EXTREME NETWORKS INC
For the period ended Sep 27, 2024. Filed Sep 27, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Sep 27, 2024 · Filed Sep 27, 2024
Contents
BOARD OF DIRECTORS
The following are our nominees for the Board of Directors.
| EDWARD B. MEYERCORDPresident & CEO | Director since: 2009Independent: noAge: 59Committees: noneSkills: leadership; executive management; mergers & acquisitions; corporate strategy; corporate finance; sales & marketing; operations | JOHN C. SHOEMAKERBoard Chair | Director since: 2007Independent: yesAge: 81 Committees: Nom Gov (Chair); CompensationSkills: leadership, technology management; operational, management and financial expertise, M&A |
|---|---|---|---|
| INGRID J. BURTON | Director since: 2019Independent: yesAge: 62 Committees: Nom GovSkills: marketing and management expertise; brand building; creating demand; growing business; cyber risk management; AI and machine learning technologies | CHARLES P. CARINALLI | Director since: 1996Independent: yesAge: 76Committees: Compensation (Chair); Nom GovSkills: engineering and engineering management; management and technology expertise, product development; strategic planning; risk management |
| KATHLEEN M. HOLMGREN | Director since: 2015Independent: yesAge: 66Committees: Nom Gov; Audit; CompensationSkills: expertise in storage, computer systems, enterprise software and management consulting; operations; strategic planning; risk assessment and planning | EDWARD H. KENNEDY | Director since: 2011Independent: yesAge: 69Committees: Audit; CompensationSkills: financial and executive leadership in technology and networking companies; management expertise; financial expertise |
| RAJ KHANNA | Director since: 2014Independent: yesAge: 78Committees: Audit (Chair)Skills: financial and internal audit leadership; establishment of financial controls and processes; financial advice; mergers & acquisitions guidance; strategic advice; business model changes | ||
There are no family relationships among any of our directors or executive officers.
The biography of each of our director nominees below contains information regarding the person’s service as a director, business experience, other director positions held currently or at any time during the last five years, information regarding involvement
| 2024 PROXY STATEMENT | 6 |
|---|
in certain legal or administrative proceedings, and the experiences, qualifications, attributes or skills that caused the Nom Gov Committee and our Board to determine that the person should serve as a director.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.