Corporate Board Profile
Tech Score: 15/100
4 mention(s) identify LIANE J. PELLETIER as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| WAFD INC | 2011-12-06 | Director; Former Chairman, President and Chief Executive Officer of Alaska Communications Systems Group, Inc., a publicly traded communications company. Ms. Pelletier provides expertise in business operations, information technology, communication systems, strategy development, information security, SEC reporting and financial management. | Repeated entry; see above. |
| WAFD INC | 2011-12-06 | Director; Former Chairman, President and Chief Executive Officer of Alaska Communications Systems Group, Inc., a publicly traded communications company. Ms. Pelletier provides expertise in business operations, information technology, communication systems, strategy development, information security, SEC reporting and financial management. | She has expertise in information technology, communication systems, and information security, indicating a technical background relevant to software and programming. |
| WAFD INC | 2012-12-18 | Former Chairman, President and Chief Executive Officer of Alaska Communications Systems Group, Inc., a publicly traded communications company. Ms. Pelletier provides expertise in business operations, information technology, communication systems, strategy development, information security, SEC reporting and financial management. Prior to Alaska Communications Systems Group, Inc., Ms.Pelletier was Senior Vice President Corporate Strategy and Business Development for Sprint Corporation. | She has expertise in information technology, communication systems, strategy development, and information security, indicating a technical background relevant to software and programming. |
| WAFD INC | 2013-12-16 | Liane J. Pelletier: Former Chairman, President and CEO of Alaska Communications Systems Group, a publicly traded communications company; provides expertise in business operations, information technology, communication systems, strategy development, information security, SEC reporting and financial management. | Has expertise in information technology, communication systems, information security, and strategy development, indicating technical skills related to software and IT. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-26 | Liane J. Pelletier, 54, is a nominee for our Board of Directors. Ms. Pelletier has over twenty-five years of experience in the telecommunications industry. ... Ms. Pelletier was selected to serve as a director on our Board due to her expertise in the telecommunications industry. |
| 2013-04-29 | Liane J. Pelletier, 55, has been a director of ours since June 2012, and is the Chair of our Nominating Committee. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2012. ... Liane J. Pelletier: Fees Earned or Paid in Cash ($) 25,000, Stock Awards ($) 95,000, All Other Compensation ($) 637, Total ($) 120,637. |
| 2014-04-22 | Liane J. Pelletier, 56, has been a director of ours since June 2012, and is the Chair of our Nominating Committee. ... Ms. Pelletier was selected to serve as a director on our Board due to her expertise in the telecommunications industry and her experience in guiding and advising on business strategy. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2013. ... Liane J. Pelletier Fees Earned or Paid in Cash ($) 31,000, Stock Awards ($) 65,000, All Other Compensation ($) 521, Total ($) 96,521. |
| 2015-04-28 | Liane J. Pelletier, 57, has been a director of ours since June 2012, and is the Chair of our Nominating Committee. ... 2014 Director Compensation Table: Liane J. Pelletier Fees Earned or Paid in Cash ($) 43,500, Stock Awards ($) 65,000, All Other Compensation ($) 477, Total ($) 108,977. |
| 2016-04-29 | Liane J. Pelletier, 58, has been a director of ours since June 2012, and is the Chair of our Nominating and Corporate Governance Committee and a member of our Compensation Committee. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2015. ... Liane J. Pelletier 63,500 fees earned or paid in cash, 99,750 stock awards, 186 all other compensation, total 163,436. |
| 2017-04-28 | Liane J. Pelletier, 59, has been a director of ours since June 2012, and is the Chair of our Nominating and Corporate Governance Committee and a member of our Compensation Committee. ... 2016 Director Compensation Table: Liane J. Pelletier 63,500 Fees Earned or Paid in Cash, 105,000 Stock Awards, 0 All Other Compensation, 168,500 Total. |
| 2018-04-30 | Liane J. Pelletier, 60, has been a director of ours since June 2012, and is the Chair of our Nominating and Corporate Governance Committee and a member of our Compensation Committee. ... 2017 Director Compensation Table: Liane J. Pelletier Fees Earned or Paid in Cash $63,500, Stock Awards $105,000, Total $168,500. |
| 2019-04-25 | Liane J. Pelletier, 61, has been a director of ours since 2012, is the Independent Lead Director of our Board and a member of our Nominating and Corporate Governance and Compensation Committees. ... Ms. Pelletier was selected to serve as a director on our Board due to her expertise in the telecommunications industry, her history as a chief executive officer and her experience in guiding and advising on business strategy. |
| 2020-08-06 | Liane J. Pelletier, 62, has been a director of ours since June 2012, is the Independent Lead Director of our Board of Directors and a member of Compensation Committee. ... 2019 Director Compensation Table ... Liane J. Pelletier 82,500 115,718 198,218 |
| 2021-04-29 | Liane J. Pelletier, 63, has been a director of ours since June 2012 and is the Independent Lead Director of our Board of Directors and a member of our Compensation Committee. |
| 2022-04-28 | Liane J. Pelletier, 64, has been a director of ours since June 2012 and is the Independent Lead Director of our Board of Directors and a member of our Compensation Committee. ... 2021 Director Compensation Table ... Liane J. Pelletier ... Fees Earned or Paid in Cash ($) 82,500 ... Stock Awards ($) 124,250 ... Total ($) 206,750. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-29 | Liane J. Pelletier has been nominated to serve as director of the Company. ... Ms. Pelletier's qualifications to serve on our Board of Directors include her over 25 years of senior leadership and management experience in the telecommunications industry, including past and current positions as Chairman, Lead Independent Director, and member of Audit, Risk, Nominating and Compensation Committees. |
