People: InfraREIT Inc (HIFR.N)

HIFR.N on New York Stock Exchange

18 Jan 2019
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Gordon, Storrow 

Ms. Storrow M. Gordon is an Independent Director of Company. She joined our Board of Directors in January 2015 in connection with our IPO. Ms. Gordon retired in 2008 after her employer, Electronic Data Systems Corporation (“EDS”), was acquired by Hewlett Packard Corporation. Ms. Gordon joined EDS in 1991 and during her 17-year tenure at EDS, in which she served as Executive Vice President, General Counsel and Corporate Secretary between 2005 and 2008, she was a key leader in EDS’s spin-off from General Motors Corporation in 1996 and the establishment of its independent board and governance systems. Before EDS, Ms. Gordon was a partner at the law firm of Johnson & Gibbs, where her practice focused on mergers and acquisitions. Ms. Gordon was selected as a Texas Monthly Super Lawyer for 2004 and 2005. Ms. Gordon was selected to serve as a director particularly because of her legal and leadership experience. Ms. Gordon earned a Bachelor of Arts from The University of Texas at Austin and a Juris Doctorate from Southern Methodist University where she served as an editor of the law review.

Basic Compensation

Total Annual Compensation, USD 93,750
Restricted Stock Award, USD --
Long-Term Incentive Plans, USD --
All Other, USD 79,984
Fiscal Year Total, USD 173,734

Options Compensation

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