PATRICK GALLAGHER - Corporate Board Profile

HARMONIC INC

Filing Date	Source Excerpt
2012-04-30	Patrick Gallagher has been a director since October 2007. ... Mr. Gallagher is a director of Ciena Corporation and Sollers JSC. ... The Audit Committee currently consists of Messrs. Covert, Gallagher and Reddersen, each of whom is independent under Rule 10A-3 of the Securities Exchange Act of 1934, as amended, and under applicable NASDAQ Stock Market listing standards. ... The Audit Committee held nine meetings during 2011. ... The Corporate Governance and Nominating Committee is currently composed of Messrs. Solomon, Gallagher, and Kvamme, each of whom are independent under applicable NASDAQ Stock Market listing standards. ... The Corporate Governance and Nominating Committee held three meetings in 2011. ... 2011 COMPENSATION OF DIRECTORS ... Patrick Gallagher Fees Paid in Cash ($) 56,500 Stock Awards ($) 104,991 Total ($) 161,491.
2013-07-09	Patrick Gallagher has been a director since October 2007 and was elected Chairman of the Board on April 18, 2013. ... The Chair of the Compensation and Equity Ownership Committee is paid an annual retainer of $18,000, and the Chair of the Corporate Governance and Nominating Committee is paid an annual retainer of $11,000. ... 2012 COMPENSATION OF DIRECTORS: Patrick Gallagher total $162,999.
2014-06-17	Patrick Gallagher has been a director since October 2007 and was elected Chairman of the Board on April 18, 2013... Mr. Gallagher is a director of Ciena Corporation and Sollers JSC... The Audit Committee currently consists of Messrs. Covert and Reddersen and Ms. Swenson... The Compensation and Equity Ownership Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh... The Corporate Governance and Nominating Committee is currently composed of Ms. Swenson and Messrs. Gallagher and Kvamme... 2013 COMPENSATION OF DIRECTORS... Patrick Gallagher 69,500 Fees Paid in Cash, 109,999 Stock Awards, 179,499 Total.
2015-04-30	Patrick Gallagher has been a director since October 2007 and was elected Chairman of the Board on April 18, 2013. ... Mr. Gallagher is Chairman of the Board of Intercloud SAS and is a director of Ciena Corporation. ... The Audit Committee currently consists of Messrs. Covert Reddersen and Theodosopoulos, each of whom is independent under Rule 10A-3 of the Exchange Act and under applicable NASDAQ Stock Market listing standards. Mr. Covert serves as the Chairperson of the committee. ... 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. Mr. Kvamme serves as the Chairperson of the committee. ... The Corporate Governance and Nominating Committee is currently composed of Ms. Swenson and Messrs. Gallagher and Kvamme, each of whom are independent under applicable NASDAQ Stock Market listing standards. Ms. Swenson serves as the Chairperson of the committee. ... 2014 COMPENSATION OF DIRECTORS ... Patrick Gallagher ... Total 199,499
2016-04-29	Patrick Gallagher has been a director since October 2007 and was elected Chairman of the Board on April 18, 2013. ... Mr. Gallagher is Chairman of the board of Intercloud SAS and is a director of Ciena Corporation. ... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh ... The Corporate Governance and Nominating Committee currently consists of Ms. Swenson and Messrs. Gallagher and Kvamme ... 2015 COMPENSATION OF DIRECTORS ... Patrick Gallagher ... Total ($) 201,087.
2017-05-01	Patrick Gallagher has been a director since October 2007 and was elected Chairman of the Board on April 18, 2013. ... Mr. Gallagher is Chairman of the board of Intercloud SAS and is a director of Ciena Corporation. ... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Reddersen and Ms. Reaugh ... Mr. Kvamme serves as the Chairperson of the committee. ... The Corporate Governance and Nominating Committee currently consists of Ms. Swenson and Messrs. Gallagher and Kvamme ...
2018-04-27	Patrick Gallagher has been a director since October 2007 and was elected Chairman of the Board on April 18, 2013. ... Mr. Gallagher is Chairman of the board of Intercloud SAS and is a director of Ciena Corporation. ... The Audit Committee currently consists of Messrs. Theodosopoulos, Krall and Reddersen and Ms. Swenson, each of whom is independent ... 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, each of whom is independent ... Patrick Gallagher ... 2017 COMPENSATION OF DIRECTORS ... Patrick Gallagher ... 209,502 ...
2019-04-26	Patrick Gallagher has been a director since October 2007 and was elected Chairman of the Board in April, 2013. Mr. Gallagher is currently chairman of the board of Intercloud SAS... Mr. Gallagher holds a B.A. in Economics with honors from Warwick University. We believe that Mr. Gallagher’s qualifications to serve on our Board include his more than 30 years of experience in the global telecom, Internet and media industries... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Krall and Ms. Reaugh... Mr. Kvamme currently serves as the Chairperson of the committee... The Corporate Governance and Nominating Committee currently consists of Ms. Swenson and Messrs. Gallagher and Kvamme... Ms. Swenson serves as the Chairperson of the Corporate Governance and Nominating Committee.
