MITZI REAUGH - Corporate Board Profile

HARMONIC INC

Filing Date	Source Excerpt
2013-07-09	Mitzi Reaugh has been a director since July 2012. ... The Compensation and Equity Ownership Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh ... 2012 COMPENSATION OF DIRECTORS: Mitzi Reaugh total $188,957.
2014-06-17	Mitzi Reaugh has been a director since July 2012... The Compensation and Equity Ownership Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh... 2013 COMPENSATION OF DIRECTORS... Mitzi Reaugh 44,000 Fees Paid in Cash, 109,999 Stock Awards, 153,999 Total.
2015-04-30	Mitzi Reaugh has been a director since July 2012. ... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh, none of whom is an employee of the Company and each of whom is independent under applicable NASDAQ Stock Market listing standards. ... 2014 COMPENSATION OF DIRECTORS ... Mitzi Reaugh ... Total 153,999
2016-04-29	Mitzi Reaugh has been a director since July 2012. ... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh ... 2015 COMPENSATION OF DIRECTORS ... Mitzi Reaugh ... Total ($) 163,999.
2017-05-01	Mitzi Reaugh has been a director since July 2012. ... Ms. Reaugh currently serves as a non-executive director and a member of the remuneration committee for Entertainment One Ltd. ... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh ...
2018-04-27	Mitzi Reaugh has been a director since July 2012. ... Ms. Reaugh currently serves as a non-executive director on the board of Entertainment One Ltd., where she also serves on the audit and remuneration committees. ... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher, Reddersen and Ms. Reaugh ... The Corporate Governance and Nominating Committee currently consists of Ms. Swenson and Messrs. Gallagher and Kvamme ... 2017 COMPENSATION OF DIRECTORS ... Mitzi Reaugh ... 164,002 ...
2019-04-26	Mitzi Reaugh has been a director since July 2012. Ms. Reaugh currently serves as chief executive officer and president at Jaunt Inc... Ms. Reaugh currently serves as a non-executive director on the board of Entertainment One Ltd., where she also serves on the audit, nomination, disclosure and remuneration committees... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Krall and Ms. Reaugh.
2020-04-30	Mitzi ReaughAge: 42 Board Committees: Compensation Committee (Chair) ExperienceMs. Reaugh has been a director since July 2012.From September 2018 to March 2020, she was the chief executive officer and president at Jaunt Inc., an immersive software company, where she was previously vice president, global business development and strategy, from November 2016 to September 2018. Ms. Reaugh is the co-founder of GoodLooks, LLC, an online marketplace of lifestyle experts and she served as GoodLooks’ chief executive officer from January 2015 to November 2016. From October 2013 to January 2015, Ms. Reaugh served as an Executive-in-Residence at The Chernin Group, a media and production company that manages, operates and invests in businesses in the media, entertainment and technology sectors. From March 2011 to October 2013, she was the senior vice president, strategy and business development at Miramax, a film and television studio. Prior to joining Miramax, Ms. Reaugh served as senior vice president, client solutions at The Nielsen Company, from February 2010 to March 2011. Before Nielsen, she held leadership roles at NBC Universal and worked as a management consultant at McKinsey & Company. Ms. Reaugh served as a non-executive director on the board of Entertainment One Ltd., from November 2016 to December 2019, where she also served on the audit, nomination, disclosure and remuneration committees.Ms. Reaugh holds an M.B.A, from the University of Pennsylvania Wharton School of Business and a B.A. in Economics from Claremont McKenna College.QualificationsWe believe that Ms. Reaugh’s qualifications to serve on our Board include being a senior digital media executive and having been at the leading edge of the growth of the digital media industry for over twenty years. She also brings extensive strategic experience and insight to the Board.
2021-04-28	Mitzi Reaugh Age: 43 Board Committees: Compensation Committee (Chair) Ms. Reaugh has been a director since July 2012. She is currently vice president, studio strategy and analysis, at Netflix, Inc., a streaming media company. From March 2020 to March 2021, Ms. Reaugh served as a consultant to Verizon Communications Inc., a multinational telecommunications company. From September 2018 to March 2020, she was the chief executive officer and president at Jaunt Inc., an immersive software company, where she was previously vice president, global business development and strategy, from November 2016 to September 2018. Ms. Reaugh was the co-founder and chief executive officer of GoodLooks, LLC, an online marketplace of lifestyle experts from January 2015 to November 2016. From October 2013 to January 2015, Ms. Reaugh was an Executive-in-Residence at The Chernin Group, a media and production investment company. Previously, Ms. Reaugh served in a number of executive leadership roles, including as senior vice president of strategy and business development at Miramax, senior vice president of client solutions at The Nielsen Company, and various leadership roles at NBC Universal. Earlier in her career, she worked as a management consultant at McKinsey & Company. Ms. Reaugh served as a non-executive director on the board of Entertainment One Ltd., from November 2016 to December 2019, where she also served on the audit, nomination, disclosure and remuneration committees. Ms. Reaugh holds an M.B.A. from the University of Pennsylvania Wharton School of Business and a B.A. in Economics from Claremont McKenna College.
