PETER A. FELD

Corporate Board Profile

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AECOM

Filing Date Source Excerpt
2020-01-23 Peter A. Feld 40 2019 Managing Member, Starboard Value LP Yes CO, NG, CS*

Gen Digital Inc.

Filing Date Source Excerpt
2018-10-29 Mr. Feld has served as a member of our Board since September 2018. Mr. Feld has served as a Managing Member and Head of Research of Starboard Value LP since 2011.
2019-11-07 Mr. Feld has served as a member of our Board since September 2018. Mr. Feld has served as a Managing Member and Head of Research of Starboard Value LP since 2011. Mr. Feld has served on the board of directors of Magellan Health, Inc. since April 2019. Mr. Feld previously served on the boards of directors of several companies, including Marvell Technology Group Ltd. from May 2016 to June 2018, The Brink's Company from January 2016 to November 2017, Insperity, Inc. from March 2015 to June 2017, Darden Restaurants, Inc. from October 2014 to September 2015, Xperi Corporation from 2013 to April 2014, Integrated Device Technology, Inc. from 2012 to February 2014 and Unwired Planet, Inc. (n/k/a Great Elm Capital Group, Inc.) from 2011 to March 2014 and as Chairman from 2011 to 2013. Mr. Feld received a Bachelor of Arts degree in economics from Tufts University. Director Qualifications: Industry and Technology Experience - current or former member of the boards of directors of many public and private technology companies. Global Expertise - Managing Member and the Head of Research of Starboard Value LP; former member of the boards of directors of Marvell Technology Group, Insperity, Inc., and Darden Restaurants, Inc. Leadership Experience - Managing Member and the Head of Research of Starboard Value LP. Public Company Board Experience - member of the board of directors of Magellan Health Inc.; and former member of the boards of directors of Marvell Technology Group, Insperity, Inc., and Darden Restaurants, Inc. Business Combinations and Partnerships Experience - Managing Member and the Head of Research of Starboard Value LP. Financial Experience - over 10 years of capital markets and corporate governance experience.
2020-07-22 Peter A. Feld has served as Managing Member and Head of Research of Starboard since 2011... Committee Memberships: Compensation (Chair), Nominating & Governance... Fiscal 2020 Director Compensation: Peter A. Feld $380,000 total.
2021-07-28 Peter A. Feld 2018 Director Age: 42 Committee Memberships: Compensation (Chair) | Nominating and Governance Other Current Public Boards: Magellan Health, Inc. | GCP Technologies Inc. 2021 Annual Equity Awards: $260,000 2021 Annual Retainers: $50,000 Total FY21 compensation: $340,000
2022-08-03 Peter A. Feld Director Managing Member and Head of Research, Starboard Value LP Age: 43 Director Since: 2018 Committee Memberships: Compensation (Chair) | Nominating and Governance Fiscal 2022 Director Compensation Peter A. Feld Fees Earned or Paid in Cash ($): 30,029 Stock Awards ($): 309,971 Total ($): 340,000
2023-07-31 Peter A. Feld Director Managing Member, Portfolio Manager and Head of Research, Starboard Value LP Age: 44 Director Since: 2018 Committee Memberships: Compensation (Chair), Nominating and Governance Other Current Public Boards: Green Dot Corporation Fiscal 2023 Director Compensation: Total ($) 467,139
2024-07-29 Peter A. Feld Age: 45 Director Since: 2018 Independent: Yes Committee Memberships: • Compensation (Chair) • Nominating and Governance Fiscal 2024 Director Compensation Peter A. Feld Fees Earned or Paid in Cash: $81,248 Stock Awards: $259,997 Total: $341,245

INSPERITY, INC.

Filing Date Source Excerpt
2015-04-30 Peter A. Feld. Mr. Feld, age 36, joined the Company as a Class I director in March 2015 following his designation by Starboard pursuant to the Agreement. He is a member of the Company’s Compensation Committee and the Nominating and Corporate Governance Committee.
2016-05-27 Peter A. Feld. Mr. Feld, age 37, joined the Company as a director in March 2015 following his nomination by Starboard pursuant to the 2015 Agreement. ... Mr. Feld has also served as a member of the audit, compensation and nominating and corporate governance committees of several of the boards of directors on which he has served. ... The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2015. ... Peter Feld Fees Earned or Paid in Cash: $37,640, Stock Awards: $74,665, All Other Compensation: $955, Total: $113,260.
2017-05-01 Peter A. Feld, age 38, joined the Company as a director in March 2015. Mr. Feld is a Managing Member and Head of Research of Starboard Value LP, a New York-based investment adviser with a focused and fundamental approach to investing in publicly traded U.S. companies, a position he has held since April 2011. Mr. Feld has also served as a member of the audit, compensation and nominating and corporate governance committees of several of the boards of directors on which he has served. Directors’ Compensation Table: Peter A. Feld total compensation $164,294.

Data sourced from SEC filings. Last updated: 2026-02-03