ANGEL R. MARTINEZ

Corporate Board Profile

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DECKERS OUTDOOR CORP

Filing Date	Source Excerpt
2016-07-25	Angel R. Martinez Non-Executive Chairman of our Board of Directors Mr. Martinez retired from his position as Chief Executive Officer, effective May 31, 2016. He had been Chief Executive Officer of our Company since April 2005. Beginning in May 2008, Mr. Martinez served as Chairman of our Board of Directors and continues to serve as our non-executive Chair. Subject to his re-election as a director at the Annual Meeting, Mr. Martinez will remain Chairman of our Board of Directors. He is also acting as a consultant to the Company until May 31, 2017. Mr. Martinez has also served as a director of Tupperware Brands Corporation (NYSE:TUP) since 1998. Board Committees: None listed for Mr. Martinez. Director Compensation: Nonemployee Directors received an annual cash retainer of $65,000, plus an annual cash retainer of $15,000 for each Board committee assignment. Additional annual cash retainer fees: $100,000 for Lead Independent Director, $40,000 for Chairman of the Audit Committee, $35,000 for Chairman of the Compensation Committee, and $20,000 for Chairman of the Corporate Governance Committee. Mr. Martinez will be entitled to receive an annual cash retainer fee of $160,000 for his service as non-executive Chairman of the Board. Director Compensation Table: John M. Gibbons 2016 Fees Earned: $168,750, Stock Awards: $124,731, Total: $293,481 Angel R. Martinez did not receive director compensation in 2016 as he was CEO and then non-executive Chairman.

Filing Date

Source Excerpt

2016-07-25

Angel R. Martinez Non-Executive Chairman of our Board of Directors Mr. Martinez retired from his position as Chief Executive Officer, effective May 31, 2016. He had been Chief Executive Officer of our Company since April 2005. Beginning in May 2008, Mr. Martinez served as Chairman of our Board of Directors and continues to serve as our non-executive Chair. Subject to his re-election as a director at the Annual Meeting, Mr. Martinez will remain Chairman of our Board of Directors. He is also acting as a consultant to the Company until May 31, 2017. Mr. Martinez has also served as a director of Tupperware Brands Corporation (NYSE:TUP) since 1998. Board Committees: None listed for Mr. Martinez. Director Compensation: Nonemployee Directors received an annual cash retainer of $65,000, plus an annual cash retainer of $15,000 for each Board committee assignment. Additional annual cash retainer fees: $100,000 for Lead Independent Director, $40,000 for Chairman of the Audit Committee, $35,000 for Chairman of the Compensation Committee, and $20,000 for Chairman of the Corporate Governance Committee. Mr. Martinez will be entitled to receive an annual cash retainer fee of $160,000 for his service as non-executive Chairman of the Board. Director Compensation Table: John M. Gibbons 2016 Fees Earned: $168,750, Stock Awards: $124,731, Total: $293,481 Angel R. Martinez did not receive director compensation in 2016 as he was CEO and then non-executive Chairman.

GENESCO INC

Filing Date	Source Excerpt
2022-05-13	ANGEL R. MARTINEZ, 67, Retired Chief Executive Officer and Chairman of the Board of Directors, Deckers Brands. Mr. Martinez, who joined the Board in 2021 ... The Board has determined that Mr. Martinez is independent ... The nominating and governance committee, currently composed of four directors who are independent under applicable NYSE rules, met five times in Fiscal 2022. ... Members: Matthew C. Diamond (chairperson), Joanna Barsh, Thurgood Marshall, Jr. and Angel R. Martinez ... For Fiscal 2022, directors were entitled to an annual cash retainer of $87,500. ... The following table shows, for each director of the Company who was a member of the Board during Fiscal 2022 and who is not also a named executive officer, information about the director's compensation in Fiscal 2022. Angel R. Martinez 61,156 cash fees, 114,545 stock awards, total 175,701.
2023-05-12	ANGEL R. MARTINEZ, 68, Retired Chief Executive Officer and Chairman of the Board of Directors, Deckers Brands. ... The nominating and governance committee, currently composed of four directors who are independent under applicable NYSE rules, met four times in Fiscal 2023. ... Members: Joanna Barsh (chairperson), Carolyn Bojanowski, Thurgood Marshall, Jr. and Angel R. Martinez ... The following table shows, for each director of the Company who was a member of the Board during Fiscal 2023 and who is not also a named executive officer, information about the director’s compensation in Fiscal 2023. ... Angel R. Martinez 88,958 FeesEarned or Paid in Cash, 112,207 Stock Awards, 201,165 Total.
2024-05-17	Mr. Martinez served as chief executive officer and president of Deckers Brands.

