United States

People: Legg Mason Inc (LM.N)

LM.N on New York Stock Exchange

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Davidson, Carol 

Mr. Carol Anthony Davidson, CPA is an Independent Director of the Company., since May 1, 2014. Mr. Davidson has been a director of Legg Mason since May 2014, and is currently engaged in private investment activities. From January 2004 to September 2012, Mr. Davidson served as the Senior Vice President, Controller and Chief Accounting Officer of Tyco International Ltd. (“Tyco”). Mr. Davidson has served as a director of DaVita HealthCare Partners, Inc. since December 2010, a director of Pentair Ltd. since October 2012 and a director of TE Connectivity Ltd. since March 2016. Mr. Davidson also serves on the Board of Governors of the Financial Industry Regulatory Authority (“FINRA”). From 2011 to 2015, Mr. Davidson served as a member of the Board of Trustees of the Financial Accounting Foundation, which oversees financial accounting and reporting standard setting processes for the United States. Mr. Davidson’s qualifications to serve on our Board include his more than 30 years of leadership experience across multiple industries, including his leadership roles at Tyco, six years at Dell Inc., where he held various leadership roles, including vice president, audit, risk and compliance, and vice president, corporate controller and 16 years at Eastman Kodak Company, a provider of imaging technology products and services, in a variety of accounting and financial leadership roles. In addition, Mr. Davidson, a certified public accountant, has a strong track record of implementing governance and controls processes. Our Board has determined that Mr. Davidson qualifies as an “audit committee financial expert” under the rules and regulations of the SEC.

Basic Compensation

Total Annual Compensation, USD 76,000
Restricted Stock Awards, USD 125,016
Long-Term Incentive Plans, USD --
All Other, USD 14,386
Fiscal Year Total, USD 215,402

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --