Grace Puma

Non Executive / Other Non-Executive
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About

Ms Puma provides the Board with retail industry experience, senior leadership, human capital management, capital deployment, global supply chain, financial management, risk management, and environmental, social, and governance skills developed over her more than 30 years of service with escalating levels of responsibility across multiple functions at a variety of well-known companies, including over a decade with PepsiCo. As Chief Operations Officer at PepsiCo, she was responsible for many of the functions requiring those skills. Concerning environmental, social, and governance, Ms. Puma was a member of the PepsiCo executive steering team that evaluated environmental, social, and governance strategy and program recommendations. In addition, her service on other public company boards has enhanced her skills and strengthened the Board’s collective oversight capability. She also has experience with the roles and responsibilities of different board committees through current or prior service on the audit finance and talent committees of other public company boards.

 

Personal Details

Title: Mr
Surname: Puma
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BBA(Econ)
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)

CompanyCommitteePositionDate Appointed
BoardMember01/01/2021

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
TargetBoardMember10/08/2022
TargetAuditMember10/08/2022
TargetOtherMember10/08/2022
Phillips 66BoardMember01/10/2024

 

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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