KORN FERRY

Filing Date	Source Excerpt
2017-08-18	Angel R. MARTINEZ Director Age: 62 Director Since: 2017 Independent: Yes Committee Memberships: –
2018-08-17	Angel R. MARTINEZ Director Age: 63 Director Since: 2017 Independent: Yes Committee Memberships: • Audit Fiscal Year 2018 Compensation of Directors Angel R. Martinez Fees Earned or Paid in Cash ($): 96,849 Stock Awards ($): 119,806 Other Compensation: 909 Total: 217,564
2019-08-20	Angel R. Martinez Director Since: 2017 Age: 64 Committee Memberships: • Audit Mr. Martinez received a director fee of $75,000 and an annual fee of $5,000 for his services as Audit Committee Member during fiscal year 2019. The compensation of directors, including all restricted stock unit awards, for fiscal year 2019 is set forth in the table below. Angel R. Martinez Fees Earned or Paid in Cash ($): 80,000 Stock Awards ($): 119,945 Other Compensation: 1,032 Total: 200,977
2020-08-12	Angel R. Martinez Age: 65 Director Since: 2017 Independent: Yes Committee Memberships: • Audit Fiscal Year 2020 Compensation of Directors Angel R. Martinez Fees Earned or Paid in Cash ($): 92,500 Stock Awards ($): 150,108 Other Compensation: 1,326 Total: 243,934
2021-08-13	Angel R. Martinez Age: 66 Director Since: 2017 Independent: Yes Committee Memberships: • Audit Fiscal Year 2021 Compensation of Directors Angel R. Martinez Fees Earned or Paid in Cash ($): 81,788 Stock Awards ($): 150,110 Other Compensation: 2,004 Total ($): 233,902
2022-08-11	Angel R. Martinez Director Since: 2017 Age: 67 Former Chairman of the Board of Directors, and former Chief Executive Officer and President, of Deckers Brands Board Committees Audit Committee Fiscal Year 2022 Compensation of Directors Angel R. Martinez Fees Earned or Paid in Cash: $92,500 Stock Awards: $150,163 All Other Compensation: $1,759 Total: $244,422
2023-08-10	Former Chairman of the Board of Directors and Former President and CEO of Deckers Brands
2024-08-09	Angel R. MARTINEZ Director Since: 2017 Committee Memberships: Audit ...Mr. Martinez received a director fee of $95,000 and an annual fee of $10,000 for service as an Audit Committee Member during fiscal 2024. ...The compensation of directors, including all restricted stock unit awards, for fiscal year 2024 is set forth in the table below. ...Angel R. Martinez Fees Earned or Paid in Cash ($): 105,000 Stock Awards ($): 185,125 All Other Compensation ($): 3,961 Total ($): 294,086

TUPPERWARE BRANDS CORP

Filing Date	Source Excerpt
2014-03-28	The current members of the Audit Committee are Mr. Cloninger (Chairperson), Ms. Bertini, Ms. Cameron and Messrs. Martinez and Parker. All such members are independent in accordance with New York Stock Exchange listing standards.
2015-03-27	The current members of the Compensation Committee are Ms. Roché (Chairperson), Ms. Cameron and Messrs. Cloninger, Lee and Martinez. All such members are independent in accordance with New York Stock Exchange listing standards.
2016-04-08	The current members of the Compensation Committee are Mr. Parker (Chairperson), Mses. Cameron, Crofton and Roché and Messrs. Cloninger and Martinez. ... The following table sets forth certain information regarding the compensation earned by or awarded to each non-employee director who served on the Companys Board in 2015. ... Angel R. Martinez 0 95,000 115,065 271 246,987
2017-04-07	ANGEL R. MARTINEZ, Chairman of the Board of Deckers Outdoor Corporation... Age 61. First elected: 1998.
2018-03-28	ANGEL R. MARTINEZ, Retired Chairman and Chief Executive Officer of Deckers Outdoor Corporation, a publicly-traded outdoor footwear manufacturer, where he served as Chairman of the board of directors from May 2008 until September 2017 and Chief Executive Officer from April 2005 until May 2016. He currently serves on the board of Korn Ferry, a publicly-traded global organizational consulting firm. Mr. Martinez has considerable experience as a board chair of a public company, a chief executive officer of a public company, and in the marketing function for name brand consumer products companies, in addition to having served on the board of another public company. Age 62. First elected: 1998.
2019-04-05	ANGEL R. MARTINEZ Retired Chairman and Chief Executive Officer of Deckers Outdoor Corporation, a publicly-traded outdoor footwear manufacturer, where he served as Chairman of the board from May 2008 until September 2017 and Chief Executive Officer from April 2005 until May 2016. He currently serves on the board of Korn Ferry. Mr. Martinez has considerable experience as a board chair of a public company, a chief executive officer of a public company, and in the marketing function for name brand consumer products companies, in addition to having served on boards of other public companies. Age: 63. First elected: 1998.

Data sourced from SEC filings. Last updated: 2026-03-03