Corporate Board Profile
Tech Score: 3/100
1 mention(s) identify VICTOR L. LUND as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| SERVICE CORP INTERNATIONAL | 2025-03-27 | Former President, CEO, and Executive Chairman of the Board, Teradata Corporation | Former CEO of Teradata Corporation, which is a technology company; has experience in technology and technological processes. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-12-14 | Victor L. Lund Mr. Lund has been a director of the company since 1996. He Age 71 founded Wedgwood Retirement Inns, Inc. ("Wedgwood") in 1977. Wedgwood became a wholly owned subsidiary of the company on March 31, 1996. For most of Wedgwood's existence, Mr. Lund was Chairman of the Board, President and Chief Executive Officer, positions he held until Wedgwood was acquired by the company. He continues to serve as Chairman of the board of Wedgwood. |
| 2002-04-26 | Victor L. Lund Age 73 Mr. Lund has been a director of the company since 1996. He founded Wedgwood Retirement Inns, Inc. ("Wedgwood") in 1977. Wedgwood became a wholly owned subsidiary of the company on March 31, 1996. For most of Wedgwood's existence, Mr. Lund was Chairman of the Board, President and Chief Executive Officer, positions he held until Wedgwood was acquired by the company. Mr. Lund is President and Chief Executive Officer of Wedgwood Services, Inc. |
| 2003-11-20 | Victor L. Lund Mr. Lund has been a director of the company since 1996. He founded Wedgwood Retirement Inns, Inc. ("Wedgwood") in 1977. Wedgwood became a wholly owned subsidiary of the company on March 31, 1996. For most of Wedgwood's existence, Mr. Lund was Chairman of the Board, President and Chief Executive Officer, positions he held until Wedgwood was acquired by the company. Mr. Lund is President and Chief Executive Officer of Wedgwood Services, Inc., a construction services company not affiliated with Greenbriar Corporation. ...The company pays each director a fee of $2,500 per year plus a meeting fee of $1,000 for members of management and $2,000 for non-management directors for each board meeting attended. |
| 2004-09-23 | Victor L. Lund Mr. Lund has been a director of the Company since 1996. He founded Wedgwood Retirement Inns, Inc. ("Wedgwood") in 1977. Wedgwood became a wholly owned subsidiary of the Company on March 31, 1996. For most of Wedgwood's existence, Mr. Lund was Chairman of the Board, President and Chief Executive Officer, positions he held until Wedgwood was acquired by the Company. Mr. Lund is President and Chief Executive Officer of Wedgwood Services, Inc., a construction services company not affiliated with the Company. |
| 2005-11-29 | Victor L. Lund, age 76 (Independent) Director since March 1996 Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, which became a wholly owned subsidiary of the Company in 1996. The Company pays each non-employee director a fee of $2,500 per year, plus a meeting fee of $2,000 for each board meeting attended. Company employee directors serve with no fees being paid. The members of the Board of Directors on the date of this Report and the Committees of the Board on which they serve are identified below: Victor L. Lund |X| |X| The Board of Directors has standing Audit, Compensation and Governance and Nominating Committees. The current Audit Committee was formed on December 12, 2003, and its function is to review the Company's operating and accounting procedures. The current members of the Audit Committee, all of whom are independent within the SEC regulations, the listing standards of the AMEX, and the Company's Corporate Governance Guidelines are Messrs. Locklear (Chairman), Huffstickler and Lund. |
| 2006-11-14 | Victor L. Lund, age 78 (Independent) Director since March 1996 Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, which became a wholly owned subsidiary of the Company in 1996. The current members of the Audit Committee, all of whom are independent within the SEC regulations, the listing standards of the AMEX, and the Company's Corporate Governance Guidelines are Messrs. Locklear (Chairman), Huffstickler and Lund. The Governance and Nominating Committee is responsible for developing and implementing policies and practices relating to the corporate governance. The members of the Committee are Messrs. Huffstickler (Chairman) and Lund and Ms. Beadle. The Company pays each non-employee director a fee of $2,500 per year, plus a meeting fee of $2,000 for each board meeting attended. Company employee directors serve with no fees being paid. |
| 2007-11-28 | Victor L. Lund, age 79 (Independent) Director since March 1996 Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, which became a wholly owned subsidiary of the Company in 1996. For most of Wedgwood's existence Mr. Lund was Chairman of the Board, President and Chief Executive Officer, positions he held until Wedgwood was acquired by the Company. Mr. Lund is President and Chief Executive Officer of Wedgwood Services, Inc., a construction services company not affiliated with the Company. The members of the Board of Directors on the date of this Report and the Committees of the Board on which they serve are identified below: Victor L. Lund: Audit Committee, Governance and Nominating Committee |
| 2008-10-14 | Victor L. Lund, age 80 (Independent) Director since March 1996. Victor L. Lund serves on the Audit Committee and the Governance and Nominating Committee. The Company pays each non-employee director a fee of $2,000 per quarter. |
