Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-05-10 | Pamela M. Arway, 62, has been one of our directors since May 2009. ... She currently serves as the Chair of the Governance Committee and as a member of the Audit and Executive Committees ... 2015 DIRECTOR COMPENSATION ... Pamela M. Arway ... $155,000 Fees Earned ... $94,991 Stock Awards ... $69,606 SSAR Awards ... $319,597 Total |
| 2017-05-01 | Pamela M. Arway, 63, has been one of our directors since May 2009. ... She serves as a member of the Audit and Finance Committees of Hershey Companys board. She joined the board of Iron Mountain Incorporated ... and serves as chair of its Compensation Committee. ... Ms. Arway brings significant leadership experience as a global executive ... |
| 2018-04-27 | Pamela M. Arway, 64, has been one of our directors since May 2009. ... She currently serves as a member of the Audit and Finance and Risk Management Committees of The Hershey Company's board. ... Ms. Arway also brings significant experience in corporate governance and executive compensation related matters. |
| 2019-04-29 | Pamela M. Arway, 65, has been one of our directors since May 2009. ... She currently serves as a member of the Compensation and Finance and Risk Management Committees of The Hershey Company's board. ... Ms. Arway also brings significant experience in corporate governance and executive compensation related matters. |
| 2019-12-06 | Pamela M. Arway Chair, Compensation Committee ... 2018 DIRECTOR COMPENSATION TABLE ... Pamela M. Arway $229,000 Fees Earned ... $95,042 Stock Awards ... $94,047 SSAR Awards ... $418,089 Total |
| 2020-04-27 | Pamela M. Arway, 66, will assume the role of Chair of the Board on June 1, 2020. ... Committee Service: Compensation Committee, Chair; Audit Committee; Nominating and Governance Committee ... 2019 DIRECTOR COMPENSATION TABLE ... Pamela M. Arway $214,500 fees earned, $166,265 stock awards, total $380,765. |
| 2021-04-23 | Pamela M. Arway, 67, served as the President of the Japan, Asia-Pacific, Australia region for American Express International, Inc., a global payment services and travel company from 2005 to 2008. Ms. Arway joined the American Express Company in 1987, and subsequently served in various capacities, including as Chief Executive Officer ("CEO") of American Express Australia Limited from 2004 to 2005 and as Executive Vice President of Corporate Travel, North America from 2000 to 2004. Prior to her retirement in October 2008, she also served as advisor to the American Express Company27s Chairman and CEO. Since May 2010, Ms. Arway has been a member of the Board of Directors of The Hershey Company, a chocolate and confectionery company, and since March 2014, Ms. Arway has been a member of the Board of Directors of Iron Mountain Incorporated, an enterprise information management services company. Ms. Arway brings significant leadership experience as a global executive, with extensive management experience in the areas of marketing, international business, finance and government affairs. With her service as a director on the boards of other large public companies, Ms. Arway also brings significant experience in corporate governance and executive compensation related matters. |
| 2022-04-25 | Pamela M. Arway, 68, served as the President of the Japan, Asia-Pacific, Australia region for American Express International, Inc., a global payment services and travel company from 2005 to 2008. Ms. Arway joined the American Express Company in 1987, and subsequently served in various capacities, including as Chief Executive Officer ("CEO") of American Express Australia Limited from 2004 to 2005 and as Executive Vice President of Corporate Travel, North America from 2000 to 2004. Prior to her retirement in October 2008, she also served as advisor to the American Express Company’s Chairman and CEO. Since May 2010, Ms. Arway has been a member of the Board of Directors of The Hershey Company, a chocolate and confectionery company, and since March 2014, Ms. Arway has been a member of the Board of Directors of Iron Mountain Incorporated, an enterprise information management services company. Ms. Arway brings significant leadership experience as a global executive, with extensive management experience in the areas of marketing, international business, finance and government affairs. With her service as a director on the boards of other large public companies, Ms. Arway also brings significant experience in corporate governance and executive compensation related matters. |
| 2023-04-25 | Pamela M. Arway, 69, served as the President of the Japan, Asia-Pacific, Australia region for American Express International, Inc., a global payment services and travel company, from 2005 to 2008. Ms. Arway joined the American Express Company in 1987, and subsequently served in various capacities, including as Chief Executive Officer ("CEO") of American Express Australia Limited from 2004 to 2005 and as Executive Vice President of Corporate Travel, North America from 2000 to 2004. Prior to her retirement in October 2008, she also served as advisor to the American Express Company’s Chairman and CEO. Since May 2010, Ms. Arway has been a member of the Board of Directors of The Hershey Company, a chocolate and confectionery company, and since March 2014, Ms. Arway has been a member of the Board of Directors of Iron Mountain Incorporated, an enterprise information management services company. Ms. Arway brings significant leadership experience as a global executive, with extensive management experience in the areas of marketing, international business, finance and government affairs. With her service as a director on the boards of other large public companies, Ms. Arway also brings significant experience in corporate governance and executive compensation-related matters. |
