Kimberly Pittman

Kimberly Pittman Email and Phone Number

CLO, GC and Secretary @ ReserveOne
United States
Kimberly Pittman's Location
United States, United States
About Kimberly Pittman

“A smooth sea never made a skilled sailor.” ― Franklin D. RooseveltI have deployed my skills not only in times of stability, but during times of great challenge. During my 20+ year career, I have advised Boards, C-suite executives and cross-functional teams in governance, corporate and securities law, and global compliance, often in high-profile, high-sensitivity, rapidly changing and highly contested environments. Currently, I serve as VP, Deputy General Counsel, Corporate, Compliance and Risk at HubSpot. I previously served as SVP, Deputy General Counsel and Chief Compliance Officer at SmileDirectClub, Inc., a global medtech disruptor, where I provided thought leadership on developing mature public company board oversight, governance and SEC reporting processes, a global compliance program, including the global privacy team, and ERM and ESG strategies. Before that, I served for 14+ years at media giant CBS Corporation, where, as SVP, Associate General Counsel and Assistant Secretary, I served as lead governance executive, co-led the Corporate and Securities Law department, and provided leadership on ESG and risk initiatives, managing a global team of legal professionals.At CBS, I answered the ‘red phone’ for critical legal and strategic advice during:• Transformational transactions (contentious merger process with complicated optics and legal analytics; divestiture of two major business units);• A legal battle with the controlling shareholder, with complex governance, disclosure and annual meeting implications; and• Multiple C-Suite and board transitions. All this, while keeping the core work moving and leading in modernizing governance and disclosures during times of intense transformation:• Co-founded the Executive Sustainability Council, a cross-functional executive committee focused on ESG risk management and reporting, navigating resistance to change;• Served as an inaugural member of management’s Risk Management Committee, advising on objectives, governance and board reporting; and• Led initiative to modernize the Proxy Statement, obtaining C-suite and board support.None of this happens without a team. I am an accessible leader, fostering a culture of transparency and collaborative problem-solving to cultivate a productive, growth-mindset squad.Specialties: Corporate Governance, Corporate & Securities Law, Executive Compensation, Global Compliance, Board & Committee Matters, NYSE/NASDAQ Compliance, ESG, Proxy Statement, Annual Meeting, Investor Relations, M&A/Transactional Support, Risk, ESG

