Company:
About
Ms. Underhill brings to our Board a broad-based business background and extensive experience in domestic and international consumer products operations, with particular strength in marketing, brand-building, strategic planning, and international business development. Additionally, Ms. Underhill is actively involved in management resources issues as a senior executive of a public company, which provides relevant expertise to both our Compensation Committee, of which she is Chair, and Governance Committee, of which she is a member. Through her senior executive position at Kimberly-Clark, Ms. Underhill also has significant international and business development experience.
Ms. Underhill is a director of Kimberly-Clark de Mexico, S.A.B. de C.V., a director and Compensation Committee Chair of the Network of Executive Women (women’s leadership organization serving retail and consumer goods industries), a director and member of the Compensation Committee of ThedaCare Board of Trustees, and a director of the Food Marketing Institute.
Personal Details
Title: Ms
Surname: Underhill
DoB: 01/01/1965
Age: 61 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BS, Chemical Engineering, Master's degree, Engineering Management
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)
| Company | Committee | Position | Date Appointed |
|---|---|---|---|
| Board | Member | 01/05/2022 | |
| Audit | Member | 01/08/2022 | |
| Remuneration | Member | 01/08/2022 | |
| Other (specify) | Member | 01/08/2022 |
Working history
Name
Appointed Date: 01/01/1987
Date Resigned: 01/01/1988
Industry: Electronics
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Other Official
General Electric CompanyAppointed Date: 01/01/1987
Date Resigned: 01/01/1988
Industry: Electronics
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Name
Appointed Date: 01/05/2018
Date Resigned: 01/12/2021
Industry: Consumer Services
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President
Kimberly-Clark CorporationAppointed Date: 01/05/2018
Date Resigned: 01/12/2021
Industry: Consumer Services
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Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Foot Locker | Other (specify) | Chairperson | 01/12/2016 | |
| Foot Locker | Other (specify) | Member | 01/12/2016 | |
| Foot Locker | Executive | Member | 01/12/2016 |
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?: