Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-26 | Phoebe Wood has served as a non-executive director of our company since 2010. She is currently a principal at CompaniesWood and served as vice chairman, chief financial officer and in other capacities at Brown-Forman Corporation from 2001 until her retirement in 2008. Prior to Brown-Forman, Ms. Wood was vice president, chief financial officer and a director of Propel Corporation (a subsidiary of Motorola) from 2000 to 2001. Previously, Ms. Wood served in various capacities during her tenure at Atlantic Richfield Company (ARCO) from 1976 to 2000. Ms. Wood currently serves on the boards of trustees for the Gheens Foundation and the American Printing House for the Blind (Chair). Ms. Wood received her A.B. degree from Smith College and her M.B.A. from the University of California Los Angeles. |
| 2022-03-25 | Phoebe Wood has served as a non-executive director of our company since 2010. She is currently a principal at CompaniesWood and served as vice chairman, chief financial officer and in other capacities at Brown-Forman Corporation from 2001 until her retirement in 2008. Prior to Brown-Forman, Ms. Wood was vice president, chief financial officer and a director of Propel Corporation (a subsidiary of Motorola) from 2000 to 2001. Previously, Ms. Wood served in various capacities during her tenure at Atlantic Richfield Company (ARCO) from 1976 to 2000. Ms. Wood currently serves as Chair of the Board of Trustees for the American Printing House for the Blind and is a Trustee of The Gheens Foundation. Ms. Wood received her A.B. degree from Smith College and her M.B.A. from the University of California Los Angeles. |
| 2023-03-31 | Phoebe A. Wood Non-executive director Age 69 Tenure 13 Years Committees: Audit (Chair) Compensation Nomination and Corporate Governance Qualifications: Public company executive Executive strategy and execution International experience Accounting and financial reporting Technology |
| 2024-03-28 | Phoebe A. Wood Non-executive director Committees: Audit (Chair) Compensation Nomination and Corporate Governance Age: 70 Tenure: 14 years Phoebe Wood has served as a non-executive director of our company since 2010. She is currently a principal at CompaniesWood where she advises and invests in start-up companies and early-stage ventures. |
| 2025-03-28 | Phoebe A. Wood Non-executive director Committees: Audit (Chair), Compensation, Nomination and Corporate Governance Age: 71 Compensation table: Fees earned or paid in cash $170,000, Share awards $194,986, Total $364,986. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-03-23 | Ms. Wood has been a principal in CompaniesWood, a consulting firm specializing in early stage investments, since her 2008 retirement as Vice Chairman and Chief Financial Officer of Brown-Forman Corporation, a diversified consumer products manufacturer, where she had served since 2001. Ms. Wood previously held various positions at Atlantic Richfield Company, an oil and gas company, from 1976 to 2000. Ms. Wood holds a degree in psychology from Smith College and an MBA from UCLA. Ms. Wood is a director of Invesco, Ltd., an independent global investment manager, Pioneer Natural Resources, an independent oil and gas company, and PPL Corporation, a utility and energy services company. From her career in business and various directorships, Ms. Wood provides the Board with a wealth of understanding of the strategic, financial and accounting issues the Board addresses in its oversight role. Phoebe A. Wood received $309,516 in total compensation in 2022. |
| 2024-03-28 | Ms. Wood has been a principal in CompaniesWood, a consulting firm specializing in early stage investments, since her 2008 retirement as Vice Chairman and Chief Financial Officer of Brown-Forman Corporation, a diversified consumer products manufacturer, where she had served since 2001. Ms. Wood previously held various positions at Atlantic Richfield Company, an oil and gas company, from 1976 to 2000. Education: Ms. Wood holds a degree in psychology from Smith College and an MBA from UCLA. Public Company Boards: Ms. Wood is a director of Invesco, Ltd., an independent global investment manager, Pioneer Natural Resources, an independent oil and gas company, and PPL Corporation, a utility and energy services company. Director Qualifications: From her career in business and various directorships, Ms. Wood provides the Board with a wealth of understanding of the strategic, financial and accounting issues the Board addresses in its oversight role. Director Compensation in 2023: $324,496. |
