Sector: Industrials
Director information for KORN FERRY (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Angel R. MARTINEZ | Former Executive Chairman of the Board of Directors and former Chief Executive Officer and President, Deckers Brands | 70 | ["Former Executive Chairman of the Board of Directors and Former CEO and President of Deckers Brands", "27+ years of public board experience", "Extensive Senior Leadership/Executive Officer Experience", "Broad Product & Marketing Experience", "Significant Public Company Board and Corporate Governance Experience"] | ["Audit"] | 2025 |
| Doyle N. BENEBY | Independent; Director | 65 | ["Former President and CEO, Midland Cogeneration Venture", "Former CEO, New Generation Power International", "Former President and CEO, CPS Energy", "Former President and Chief Executive Officer, Midland Cogeneration Venture", "Chief Executive Officer of New Generation Power International", "President and Chief Executive Officer of CPS Energy", "Vice President, Generation Operations, Exelon Power", "Vice President, Electric Operations, PECO Energy", "Extensive Senior Leadership/Executive Officer Experience", "Broad Energy Industry Experience"] | ["Compensation & Personnel", "Nominating & Corporate Governance"] | 2025 |
| Gary D. BURNISON | President/CEO of Korn Ferry; President and Chief Executive Officer; Director and Chief Executive Officer | 64 | ["22+ years of service with Korn Ferry", "Former Principal and CFO, Guidance Solutions", "High Level of Financial Experience", "Senior Leadership/Executive Officer Experience", "Extensive Knowledge of the Company\u2019s Business and Industry", "Thought Leader"] | [] | 2025 |
| Jeanne MacDonald | Chief Executive Officer, RPO | [] | [] | 2025 | |
| Jerry P. LEAMON | Director | 74 | ["Former Global Managing Director, Deloitte", "Almost 40 years at Deloitte with responsibility for services to many of its largest clients", "Certified Public Accountant", "High Level of Financial Experience", "Accounting Experience", "Broad International Experience", "Service Industry Experience", "Significant Board Experience"] | ["Compensation & Personnel (Chair)"] | 2025 |
| Laura M. BISHOP | Independent; Director | 63 | ["Former EVP and CFO, USAA", "Former SVP and CFO, Luby\u2019s Inc.", "Former Senior Manager, Ernst & Young LLP", "Certified Public Accountant", "Former Executive Vice President and Chief Financial Officer at USAA", "Senior Leadership/Executive Officer Experience", "Various Roles at USAA including member of Executive Council", "Financial Experience and Investment Expertise", "Directed audits at Ernst & Young LLP", "Bachelor of Business Administration in Accounting", "Certified public accountant", "chief financial officer", "certified public accountant", "years of service with Ernst & Young LLP"] | ["Audit", "Compensation & Personnel", "Audit Committee"] | 2025 |
| Lesley Uren | Chief Executive Officer, Consulting | [] | [] | 2025 | |
| Lori J. ROBINSON | Director | 66 | ["Former Commander, U.S. Northern Command and North American Aerospace Defense Command, Department of the Air Force (Ret.)", "3+ decades of U.S. Air Force experience", "Four Star General and first female U.S. Combatant Commander", "High Level of Leadership Experience: Four Star General and first female U.S. Combatant Commander, holding numerous government leadership roles with the U.S. Department of Defense.", "Significant Strategic Oversight and Execution Experience: Over three decades of experience with the U.S. Air Force overseeing homeland defense, civil support, and security cooperation.", "Extensive International Experience: Interacted with counterparts in the Indo-Pacific and the Middle East, reported directly to the U.S. Secretary of Defense.", "Significant Public Company Board and Corporate Governance Experience: Has served as a director of CAE USA since 2024."] | ["Compensation & Personnel", "Nominating & Corporate Governance"] | 2025 |
| Mark Arian* | Former Chief Executive Officer, Consulting | [] | [] | 2025 | |
| Matthew J. ESPE | Independent; Operating Partner, Advent International; Director | 66 | ["Former CEO IKON Office Solutions", "Former CEO Armstrong World Industries", "Former CEO Radial Inc.", "Operating Partner, Advent International", "23+ years of public and private company board experience", "Senior Leadership/Executive Officer Experience", "Significant Business Transformation Experience", "Extensive Advisory and Board Experience"] | ["Audit", "Compensation & Personnel"] | 2025 |
| Michael Distefano | Chief Executive Officer, PSI | [] | [] | 2025 | |
| Mr. Harrington | ["chief financial officer", "chief executive officer", "MBA in finance", "service on other public company audit committees"] | ["Audit Committee"] | 2025 | ||
| Ms. Perry | ["audit committee financial expert", "many years of experience in the financial services industry", "service on other public company audit committees"] | ["Audit Committee"] | 2025 | ||
| Russell A. HAGEY | Director; Senior Partner and Chief Leadership Officer | 64 | ["Senior Partner and Chief Leadership Officer, Bain & Company, Inc.", "41 years of experience in the consulting industry", "Experience Overseeing Large & Global Workforces", "Significant Strategic Oversight & Execution Experience", "Deep expertise in corporate strategies, growth initiatives, new product development, acquisitions, sales force and distribution issues"] | ["Compensation & Personnel", "Nominating & Corporate Governance"] | 2025 |
