Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-12 | Ms. Lane, age 58, has been a Director since 2020... Ms. Lane is a member of the Pension Committee. |
| 2022-04-11 | Ms. Lane, age 59, has been a Director since 2020. Ms. Lane is a member of the Nominating/Corporate Governance Committee and the Executive Committee. Assuming she is re-elected to the Board at the Annual Meeting, Ms. Lane will become the Chair of the Executive Committee immediately after the Annual Meeting. |
| 2023-04-10 | Ms. Lane retired from Apple Inc. in 2014 where she had served as Vice President of Operations and oversaw the launch of the iPad® and manufacturing of the Mac® Desktop & Accessories product lines. ... Ms. Lane earned a BS degree in electrical engineering from the United States Air Force Academy, an MS in electrical engineering from Purdue University and an MBA from UC Berkley. |
| 2024-04-08 | Ms. Lane is Chair of the Executive Committee and serves on the Finance Committee and Nominating/Corporate Governance Committee. 2023 compensation: $297,163. |
| 2025-04-04 | Ms. Lane retired from Apple Inc. in 2014 where she had served as Vice President of Operations. The members of the Executive Committee are Edward G. Jepsen, Rita S. Lane (Chair) and Robert A. Livingston. The members of the Finance Committee are Edward G. Jepsen, Rita S. Lane, Prahlad Singh and Anne Clarke Wolff (Chair). The Nominating/Corporate Governance Committee members include David P. Falck (Chair), Rita S. Lane, Prahlad Singh and Anne Clarke Wolff. The following table contains information relating to compensation of the Company’s directors who are not named executive officers. Ms. Lane's total compensation was $295,071 in 2024. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-09-10 | Principal at Hajime, LLC; former VP, Operations of Apple Inc. |
| 2020-03-12 | Rita S. Lane Age: 57 Director since June 29, 2019 (2018 including L3 service) Independent Director L3Harris Committees: Ad Hoc Technology, Nominating and Governance Fiscal Transition Period Compensation: $157,394 |
| 2021-03-11 | Rita S. Lane Age: 58 Director since June 29, 2019 (2018 including L3 service) Independent Director FISCAL 2020 COMPENSATION OF NON-EMPLOYEE DIRECTORS TABLE Rita S. Lane Fees Earned or Paid in Cash $130,000 Stock Awards $164,980 All Other Compensation $10,000 Total $304,980 |
| 2022-03-11 | Rita S. Lane Age: 59 Director since June 29, 2019 (2018 including L3 service) Independent Director ... L3Harris Committees Innovation and Cyber, Nominating and Governance ... Fiscal 2021 Compensation: Fees Earned or Paid in Cash $130,000, Stock Awards $164,807, All Other Compensation $10,000, Total $304,807. |
| 2023-03-10 | Rita S. Lane Age: 60 Director since 2019 (2018 including L3 service) Independent Director Committees Compensation Finance Fiscal 2022 Compensation: $319,798 |
| 2024-03-08 | Rita S. Lane Age: 61 Director since 2019 (2018 including L3 service) Independent Director Committees Ad Hoc Business Review Innovation and Cyber Nominating and Governance |
| 2025-03-07 | Rita S. Lane Age: 62 Director since 2019 (2018 including L3 service) Independent Director Committees Innovation and Cyber Nominating and Governance Fiscal 2024 Compensation: $349,836 |
| Filing Date | Source Excerpt |
|---|---|
| 2017-01-20 | Rita S. Lane has served as a director of Sanmina since September 2016. Since January 2014, she has been the Principal at Hajime, LLC a supply chain advisor for start-up companies. She served as Vice President, Operations, for Apple Inc. from July 2008 through January 2014. From June 2006 through July 2008, she was Senior Vice President, Integrated Supply Chain/Chief Procurement Officer for Motorola Solutions, Inc. and prior to that time held senior supply chain positions at International Business Machines Corporation for more than ten years. Ms. Lane also served for five years in the United States Air Force as a Captain. Ms. Lane is a Supervisory Board member of Philips Lighting N.V., a publicly-traded global lighting systems manufacturer. |
| 2018-01-24 | Rita S. Lane has served as a director of Sanmina since September 2016. Since January 2014, she has been the Principal at Hajime, LLC a supply chain advisor for start-up companies. Ms. Lane also serves as a Supervisory Board member of Philips Lighting N.V., a publicly-traded global lighting systems manufacturer. |
| 2019-01-24 | The Audit Committee currently consists of directors Eugene A. Delaney, William DeLaney, John P. Goldsberry, Rita S. Lane, Joseph G. Licata, Jr. and Wayne Shortridge, each of whom is "independent" as that term is defined for Audit Committee members by the Nasdaq listing standards. Mr. Goldsberry currently serves as the Chairman of the Audit Committee. Messrs. Delaney, DeLaney, Goldsberry and Licata all meet the definition of "audit committee financial expert" as defined by the SEC. |
| 2020-01-22 | Rita S. Lane Consultant Age: 57 Principal occupation: Consultant Director since: 2016 Board committees: Audit Nominating and Governance (Chair) |
| 2021-01-28 | Rita S. Lane, Age: 58, Consultant, Director since 2016, Board committees: Audit, Nominating and Governance (Chair), Compensation of Directors: $295,000 total compensation |
| 2022-01-27 | Rita S. Lane Age: 59 Director Since: 2016 Principal Occupation: Consultant Board Committees: Audit, Nominating and Governance (Chair) |
Data sourced from SEC filings. Last updated: 2026-02-03