| 2025-03-26 | Ms. Wood has been a principal in CompaniesWood, a consulting firm specializing in early stage investments, since her 2008 retirement as Vice Chairman and Chief Financial Officer of Brown-Forman Corporation. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-04 | Ms. Wood is principal of CompaniesWood, a consulting firm specializing in early stage investments, a position she has held since 2008. She is the former Vice Chairman and Chief Financial Officer of Brown-Forman Corporation, a diversified consumer products manufacturer, a position she held from 2006 to 2008. From 2001 to 2006, she served as Brown-Forman Corporation’s Executive Vice President and Chief Financial Officer. Before joining Brown-Forman Corporation, Ms. Wood served as Vice President and Chief Financial Officer, and as a director, of Propel Corporation (a telecom subsidiary of Motorola, Inc.) from 2000 to 2001. Previously, Ms. Wood served in various financial management capacities during her almost 24-year tenure at Atlantic Richfield Company (now BP). Experience and Qualifications. With her extensive experience as a financial executive, including in the energy industry, and board service with publicly traded companies in other industries, Ms. Wood brings to our Board a combination of general business, financial and risk management experience, essential to a large public company. Ms. Wood joined the Compensation, Governance and Nominating Committee on January 18, 2018. 2017 DIRECTOR COMPENSATION: Ms. Wood did not receive compensation as she joined the Board in 2018. |
| 2019-04-02 | Phoebe A. Wood, Age: 65, Director since: 2018, Independent Director, Board Committees: Compensation, Governance and Nominating, 2018 Director Compensation: $248,195 total. |
| 2020-04-02 | Phoebe A. Wood Age: 66 Director since: 2018 Independent Director Board Committees: Audit, Executive, Governance and Nominating (Chair) Other Public Directorships: Invesco Ltd., Leggett & Platt, Incorporated, Pioneer Natural Resources Company 2019 DIRECTOR COMPENSATION Phoebe A. Wood Paid in Cash: $115,000 Deferred into Restricted Stock Units: $115,000 All Other Compensation: $10,000 Total: $265,000 |
| 2021-04-07 | Phoebe A. Wood Age: 67 Director since: 2018 Independent Director Board Committees: Audit Executive Governance and Nominating (Chair) Other Public Directorships: Invesco Ltd. Leggett & Platt, Incorporated Pioneer Natural Resources Company Former Public Directorships within the Last Five Years: Coca-Cola Enterprises, Inc. (2010-2016) Professional Experience: Principal (2008-present), CompaniesWood, a consulting firm specializing in early-stage investments Vice Chairman and Chief Financial Officer (2006-2008) and Executive Vice President and Chief Financial Officer (2001-2006), Brown-Forman Corporation Vice President and Chief Financial Officer and director, Propel Corporation (2000-2001) Almost 24-year tenure at Atlantic Richfield Corporation in various financial management capacities Experience and Qualifications: With her extensive experience as a financial executive, including in the energy industry, and board service with publicly traded companies in other industries, Ms. Wood brings to our Board a wealth of experience in finance, accounting, strategic planning, capital markets and risk management. She has been actively engaged in environmental, health and safety matters through work experience and through board oversight. She has also overseen management of information technology. Through her longstanding experience on various public company boards, Ms. Wood has been actively involved with sustainability reporting, ESG ratings and has served on several panels regarding sustainability topics. 2020 DIRECTOR COMPENSATION Phoebe A. Wood Paid in Cash: $135,000 Deferred into Restricted Stock Units: $0 Total Stock Awards: $150,000 All Other Compensation: $10,000 Total: $295,000 |
| 2022-04-06 | Phoebe A. Wood Age: 68 Director since: 2018 Independent Director Board Committees: Audit, Executive, Governance, Nominating and Sustainability (Chair) Professional Experience: Principal (2008–present), CompaniesWood, a consulting firm specializing in early-stage investments Experience and Qualifications: With her extensive experience as a financial executive, including in the energy industry, and board service with publicly traded companies in other industries, Ms. Wood brings to our Board a wealth of experience in finance, accounting, strategic planning, capital markets and risk management. 2021 Director Compensation: Phoebe A. Wood Total: $295,000 |
| 2023-04-04 | Phoebe A. Wood 69 2018 Principal of CompaniesWood and retired Vice Chairman and Chief Financial Officer of Brown-Forman Corporation ● AC, EC, GNSC 2022 DIRECTOR COMPENSATION Phoebe A. Wood Cash Paid: $140,000 Deferred Stock Units: $0 Total: $140,000 Stock Awards: $155,000 All Other Compensation: $10,000 Total Compensation: $305,000 |
| 2024-04-03 | Director since: 2018 Age: 70 Board Committees: Executive, Governance, Nominating and Sustainability, People and Compensation |
| 2025-04-02 | Phoebe A. Wood, 71, Independent Director since 2018, Principal of CompaniesWood. Board Committees: EC, GNSC (Chair), PCC. 2024 Director Compensation: Total $315,000. |
Data sourced from SEC filings. Last updated: 2026-02-03