Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-25 | Thomas Georgens Director Age: 54 Director since 2013 Mr. Georgens is independent and has extensive experience in the technology industry. The Compensation and Human Resources Committee currently consists of Mary T. McDowell (Chair), Thomas Georgens and Stacy J. Smith, each of whom qualifies as independent for compensation committee purposes under applicable NASDAQ listing standards. The table below presents information concerning the compensation paid by us to each of our non-employee directors for fiscal 2014. Thomas Georgens 63,750 fees earned or paid in cash, 508,772 stock awards, total 572,522. |
| 2015-04-29 | Thomas Georgens Director Age: 55 Director since 2013 Mr. Georgens has served as the Chief Executive Officer and President of NetApp, Inc., a provider of data management solutions, since August 2009, and as a member of its board of directors since March 2008. The Compensation and Human Resources Committee currently consists of Mary T. McDowell (Chair), Thomas Georgens and Stacy J. Smith, each of whom qualifies as independent for compensation committee purposes under applicable NASDAQ listing standards, the requirements of Section 162(m) of the Code, and SEC Rule 16b-3. |
| 2016-05-02 | Thomas Georgens Director Age: 56 Director since 2013 Mr. Georgens has served as the Chief Executive Officer and President of NetApp, Inc. Mr. Georgens is independent and has extensive experience in the technology industry. The Compensation and Human Resources Committee currently consists of Mary T. McDowell (Chair), Scott Ferguson, Thomas Georgens and Stacy J. Smith. |
| 2017-05-02 | Thomas Georgens, Director, Age: 57, Director since 2013. Mr. Georgens is independent and serves as Chair of the Corporate Governance and Nominating Committee. Director compensation for fiscal 2017 was $331,400. |
Data sourced from SEC filings. Last updated: 2025-10-12