Kimberly Pittman's Current Company Details
ReserveOne

Reserveone

View
CLO, GC and Secretary
United States
Website:
hubspot.com
Employees:
1
Kimberly Pittman Work Experience Details
  • Reserveone
    Clo, Gc And Secretary
    Reserveone
    United States
  • Hubspot
    Vp, Deputy General Counsel, Corporate, Compliance, And Risk
    Hubspot Apr 2023 - Present
    Cambridge, Massachusetts, Us
    --Lead legal support partner for external reporting, corporate governance, general corporate (including ventures, investments and M&A) and secretarial functions, as well as compliance and risk.--Manage a team of legal professionals, responsible for all aspects of corporate governance, including management and administration of board and committee meetings, stakeholder engagement and ESG. —Lead investor outreach program on Governance and Sustainability matters--Lead for all legal matters related to compliance with federal and state securities laws and the applicable rules and regulations of NYSE. --Partner with the finance, tax, compensation, and people teams on a variety of corporate legal matters and enterprise risk management reporting, as well as advising the Disclosure Committee and the Board of Directors and its committees on key disclosure and governance matters.
  • Smiledirectclub
    Svp, Deputy General Counsel And Chief Compliance Officer
    Smiledirectclub Feb 2021 - Apr 2023
    Nashville, Tn, Us
    --Oversee Corporate Governance, Corporate & Securities, and Global Compliance functions (including oversight/leadersship of Data Privacy, Regulatory and Quality teams) and lead Enterprise Risk Committee and ESG initiatives.--Advise Board/Committees and C-suite executives, and execute, on wide range of legal matters, including all aspects of corporate governance (e.g., director onboarding and independence; Board fiduciary responsibilities, Board/Committee agenda planning and other corporate secretary functions; director and executive compensation), SEC/Nasdaq compliance/reporting requirements (e.g., 10Ks, 10Qs, 8Ks, etc.), securities laws (e.g., 10b5-1 plan reviews, SOX, Dodd-Frank, etc.), and capital markets financings.--Oversee and manage global Compliance Program, including oversight/leadership of data privacy, regulatory and product quality teams, and initiating the development of a policy life-cycle process.--Advise IR on earnings and investor engagement matters.--Lead enterpise-wide environmental, social, and governance (ESG) efforts, including coordination of public disclosures, Board oversight, and investor engagement matters.--Advise on executive and director compensation and compensation/benefits matters, including legal oversight of administration of equity programs; --Advise on and administer governance and other corporate policies (e.g., insider trading policy, related person transactions policy, regulation FD policy, etc.).
  • Cbs Corporation
    Senior Vice President, Associate General Counsel, Corporate And Securities, And Assistant Secretary
    Cbs Corporation Jan 2016 - Mar 2020
    New York, Ny, Us
    Promoted to serve as the lead Corporate Governance executive and to co-lead the Corporate and Securities Law department, advising C-suite executives and cross-functional teams on all matters related to the Board and the Audit, Compensation, and Nominating and Governance Committees. Managed the Office of the Corporate Secretary, planning board agendas, preparing legal materials and minutes, and reviewing/advising on all meeting materials. Expanded scope of oversight to actively manage the executive compensation and compensation/benefits team, including incentive plans and equity administration and continued to actively manage a global team, including outside counsel, on matters covering, among others: corporate governance; corporate and securities law; global subsidiary management, including corporate secretarial functions; and global general corporate transaction and structural support for tax, treasury, M&A, sourcing, and content production and distribution. Continued to lead the proxy season process, including SEC disclosures, incentive plan reviews, shareholder proposal engagement and executive preparation for the annual meeting. Continued to manage compliance with NYSE standards and advise on SEC reporting. Advised on SEC and other public company regulatory requirements, including Sarbanes-Oxley and Dodd-Frank regulations.Co-founded the Executive Sustainability Council, a cross-functional executive committee chartered to address ESG/Sustainability risk management and reporting. Member of management's Risk Committee, representing the governance function.
  • Cbs Corporation
    Vice President, Associate General Counsel, Corporate And Securities, And Assistant Secretary
    Cbs Corporation Jun 2014 - Dec 2015
    New York, Ny, Us
    Promoted to a position of increased responsibility and visibility in the Office of the Corporate Secretary in advising C-suite executives and cross-functional teams on all matters related to the Board and the Audit, Compensation, and Nominating and Governance Committees, planning board agendas, preparing all legal materials and minutes, and reviewing/advising on all meeting materials. Increased scope of responsibility to oversee a global team, including outside counsel, on matters covering, among others: corporate governance; corporate and securities law; global subsidiary management, including corporate secretarial functions; and global general corporate transaction and structural support for tax, treasury, M&A, sourcing, and content production and distribution. Continued to lead the proxy season process, including SEC disclosures, incentive plan reviews, shareholder proposal engagement, and supported executive preparation for the annual meeting. Continued to manage compliance with NYSE standards and advise on SEC reporting.
  • Cbs Corporation
    Vp, Senior Counsel | Vp, Counsel | Counsel, Corporate And Securities, And Assistant Secretary
    Cbs Corporation Dec 2005 - Jun 2014
    New York, Ny, Us
    Supported the Deputy General Counsel, with increasing levels of responsibility and visibility, in advising C-suite executives and cross-functional teams on all matters related to the board and its committees, drafting board agendas, preparing all legal materials and minutes, and reviewing all meeting materials. Advised on corporate governance; corporate and securities law; executive compensation and benefits, including incentive plans; among others. Led the proxy season process, including SEC disclosures, incentive plan reviews, shareholder proposal engagement, and supported executive preparation for the annual meeting. Managed compliance with NYSE standards and advised on SEC reporting.
  • Celanese
    Counsel On Secondment From Paul Hastings
    Celanese Feb 2005 - Nov 2005
    Irving, Texas, Us
    Provided in-house legal support following Blackrock LBO, primarily in the areas of SEC reporting, corporate governance, and treasury/tax/global subsidiary guidance. Managed SEC reporting, including preparing 10-K, 10-Q, 8-K, and Section 16 reports. Provided legal support for earnings calls. Advised on various SEC and NYSE corporate governance rules and standards and corporate governance documents. Managed NYSE compliance. Provided legal support for M&A, global corporate restructurings, bond redemptions, and dividend declarations.
  • Paul, Hastings, Janofsky & Walker Llp
    Corporate Associate
    Paul, Hastings, Janofsky & Walker Llp Oct 1999 - Nov 2005
    Worldwide, Us
    Represented public and private companies in the telecommunications, technology, fashion, financial services, and media/entertainment industries, among others. Focused primarily on mergers and acquisitions, private equity and capital markets transactions, transactional intellectual property, and finance. Negotiated, led due diligence teams, and prepared transactional documents for M&A, private equity, and capital markets transactions. Negotiated IP licensing agreements, cable television affiliation agreements, and joint venture arrangements. Managed due diligence reviews for IP acquisitions (music, television, and film distribution rights). Negotiated financing arrangements, including syndicated credit agreements, security agreements, and pledge agreements.

Kimberly Pittman Skills

Corporate Governance Corporate Law Intellectual Property Securities Regulation Legal Advice Licensing Contract Negotiation Legal Writing Legal Research Employment Law Mergers And Acquisitions Mergers Joint Ventures Due Diligence

Kimberly Pittman Education Details

  • Duke University
    Duke University
    Performing Arts
  • Fordham University School Of Law
    Fordham University School Of Law
    Law

Frequently Asked Questions about Kimberly Pittman

What company does Kimberly Pittman work for?

Kimberly Pittman works for Reserveone

What is Kimberly Pittman's role at the current company?

Kimberly Pittman's current role is CLO, GC and Secretary.

What is Kimberly Pittman's email address?

Kimberly Pittman's email address is ki****@****cbs.com

What is Kimberly Pittman's direct phone number?

Kimberly Pittman's direct phone number is +187074*****

What schools did Kimberly Pittman attend?

Kimberly Pittman attended Duke University, Fordham University School Of Law.

What skills is Kimberly Pittman known for?

Kimberly Pittman has skills like Corporate Governance, Corporate Law, Intellectual Property, Securities Regulation, Legal Advice, Licensing, Contract Negotiation, Legal Writing, Legal Research, Employment Law, Mergers And Acquisitions, Mergers.

Who are Kimberly Pittman's colleagues?

Kimberly Pittman's colleagues are Wallace Goree, Surjit Singh, Ruijia Huang, Michael Morgan, Kalena Mccarthy, Aaron Aguirre, Edward Tu.

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