KELLEY STEVEN-WAISS - Corporate Board Profile

FORMFACTOR INC

Filing Date	Source Excerpt
2016-04-06	Kelley Steven-Waiss has served as a Director since August 2015. ... (1) Current member of the Governance Committee. (2) Current member of the Compensation Committee. 2015 Director Compensation Table shows total $94,578.
2017-04-10	Kelley Steven-Waiss has served as a Director since August 2015. ... (1) Current member of the Governance Committee. (2) Current member of the Compensation Committee. ... 2016 Director Compensation Table ... Kelley Steven-Waiss 57,500 Fees Earned or Paid in Cash, 62,370 Stock Awards, Total 119,870.
2018-04-03	Kelley Steven-Waiss has served as a Director since August 2015. ... Ms. Steven-Waiss also serves as the Chairperson of the board of directors of ALearn, a Silicon Valley based educational nonprofit.
2019-04-03	Kelley Steven-Waiss(1)(2) 50 I Director August 2015 (1) Current member of the Governance Committee. (2) Current member of the Compensation Committee. 2018 Director Compensation Table: Kelley Steven-Waiss Fees Earned or Paid in Cash ($) 57,500 Stock Awards ($) 117,000 Total ($) 174,500
2020-04-03	Kelley Steven-Waiss has served as a director since August 2015. ... Ms. Steven-Waiss brings to the Board years of executive-level management expertise. ... (1) Current member of the Governance and Nominating Committee. ... (2) Current member of the Compensation Committee. ... (3) Current member of the Audit Committee. ... 2019 Director Compensation. ... Kelley Steven-Waiss ... Fees Earned or Paid in Cash ($): 57,500 ... Stock Awards ($): 141,480 ... Total ($): 198,980.
2021-03-31	Ms. Kelley Steven-Waiss has served as a director since August 2015. ... Current member of the Compensation Committee. ... Current member of the Governance and Nominating Committee. ... 2020 Director Compensation. Kelley Steven-Waiss Fees Earned or Paid in Cash $57,500, Stock Awards $164,958, Total $222,458.
2022-04-13	Ms. Kelley Steven-Waiss has served as a director since August 2015. ... (1) Current member of the Governance and Nominating Committee. (2) Current member of the Compensation Committee. ... 2021 Director Compensation. ... Kelley Steven-Waiss Fees Earned or Paid in Cash: 60,261, Stock Awards: 128,170, Total: 188,431.
2023-04-04	Kelley Steven-Waiss has served as a director since August 2015. ... Compensation Committee Members: Kelley Steven-Waiss, Chairperson, Rebeca Obregon-Jimenez, Jorge Titinger. ... Governance and Nominating Committee Members: Lothar Maier, Chairperson, Raymond A. Link, Kelley Steven-Waiss, Brian White. ... 2022 Director Compensation: Kelley Steven-Waiss Fees Earned or Paid in Cash $70,625, Stock Awards $202,744, Total $273,369.
2024-04-01	Ms. Steven-Waiss has served as a director since August 2015. She is a member of the Governance and Nominating Committee and the Compensation Committee. Her 2023 compensation was $279,391.
2025-04-02	Kelley Steven-Waiss has served as a director since August 2015. Ms. Steven-Waiss currently serves as the Chief Transformation Officer of ServiceNow ... Ms. Steven-Waiss brings to the Board years of executive-level management expertise in technology companies ... Ms. Steven-Waiss’s top three skills identified in our Board skills assessment are Human Capital Management, Sales and Marketing, and Mergers and Acquisitions. ... Our Board has determined that each member of the Governance and Nominating Committee is independent ... The Governance and Nominating Committee met four times during fiscal year 2024. ... Our Board has determined that each member of the Compensation Committee is independent ... The Compensation Committee met four times during fiscal year 2024. ... 2024 Director Compensation. The following table presents the compensation earned or paid to our non-executive directors for fiscal year 2024. ... Kelley Steven-Waiss 72,500 cash fees, 213,258 stock awards, total 285,758.