Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2016-03-22 | Rebecca Van Dyck has served as a member of our Board of Directors since 2015. Ms. Van Dyck is vice president, Consumer and Brand Marketing, of Facebook, Inc. (since 2012). From 2011 to 2012, she was senior vice president and global chief marketing officer of Levi Strauss & Co. From 2007 to 2011, she was senior director, Worldwide Marketing and Communications, of Apple Inc., and from 1994 to 2006, she held various positions at Wieden + Kennedy, Inc., including global account director for Nike International, from 2002 to 2006. From 1992 to 1994, she held various positions at TBWA Worldwide Inc. Ms. Van Dyck brings to the Company and the Board extensive knowledge of digital consumer brand marketing and management, gained from her experience in senior executive roles at Facebook, Inc., Levi Strauss & Co. and Apple Inc. and in the advertising industry. Ms. Van Dyck’s brand expertise, as well as her international experience, provide the Board with a valuable perspective highly relevant to the Company’s digital strategy. 2015 Compensation of Non-Employee Directors: Rebecca Van Dyck total compensation was $118,154. |
2017-03-07 | Rebecca Van Dyck has served as a member of our Board of Directors since 2015... 2016 Compensation of Non-Employee Directors... Rebecca Van Dyck: Fees Earned or Paid in Cash $66,000, Stock Awards $100,000, Total $166,000. |
2018-03-07 | Rebecca Van Dyck has served as a member of our Board of Directors since 2015. Ms. Van Dyck is chief marketing officer for Oculus VR, LLC, a Facebook, Inc. subsidiary focused on virtual reality technology (since 2017). ... Ms. Van Dyck brings to the Company and the Board extensive knowledge of digital consumer brand marketing and management, gained from her experience in senior executive roles at large digital and consumer-focused companies and in the advertising industry. ... Ms. Van Dyck’s brand expertise, as well as her international experience, provide the Board with a valuable perspective highly relevant to the Company’s digital strategy. |
2019-03-20 | Rebecca Van Dyck has served as a member of our Board of Directors since 2015. ... Nominating & Governance Committee members include Rebecca Van Dyck. Technology & Innovation Committee members include Rebecca Van Dyck. The total 2018 compensation of our non-employee directors is shown in the following table. Rebecca Van Dyck: Fees Earned or Paid in Cash $64,772; Stock Awards $100,000; Total $164,772. |
2020-03-13 | Rebecca Van Dyck has served as a member of our Board of Directors since 2015. Ms. Van Dyck is chief marketing officer for AR/VR at Facebook, Inc. (since 2017). Previously, she was vice president of consumer and brand marketing at Facebook, Inc. from 2012 to 2017. From 2011 to 2012, she was senior vice president and global chief marketing officer of Levi Strauss & Co. From 2007 to 2011, she was senior director, worldwide marketing and communications, of Apple Inc., and from 1994 to 2006, she held various positions at Wieden + Kennedy, Inc., including global account director for Nike International, from 2002 to 2006. From 1992 to 1994, she held various positions at TBWA Worldwide Inc. Ms. Van Dyck brings to the Company and the Board extensive knowledge of digital consumer brand marketing and management, gained from her experience in senior executive roles at large digital and consumer-focused companies and in the advertising industry. Ms. Van Dyck’s brand expertise, as well as her international experience, provide the Board with a valuable perspective highly relevant to the Company’s digital strategy. |
2021-03-19 | Rebecca Van Dyck has served as a member of our Board of Directors since 2015. ... 2020 Compensation of Non-Employee Directors ... Rebecca Van Dyck 83,846 fees earned in cash, 113,000 stock awards, total 196,846. |
2022-03-11 | Rebecca Van Dyck has served as a member of our Board of Directors since 2015. Ms. Van Dyck has served as chief operating officer for Reality Labs at Meta Platforms, Inc. (formerly Facebook, Inc.) since 2020, having previously served as chief marketing officer for AR/VR from 2017 to 2020, and as vice president of consumer and brand marketing from 2012 to 2017. ... Ms. Van Dyck brings to the Company and the Board extensive knowledge of digital consumer brand marketing and management, gained from her experience in senior executive roles at large digital and consumer-focused companies and in the advertising industry. ... The Audit Committee consists of four non-employee directors: Rachel Glaser, Chair; Amanpal S. Bhutani; Beth Brooke and Doreen Toben. ... The Compensation Committee consists of four non-employee directors: Doreen Toben, Chair; Rachel Glaser; Brian P. McAndrews; and Rebecca Van Dyck. ... Our Nominating & Governance Committee consists of four non-employee directors: Rebecca Van Dyck, Chair; Brian P. McAndrews; John W. Rogers, Jr.; and Manuel Bronstein. ... 2021 Compensation of Non-Employee Directors ... Rebecca Van Dyck ... Total 2021 compensation ... $236,000. |
2023-03-10 | Rebecca Van Dyck has served as a member of our Board of Directors since 2015. Ms. Van Dyck served as chief operating officer for Reality Labs at Meta Platforms, Inc. from 2020 to May 2022. ... Ms. Van Dyck brings to the Company and the Board extensive knowledge of digital consumer brand marketing and management, gained from her experience in senior executive roles at large digital and consumer-focused companies and in the advertising industry. ... The Board has four standing committees: Audit, Compensation, Finance and Nominating & Governance. ... In 2022, we paid an annual cash retainer (in quarterly installments) to non-employee Board members, Committee Chairs, Committee members and the Presiding Director as follows: ... On the date of the 2022 Annual Meeting, the Company granted 3,836 restricted stock units for Class A stock (with a grant date fair value of $150,000) to each non-employee director. ... The total 2022 compensation of our non-employee directors is shown in the following table. ... Rebecca Van Dyck: Fees Earned or Paid in Cash $86,000, Stock Awards $150,000, Total $236,000. |
2024-03-08 | Rebecca Van Dyck has served as a member of our Board of Directors since 2015. Ms. Van Dyck served as chief operating officer for Reality Labs at Meta Platforms, Inc. from 2020 to May 2022, having previously served as chief marketing officer for AR/VR from 2017 to 2020, and as vice president of consumer and brand marketing from 2012 to 2017. From 2011 to 2012, she was senior vice president and global chief marketing officer of Levi Strauss & Co. From 2007 to 2011, she was senior director, worldwide marketing and communications, of Apple Inc., and from 1994 to 2006, she held various positions at Wieden + Kennedy, Inc., including as global account director for Nike International, from 2002 to 2006. From 1992 to 1994, she held various positions at TBWA Worldwide Inc. Ms. Van Dyck brings to the Board extensive knowledge of digital consumer brand marketing and management as well as international experience from her roles as a senior executive at large digital and consumer-focused companies and in the advertising industry. 2023 compensation of $261,000. |
2025-03-14 | Ms. Van Dyck is a marketing consultant and served as chief operating officer for Reality Labs at Meta Platforms, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01