Sector: Industrials
Director information for KORN FERRY (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Angel R. MARTINEZ | Director; Co-Chief Executive Officer, Oofos, Inc. | 71 | ["Co-CEO of Oofos, Inc.","Former Executive Chairman of the Board of Directors and Former CEO and President, Deckers Brands (formerly known as Deckers Outdoor Corporation)","28+ years of public board experience","Extensive Senior Leadership/Executive Officer Experience: Served in numerous senior leadership positions, including as Co-Chief Executive Officer of Oofos, Inc., Executive Chairman of the Board, Chief Executive Officer, and President of Deckers Brands, Executive Vice President and Chief Marketing Officer of Reebok International Ltd., President of The Rockport Company, and President and Chief Executive Officer of Keen, LLC.","Broad Product & Marketing Experience: Almost 46 years of experience in management, product, and marketing from senior and director positions with, among other companies, Oofos, Deckers Brands, Reebok International, The Rockport Company, Genesco Inc., and Korn Ferry.","Significant Public Company Board and Corporate Governance Experience: Over 28 years of public company board service, including as a director of Genesco Inc. (2021 to present), Tupperware Brands Corporation (from 1998 to 2020), and Executive Chairman and non-Executive Chairman of the Board of Deckers Brands.","financially literate"] | ["Audit"] | 2026 |
| Doyle N. BENEBY | Director | 66 | ["Former President and CEO, Midland Cogeneration Venture","Former CEO, New Generation Power International","Former President and CEO, CPS Energy","Extensive Senior Leadership/Executive Officer Experience","Broad Energy Industry Experience"] | ["Compensation & Personnel","Nominating & Corporate Governance"] | 2026 |
| Gary D. BURNISON | President/CEO of Korn Ferry; President and Chief Executive Officer; Director and Chief Executive Officer | 65 | ["24+ years of service with Korn Ferry","Former Principal and CFO, Guidance Solutions","High Level of Financial Experience","Senior Leadership/Executive Officer Experience","Extensive Knowledge of the Company’s Business and Industry","Thought Leader"] | [] | 2026 |
| Jerry P. LEAMON | Director | 75 | ["Former Global Managing Director, Deloitte","Almost 40 years at Deloitte with responsibility for services to many of its largest clients","Certified Public Accountant","High Level of Financial Experience","Accounting Experience as a certified public accountant","Broad International Experience from leadership roles at Deloitte","Service Industry Experience in professional services","Significant Board Experience including various companies and foundations"] | ["Compensation & Personnel (Chair)"] | 2026 |
| Laura M. BISHOP | Director | 64 | ["Former EVP and CFO, USAA","Former SVP and CFO, Luby’s Inc.","Former Senior Manager, Ernst & Young LLP","Certified Public Accountant","Former Executive Vice President and Chief Financial Officer, USAA","Senior Leadership/Executive Officer Experience","Financial Experience and Investment Expertise","Bachelor of Business Administration in Accounting","Certified public accountant","audit committee financial expert","chief financial officer","certified public accountant","Ernst & Young LLP"] | ["Audit","Compensation & Personnel","Audit Committee"] | 2026 |
| Lori J. ROBINSON | Director | 67 | ["Former Commander, U.S. Northern Command and North American Aerospace Defense Command, Department of the Air Force (Ret.)","3+ decades of U.S. Air Force experience","Four Star General and first female U.S. Combatant Commander","High Level of Leadership Experience: Four Star General and first female U.S. Combatant Commander, holding numerous government leadership roles with the U.S. Department of Defense.","Significant Strategic Oversight and Execution Experience: Over three decades of experience with the U.S. Air Force overseeing homeland defense, civil support, and security cooperation.","Extensive International Experience: Interacted with counterparts in the Indo-Pacific and the Middle East, reported directly to the U.S. Secretary of Defense.","Significant Public Company Board and Corporate Governance Experience: Served as a director of CAE USA from 2024 to 2025, Centene Corp. from 2019 to May 2025 and NACCO Industries from 2019 to June 2025."] | ["Compensation & Personnel","Nominating & Corporate Governance"] | 2026 |
| Matthew J. ESPE | Operating Partner, Advent International; Director | 67 | ["Former CEO, IKON Office Solutions","Former CEO, Armstrong World Industries","Former CEO, Radial Inc.","Operating Partner, Advent International","24+ years of public and private company board experience","Senior Leadership/Executive Officer Experience","Significant Business Transformation Experience","Extensive Advisory and Board Experience","financially literate"] | ["Audit","Compensation & Personnel"] | 2026 |
| Peter A. SHIMER | Director; Independent | 64 | ["Senior Leadership/Executive Officer Experience","Extensive Advisory and Board Experience","Accounting Experience","Information Security Experience","Former Senior Advisor to CEO, Interim CEO, CFO, and COO, Deloitte","Former Executive Committee Chair, Cancer Artificial Intelligence Alliance","Certified Public Accountant","audit committee financial expert","chief financial officer","certified public accountant","Deloitte"] | ["Executive Committee","Audit","Nominating & Corporate Governance","Audit Committee"] | 2026 |
| Russell A. HAGEY | Director; Senior Partner and Chief Leadership Officer | 65 | ["Senior Partner and Chief Leadership Officer, Bain & Company, Inc.","42 years of experience in the consulting industry","Chief Leadership Officer at Bain & Company (2021 – Present)","Senior Partner at Bain & Company (1997 – Present)","Chief Talent Officer at Bain & Company (2007 – 2020)","Various roles including Managing Partner – Los Angeles Office, Partner, Manager, and Consultant (1982 – 1984; 1986 – 2007)","Experience overseeing large and global workforces","Significant strategic oversight and execution experience"] | ["Compensation & Personnel","Nominating & Corporate Governance"] | 2026 |
