Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-17 | Samuel H. Armacost Age: 74 Principal Occupation: Chairman Emeritus of the Board of SRI International Committees: Audit Committee, Human Resources Committee, Corporate Governance and Nominating Committee Director Compensation in Fiscal 2012: $161,500 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-30 | Samuel H. Armacost Age: 77 Director Board Committees: Audit (Chair), Compensation Director Compensation in Fiscal Year 2015: $141,900 |
| 2017-03-22 | Samuel H. Armacost Age: 77 Director Since: 2003 Board Committees: Audit (Chair), Compensation From 1981 to 2010, Mr. Armacost served as a Director of SRI International (formerly Stanford Research Institute), an independent nonprofit research institute, and was its Chairman from 1998 to March 2010 and Chairman Emeritus from April 2010 through December 2016. |
| 2018-03-26 | Samuel H. Armacost Director Age: 78 Director Since: 2003 Board Committees: Audit (Chair), Compensation From 1981 to 2010, Mr. Armacost served as a Director of SRI International (formerly Stanford Research Institute), an independent nonprofit research institute, and was its Chairman from 1998 to March 2010 and Chairman Emeritus from April 2010 through December 2016. |
| 2019-03-25 | Samuel H. Armacost Director Age: 79 Director Since: 2003 Board Committees: Audit (Chair), Compensation From 1981 to 2010, Mr. Armacost served as a Director of SRI International (formerly Stanford Research Institute), an independent nonprofit research institute, and was its Chairman from 1998 to March 2010 and Chairman Emeritus from April 2010 through December 2016. |
| 2020-03-26 | Samuel H. Armacost Director Age: 80 Director Since: 2003 Board Committees: Audit (Chair), Compensation Mr. Armacost was paid an additional $15,000 for service as Audit Committee Chair. Director Compensation in Fiscal Year 2019 Samuel H. Armacost Fees Earned or Paid in Cash: $90,000 Stock Awards: $98,305 Total: $188,305 |
| 2021-04-02 | Samuel H. Armacost Director Age: 81 Director Since: 2003 Board Committees: Audit, Compensation From 1981 to 2010, Mr. Armacost served as a Director of SRI International (formerly Stanford Research Institute), an independent nonprofit research institute, and was its Chairman from 1998 to March 2010 and Chairman Emeritus from April 2010 through December 2016. He was Managing Director of Weiss, Peck & Greer LLC (an investment management and venture capital firm) from 1990 to 1998. He was Managing Director of Merrill Lynch Capital Markets from 1987 to 1990. He was President and Chief Executive Officer of BankAmerica Corporation from 1981 to 1986. He also served as Chief Financial Officer of BankAmerica Corporation from 1979 to 1981. Mr. Armacost also served as a board member of Chevron Corporation from 1982 to 2011, of Del Monte Foods, Inc. from 2002 to 2011, of Exponent, Inc. from 1989 to 2013 and of Franklin Resources, Inc. from 2004 to 2014. Mr. Armacost is a graduate of Denison University and received his MBA from Stanford University in 1964. Specific Qualifications, Attributes, Skills & Experience Mr. Armacost is highly qualified, and was renominated, to serve on the Board, among other reasons, due to his extensive experience with the Company as a Board member as well as his prior chief executive officer experience of a public company, his other public company board experience, and his experience with corporate governance and executive compensation. He also has functional expertise in finance, accounting, investment banking, human resources/compensation, technology, international business, research and development, strategic planning, and mergers and acquisitions. |
| 2022-04-08 | Samuel H. Armacost Director Age: 83 Director Since: 2003 Board Committees: Audit, Compensation From 1981 to 2010, Mr. Armacost served as a Director of SRI International. |
Data sourced from SEC filings. Last updated: 2026-02-03