Corporate Board Profile
Tech Score: 6/100
1 mention(s) identify NANCY E. COOPER as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| BRUNSWICK CORP | 2025-03-20 | As the former Executive Vice President and Chief Financial Officer of CA Technologies, Inc., Ms. Cooper brings financial acumen and technology experience to our Board. | Former Executive Vice President and Chief Financial Officer of CA Technologies, a global developer of licensed enterprise software products and services, indicating a strong background in technology. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | Ms. Cooper was identified by a third-party search firm engaged by the Nominating and Corporate Governance Committee to be nominated to the Board of Directors. Ms. Cooper’s extensive experience as a Chief Financial Officer and her other financial leadership roles for several companies, as well as her service on the audit committees of two other public companies, will assist the Board in several areas including finance, internal control and audit. 2013 Director Compensation Table shows Nancy E. Cooper received total compensation of $47,488. Audit Committee members include Ms. Cooper. |
| 2016-03-24 | Nancy E. Cooper Director since 2013 Retired; Executive Vice President and Chief Financial Officer of CA Technologies, Inc., one of the largest independent software corporations in the world, 2006 to 2011; Chief Financial Officer of IMS Health, Inc., a global information and technology services company, 2001 to 2006; director of Guardian Life Insurance Company of America, The Mosaic Company and Teradata Corporation; age 62; serves as the Chair of the Audit Committee. |
| 2017-03-22 | Nancy E. Cooper Age 63 Director since 2013 Retired; Executive Vice President and Chief Financial Officer of CA Technologies, Inc. Independent: Yes Committees: Audit (Chair), Executive, Qualified Legal Compliance 2016 Director Compensation Table: Total $238,365 |
| 2018-03-22 | NANCY E. COOPER Executive Vice President & CFO of CA Technologies, Inc. (Retired) Director Since: 2013 Age: 64 Committees: Audit (Chair) Executive 2017 DIRECTOR COMPENSATION TABLE Nancy E. Cooper $90,000 $145,034 — $235,034 |
| 2019-03-22 | Nancy E. Cooper Executive Vice President & CFO of CA Technologies, Inc. (Retired) Director Since: 2013 Age: 65 Committees: Audit (Chair) Executive ... 2018 DIRECTOR COMPENSATION TABLE Nancy E. Cooper $92,500 $147,423 $30,000 $269,923 |
| 2020-03-20 | NANCY E. COOPER Executive Vice President and Chief Financial Officer of CA Technologies, Inc. (Retired) Director Since: 2013 Age: 66 Committees: Audit (Chair) Finance Executive Independent Director The table below summarizes the compensation we paid to non-employee Directors for the fiscal year ended December 31, 2019. NANCY E. COOPER $95,000 Fees Earned or Paid in Cash $152,442 Stock Awards $30,000 All Other Compensation $277,442 Total |
| 2021-03-19 | NANCY E. COOPER Executive Vice President and Chief Financial Officer of CA Technologies, Inc. (Retired) Director Since: 2013 Age: 67 Committees: Human Resources and Compensation Nominating and Corporate Governance Executive Non-Executive Board Chair Independent Director 2020 DIRECTOR COMPENSATION TABLE Nancy E. Cooper $285,752 total compensation. |
| 2022-03-18 | Nancy E. Cooper 68 Executive Vice President and Chief Financial Officer of CA Technologies, Inc. (Retired) Director Since: 2013 Committees: Human Resources and Compensation Nominating and Corporate Governance Executive Non-Executive Board Chair Independent Director |
| 2023-03-23 | Nancy E. Cooper Ms. Cooper serves as our Non-Executive Board Chair. As the former Executive Vice President and Chief Financial Officer of CA Technologies, Inc., she brings financial acumen and technology experience to our Board. Ms. Cooper27s extensive experience as a chief financial officer and her other financial, technological, and leadership roles for several companies allow her to provide invaluable advice and guidance to management and the Board regarding strategic planning and innovation. Her experience and her service on another public company audit committee assist the Board in several areas including corporate governance, finance, internal control, and audit matters. |
| 2024-03-20 | Nancy E. Cooper Director Since: 2013 Age: 70 Committees: Human Resources and Compensation Nominating and Corporate Governance Executive (Chair) Non-Executive Board Chair Independent Director 2023 Director Compensation Table Nancy E. Cooper $105,000 $324,833 $35,000 $464,833 |
| 2025-03-20 | As the former Executive Vice President and Chief Financial Officer of CA Technologies, Inc., Ms. Cooper brings financial acumen and technology experience to our Board. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-06 | Financial expertise, experience as the chief financial officer of a global, publicly-traded company in the software technology industry, a strong ethics and compliance focus, gender diversity, and audit committee experience |
| 2014-03-06 | Nancy E. Cooper, 60, served as the Executive Vice President and Chief Financial Officer of CA Technologies (CA), an IT management software provider, from August 2006 until her retirement in May 2011. She joined CA in August 2006 with nearly 30 years of finance experience. |
| 2015-03-05 | Nancy E. Cooper, 61, served as the Executive Vice President and Chief Financial Officer of CA Technologies, an IT management software provider... She joined our board on August 1, 2009. |
| 2016-03-04 | Ms. Cooper, age 62, served as the Executive Vice President and Chief Financial Officer of CA Technologies ("CA"), an IT management software provider, from August 2006 until her retirement in May 2011. She joined CA in August 2006 with nearly 30 years of finance experience. From 2001 until that time, Ms. Cooper served as Chief Financial Officer for IMS Health Incorporated, the world’s leading provider of market intelligence to the pharmaceutical and healthcare industries. Prior to joining IMS Health, she was the Chief Financial Officer of Reciprocal, Inc., a leading digital rights management and consulting firm. In 1998, she served as a partner responsible for finance and administration at General Atlantic Partners, a private equity firm focused on software and services investments. Ms. Cooper began her career at IBM Corporation where she held increasingly important roles over a 22-year period that focused on technology strategy and financial management. She serves as a director of The Mosaic Company, The Guardian Life Insurance Company of America, and Brunswick Corporation. She also serves as a trustee to the Anita Borg Institute for Women and Technology. Ms. Cooper joined our board on August 1, 2009. |
| 2017-03-01 | Ms. Cooper, age 63, served as the Executive Vice President and Chief Financial Officer of CA Technologies ("CA"), an IT management software provider, from August 2006 until her retirement in May 2011. She joined CA in August 2006 with nearly 30 years of finance experience. ... Ms. Cooper began her career at IBM Corporation where she held increasingly important roles over a 22-year period that focused on technology strategy and financial management. |
Data sourced from SEC filings. Last updated: 2025-07-01