in the storage, software, computer systems, and management consulting industries. Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, and is currently a Chief Officer at Automation Anywhere. Ms. Holmgren has a bachelor’s degree in Industrial Engineering from California Polytechnic State University, and holds an MBA from Stanford University.
2019-02-28	Ms. Holmgren is a seasoned executive with over 30 years of experience in the storage, software, computer systems, and management consulting industries. In her management consulting practice, she provides functional and general management expertise to her client’s business – often serving in interim executive roles. Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, and is currently a Chief Officer at Automation Anywhere. Ms. Holmgren has a bachelor’s degree in Industrial Engineering from California Polytechnic State University, and holds an MBA from Stanford University.
2020-02-28	Ms. Holmgren is a seasoned executive with over 35 years of experience in the storage, software, computer systems, and management consulting industries. Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendicino Software and was COO at Automation Anywhere. Ms. Holmgren has a bachelor’s degree in Industrial Engineering from California Polytechnic State University, and holds an MBA from Stanford University.
2021-03-01	Ms. Holmgren has been Principal of Sage Advice Partners, a management consulting practice, since 2006. Previously Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendocino Software and COO at Automation Anywhere.
2022-02-28	Ms. Holmgren has been Principal of Sage Advice Partners, a management consulting practice, since 2006. Previously Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendocino Software and COO at Automation Anywhere.
2023-02-28	Ms. Holmgren has been Principal of Sage Advice Partners, a management consulting practice, since 2006. Previously Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendocino Software and COO at Automation Anywhere.
2024-02-28	Ms. Holmgren has been Principal of Sage Advice Partners, a management consulting practice, since 2006. Previously Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendocino Software and COO at Automation Anywhere.
2025-02-28	Ms. Holmgren has been Principal of Sage Advice Partners, a management consulting practice, since 2006. Previously Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendocino Software and COO at Automation Anywhere.

Filing Date

Source Excerpt

2017-02-28

Ms. Holmgren, age 59, is a seasoned executive with over 30 years of experience in the storage, software, computer systems, and management consulting industries. Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, and is currently a Chief Officer at Automation Anywhere. Ms. Holmgren has a bachelor’s degree in Industrial Engineering from California Polytechnic State University, and holds an MBA from Stanford University.

2019-02-28

Ms. Holmgren is a seasoned executive with over 30 years of experience in the storage, software, computer systems, and management consulting industries. In her management consulting practice, she provides functional and general management expertise to her client’s business – often serving in interim executive roles. Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, and is currently a Chief Officer at Automation Anywhere. Ms. Holmgren has a bachelor’s degree in Industrial Engineering from California Polytechnic State University, and holds an MBA from Stanford University.

2020-02-28

Ms. Holmgren is a seasoned executive with over 35 years of experience in the storage, software, computer systems, and management consulting industries. Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendicino Software and was COO at Automation Anywhere. Ms. Holmgren has a bachelor’s degree in Industrial Engineering from California Polytechnic State University, and holds an MBA from Stanford University.

2021-03-01

Ms. Holmgren has been Principal of Sage Advice Partners, a management consulting practice, since 2006. Previously Ms. Holmgren worked as a Senior Vice President at Sun Microsystems, CEO at Mendocino Software and COO at Automation Anywhere.

