Sector: Industrials
Director information for FRANKLIN COVEY (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anne H. Chow | Lead Independent Director | 59 | ["Transformative business leader with over three decades in technology and business sectors", "Former CEO of AT&T Business, first woman of color CEO in AT&T\u2019s history", "Expertise in product management, marketing, sales, strategy, customer service, operations, network engineering"] | ["Corporate Governance and Nominating Committee (Chair)", "Organization and Compensation Committee", "Growth Committee"] | 2025 |
| Craig Cuffie | Independent Director | 64 | ["Extensive financial and operational expertise", "International leadership", "Prior board experience", "Experience in finance, organizational development, financial planning, and corporate governance"] | ["Audit Committee", "Organization and Compensation Committee", "Growth Committee"] | 2025 |
| Derek C.M. van Bever | Independent Director | 68 | ["Senior Lecturer of Business Administration at Harvard Business School", "Director of the Forum for Growth and Innovation", "Co-founder of The Advisory Board Company", "Former Chief Research Officer of The Corporate Executive Board", "Experience in thought leadership, business growth, innovation, subscription businesses, and strategy"] | ["Growth Committee (Chair)", "Governance/Nominating Committee"] | 2025 |
| Donald J. McNamara | Independent Director | 72 | ["Founder of The Hampstead Group LLC", "Chairman since 1989", "Over 35 years of successful investment experience", "Serves as a Senior Advisor to TPG\u2019s real estate platform", "Expertise in financial and strategic matters", "Audit Committee financial expert", "Experience in management, operations, and strategy", "Understanding of operations from over 25 years on the Board"] | ["Audit Committee", "Growth Committee"] | 2025 |
| Efrain Rivera | Independent Director | 68 | ["extensive executive and financial experience", "Senior Advisor to the CEO of Paychex", "Senior Vice-President and Chief Financial Officer at Paychex", "Corporate Vice President and Chief Financial Officer at Bausch & Lomb", "Doctorate in Management from Case Western Reserve University", "MBA from the University of Rochester", "Juris Doctor degree from New York University", "certified management accountant (CMA)", "certified in financial management (CFM)", "wide-ranging knowledge and experience in accounting, finance, internal control, financial planning, organizational development, strategic planning and corporate governance"] | ["Audit Committee (Chair)", "Growth Committee"] | 2025 |
| Nancy Phillips | Independent Director | 57 | ["Chief People Officer of Paramount Global", "Executive Vice President, Chief Human Resources Officer at Nielsen", "Chief Human Resources Officer of Broadcom", "Led HR organization for Hewlett Packard\u2019s Imaging and Printing Group", "Executive Vice President and Chief Human Resources Officer for Fifth Third Bancorp", "11 years with General Electric Company in various HR leadership roles", "Member of the Florida Bar", "B.A. in English from the University of Delaware", "J.D. from Samford University in Birmingham, Alabama"] | ["Organization/Compensation Committee (Chair)", "Governance/Nominating Committee", "Growth Committee"] | 2025 |
| Paul S. Walker | Director | 50 | ["President and Chief Executive Officer since September 2021", "General Manager of the North America Central Region", "Responsibility for the Company\u2019s United Kingdom operations", "Executive Vice President of Global Sales and Delivery", "President of the Company\u2019s Enterprise Division", "Led digital transformation projects"] | ["Growth Committee"] | 2025 |
| Robert A. Whitman | Chairman of the Board of Directors | 72 | ["Chief Executive Officer of the Company from January 2000 through August 2021", "served as a director of the Covey Leadership Center from 1994 to 1997", "President and Co\u2011Chief Executive Officer of The Hampstead Group LLC from 1992 to 2000", "founding partner at Whitman Peterson", "Bachelor of Arts Degree in Finance from the University of Utah", "MBA from the Harvard Business School", "leadership experience in finance, private-equity investing, and leadership"] | ["Growth Committee"] | 2025 |
