Julius Genachowski

Non Executive / Other Non-Executive
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About

Mr. Genachowski brings to the Board extensive regulatory and government experience, digital, technology and media expertise, information security insight, a global perspective, and engagement with both consumer and enterprise companies through a career as a senior government official, senior business executive, investor and director at or with technology, media and communications companies. Mr. Genachowski also adds valuable financial knowledge through experience in private equity, at a large public operating company and on public audit committees. He provides strong sustainability experience.

 

Personal Details

Title: Mr
Surname: Genachowski
DoB: 19/08/1962
Age: 64 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BA (History), JD
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
BoardMember01/10/2013
BoardMember01/01/2014

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
MastercardBoardMember01/06/2014
MastercardAuditChairperson01/06/2014
MastercardRemunerationMember01/06/2014
MastercardRisk & ComplianceMember01/06/2014
MattelBoardMember01/01/2024
MattelAuditMember01/01/2024
MattelNominations & GovernanceMember01/01/2024

 

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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