| 2024-04-26 | Pamela M. Arway, 70, served as the President of the Japan, Asia-Pacific, Australia region for American Express International, Inc., a global payment services and travel company, from 2005 to 2008. Ms. Arway joined the American Express Company in 1987, and subsequently served in various capacities, including as Chief Executive Officer ("CEO") of American Express Australia Limited from 2004 to 2005 and as Executive Vice President of Corporate Travel, North America from 2000 to 2004. Prior to her retirement in October 2008, she also served as advisor to the American Express Company’s Chairman and CEO. Since May 2010 Ms. Arway has served as a member of the Board of Directors of The Hershey Company, a chocolate and confectionery company, and she will not stand for re-election at their 2024 Annual Meeting of Stockholders. Ms. Arway has been a member of the Board of Directors of Iron Mountain Incorporated, an enterprise information management services company since March 2014. Ms. Arway brings to the Board significant leadership experience as a global executive, with extensive management experience in the areas of marketing, international business, finance and government affairs. With her service as a director on the boards of other large public companies, Ms. Arway also brings significant experience in corporate governance and executive compensation-related matters. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-02 | Former President, Japan/Asia Pacific/Australia Region, American Express International, Inc. |
| 2021-04-07 | Former President, Japan/Asia Pacific/Australia Region, American Express International, Inc. |
| 2022-04-07 | Ms. Arway is the former President, Japan/Asia Pacific/Australia Region, of American Express International, Inc., a global payments, network and travel company. |
| 2023-04-05 | Ms. Arway is the former President, Japan/Asia Pacific/Australia Region, of American Express International, Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-30 | Ms. Arway has been one of our directors since May 2014. ... Ms. Arway served in a number of capacities during her 21 year career with the American Express Company. ... Committee Membership: Pamela M. Arway - Audit Committee (Chair), Nominating and Governance Committee. 2017 Director Compensation: Pamela M. Arway total $256,401.72. |
| 2019-04-11 | Pamela M. Arway, Age 65, Director since 2014, Committees: Compensation (chair), Nominating and Governance, Compensation: $279,121 |
| 2020-04-03 | Ms. Arway served in a number of capacities during her 21-year career with the American Express Company, Inc., a publicly held global payments, network and travel company, until her retirement in 2008. ... Committees: Compensation (chair), Nominating and Governance. 2019 Director Compensation: $278,151. |
| 2021-04-02 | PAMELA M. ARWAY INDEPENDENT AGE 67 COMMITTEES Compensation (chair), Nominating and Governance DIRECTOR SINCE 2014 OTHER CURRENT PUBLIC COMPANY BOARDS The Hershey Company DaVita Inc. |
| 2022-03-31 | Ms. Arway served in a number of capacities during her 21-year career with the American Express Company ... Ms. Arway has been a director of The Hershey Company, DaVita Inc. ... Ms. Arway’s qualifications include her significant leadership experience as a global executive ... 2021 DIRECTOR COMPENSATION ... Pamela M. Arway $277,494 |
| 2023-03-30 | Ms. Arway served in a number of capacities during her 21-year career with the American Express Company, Inc., a publicly held global payments, network and travel company, until her retirement in 2008. Ms. Arway served as president, Japan/Asia Pacific/Australia Region, American Express International, Inc., Singapore from October 2005 to January 2008. From December 2004 to October 2005, Ms. Arway served as chief executive officer, American Express Australia Ltd., Sydney, Australia. From July 2000 to December 2004, Ms. Arway served as executive vice president and general manager, Corporate Travel North America, American Express Company, Inc. Ms. Arway has been a director of The Hershey Company, a publicly held company, since May 2010 and has been a director of DaVita Inc., a publicly held company, since May 2009. Ms. Arway also served as a director of Carlson Companies, Inc., a family-owned corporate travel management and private capital company, from May 2019 to July 2021. |
| 2024-04-19 | Pamela M. Arway, President, Japan/Asia Pacific/Australia Region, American Express International, Inc. (retired), Independent Chairperson of the Board, Age 70, Compensation Committee member, Total compensation $429,962. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22