KELLY M. WILLIAMS - Corporate Board Profile

GREENBRIER COMPANIES INC

Filing Date	Source Excerpt
2015-11-18	Kelly M. Williams, Director. Ms. Williams has served as a member of the Board since April 2015. ... Ms. Williams is a member of the Audit and Nominating and Corporate Governance Committees. ... The following table summarizes the compensation of the members of the Board of Directors who are not employees of the Company for the fiscal year ended August 31, 2015. Kelly M. Williams Fees Earned or Paid in Cash ($) 18,750.
2016-11-14	Kelly M. Williams, Director. Ms. Williams has served as a member of the Board since April 2015. Ms. Williams is a senior advisor of GCM Grosvenor Private Markets. Until June 1, 2015 Ms. Williams was President of GCM Grosvenor Private Markets, a member of its Management Committee and a member of its Investment Committee. Prior to joining GCM Grosvenor, Ms. Williams was a Managing Director, the Group Head and the chair of the compensation committee of the Customized Fund Investment Group of Credit Suisse Group AG from 2000 through 2013, after Credit Suisse acquired Donaldson, Lufkin and Jenrette, where Ms. Williams was Director of the Customized Fund Investment Group. While serving as Group Head of the Customized Fund Investment Group of Credit Suisse Group AG, she also chaired its Compensation Committee. She was with The Prudential Insurance Company of America from 1993 to 2000, where she was an Executive Director and a founder of the Customized Fund Investment Group in 1999. Prior to joining Prudential, Ms. Williams was an associate with Milbank, Tweed, Hadley & McCloy LLP, where she specialized in global project finance. She graduated magna cum laude from Union College in 1986 with a Bachelor of Arts degree in Political Science and Mathematics and received her Juris Doctor from New York University School of Law in 1989. Ms. Williams serves in leadership positions on the boards of several non-profits, and has won numerous awards for leadership and public service. In addition, Ms. Williams was named as one of The Most Powerful Women in Finance by American Banker Magazine from 2011-2014. Ms. Williams also serves as a board member of a number of non-profit institutions, including the Robert Toigo Foundation, Springboard Enterprises, Nantucket Historical Association, where she is a member of the Nominating and Governance Committee, and Union College, where she is a member of the Executive Committee, Audit Committee, Investment Committee and chairs the Administration and Finance Committee. Ms. Williams brings executive management, financial and investment expertise to the Board. The Board of Directors has determined that it is in the best interests of the Company and its shareholders for Ms. Williams to continue to serve as a director of the Company. The following table summarizes the compensation of the members of the Board of Directors who are not employees of the Company for the fiscal year ended August 31, 2016. Kelly M. Williams Fees Earned or Paid in Cash: $82,500; Stock Awards: $125,031; Change in Pension Value and Nonqualified Deferred Compensation Earnings: $2,411; All Other Compensation: $0; Total: $209,942.
2017-11-14	Kelly M. Williams, Director. Ms. Williams has served as a member of the Board since April 2015. Ms. Williams is a senior advisor of GCM Grosvenor Private Markets.
2018-11-14	Kelly M. Williams AGE: 54 POSITION: Director and Chair of the Nominating and Corporate Governance Committee DIRECTOR SINCE: 2015 CURRENT TERM EXPIRATION: 2021 Ms. Williams has served as a member of the Board since 2015. Ms. Williams is a senior advisor of GCM Grosvenor Private Markets. All annual retainer fees are paid quarterly. The following table summarizes the compensation of the non-employee Board members for fiscal year 2018. Kelly M. Williams Fees Earned or Paid in Cash ($): 101,875 Stock Awards ($): 145,027 All Other Compensation ($): 2,771 Total: 249,673
2019-11-12	Kelly M. Williams Director and Chair of the Nominating and Corporate Governance Committee Age: 55 Director since 2015 Committees: A, C, G Chair 2019 Director Compensation: $417,081
2020-10-23	Kelly M. Williams AGE: 56 POSITION: Director and Chair of the Nominating and Corporate Governance Committee. ... Ms. Williams also serves on the Audit Committee and Compensation Committee. ... The following table summarizes the compensation of the non-employee Board members for fiscal 2020. ... Kelly M. Williams Fees Earned or Paid in Cash 118,000 Stock Awards 134,765 All Other Compensation 4,739 Total 257,504.
2021-11-10	Kelly M. Williams AGE: 57 POSITION: Director and Chair of the Nominating and Corporate Governance Committee DIRECTOR SINCE: 2015 CURRENT TERM EXPIRATION: 2024 Ms. Williams has served as a member of the Board since 2015. Ms. Williams is the CEO of The Williams Legacy Foundation. Ms. Williams was a senior advisor of GCM Grosvenor Private Markets from June 2015 until January of 2019. Until June 1, 2015, Ms. Williams was President of GCM Grosvenor Private Markets, a member of its Management Committee and a member of its Investment Committee. Prior to joining GCM Grosvenor, Ms. Williams was a Managing Director, the Group Head and the chair of the compensation committee of the Customized Fund Investment Group of Credit Suisse Group AG from 2000 through 2014, after Credit Suisse acquired Donaldson, Lufkin and Jenrette, where Ms. Williams was Director of the Customized Fund Investment Group. She was with The Prudential Insurance Company of America from 1993 to 2000, where she was an Executive Director and a founder of the Customized Fund Investment Group in 1999. Prior to joining Prudential, Ms. Williams was an attorney at Milbank, Tweed, Hadley & McCloy LLP, where she specialized in global project finance. She graduated magna cum laude from Union College in 1986 with a Bachelor of Arts degree in Political Science and Mathematics and received her Juris Doctor from New York University School of Law in 1989. Ms. Williams serves in leadership positions on the boards of several for profit and not-for profits, and has won numerous awards for leadership and public service. In addition, Ms. Williams was named as one of The Most Powerful Women in Finance by American Banker Magazine from 2011- 2014. Ms. Williams also serves as President of the Nantucket Historical Association, and as a board member of Union College. QUALIFICATIONS: Ms. Williams brings executive management and financial and investment expertise to the Board.
2022-11-14	Ms. Williams has served as a member of the Board since 2015. Ms. Williams is the CEO of the Williams Legacy Foundation. She was named as one of the Most Powerful Women in Finance by American Banker Magazine from 2011-2014. The Board recommends a vote "FOR" Ms. Williams.
2023-11-13	Ms. Williams joined the Greenbrier Board in March 2015. Ms. Williams is a recognized industry leader, including repeatedly having been named one of The Most Powerful Women in Finance by American Banker magazine. Ms. Williams brings executive management and financial and investment expertise to the Board.
2024-11-14	Kelly M. Williams (Director and Chair of the Nominating and Corporate Governance Committee), Age: 60, Director Since: 2015. Fiscal 2024 Director Compensation: Fees Earned or Paid in Cash: $140,000, Stock Awards: $182,128, Total: $322,128.