2020-04-30	Patrick GallagherAge: 65 Board ChairBoard Committees: Compensation Committee Corporate Governance & Nominating Committee ExperienceMr. Gallagher has been a director since October 2007 and was elected Board Chair in April 2013. Mr. Gallagher is currently the board chair of Intercloud SAS, a provider of access solutions to cloud applications, and is a director of Ciena Corporation, a supplier of networking equipment, software and services, where he serves on the compensation committee and is chair of the governance and nominations committee. Mr. Gallagher also currently serves as the board chair of Mirabeau SAS, a global wine business. From June 2008 to June 2015, he served as a director of Sollers JSC. From March 2008 to March 2012, Mr. Gallagher was the board chair of Ubiquisys Ltd., a UK company which develops and supplies femtocells and small cells for the 3G/4G/LTE mobile wireless market. From January 2008 until February 2009, Mr. Gallagher was the board chair of Macro 4 plc, a FTSE-listed global software solutions company. From May 2006 until March 2008, he was vice chair of Golden Telecom Inc., a NASDAQ-listed facilities-based provider of integrated communications. From 2003 until 2006, Mr. Gallagher was executive vice chair and served as chief executive officer of FLAG Telecom Group, a NASDAQ-listed global telecommunications company which owned and managed a subsea optical fiber network. From 1985 to 2002, Mr. Gallagher held senior management positions at BT Group, including group director of strategy & development, president of BT Europe and as a member of the BT executive committee.Mr. Gallagher holds a B.A. in Economics with honors from Warwick University.QualificationsWe believe that Mr. Gallagher’s qualifications to serve on our Board include his more than 30 years of experience in the global telecom, Internet and media industries, with a strong track record in building international businesses. He brings particular strategic and operational insight to Harmonic’s international business and has significant experience in chairing both public and private companies.
2021-04-28	Patrick Gallagher Age: 66 Board Chair Board Committees: Compensation Committee Corporate Governance & Nominating Committee Mr. Gallagher has been a director since October 2007 and was elected Board Chair in April 2013. Mr. Gallagher is currently the board chair of Intercloud SAS, a provider of access solutions to cloud applications, and is a director of Ciena Corporation, a supplier of networking equipment, software and services, where he serves on the compensation committee and is chair of the governance and nominations committee. Mr. Gallagher also currently serves as the board chair of Mirabeau SAS, a privately-held global wine business. From June 2008 to June 2015, he served as a director of Sollers JSC, an automotive manufacturer. Previously, Mr. Gallagher served as the board chair of Ubiquisys Ltd. and Macro 4 plc, vice chair of Golden Telecom Inc., and executive vice chair and chief executive officer of FLAG Telecom Group. Earlier in his career, Mr. Gallagher held senior management positions at BT Group, including group director of strategy & development, president of BT Europe and as a member of the BT executive committee. Mr. Gallagher holds a B.A. in Economics with honors from Warwick University.
2022-04-29	Patrick Gallagher Age: 67 Board Chair Board Committees: Compensation Committee Corporate Governance & Nominating Committee Mr. Gallagher has been a director since October 2007 and was elected Board Chair in April 2013. Mr. Gallagher is currently the lead independent director of Ciena Corporation, a supplier of networking equipment, software and services, where he serves on the compensation committee and is chair of the governance and nominations committee. Previously, Mr. Gallagher served as a director of Sollers JSC, vice chair of Golden Telecom Inc., and executive vice chair and chief executive officer of FLAG Telecom Group. Earlier in his career, Mr. Gallagher held senior management positions at BT Group, including group director of strategy & development, president of BT Europe and as a member of the BT executive committee. Mr. Gallagher holds a B.A. in Economics with honors from Warwick University.
2023-04-28	Patrick Gallagher Age: 68 Board Chair Board Committees: Compensation Committee Corporate Governance & Nominating Committee Experience Mr. Gallagher has been a director since October 2007 and was elected Board Chair in April 2013. Mr. Gallagher is currently the lead independent director of Ciena Corporation, a supplier of networking equipment, software and services, where he serves on the compensation committee and is chair of the governance and nominations committee. Until January 2022, Mr. Gallagher was board chair of Intercloud SAS and previously, he served as board chair of Marco 4 plc, vice chair of Golden Telecom Inc., and executive vice chair and chief executive officer of FLAG Telecom Group. Earlier in his career, Mr. Gallagher held senior management positions at BT Group, including group director of strategy & development, president of BT Europe and as a member of the BT executive committee. Mr. Gallagher holds a B.A. in Economics with honors from Warwick University. Qualifications We believe that Mr. Gallagher’s qualifications to serve on our Board include his more than 30 years of experience in the global telecom, Internet and media industries, with a strong track record in building international businesses. He brings particular strategic and operational insight to Harmonic’s international business and has significant experience in chairing both public and private companies.
2024-04-29	Patrick Gallagher Age: 69 Board Chair Board Committees: Compensation Committee Corporate Governance & Nominating Committee Mr. Gallagher has been a director since October 2007 and was elected Board Chair in April 2013. Mr. Gallagher is currently the lead independent director of Ciena Corporation, a supplier of networking equipment, software and services, where he serves on the compensation committee and is chair of the governance and nominations committee. Until January 2022, Mr. Gallagher was board chair of Intercloud SAS and previously, he served as board chair of Marco 4 plc, vice chair of Golden Telecom Inc., and Executive Vice Chair and Chief Executive Officer of FLAG Telecom Group. Earlier in his career, Mr. Gallagher held senior management positions at BT Group, including Group Director of Strategy & Development, President of BT Europe and as a member of the BT executive committee. Mr. Gallagher holds a B.A. in Economics with honors from Warwick University. We believe that Mr. Gallagher’s qualifications to serve on our Board include his more than 30 years of experience in the global telecom, Internet and media industries, with a strong track record in building international businesses. He brings particular strategic and operational insight to Harmonic’s international business and has significant experience in chairing both public and private companies.