| 2009-11-12 | Victor L. Lund, age 81, (Independent) Director since March 1996. The Company pays each non-employee director a fee of $2,000 per quarter. Directors who are employees of the Company receive no additional compensation for service as a director. Victor L. Lund is a member of the Audit and Governance and Nominating Committees. |
| 2011-10-13 | Victor L. Lund, age 83, (Indepdent) Director since March 1996. Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, became a wholly owned subsidiary of the Company in 1996. For most of Wedgwood’s existence, Mr. Lund was Chairman of the Board, President and Chief Executive Officer, positions he held until Wedgwood was acquired by the Company. Mr. Lund is President and Chief Executive Officer of Wedgwood Services, Inc., a construction-services company not affiliated with the Company. During 2010, $34,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2010 through December 31, 2010. Those fees received by directors were Victor Lund ($8,500). |
| 2012-11-02 | Victor L. Lund, age 84, (Independent) Director since March 1996. Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, became a wholly owned subsidiary of the Company in 1996. For most of Wedgwood’s existence, Mr. Lund was Chairman of the Board, President and Chief Executive Officer, positions he held until Wedgwood was acquired by the Company. Mr. Lund is President and Chief Executive Officer of Wedgwood Services, Inc., a construction-services company not affiliated with the Company. During 2011, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2011 through December 31, 2011. Those fees received by directors were Victor Lund ($10,500). |
| 2013-10-23 | Victor L. Lund, age 85, (Independent) Director since March 1996. Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, became a wholly owned subsidiary of the Company in 1996. For most of Wedgwood’s existence, Mr. Lund was Chairman of the Board, President and Chief Executive Officer, positions he held until Wedgwood was acquired by the Company. Mr. Lund is President and Chief Executive Officer of Wedgwood Services, Inc., a construction-services company not affiliated with the Company. During 2012, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2012 through December 31, 2012. Those fees received by directors were Victor Lund ($10,500). |
| 2014-11-06 | Victor L. Lund, age 85, (Independent) Director since March 1996. Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, became a wholly owned subsidiary of the Company in 1996. For most of Wedgwood’s existence, Mr. Lund was Chairman of the Board, President and Chief Executive Officer, positions he held until Wedgwood was acquired by the Company. Mr. Lund is President and Chief Executive Officer of Wedgwood Services, Inc., a construction-services company not affiliated with the Company. The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Victor Lund (Audit Committee, Compensation Committee). During 2013, $42,000 was paid to the non-employee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2013, through December 31, 2013. Those fees received by directors were Victor Lund ($10,500). |
| 2015-10-30 | Victor L. Lund, age 86, (Independent) Director since March 1996. Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, became a wholly owned subsidiary of the Company in 1996. ... The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: ... Victor Lund Audit Committee, Compensation Committee Chair, Governance and Nominating Committee. ... During 2014, $42,000 was paid to the nonemployee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2014, through December 31, 2014. Those fees received by directors were ... Victor Lund ($10,500). |
| 2016-11-08 | Victor L. Lund, age 87, (Independent) Director since March 1996. Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, became a wholly owned subsidiary of the Company in 1996. For most of Wedgwood's existence, Mr. Lund was Chairman of the Board, President and Chief Executive Officer, positions he held until Wedgwood was acquired by the Company. Mr. Lund is President and Chief Executive Officer of Wedgwood Services, Inc., a construction services company not affiliated with the Company. During 2015, $52,500 was paid to the nonemployee directors in total directors' fees for all services, including the annual fee for service during the period from January 1, 2015, through December 31, 2015. Those fees received by directors were Roz Campisi Beadle, a director until her death on April 30, 2015 ($2,000), James E. Huffstickler ($10,500), Dan Locklear ($10,500), Victor Lund ($10,500) and Raymond Roberts ($8,500). Victor Lund served on Audit Committee and Compensation Committee. |
| 2017-11-29 | Victor L. Lund, age 88, (Independent) Director since March 1996. Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, which became a wholly owned subsidiary of the Company in 1996. The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Victor Lund serves on the Audit Committee, Compensation Committee, and is Chair of the Governance and Nominating Committee. During 2016, $10,500 was paid to the nonemployee directors in total directors’ fees for all services, including Victor Lund. |
| 2018-09-04 | Victor L. Lund, age 88, (Independent) Director since March 1996. Mr. Lund founded Wedgwood Retirement Inns, Inc. in 1977, which became a wholly owned subsidiary of the Company in 1996. The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they serve, are identified below: Victor Lund - Audit Committee, Compensation Committee, Governance and Nominating Committee (Chair). During 2017, $42,000 was paid to the nonemployee directors in total directors’ fees for all services, including the annual fee for service during the period from January 1, 2017, through December 31, 2017. Those fees received by directors were Victor Lund ($10,500). |
