Sundar PichaiSundar Pichai earned $164M in 2023
R

Kate W. Duchene

Ex-CEO of Resources Connection, Inc.

Education

Stanford University, New York University School of Law

Field of Expertise

Legal & Compliance - Law

Born

January 1, 1965 - 60 years ago

Economy Sector

Industrials

Tenure

1 year 3 months (Oct 2016 - Jan 2018)

Previous Experience

Chief Legal Officer, Executive Vice President, Human Resources & Secretary of Resources Connection, Inc.

Kate W. Duchene is the President and CEO of Resources Connection, Inc. Since taking the helm in December 2016, she has played a pivotal role in driving the company's growth and adapting its strategy in a fast-changing market. Kate earned...

Year

2018

Total Compensation

$1.40M

Salary

$583.00K

Board Justification

The compensation philosophy aims to attract and retain highly qualified executives while maintaining a strong relationship between executive pay and company performance, with a significant portion of compensation being 'at risk' and tied to performance metrics.

Bonus

$791.17K

Board Justification

The annual incentive compensation opportunity for Ms. Duchene was set at 100% of her base salary, with a maximum opportunity of 225%. The actual payout was based on the company's performance against established targets for revenue and adjusted EBITDA margin, achieving 101.0% of revenue target and 98.5% of adjusted EBITDA margin target.

Other

$23.10K

Board Justification

Other compensation includes an automobile allowance and a matching contribution under the Company’s 401(k) plan.

Restricted Stock

$0.00(0 N/A)

Board Justification

No stock awards vested in 2018 as the focus is on stock options and annual cash incentives.

Performance Metrics

The performance metrics for determining Ms. Duchene's compensation included revenue growth and adjusted EBITDA margin, with specific targets set for the fiscal year.