Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-10 | Adrian D.P. Bellamy Age 71 Director Since 1997 Chairman of the Board Chairman of the Compensation Committee and member of the Nominations and Corporate Governance Committee...Non-Employee Director Compensation During Fiscal 2012 The following table shows the compensation provided to our non-employee directors during fiscal 2012...Adrian D.P. Bellamy $275,000 $254,989 $35,247 $565,236 |
| 2014-04-10 | Adrian D.P. Bellamy Age 72 Chairman of the Board Chairman of the Compensation Committee and member of the Nominations and Corporate Governance Committee Chairman and Director, Reckitt Benckiser plc since 2003 Director, The Gap, Inc. since 1995 Chairman, Total Wine and More since 2011 Chairman and Director, Action Holding B.V. since 2013 Chairman and Director, The Body Shop International plc, 2002 – 2008 Extensive experience as both an executive and director in the retail industry, including 12 years as Chairman and Chief Executive Officer of DFS Group Ltd. Broad perspective of the retail industry from current and past positions on the Boards of other retailers including The Gap, The Body Shop and Gucci Non-Employee Director Summary Compensation Table: Total $645,174 |
| 2015-04-09 | Adrian D.P. Bellamy Age 73 Director Since 1997 Chairman of the Board Chairman of the Compensation Committee and member of the Nominations and Corporate Governance Committee ...Non-Employee Director Summary Compensation Table Adrian D.P. Bellamy Fees Earned or Paid in Cash ($): 309,517 Stock Awards ($): 366,500 All Other Compensation ($): 34,813 Total ($): 710,830 |
| 2016-04-15 | Adrian D.P. Bellamy Age 74 Chairman of the Board Chair of the Compensation Committee and member of the Nominations and Corporate Governance Committee Annual total compensation: $688,231 |
| 2017-04-19 | Adrian D.P. Bellamy Age 75 Chairman of the Board Chair of the Compensation Committee and member of the Nominations and Corporate Governance Committee Annual total compensation: $708,939 |
Data sourced from SEC filings. Last updated: 2025-08-30