| 2019-11-22 | Victor L. Lund, age 89, (Independent) Director since March 1996... He serves on Audit Committee, Compensation Committee, and is Chair of Governance and Nominating Committee... Directors' Compensation section states he received $10,500 in 2018. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | From December 2006 to February 2012, Mr. Lund served as Chairman of the Board of DemandTec, Inc., a software company. ... Because of his experience, the Board of Directors believes that Mr. Lund should serve as a Director because he brings executive, accounting, financial, technology and corporate governance experience. |
| 2016-03-31 | Victor L. Lund - Independent Director Since: 2000, Age: 68, Committees: Audit Committee (Chair), Executive Committee, Nominating and Corporate Governance Committee, Audit Committee Chair: Victor L. Lund, 2015 Director Compensation Table: Total $400,400 |
| 2017-03-30 | Victor L. Lund President and CEO, Teradata Independent Director Since: 2000 Age: 69 Board Committee Composition Audit Committee Chair Nominating and Corporate Governance Committee Member 2016 Director Compensation Table Total: $386,250 |
| 2018-04-10 | Victor L. Lund President and CEO, Teradata Independent Director Since: 2000 Age: 70 Board Committee Composition Audit Committee Chair Nominating and Corporate Governance Committee Member 2017Director Compensation Table Victor L. Lund 116,000 321,200 — 437,200 |
| 2019-03-27 | Victor L. Lund Executive Chairman of the Board, Teradata Independent Age: 71 Director Since: 2000 Board Committee Composition: Audit Committee Chair, Investment Committee Member 2018 Director Compensation Table: Total $295,007 |
| 2020-03-27 | Victor L. Lund (Chair - Audit Committee) $115,000 Fees Earned or Paid in Cash, $180,019 Stock Awards, Total $295,019 |
| 2021-03-26 | Victor L. Lund, Audit Committee Chair, 2020 Director Compensation: Fees Earned or Paid in Cash $112,750, Stock Awards $180,003, Total $292,753. |
| 2022-03-25 | VICTOR L. LUND | Independent | Director Since: 2000 | Age: 74 Committees: Audit (Chair), Executive, Nominating and Corporate Governance 2021 Director Compensation Victor L. Lund, Audit Committee Chair $115,000 Fees Earned or Paid in Cash $180,044 Stock Awards $295,044 Total |
| 2023-03-23 | Victor L. Lund, Independent Director Since: 2000, Age: 75, Committees: Audit, Executive, Nominating and Corporate Governance, 2022 Director Compensation: $295,049 |
| 2024-03-27 | Victor L. Lund, INDEPENDENT, Director Since: 2000, Age: 76, Committees: Audit, Executive, Nominating and Corporate Governance, 2023 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $102,500, Stock Awards $180,043, Total $282,543. |
| 2025-03-27 | Former President, CEO, and Executive Chairman of the Board, Teradata Corporation |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-06 | Victor L. Lund, 65, served as the non-executive Chairman of the Board of DemandTec, Inc., ... The Audit Committee has four members, Messrs. Boykin, Fu, and Lund and Ms. Cooper... 2012 Director Compensation Table Victor L. Lund Fees Earned or Paid in Cash: 75,000 Stock Awards: 251,898 Total: 326,898 |
| 2014-03-06 | Victor L. Lund, 66, served as the non-executive Chairman of the Board of DemandTec, Inc... The Audit Committee has four members, Messrs. Boykin, Fu, and Lund and Ms. Cooper... 2013 Director Compensation Table shows total $317,173. |
| 2015-03-05 | Victor L. Lund, 67, served as the non-executive Chairman of the Board of DemandTec, Inc. ... The Audit Committee has five members, Messrs. Boykin, Fu, Kepler, and Lund and Ms. Cooper ... 2014 Director Compensation Table: Victor L. Lund, Total: $316,516. |
| 2016-03-04 | Mr. Lund, age 68, served as the non-executive Chairman of the Board of DemandTec, Inc. ... The Audit Committee has five members, Messrs. Boykin, Fu, Kepler, and Lund and Ms. Cooper ... The Executive Committee has four members, Messrs. Koehler, Lund, Ringler, and Stavropoulos. ... 2015 Director Compensation Table ... Victor L. Lund ... Total 325,418 |
| 2018-03-07 | Victor L. Lund, President and Chief Executive Officer of Teradata Corporation, age 70, Director since 2007. President and Chief Executive Officer. Board Committee Membership: Executive Committee. Mr. Lund has received no compensation for his service on the board since his appointment as an officer of the Company in May 2016. |
| 2019-03-13 | Mr. Lund, age 71, is the Executive Chairman of Teradata. He served as the Companys President and Chief Executive Officer from May 2016 until January 2019. ... He joined our board in September 2007. |
| 2020-03-20 | Mr. Lund, age 72, was appointed Interim President and Chief Executive Officer of Teradata in November 2019 and served as Executive Chairman of the Board from January 2019 until February 2020. He joined our board in September 2007. Mr. Lund did not receive any compensation in 2019 under the Director Compensation Program. For information regarding Mr. Lund's compensation, including in connection with his service as Executive Chairman of the Board, see the Compensation Discussion and Analysis section beginning on page 31 of this proxy statement. The following table provides information on compensation paid to our non-employee directors in 2019. |
Data sourced from SEC filings. Last updated: 2025-10-12