Kim K.W Rucker

Non Executive / Member
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About

Kim K.W. Rucker served as Executive Vice President, General Counsel and Secretary of Andeavor, an integrated marketing, logistics, and refining company, from 2016 until Andeavor’s acquisition by Marathon Petroleum Corporation in 2018. Prior to joining Andeavor, she was Executive Vice President, Corporate and Legal Affairs, General Counsel and Corporate Secretary of Kraft Foods Group, Inc., a food and beverage company, from 2012 to 2015. Beginning in 2008, Ms. Rucker served as Senior Vice President, General Counsel and Chief Compliance Officer of Avon Products, Inc., a global manufacturer of beauty and related products, and assumed the Corporate Secretary position in 2009. From 2004 to 2008, she served as Senior Vice President, Corporate Secretary and Chief Governance Officer for Energy Future Holdings, Corp., and before that as Corporate Counsel for Kimberly-Clark Corporation. Ms. Rucker was a Partner in the Corporate & Securities group at the law firm of Sidley Austin LLP. She holds a BBA in economics from the University of Iowa, a J.D. from the Harvard Law School, and a Master in Public Policy degree from the John F. Kennedy School of Government at Harvard University. Ms. Rucker is a member of the boards of directors of Marathon Petroleum Corporation, Lennox International Inc., and Celanese Corporation. Additionally, she is on the board of directors of Haven for Hope and the board of trustees of Johns Hopkins Medicine.

 

Personal Details

Title: Ms
Surname: Rucker
DoB: 01/01/1968
Age: 58 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: Bachelor Of Business Administration in Economics, Masters in Public Policy
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
HP INC.BoardMember01/01/2021
HP INC.AuditMember01/01/2021
HP INC.Nominations & GovernanceChairperson01/01/2021

 

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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