Corporate Board Profile
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Filing Date | Source Excerpt |
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2016-03-28 | Robert K. HerdmanManaging Director of Kalorama Partners LLC. Director since 2008; Age67. ... Director Compensation Table shows total compensation of $270,085. |
2017-03-27 | ROBERT K. HERDMANManaging Director of Kalorama Partners LLC Director Since: 2008 Age: 68 Board Committees: Audit; Compensation; Governance and Nominating ... Director Compensation ... Total: $264,214 |
2018-03-26 | ROBERT K. HERDMANManaging Director, Kalorama Partners LLC ... Director Since: 2008 Age: 69 Board Committees: Audit; Compensation; Governance and Nominating ... Director Compensation Table: R. K. Herdman Fees Earned or Paid in Cash $115,000 Total $115,000 |
2019-04-01 | ROBERT K. HERDMANManaging Director, Kalorama Partners LLC ... Director Since: 2008 Age: 70 Board Committees: Audit; Compensation; Governance and Nominating ... 2018 Director Compensation Table ... R. K. Herdman ... Fees Earned or Paid in Cash $145,000 ... Stock Awards $149,885 ... Total $295,885 |
2020-03-30 | ROBERT K. HERDMAN — Managing Director, Kalorama Partners LLC. Age: 71, Director Since: 2008, Board Committees: Audit; Compensation; Governance and Nominating. Director Compensation: Fees Earned or Paid in Cash: $125,000; Stock Awards: $149,936; Change in Pension Value and Non-Qualified Deferred Compensation Earnings: $0; All Other Compensation: $1,000; Total: $295,936. |
2021-03-29 | ROBERT K. HERDMANManaging Director, Kalorama Partners LLC Mr. Herdman has been Managing Director of Kalorama Partners LLC, a Washington, D.C. consulting firm specializing in providing advice regarding corporate governance, risk assessment, crisis management and related matters since 2004. He was the Chief Accountant of the SEC from October 2001 to November 2002 prior to joining Kalorama. Prior to joining the SEC, he was Ernst & Young's Vice Chairman of Professional Practice for its Assurance and Advisory Business Services (AABS) practice in the Americas and the Global Director of AABS Professional Practice for Ernst & Young International. He was the senior Ernst & Young partner responsible for the firm's relationships with the SEC, FASB and AICPA. Mr. Herdman served as a member of the Board of Directors of WPX Energy, Inc. from 2011 to 2021 and served on its Compensation Committee. He chaired the Audit Committee of WPX Energy, Inc. through April 2018. In April 2015, he retired from the Board of Directors of HSBC Finance Corporation and HSBC USA Inc. Mr. Herdman had served on the Audit Committees of both companies through April 2013. Mr. Herdman also retired from the Board of Directors of HSBC North America Holdings, Inc. in April 2015 and was past Chairman of both its Audit and Risk Committees. Summary of Qualifications and Experience: Key Contributions to the Board: Chair of Audit Committee Provides insight concerning financial and risk management matters Mentors finance leaders and helps our finance function enhance skills and talent Actively engaged in our Enterprise Risk Management program. Director Compensation: R. K. Herdman, Fees Earned or Paid in Cash $145,000, Stock Awards $150,845, Change in Pension Value and Non Qualified Deferred Compensation Earnings $0, All Other Compensation $1,000, Total $296,845. |
2022-03-28 | Mr. Herdman has been Managing Director of Kalorama Partners LLC, a Washington, D.C. consulting firm specializing in providing advice regarding corporate governance, risk assessment, crisis management and related matters since 2004. |
Data sourced from SEC filings. Last updated: 2025-07-01