HEALTHEQUITY INC (HQY)
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Health Care
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for HQY
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HQY | Independent Director | 72 | ["Member of the supervisory board and chairman of the audit committee of SUSE S.A. from 2021 to 2024","Board member of Datto Holding Corp. from 2020 to 2022","Board member of WNS (Holdings) Limited from 2012 to 2021","Board member of Williams-Sonoma, Inc. from 2005 to 2017","Board member of Wonga Group Limited from 2013 to 2015","Board member of NDS Group Limited from 2011 to 2012","Board member of Verigy Pty from 2006 to 2007","Board member of LumiLeds Inc. from 2002 to 2007","Chief Financial Officer and Chief Administrative Officer at Skype Limited from 2010 to 2011","Executive Vice President—Finance & Administration and Chief Financial Officer at Agilent Technologies, Inc. from 2001 to 2010","Various positions at Eaton Corporation from 1979 to 2001","Past chairman of The Conference Board Council of Financial Executives","Bachelor of Arts degree in Economics from Amherst College","Extensive financial and accounting expertise","Thorough understanding of financial reporting rules and regulations"] | ["NGCSC","TCCC","Nominating, Governance and Corporate Sustainability","Talent, Compensation and Culture (Chair)","Nominating, Governance and Corporate Sustainability Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Adrian Dillon has served as a member of our board of directors since 2016. Mr. Dillon served as a member of the supervisory board and chairman of the audit committee of SUSE S.A. from 2021 to 2024. He also served as a member of the board of directors of Datto Holding Corp. from 2020 to 2022, WNS (Holdings) Limited from 2012 to 2021, Williams-Sonoma, Inc. (NYSE: WMS) from 2005 to 2017, Wonga Group Limited from 2013 to 2015, NDS Group Limited from 2011 to 2012, Verigy Pty from 2006 to 2007, and LumiLeds Inc. from 2002 to 2007. He also held key finance roles including, Chief Financial Officer and Chief Administrative Officer at Skype Limited from 2010 to 2011 and Executive Vice President Finance & Administration and Chief Financial Officer at Agilent Technologies, Inc. from 2001 to 2010, as well as various positions at Eaton Corporation from 1979 to 2001. Mr. Dillon was a member and past chairman of The Conference Board Council of Financial Executives. Mr. Dillon graduated from Amherst College with a Bachelor of Arts degree in Economics. The board of directors believes that Mr. Dillon s extensive financial and accounting expertise and thorough understanding of financial reporting rules and regulations, including the management of internal controls, qualifies him to serve as a member of our board of directors.