Anastasia Kelly

Non Executive / Member
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About

Anastasia Kelly is senior advisor to the chair and executive director of client relations of DLA Piper.

Prior to joining DLA Piper, Kelly was an executive officer of American International Group, Inc., serving as executive vice president and general counsel and as vice chairman, positions for which she was responsible for addressing legal, regulatory, corporate governance and risk management issues. Prior to joining American International Group, she was an executive and general counsel of several large, publicly traded companies, including MCI WorldCom, Sears, Roebuck and Co., and the Federal National Mortgage Association (Fannie Mae).

Kelly serves as a director of Owens-Illinois, Inc., the world’s largest manufacturer of glass containers. She serves as chair of that board’s risk committee, as a member of its risk committee, and as a member of its governance and nominating committee.

Kelly also serves as a director of the Cardiovascular Institute at George Washington University Hospital and is a member of the Rock Center for Corporate Governance at Stanford University Law School. She previously served as chair of Equal Justice Works and as a director for Lawyers for Children America.

Kelly earned a bachelor’s degree, cum laude, from Trinity University and a juris doctor, magna cum laude, from George Washington University Law School. She is a member of the Texas Bar and the District of Columbia Bar and a fellow of the American Bar Foundation.

 

Personal Details

Title: Ms
Surname: Kelly
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: Bachelors Degree, Juris Doctor
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
HUNTINGTON INGALLS INDUSTRIES, INC.BoardMember01/01/2011
HUNTINGTON INGALLS INDUSTRIES, INC.RemunerationMember01/01/2011
HUNTINGTON INGALLS INDUSTRIES, INC.Nominations & GovernanceMember01/01/2011

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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