D'Anne Hurd,
Emeritus Board Member, Eileen Fisher
Among her many private board positions, for EILEEN FISHER,
Inc., in 2017, after consulting to the company and its founder on how to
structure and form a board of directors, she was invited to join the
board as its first independent director. The company is a 40%
ESOP-owned, Certified B Corp, which manufactures and sells luxury
women’s clothing sourced and manufactured under stringent sustainability
guidelines. The company’s founder, Eileen Fisher, is a pioneer in
circular fashion, believing in the many “lives” of her clothes. D’Anne
served as Lead Independent Director, Chair of the Governance and
Nominating Committee, Interim Chair of the Audit (Quadruple Bottom Line)
Committee and a member of the Technology Committee. Through her finance
background, D’Anne helped guide the company through the COVID-19
pandemic, preserving its powerful and unique brand and emerging as a
strong digital, but values-driven, retailer.
Among her public company board positions, D’Anne has served
since 2015 as an independent trustee for PAX World Funds/PAX Ellevate
Fund (MYTF: PXWEX), the first mutual fund to invest solely in companies
committed to a sustainable future (since 1971) and now a leading impact
investment mutual fund family integrating ESG measures. For the Pax
World Funds she serves on the Audit Committee and the Nominating and
Governance Committee.
D’Anne Hurd is an SEC “qualified financial expert” and
sustainability/ESG (environmental, social responsibility and governance)
authority, who brings to her board assignments hands-on experience as a
senior financial management executive at GTE and PepsiCo, Inc. in
addition to serving as CFO and General Counsel for six rapidly-growing,
Boston-based technology companies. She has served on the
boards of four public companies—including as Lead Independent
Director—and eight private company boards across retail, medical
devices, cloud-based SaaS, technology, pharma/biotech, financial
services, telecommunications, and manufacturing industries. She has
chaired each of the Audit, Compensation and Nominating and Governance
Committees as well as special committees on CEO Succession/Search, on
Strategy and on Technology.
Recently D’Anne joined the
board of Martin Engineering, Inc., a global manufacturer of durable
products that help corporate customers handle bulk materials
efficiently, safely, and profitably. She is chair of Martin’s Audit
Committee and is helping this growing family business move to the next
generation of products, in terms of strategy and innovation.
From 2013 to 2020, D’Anne served as chair of the Audit Committee of
Peckham Industries, Inc., a fourth-generation, family-owned road and
bridge construction materials company. Today she continues to serve on
the Peckham board as a member of the Audit Committee and member of the
Nominating and Governance Committee.
Today D’Anne has a broad consulting practice advising boards of directors. Her current focus is the board’s role in understanding, tracking and reporting ESG initiatives.
She has delivered more than 70 in-boardroom presentations and working
sessions, advising directors of major corporations on strategy
development, board evaluations, board/management roles, CEO and board
succession planning, crisis management and recently, the Board’s role in
corporate and board culture and company resilience, post COVID. She is
also a frequent speaker at NACD and other governance organization events
and symposia.
Ms. Hurd earned her J.D. in Corporate and Securities Law from
Duke University School of Law, an MBA in Finance from University of
Connecticut, and her BA from Mount Holyoke College.