2022-04-29	Mitzi Reaugh Age: 44 Board Committees: Compensation Committee (Chair) Ms. Reaugh has been a director since July 2012. She is currently vice president, studio strategy and analysis, at Netflix, Inc., a streaming media company. From March 2020 to March 2021, Ms. Reaugh served as a consultant to Verizon Communications Inc., a multinational telecommunications company. From September 2018 to March 2020, she was the chief executive officer and president at Jaunt Inc., where she was previously vice president, global business development and strategy, from November 2016 to September 2018. Previously, Ms. Reaugh was the co-founder and chief executive officer of GoodLooks, LLC, executive-in-residence at The Chernin Group, senior vice president of strategy and business development at Miramax, senior vice president of client solutions at The Nielsen Company, and held various leadership roles at NBC Universal. Earlier in her career, she worked as a management consultant at McKinsey & Company. Ms. Reaugh served as a non-executive director on the board of Entertainment One Ltd., from November 2016 to December 2019, where she also served on the audit, nomination, disclosure and remuneration committees. Ms. Reaugh holds an M.B.A. from the University of Pennsylvania Wharton School of Business and a B.A. in Economics from Claremont McKenna College.
2023-04-28	Mitzi Reaugh Age: 45 Board Committees: Compensation Committee (Chair) Experience Ms. Reaugh has been a director since July 2012. She is currently vice president, studio finance, strategy and sustainability, at Netflix, Inc., a streaming media company. From March 2020 to March 2021, Ms. Reaugh served as a consultant to Verizon Communications Inc., a multinational telecommunications company. From September 2018 to March 2020, she was the chief executive officer and president at Jaunt Inc., where she was previously vice president, global business development and strategy, from November 2016 to September 2018. Previously, Ms. Reaugh was the co-founder and chief executive officer of GoodLooks, LLC, executive-in-residence at The Chernin Group, senior vice president of strategy and business development at Miramax, senior vice president of client solutions at The Nielsen Company, and held various leadership roles at NBC Universal. Earlier in her career, she worked as a management consultant at McKinsey & Company. Ms. Reaugh served as a non-executive director on the board of Entertainment One Ltd., from November 2016 to December 2019, where she also served on the audit, nomination, disclosure and remuneration committees. Ms. Reaugh holds an M.B.A. from the University of Pennsylvania Wharton School of Business and a B.A. in Economics from Claremont McKenna College.
2024-04-29	Mitzi Reaugh Age: 46 Board Committees: Compensation Committee (Chair) Ms. Reaugh has been a director since July 2012. She is currently Vice President, Finance and Strategy, Ads, at Netflix, Inc., a streaming media company. From March 2020 to March 2021, Ms. Reaugh served as a consultant to Verizon Communications Inc., a multinational telecommunications company. From September 2018 to March 2020, she was the Chief Executive Officer and President at Jaunt Inc., where she was previously Vice president, Global Business Development and Strategy. Previously, Ms. Reaugh was the co-founder and Chief Executive Officer of GoodLooks, LLC, Executive-in-Residence at The Chernin Group, Senior Vice President of Strategy and Business Development at Miramax, Senior Vice President of Client Solutions at The Nielsen Company, and held various leadership roles at NBC Universal. Earlier in her career, she worked as a management consultant at McKinsey & Company. Ms. Reaugh served as a non-executive director on the board of Entertainment One Ltd., from November 2016 to December 2019, where she also served on the audit, nomination, disclosure and remuneration committees. Ms. Reaugh holds an M.B.A. from the University of Pennsylvania Wharton School of Business and a B.A. in Economics from Claremont McKenna College. We believe that Ms. Reaugh’s qualifications to serve on our Board include being a senior digital media executive and having been at the leading edge of the growth of the digital media industry for over twenty years. She also brings extensive strategic experience and insight to the Board.