VONTIER CORP (VNT)
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Information Technology
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for VNT
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| VNT | Director | 63 | ["Senior Advisor to TPG Capital","independent director for private equity and venture capital funded companies","served on the Board of Directors of Polestar","lead independent director of Telenav, Inc.","Chief Executive Officer of AcademixDirect, Inc.","Vice President of Ford Motor Company","General Manager of the Oldsmobile Division at General Motors"] | ["Audit","Nominating & Governance","Compensation"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AN | Director | 54 | [] | [] | 2017 |
| THG | Executive Chairman; Director | 53 | ["Executive Chairman of AcademixDirect, Inc.", "CEO of AcademixDirect, Inc. from 2009 to 2014", "Chairman and CEO of Publicis & Hal Riney", "Vice President of Ford Motor Company", "President and CEO of ConsumerConnect", "Managing Director and Chief Marketing Officer of Internet Capital Group", "Positions with General Motors including General Manager of Oldsmobile division", "Consultant at Bain & Company", "Board of Trustees for Dartmouth College", "Director of AutoNation, Inc.", "Certified Board Governance Fellow with the National Association of Corporate Directors"] | ["Compensation Committee", "Nominating and Corporate Governance Committee"] | 2016 |
Biography sourced from the proxy statement filing.
Karen C. Francis has served as a member of our Board of Directors since September 2020 and serves as Senior Advisor to TPG Capital and is an independent director for private equity and venture capital funded companies in Silicon Valley, including CelLink and Nauto. In 2021, Ms. Francis received her CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors. Ms. Francis also serves on the Board of Directors of Polestar (NASDAQ: PSNY) and is a member of its Nominating & Governance Committee and Chair of the Compensation Committee. Ms. Francis served on the Board of Directors of Telenav, Inc. from December 2016 to November 2019 where she served as lead independent director, chair of the Compensation Committee and a member of the Nominating and Governance Committee, Reinvent Technology Partners Y from March 2021 to November 2021 and TuSimple Holdings, Inc. from December 2020 to November 2022. Ms. Francis served on the Board of Directors of Quanergy Systems, Inc. (NYSE: QNGY) from February 2022 to April 2023 and chaired the Nominating and Governance Committee. Prior to that, she served as a director of The Hanover Insurance Group, Inc. from May 2014 to May 2017 and AutoNation, Inc. from February 2016 to April 2018. In addition, Ms. Francis served as Chief Executive Officer of AcademixDirect, Inc., a technology innovator in education, from 2009 to 2014 and as its Executive Chairman from 2009 to 2017. From 2004 to 2007, Ms. Francis was Chairman and Chief Executive Officer of Publicis & Hal Riney, based in San Francisco and part of the Publicis global advertising and marketing network. From 2001 to 2002, she served as Vice President of Ford Motor Company, where she was responsible for the corporate venture capital group, as well as global e-business strategies, customer relationship management and worldwide export operations. From 1996 to 2000, Ms. Francis held several positions with General Motors, including serving as General Manager of the Oldsmobile Division.