Ann Fritz Hackett

Non Executive / Other Non-Executive
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About

Ann is a member of the Compensation Committee, as well as the Nominating, Environmental, Social and Governance Committee.

Ann is Partner and Co-Founder of Personal Pathways, LLC, a company providing web-based enterprise collaboration platforms since 2015. Prior to that, she founded and served as President of Horizon Consulting Group, LLC, a consulting firm that provides business strategy, organizational and human resources advice. Before founding Horizon, she spent 11 years at Strategic Planning Associates, Inc., where she was a Vice President and Partner and served on the Management Committee. She has spent significant parts of the last 20 years living and working overseas, primarily in Europe and Africa. Ann also serves on the Board of Directors at Capital One Financial Corporation. She also is a Trustee Emerita of Dartmouth College.

She graduated summa cum laude from Dartmouth College and earned her MBA with distinction from Stanford University.

  • Independent Director
  • Member of the Compensation Committee
        • Member of the Nominating, Environmental, Social and Governance Committee

 

Personal Details

Title: Ms
Surname: Hackett
DoB: 01/01/1954
Age: 72 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BA in Mathematics, MBA
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
Fortune Brands Home & SecurityBoardMember01/01/2011
Fortune Brands Home & SecurityRemunerationMember01/01/2011
Fortune Brands Home & SecurityNominations & GovernanceMember01/01/2011
Fortune Brands Home & SecurityHealth, Safety & EnvironmentMember01/01/2011
Fortune Brands Home & SecuritySocial & EthicsMember01/01/2011
Capital OneBoardMember01/01/2004
Capital OneNominations & GovernanceChairperson01/01/2004
Capital OneRisk & ComplianceMember01/01/2004
Capital OneRemunerationMember01/01/2004

 

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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