PELOTON INTERACTIVE CLASS A INC (PTON)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PTON
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PTON | Director | 62 | ["Founder and Chief Executive Officer of Dandelion Chandelier LLC", "Former Executive Board Member at Credit Suisse Group AG", "Former Managing Director at Angelo, Gordon & Co.", "Former Group President of Liz Claiborne Inc.", "Former President and Chief Executive Officer of NBC Universal\u2019s CNBC", "First black woman partner at McKinsey & Co."] | ["Audit"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| COMP | Founder and Chief Executive Officer | 62 | ["Leadership experience as a chief executive officer and executive leader of several public and private companies", "Significant expertise in strategic, operational and corporate governance matters on both public and private boards", "Founder and Chief Executive Officer of Dandelion Chandelier LLC since 2016", "Held several senior positions at Credit Suisse Group AG, including service on the firm's Executive Board (2010-2016)", "Managing Director at Angelo, Gordon & Co. (2008-2010)", "Group President at Liz Claiborne Inc. (2005-2007)", "President and Chief Executive Officer at CNBC and CNBC.com (1999-2005)", "Partner at McKinsey & Co. (1989-1999)", "M.B.A. from Harvard Business School", "J.D. from Harvard Law School"] | ["Compensation", "C"] | 2026 |
| RIVN | Director | 59 | ["Founder and Chief Executive Officer of Dandelion Chandelier LLC","Member of the Executive Board at Credit Suisse Group AG","Managing Director at Angelo, Gordon & Co.","Group President of Liz Claiborne Inc.","President and Chief Executive Officer of NBC Universal’s CNBC","First black woman partner at McKinsey & Co.","Extensive strategic, operational, and corporate governance experience"] | [] | 2023 |
| CLX | Lead Independent Director, Clorox | 57 | ["Founder and CEO of Dandelion Chandelier LLC", "Former chair, new markets of Credit Suisse Group AG", "Former chief marketing and talent officer at Credit Suisse", "Former managing director in private equity at Angelo, Gordon & Co.", "Former group president at Liz Claiborne, Inc.", "Former chairman, president and CEO of CNBC", "Former executive vice president of NBC", "Former partner at McKinsey & Company"] | ["NGCRC", "Nominating, Governance and Corporate Responsibility Committee", "Audit"] | 2020 |
Biography sourced from the proxy statement filing.
Pamela Thomas-Graham has served as a member of our Board since March 2018. Since August 2016, Ms. Thomas-Graham has served as the Founder and Chief Executive Officer of Dandelion Chandelier LLC, a private digital media enterprise focused on the world of luxury. From 2010 to August 2016, she served as a member of the Executive Board at Credit Suisse Group AG, a multinational investment bank and financial services company. While at the firm she served in several different roles, including Chair, New Markets for the global Private Bank, and Global Chief Marketing and Talent Officer. From 2008 to 2010, Ms. Thomas-Graham served as a Managing Director at Angelo, Gordon & Co., a privately held investment firm. From 2005 through 2007, Ms. Thomas-Graham was a Group President of Liz Claiborne Inc. (now Tapestry). She served as President and Chief Executive Officer of NBC Universal's CNBC television, and President and Chief Executive Officer of CNBC.com, beginning in 1999. She began her career at global consultancy McKinsey & Co. in 1989, becoming the firm's first black woman partner in 1995. Ms. Thomas-Graham served on the board of directors of Norwegian Cruise Line Holdings Ltd. from 2018 to 2021, The Clorox Company from 2005 to 2021, including as its Lead Independent Director from 2016 to 2021, Anthemis Digital Acquisitions I Corp. from 2021 to 2023, Rivian Automotive, Inc. from 2021 to June 2024, and the Bermuda-based Bank of N.T. Butterfield & Son Limited from 2017 to May 2024. She currently serves as a board member of Bumble Inc. and Compass, Inc. We believe Ms. Thomas-Graham is qualified to serve on our Board because she brings invaluable strategic, operational, and corporate governance experience as a board member, chief executive officer and executive leader of several public and private companies. Her extensive experience in branding and management consulting enables her to contribute to the oversight of the Company. Ms. Thomas-Graham holds a Bachelor of Arts in Economics from Harvard University and a joint Master of Business Administration and Juris Doctor from Harvard Business School and Harvard Law School.