MEAGHAN LLOYD - Corporate Board Profile

TRIMBLE INC.

Filing Date	Source Excerpt
2017-03-23	Meaghan Lloyd was appointed to the Board of Directors in 2016. Ms. Lloyd is the chief of staff and a partner at Gehry Partners, LLP, a full service architectural firm with extensive international experience in the design and construction of academic, museum, theater, performance, and commercial projects. The Board of Directors has determined that each of the directors, except for Mr. Berglund, are independent directors as defined by Rule 5605(a)(2) of the NASDAQ Marketplace Rules. In making this determination, the Board considered the current and prior relationships of each non-employee director, or any of his or her family members, has with the Company, our senior management and our independent auditors, and all other facts and circumstances deemed relevant in determining their independence.
2018-03-21	Meaghan Lloyd was appointed to the Board of Directors in 2016. Ms. Lloyd is the chief of staff and a partner at Gehry Partners, LLP. The Nominating and Governance Committee is comprised of directors Johansson, Lloyd and Nersesian. Director Johansson serves as committee chairman.
2019-03-26	Meaghan Lloyd was appointed to the Board of Directors in 2016. Ms. Lloyd is the chief of staff and a partner at Gehry Partners, LLP. The Nominating and Governance Committee is comprised of directors Johansson, Lloyd and Nersesian. Meaghan Lloyd received $337,008 in total compensation in 2018.
2020-04-15	Meaghan Lloyd is the chief of staff and a partner at Gehry Partners, LLP, a full service architectural firm with extensive international experience in the design and construction of academic, museum, theater, performance, and commercial projects. ... The Board of Directors has a standing Nominating and Corporate Governance Committee (“Nominating and Governance Committee”), comprised of directors Janow, Lloyd and Nersesian.
2021-03-30	Meaghan Lloyd Partner and Chief of Staff, Gehry Partners, LLP Ms. Lloyd is the chief of staff and a partner at Gehry Partners, LLP ... Committee Membership The composition of the committees of the Board of Directors is as set forth below: Nominating and Corporate Governance Committee Meaghan Lloyd ... Non-Employee Director Compensation Table ... Meaghan Lloyd Fees Earned or Paid in Cash: $60,000 Stock Awards: $276,978 Total: $336,978
2022-04-12	Meaghan Lloyd Chief of Staff and Partner, Gehry Partners, LLP Ms. Lloyd is the chief of staff and a partner at Gehry Partners, LLP, a full service architectural firm with extensive international experience in the design and construction of academic, museum, theater, performance, and commercial projects. ... The Board of Directors has a standing Compensation Committee, comprised of directors Ekholm, Fandozzi, Lloyd and Wibergh. Director Lloyd serves as committee chair. ... The Board of Directors has a standing Nominating and Corporate Governance Committee (“Nominating and Governance Committee”), comprised of directors Dalton, Lloyd, MacQuillan and Peek. Director Lloyd serves as committee chair. ... Non-Employee Director Compensation Table The table below shows the compensation earned by each Outside Director in the fiscal year ended December 31, 2021. ... Meaghan Lloyd 313,714
2023-04-18	Meaghan Lloyd Chief of Staff and Partner, Gehry Partners, LLP Nominating and Corporate Governance Committee (chair) People & Compensation Committee Ms. Lloyd is the chief of staff and a partner at Gehry Partners, LLP, a full service architectural firm with extensive international experience in the design and construction of academic, museum, theater, performance, and commercial projects. ... Ms. Lloyd is qualified to serve as a director of the Company because she brings a valuable combination of operational and project management expertise, and because of her significant industry knowledge and experience in the areas of architecture, construction, and design from her work with Gehry Partners, LLP.
2024-04-16	Meaghan Lloyd Chief of Staff and Partner, Gehry Partners, LLP Chair of the Nominating & Corporate Governance Committee Member of the People & Compensation Committee Non-Employee Director Compensation Table shows $353,324 total compensation.