Corporate Board Profile
Tech Score: 9/100
1 mention(s) identify KELLY H. BARRETT as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| LOUISIANA-PACIFIC CORP | 2025-03-27 | She has previously served on the boards of the Girl Scouts of Greater Atlanta, Partnership Against Domestic Violence and the Atlanta Rotary Club. She has been a licensed Certified Public Accountant in Georgia for over thirty years, is certified as a director by the NACD and holds a Certificate in Cybersecurity oversight from the NACD. | Ms. Barrett holds a Certificate in Cybersecurity oversight from the NACD, indicating a strong understanding of cybersecurity, which is closely related to software and technology. |
| Filing Date | Source Excerpt |
|---|---|
| 2025-03-27 | She has previously served on the boards of the Girl Scouts of Greater Atlanta, Partnership Against Domestic Violence and the Atlanta Rotary Club. She has been a licensed Certified Public Accountant in Georgia for over thirty years, is certified as a director by the NACD and holds a Certificate in Cybersecurity oversight from the NACD. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-22 | Kelly H. Barrett joined our Board on March 1, 2016... she is well qualified to provide oversight and guidance for Piedmont and serve as a member and financial expert for our Audit Committee. |
| 2017-03-22 | Kelly H. Barrett joined our Board on March 1, 2016. She has been employed by The Home Depot (NYSE:HD) since 2003, serving in various roles including Vice President Corporate Controller, Senior Vice President of Enterprise Program Management, and Vice President of Internal Audit and Corporate Compliance prior to assuming her current role of Senior Vice President — Home Services. ... Ms. Barrett brings over 30 years of leadership and financial management expertise to the Board. ... she is well qualified to provide oversight and guidance for Piedmont and serve as a member and financial expert for our Audit Committee. |
| 2018-03-26 | Kelly H. Barrett has served as a director of our company since 2016. ... She is well qualified to provide oversight and guidance for Piedmont and serve as a member of the Audit Committee and an audit committee financial expert. |
| 2019-03-19 | Kelly H. Barrett 54 Former Senior Vice President – Home Services, The Home Depot 2016 Yes Audit; Nominating and Governance 2018 Director Compensation Paid Kelly H. Barrett Fees Earned or Paid in Cash ($): 71,875 Stock Awards ($): 80,000 Total ($): 151,875 |
| 2020-03-20 | Kelly H. Barrett 55 Former Senior Vice President – Home Services, The Home Depot 2016 Yes Audit*;Nominating and Governance |
| 2021-03-19 | Kelly H. Barrett, Director* Age 56, Director since 2016, Former Senior Vice President – Home Services, The Home Depot, Audit*; Nominating and Governance, 2020 Director Compensation Paid: Fees Earned or Paid in Cash $85,000, Stock Awards $90,000, Total $175,000. |
| 2022-03-18 | Kelly H. Barrett • Director* • Director Since 2016 • Age 57 Prior to her retirement in 2018, Ms. Barrett was employed by The Home Depot (NYSE:HD) for sixteen years, serving in various roles including Senior Vice President — Home Services, Vice President Corporate Controller, Senior Vice President of Enterprise Program Management, and Vice President of Internal Audit and Corporate Compliance. Prior to her employment by The Home Depot, Ms. Barrett was employed by Cousins Properties Incorporated for eleven years in various financial roles, ultimately including that of Chief Financial Officer. During that time, she was very active in the National Association of Real Estate Investment Trusts (NAREIT) as an Accounting Committee Co-Chairperson and member of the Best Financial Practices Council as well as the Real Estate Group of Atlanta. She has been a licensed CPA in Georgia for over thirty years. In addition, Ms. Barrett currently serves as a director, Audit Committee Chair, and member of the Compensation Committee of The Aaron’s Company, Inc. (NYSE:AAN); director and member of both the Audit and Compensation Committees of Americold Realty Trust (NYSE:COLD); and director and member of the Compensation Committee and Information Technology Committee of EVERTEC, Inc (NYSE: EVTC). Her leadership positions in the Atlanta community include currently serving on the National Association of Corporate Directors Atlanta Chapter Board, Board of the Metro Atlanta YMCA, where she was formerly Chair of the Board, a member of the Georgia Tech Foundation Board of Trustees and the Advisory Board of Scheller College of Business at Georgia Tech where she was formerly the Chair of the Board. She has previously served on the Board of the Girl Scouts of Greater Atlanta, Partnership Against Domestic Violence and the Atlanta Rotary Club. Ms. Barrett brings over 30 years of leadership and financial management expertise to the board. As a former member of NAREIT’s Accounting Committee and Best Financial Practices Council and former chief financial officer of an office REIT, she is well qualified to provide oversight and guidance for Piedmont and serve as Chair of the Audit Committee and an audit committee financial expert. |
| 2023-03-17 | Kelly H. Barrett • Director* • Director Since 2016 • Age 58 Prior to her retirement in 2018, Ms. Barrett was employed by The Home Depot (NYSE:HD) for sixteen years, serving in various roles including Senior Vice President — Home Services, Vice President Corporate Controller, Senior Vice President of Enterprise Program Management, and Vice President of Internal Audit and Corporate Compliance. Ms. Barrett brings over 30 years of leadership and financial management expertise to the board. As a former member of NAREIT’s Accounting Committee and Best Financial Practices Council and former chief financial officer of an office REIT, she is well qualified to provide oversight and guidance for Piedmont and serve as Chair of the Audit Committee and an audit committee financial expert. 2022 Director Compensation Paid The following table sets forth information regarding the compensation that we paid to any person that served as one of our non-employee directors during the year ended December 31, 2022. Mr. Smith did not receive any additional compensation for his service as director. Kelly H. Barrett Fees Earned or Paid in Cash $102,500 Stock Awards $100,000 Total $202,500 |
| 2024-03-14 | Kelly H. Barrett Director* Director Since 2016 Age: 59 Audit*, Nominating & Governance *Denotes committee chair 2023 Director Compensation Paid Kelly H. Barrett Fees Earned or Paid in Cash ($): 102,500 Stock Awards ($): 100,000 Total ($): 202,500 |
| 2025-03-21 | Kelly H. Barrett, age 60, Chair of the Board of Directors, Audit*, Nominating & Governance. 2024 Director Compensation Paid: Fees Earned or Paid in Cash $127,500, Stock Awards $100,000, Total $227,500. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22