| 2014-03-21 | Liane J. Pelletier became a Director of the Company in May 2013. Ms. Pelletier is the former Chairman, Chief Executive Officer and President of Alaska Communications Systems. Ms. Pelletier was a member of the Audit and Nominating and Corporate Governance Committees. |
| 2015-04-09 | Liane J. Pelletier became a Director of the Company in May 2013. Ms. Pelletier is the former Chairman, Chief Executive Officer and President of Alaska Communications Systems, an Alaska based telecommunication and information technology services provider, leading the firm from October 2003 to April 2011. From November 1986 to October 2003, Ms. Pelletier held a number of executive positions at Sprint Corporation, a United States based telecommunications company. Ms. Pelletier is a member of the Board of Directors of Atlantic Tele-Network. Specific Qualifications, Attributes, Skills & Experience: More than 25 years of senior leadership and management experience in the telecommunications industry. Past and current positions as chair, lead independent director, and member of audit, risk, nominating and compensation committees of various company boards. Board Leadership Fellow of the National Association of Corporate Directors and Northwest Chapter President. Engages in continuous education on information technology and security as well as leading governance practices. Corporate career and board service spans firms where there is material focus on regulation, information technology and security, foreign operations and customer service. Director Summary Compensation Table for the Fiscal Year Ended December 31, 2014: Liane J. Pelletier Fees Earned or Paid in Cash $51,000, Stock Awards $199,958, Total $250,958. |
| 2016-03-24 | Liane J. Pelletier became a Director of the Company in May 2013. Ms. Pelletier is the former Chairman, Chief Executive Officer and President of Alaska Communications Systems, an Alaska based telecommunication and information technology services provider, leading the firm from October 2003 to April 2011. From November 1986 to October 2003, Ms. Pelletier held a number of executive positions at Sprint Corporation, a United States based telecommunications company. Ms. Pelletier is a member of the Board of Directors of Atlantic Tele-Network. She is also President of the Northwest Chapter of the National Association of Corporate Directors (NACD) and also is credentialed as a NACD Board Fellow. |
| 2017-03-23 | Liane J. Pelletier became a Director of the Company in May 2013. ... Ms. Pelletier is Chairwoman of the Northwest Chapter of the National Association of Corporate Directors (NACD). ... Director Compensation Table: Liane J. Pelletier total $287,967. |
| 2018-03-29 | Liane J. Pelletier became a Director in May 2013. ... Liane J. Pelletier $284,975 total compensation. |
| 2019-03-27 | Liane J. Pelletier became a Director in May 2013. ... Nominating & Corporate Governance Committee: Liane Pelletier, Chair. ... Director Compensation Table shows Liane J. Pelletier total compensation $284,966. |
| 2022-03-22 | Liane J. Pelletier became a Director of the Company in May 2013. Ms. Pelletier is the former Chairperson, Chief Executive Officer and President of Alaska Communications Systems, a telecommunication and information technology services provider. |
| 2023-03-21 | Liane J. Pelletier became a Director of the Company in May 2013. Ms. Pelletier is the former Chairperson, Chief Executive Officer and President of Alaska Communications Systems, a telecommunication and information technology services provider, leading the firm from October 2003 to April 2011. From November 1986 to October 2003, Ms. Pelletier held a number of executive positions at Sprint Corporation, a telecommunications company. Ms. Pelletier is a member of the Compensation and Nominating and Corporate Governance Committees on the Board of Directors of ATN International, and serves on the board of Frontdoor as member of the Audit and Compensation Committees. |
| 2024-03-26 | Liane Pelletier became a Director of the Company in May 2013. She chairs the Nominating and Corporate Governance Committee. ... The Board uses a combination of cash and stock-based compensation to attract and retain qualified non-employee candidates to serve on the Board. ... Liane J. Pelletier $150,000 in cash and $199,982 worth of Company restricted stock for a total of $349,982 in 2023. |
| 2025-03-25 | Liane Pelletier became a Director of the Company in May 2013. She chairs the Nominating and Corporate Governance Committee. Director Compensation Table: Liane J. Pelletier $150,000 Fees Earned in Cash, $199,926 Stock Awards, Total $349,926. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-12-06 | Director; Former Chairman, President and Chief Executive Officer of Alaska Communications Systems Group, Inc., a publicly traded communications company. Ms. Pelletier provides expertise in business operations, information technology, communication systems, strategy development, information security, SEC reporting and financial management. |
| 2011-12-06 | Director; Former Chairman, President and Chief Executive Officer of Alaska Communications Systems Group, Inc., a publicly traded communications company. Ms. Pelletier provides expertise in business operations, information technology, communication systems, strategy development, information security, SEC reporting and financial management. |
| 2012-12-18 | Former Chairman, President and Chief Executive Officer of Alaska Communications Systems Group, Inc., a publicly traded communications company. Ms. Pelletier provides expertise in business operations, information technology, communication systems, strategy development, information security, SEC reporting and financial management. Prior to Alaska Communications Systems Group, Inc., Ms.Pelletier was Senior Vice President Corporate Strategy and Business Development for Sprint Corporation. |
| 2013-12-16 | Liane J. Pelletier: Former Chairman, President and CEO of Alaska Communications Systems Group, a publicly traded communications company; provides expertise in business operations, information technology, communication systems, strategy development, information security, SEC reporting and financial management. |
Data sourced from SEC filings. Last updated: 2025-12-06