Edition:
United States

People: Equifax Inc (EFX)

EFX on New York Consolidated

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9 Dec 2016
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Marshall, Siri 

Ms. Siri S. Marshall is Independent Director of Equifax Inc. She is Retired Senior Vice President, General Counsel, Secretary and Chief Governance and Compliance Officer of General Mills, Inc., a global diversified foods maker and distributor, where she served in that position from 1994 until her retirement in January 2008. Ms. Marshall is currently a director of Ameriprise Financial, Inc., a diversified financial services company, and Alphatec Holdings, Inc., a medical device company specializing in spine disorders. She is also on the Board of Directors of the Yale Law School Center for the Study of Corporate Law and on the Board of Advisers of Manchester Capital Management, Inc. During the past five years, Ms. Marshall also served as a director of BioHorizons, Inc., a dental implant and biologics company, a Distinguished Advisor to the Straus Institute for Dispute Resolution, and a trustee of the Minneapolis Institute of Arts. In February 2011, Ms. Marshall received the Sandra Day O’Connor Board Excellence Award from DirectWomen. She is also director of Ameriprise Financial, Inc., and Alphatec Holdings, Inc. Ms. Marshall’s over 13 years of executive experience at General Mills provides a valuable perspective on our organizational management, legal, compliance, regulatory and government affairs, consumer products business and corporate governance. The Board particularly values her broad experience with other public company boards, including formerly as a Presiding Director of a large financial institution, as well as her perspective and insight gained through her service on the executive, compensation and governance committees of other public companies and her leading role in corporate law and dispute resolution matters.

Basic Compensation

Total Annual Compensation, USD 90,000
Restricted Stock Awards, USD 133,109
Long-Term Incentive Plans, USD --
All Other, USD 170
Fiscal Year Total, USD 223,279

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Richard Smith

25,845,400

John Gamble

5,840,590

J. Dann Adams

4,590,490

John Hartman

--

Rodolfo Ploder

4,066,420

Paulino do Rego Barros

1,893,180
As Of  30 Dec 2015