SUE WAGNER - Corporate Board Profile

Apple Inc.

Filing Date	Source Excerpt
2015-01-22	Sue Wagner has served as a director of BlackRock, Inc. since October 2012, where she serves on the Risk Committee. Ms. Wagner was a co-founder of BlackRock and previously served as Vice Chairman from 2006 and as a member of BlackRock’s Global Executive Committee and Global Operating Committee until her retirement in July 2012. During her tenure at BlackRock, she also led strategy and corporate development and the alternative investments and international client businesses. Ms. Wagner has also served as a director on the boards of both Swiss Re Ltd. and Swiss Reinsurance Company Ltd. since April 2014. Ms. Wagner is a member of both the Finance and Risk Committee and the Investment Committee of Swiss Re Ltd. Ms. Wagner also serves on the boards of DSP BlackRock Investment Managers Pvt. Ltd., Wellesley College and the Hackley School. Among other qualifications, Ms. Wagner brings to the Board operational experience, including her service as chief operating officer of a major international public company, along with extensive financial expertise and experience in the financial services industry.
2016-01-06	Sue Wagner has served as a director of BlackRock, Inc. since October 2012... Ms. Wagner was a co-founder of BlackRock and previously served as Vice Chairman... The Board has determined that all Board members, other than Mr. Cook, are independent under applicable NASDAQ, NYSE, and SEC rules.
2017-01-06	Sue Wagner is a co-founder of BlackRock, Inc... Compensation of Directors - Sue Wagner received total compensation of $351,675 in 2016.
2017-12-27	Sue Wagner, 56, is a co-founder of BlackRock, Inc., an asset management company. ... The Audit and Finance Committee consists of four members: Ron Sugar, who serves as the Chair of the Committee, James Bell, Art Levinson, and Sue Wagner. ... The following table shows information regarding the compensation earned or paid during 2017 to Non-Employee Directors who served on the Board during the year. ... Sue Wagner 100,000 250,007 2,178 352,185
2019-01-08	Sue Wagner, 57, is a co-founder of BlackRock, Inc., an asset management company. Ms. Wagner served as BlackRock's Vice Chairman from January 2006 to July 2012, and also served as a member of BlackRock's Global Executive Committee and Global Operating Committee. During her tenure at BlackRock, Ms. Wagner served as BlackRock's Chief Operating Officer and Head of Corporate Strategy, and led the alternative investments and international client businesses. Among other qualifications, Ms. Wagner brings to the Board operational experience, including her service as chief operating officer of a large multinational public company, along with extensive financial expertise and experience in the financial services industry, and a global business perspective from her service on other boards. Other Current Public Company Directorships BlackRock, Inc. Swiss Re Selected Directorships and Memberships Board of Directors, Color Genomics, Inc. Board of Trustees, Wellesley College. Audit Committee member. Compensation: 353,181 USD.
2020-01-03	Sue Wagner, 57, is a co-founder of BlackRock, Inc... Ms. Wagner is Chair of the Nominating Committee... Director Compensation table shows Sue Wagner total compensation $354,923.
2021-01-05	Sue Wagner, 59, is a co-founder of BlackRock, Inc... Compensation of Directors - 2020: Sue Wagner Fees Earned or Paid in Cash($) 125,000 Stock Awards($) 249,923 All Other Compensation($) 224 Total($) 375,147
2022-01-06	Sue Wagner, 60, is a co-founder of BlackRock, Inc., an asset management company. Ms. Wagner served as BlackRocks Vice Chairman from January 2006 until her retirement in July 2012, and also served as a member of BlackRocks Global Executive Committee and Global Operating Committee. During her tenure at BlackRock, Ms. Wagner served as BlackRocks Chief Operating Officer and Head of Corporate Strategy, and led the alternative investments and international client businesses. Among other qualifications, Ms. Wagner brings to the Board operational experience, including her service as chief operating officer of a large multinational public company, along with extensive financial expertise and experience in the highly regulated financial services industry, and a global business perspective from her tenure at BlackRock, as well as her service on other boards. Sue Wagner (Nominating Committee Chair and Audit Committee) received $125,000 cash retainer and $249,958 stock awards, total $379,037.
2023-01-12	Sue Wagner brings to the Board operational experience and a global business perspective, including through her service as chief operating officer of a large multinational public company, as well as her service on other boards. Ms. Wagner also brings extensive financial expertise and experience in the highly regulated financial services industry. Ms. Wagner, 61, is a co-founder of BlackRock, Inc., an asset management company. Ms. Wagner served as BlackRock’s Vice Chair from January 2006 until her retirement in July 2012, and also served as a member of BlackRock’s Global Executive Committee and Global Operating Committee. During her tenure at BlackRock, Ms. Wagner served as BlackRock’s Chief Operating Officer and Head of Corporate Strategy, and led the alternative investments and international client businesses. Ms. Wagner also serves on the Board of Trustees of Wellesley College and on the Board of Directors of Color Health, Inc., a privately held health technology company. Other Public Company Boards: Current: BlackRock, Inc.; Samsara Inc.; Swiss Re. Compensation of Directors: Sue Wagner received total compensation of $405,418 in 2022.
2024-01-11	Sue Wagner brings to the Board operational experience and a global business perspective, including through her service as chief operating officer of a large multinational public company, as well as her service on other boards. Ms. Wagner also brings extensive financial expertise and experience in the highly regulated financial services industry. Ms. Wagner, 62, is a co-founder of BlackRock, Inc., an asset management company. Ms. Wagner served as BlackRock’s Vice Chair from January 2006 until her retirement in July 2012, and also served as a member of BlackRock’s Global Executive Committee and Global Operating Committee. During her tenure at BlackRock, Ms. Wagner served as BlackRock’s Chief Operating Officer and Head of Corporate Strategy, and led the alternative investments and international client businesses. Ms. Wagner also serves on the Board of Directors of Color Health, Inc., a privately held health technology company. Other Public Company Boards: Current: BlackRock, Inc.; Samsara Inc. Within Last Five Years: Swiss Re. Compensation: 406,522.
2025-01-10	Sue Wagner brings to the Board operational experience and a global business perspective, including through her service as chief operating officer of a large multinational public company.