NINA B. SHAPIRO - Corporate Board Profile

Identiv, Inc.

Filing Date	Source Excerpt
2017-04-18	Nina B. Shapiro has served as a director of the Company since June 2016. Ms. Shapiro has served on a variety of boards and advisory committees since retiring from the World Bank in 2011, where she most recently as Vice President of Finance and the Treasurer of the International Finance Corporation. Ms. Shapiro has served on the boards of Mountain Partners AG, a German-Swiss investment group, an early technology company builder, since June 2015; Man Group, an investment manager that is a member of the FTSE 250 Index, since October 2011; and Zyfin Research Pvt. Ltd., an originator of ETFs for emerging markets, since March 2013. She has also served on the advisory boards or councils of New Silk Route, a private equity fund focused on India and South Asia since September of 2012, and the Zurich Insurance Investment Management Advisory Council from June 2013 to December 2016. Between September 2011 and March 2015 she served on the board of African Minerals Ltd., a mining company. In 2010, Ms. Shapiro received the Euroweek Lifetime Achievement Award for her contributions to the capital markets. Ms. Shapiro holds an M.B.A. from Harvard Business School, an M.R.P. from the Harvard Graduate School of Design and a B.A. from Smith College. Ms. Shapiro brings to the Company’s Board over 30 years of broad global experience in international finance and business development, along with extensive working experience with senior government and banking officials and international board experience.
2018-04-20	Nina B. Shapiro has served as a director of the Company since June 2016. Ms. Shapiro has served on a variety of boards and advisory committees since retiring from the World Bank in 2011, where she most recently as Vice President of Finance and the Treasurer of the International Finance Corporation.
2019-04-18	Nina B. Shapiro has served as a director of the Company since June 2016. She has served on various boards and advisory committees. She brings over 30 years of experience in international finance. She serves on the Audit, Compensation, and Nominating Committees. Director Compensation table shows total compensation of $248,754 for 2018.
2020-04-22	Nina B. Shapiro has served as a director of the Company since June 2016. Ms. Shapiro has served on a variety of boards and advisory committees since retiring from the World Bank in 2011, where she most recently as Vice President of Finance and the Treasurer of the International Finance Corporation. Ms. Shapiro has served on the boards of Zyfin Research Pvt. Ltd., an originator of ETFs for emerging markets, since March 2013, Mountain Partners AG, a German-Swiss investment group and early technology company builder, from 2015 to 2018; and Man Group, an investment manager that is a member of the FTSE 250 Index, from 2011 to 2018. She has also served on the advisory boards or councils of New Silk Route, a private equity fund focused on India and South Asia, since September of 2012, and the Zurich Insurance Investment Management Advisory Council from June 2013 to December 2016. Between September 2011 and March 2015, she served on the board of African Minerals Ltd., a mining company. In 2010, Ms. Shapiro received the Euroweek Lifetime Achievement Award for her contributions to the capital markets.
2021-04-13	Nina B. Shapiro has served as a director of the Company since June 2016. She has served on a variety of boards and advisory committees. Currently, she serves on the Audit Committee, Compensation Committee, Nominating Committee, and Strategic Committee. Director Compensation table shows total compensation of $173,956 for 2020.
2022-04-13	Nina B. Shapiro has served as a director of the Company since June 2016... Currently, the Audit Committee consists of Mr. Kremen, Mr. Ousley and Ms. Shapiro... The Compensation Committee of our Board of Directors held five meetings during 2021. Currently, the Compensation Committee consists of Ms. Braun, Mr. Kremen, and Ms. Shapiro... The Nominating Committee consists of Ms. Braun, Mr. Kremen, and Ms. Shapiro... The following table sets forth summary information concerning the compensation earned by our non-employee directors for their service as directors in 2021: Nina B. Shapiro: Total $165,848.