Board cybersecurity-expertise record
Which boards name a director with cybersecurity expertise?
No SEC rule requires a company to say whether any of its directors has cybersecurity expertise. The Commission proposed exactly that requirement in 2022 (Item 407(j) of Regulation S-K), then dropped it from its final 2023 cybersecurity-disclosure rule, reasoning that boards can oversee cybersecurity risk through general risk-management skill rather than a named specialist. Some companies name one anyway, usually in a proxy statement's director qualifications or skills matrix. This record states that exactly as each company's own filing describes it, one company at a time, built as this site reads filings rather than pulled from a feed. It carries no view on whether naming a director this way is meaningful; a voluntary disclosure is a fact about the filing, not a mark of quality.
Banner CorporationBanner Corporation's 2026 proxy names directors Paul J. Walsh and Millicent C. Tracey as bringing cybersecurity and technology expertise to the board.
EVERTEC, Inc.EVERTEC's 2026 proxy names director Olga Botero, a cybersecurity consulting founder, and Kelly Barrett, an NACD-certified cybersecurity director.
Huntington Bancshares IncorporatedHuntington Bancshares' 2025 proxy names John C. (Chris) Inglis, the first U.S. National Cyber Director, and ex-NSA officer Teresa H. Shea with cybersecurity expertise.
Huntington Ingalls Industries, Inc.Huntington Ingalls' 2025 proxy statement names director Admiral Kirkland H. Donald as holding cybersecurity expertise, citing a Carnegie Mellon CERT certificate.
MSCI Inc.MSCI's 2026 proxy names director Rajat Taneja, Visa's President of Technology, with technology, data and cybersecurity expertise.
N-able, Inc.N-able's 2025 proxy names directors Ann Johnson, a Microsoft security executive, and Cam McMartin as qualifying the board on cybersecurity.
Nutanix, Inc.Nutanix's 2025 proxy names six directors, including CEO Rajiv Ramaswami and former Intel CTO Greg Lavender, with cybersecurity expertise or oversight.
Pegasystems Inc.Pegasystems' 2026 proxy names directors Rohit Ghai (CEO of Barracuda Networks), Christopher Lafond and Sharon Rowlands with cybersecurity expertise.
Telos CorporationTelos Corporation's 2026 proxy names Chairman/CEO John B. Wood and retired Maj. Gen. John W. Maluda, a former Air Force CIO, with cybersecurity expertise.
Tenable Holdings, Inc.Tenable Holdings' 2026 proxy names directors Niloofar Razi Howe, George Alexander Tosheff and Co-CEO Mark Thurmond with cybersecurity expertise.
The Greenbrier Companies, Inc.Greenbrier's 2025 proxy lists five directors, including board chair Admiral Thomas B. Fargo, with cybersecurity among their stated qualifications.