SUSAN G. SWENSON - Corporate Board Profile

HARMONIC INC

Filing Date	Source Excerpt
2012-04-30	Susan G. Swenson has been a director since February 2012. ... Ms. Swenson holds a B.A. in French from San Diego State University. She currently serves as a director of Wells Fargo and Spirent PLC, a multinational telecommunications testing company. ... 2011 COMPENSATION OF DIRECTORS ... Ms. Swenson became a Director on February 29, 2012. She has not yet received an equity award.
2013-07-09	Susan G. Swenson has been a director since February 2012. ... The Audit Committee currently consists of Messrs. Covert and Reddersen and Ms. Swenson ... The Corporate Governance and Nominating Committee is currently composed of Ms. Swenson and Messrs. Gallagher and Kvamme ... 2012 COMPENSATION OF DIRECTORS: Susan G. Swenson total $201,207.
2014-06-17	Susan G. Swenson has been a director since February 2012... The Audit Committee currently consists of Messrs. Covert and Reddersen and Ms. Swenson... The Corporate Governance and Nominating Committee is currently composed of Ms. Swenson and Messrs. Gallagher and Kvamme... Ms. Swenson serves as the Chairperson of the committee... 2013 COMPENSATION OF DIRECTORS... Susan G. Swenson 56,500 Fees Paid in Cash, 109,999 Stock Awards, 166,499 Total.
2015-04-30	Susan G. Swenson has been a director since February 2012. ... The Corporate Governance and Nominating Committee is currently composed of Ms. Swenson and Messrs. Gallagher and Kvamme, each of whom are independent under applicable NASDAQ Stock Market listing standards. Ms. Swenson serves as the Chairperson of the committee. ... 2014 COMPENSATION OF DIRECTORS ... Susan G. Swenson ... Total 171,999
2016-04-29	Susan G. Swenson has been a director since February 2012. ... The Audit Committee currently consists of Messrs. Theodosopoulos and Reddersen and Ms. Swenson ... The Corporate Governance and Nominating Committee currently consists of Ms. Swenson and Messrs. Gallagher and Kvamme ... 2015 COMPENSATION OF DIRECTORS ... Susan G. Swenson ... Total ($) 175,979.
2017-05-01	Susan G. Swenson has been a director since February 2012. ... The Audit Committee currently consists of Messrs. Theodosopoulos and Reddersen and Ms. Swenson ... The Corporate Governance and Nominating Committee currently consists of Ms. Swenson and Messrs. Gallagher and Kvamme ...
2018-04-27	Susan G. Swenson has been a director since February 2012. ... Ms. Swenson currently serves as Chairwoman of the board of FirstNet ... The Audit Committee currently consists of Messrs. Theodosopoulos, Krall and Reddersen and Ms. Swenson ... The Corporate Governance and Nominating Committee currently consists of Ms. Swenson and Messrs. Gallagher and Kvamme ... 2017 COMPENSATION OF DIRECTORS ... Susan G. Swenson ... 182,002 ...
2019-04-26	Susan G. Swenson has been a director since February 2012. Ms. Swenson currently serves on the board of Vislink Technologies, Inc., where she is board chair and chair of the audit committee, and is a member of the compensation and governance and nominations committees... The Audit Committee currently consists of Mr. Theodosopoulos and Mmes. Clifford and Swenson... The Compensation Committee currently consists of Messrs. Kvamme, Gallagher and Krall and Ms. Reaugh... The Corporate Governance and Nominating Committee currently consists of Ms. Swenson and Messrs. Gallagher and Kvamme... Ms. Swenson serves as the Chairperson of the Corporate Governance and Nominating Committee.
2023-04-28	Susan G. Swenson Age: 74 Board Committees: Audit Committee Corporate Governance & Nominating Committee (Chair) Experience Ms. Swenson has been a director since February 2012. Ms. Swenson currently serves on the board of Vislink Technologies, Inc., a provider of wireless video communications products, where she is board chair and chair of the audit committee. From July 2021 to October 2022, Ms. Swenson served as executive chair of the board of Faraday Future, a developer of electric vehicles. From March 2019 to July 2022, Ms. Swenson served as compensation committee chair and audit committee member of the board of Sonim Technologies Inc., a developer of ruggedized specialty mobile phones. Previously, Ms. Swenson served as chair and chief executive officer of Inseego Corp. (previously Novatel Wireless, Inc.) and board chair of Novatel Wireless, and in numerous senior executive roles, including as president and chief executive officer of Sage Software - North America, president and chief operating officer of T-Mobile USA and of Leap Wireless International, Inc., president and chief executive officer of Cellular One, and president and chief operating officer of PacTel Cellular. She previously served on the board of Wells Fargo from 1998 to December 2017. Ms. Swenson holds a B.A. in French from San Diego State University.