EXTREME NETWORKS INC

Filing Date	Source Excerpt
2015-10-02	Kathleen M. Holmgren, Age 57, New nominee to our Board of Directors. Ms. Holmgren currently serves as the Chief Operating Officer, Future Workforce at Automation Anywhere. No committee memberships or compensation disclosed.
2016-10-05	Kathleen M. Holmgren, Director, Age 58, Director since 2015. Ms. Holmgren was appointed to the Audit Committee effective November 12, 2015. Ms. Holmgren received $38,152 in cash fees and $120,000 in stock awards for a total of $158,152 in fiscal 2016.
2017-09-25	Kathleen M. Holmgren, Director, Age 59, Director since 2015. Ms. Holmgren serves on the Board of Directors and as the Chief Officer of Future Workforce at Automation Anywhere, Inc. She brings executive leadership expertise. Fiscal 2017 Committee Membership: Member of Audit Committee. 2017 Director Compensation: $180,000 total.
2018-09-12	Kathleen M. Holmgren, Director, Age 60, Director since 2015. Member of the Audit Committee and Compensation Committee. Compensation for fiscal 2018: $231,236.
2019-09-23	Kathleen M. Holmgren, Director since 2015. Member of Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. 2019 total compensation: $233,734.
2020-09-22	Kathleen M. Holmgren, Director, Age 62, Director Since 2015. Committee memberships: Audit Committee (Member), Compensation Committee (Member). 2020 Director Compensation: $76,338 in fees and $190,000 in stock awards, total $266,338.
2021-09-22	Kathleen M. Holmgren, Director, Age 63, Director Since 2015. Committee memberships: Audit Committee (Member), Compensation Committee (Member). 2021 Director Compensation: $77,500 in fees and $190,000 in stock awards, total $267,500.
2022-09-28	KATHLEEN M. HOLMGREN Director since: 2015 Independent: yes Age: 64 Committees: Nominating, Governance & Social Responsibility; Audit; Compensation 2022Director Compensation Kathleen M. Holmgren 77,500 190,000 267,500
2023-09-26	KATHLEEN M. HOLMGREN Director since: 2015 Independent: yes Age: 65 Committees: Nominating, Governance and Environmental & Social Responsibility; Audit; Compensation 2023 Director Compensation Kathleen M. Holmgren 98,349 215,000 313,349
2024-09-27	KATHLEEN M. HOLMGREN Director since: 2015 Independent: yes Age: 66 Committees: Nom Gov; Audit; Compensation

Filing Date

Source Excerpt

2015-10-02

Kathleen M. Holmgren, Age 57, New nominee to our Board of Directors. Ms. Holmgren currently serves as the Chief Operating Officer, Future Workforce at Automation Anywhere. No committee memberships or compensation disclosed.

2016-10-05

Kathleen M. Holmgren, Director, Age 58, Director since 2015. Ms. Holmgren was appointed to the Audit Committee effective November 12, 2015. Ms. Holmgren received $38,152 in cash fees and $120,000 in stock awards for a total of $158,152 in fiscal 2016.

2017-09-25

Kathleen M. Holmgren, Director, Age 59, Director since 2015. Ms. Holmgren serves on the Board of Directors and as the Chief Officer of Future Workforce at Automation Anywhere, Inc. She brings executive leadership expertise. Fiscal 2017 Committee Membership: Member of Audit Committee. 2017 Director Compensation: $180,000 total.

2018-09-12

Kathleen M. Holmgren, Director, Age 60, Director since 2015. Member of the Audit Committee and Compensation Committee. Compensation for fiscal 2018: $231,236.

2019-09-23

Kathleen M. Holmgren, Director since 2015. Member of Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. 2019 total compensation: $233,734.

2020-09-22

Kathleen M. Holmgren, Director, Age 62, Director Since 2015. Committee memberships: Audit Committee (Member), Compensation Committee (Member). 2020 Director Compensation: $76,338 in fees and $190,000 in stock awards, total $266,338.

2021-09-22

Kathleen M. Holmgren, Director, Age 63, Director Since 2015. Committee memberships: Audit Committee (Member), Compensation Committee (Member). 2021 Director Compensation: $77,500 in fees and $190,000 in stock awards, total $267,500.

2022-09-28

KATHLEEN M. HOLMGREN Director since: 2015 Independent: yes Age: 64 Committees: Nominating, Governance & Social Responsibility; Audit; Compensation 2022Director Compensation Kathleen M. Holmgren 77,500 190,000 267,500

2023-09-26

KATHLEEN M. HOLMGREN Director since: 2015 Independent: yes Age: 65 Committees: Nominating, Governance and Environmental & Social Responsibility; Audit; Compensation 2023 Director Compensation Kathleen M. Holmgren 98,349 215,000 313,349

2024-09-27

KATHLEEN M. HOLMGREN Director since: 2015 Independent: yes Age: 66 Committees: Nom Gov; Audit; Compensation