Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-04 | Mr. Codinas extensive expertise in commercial real estate development and management provides our Board with significant insight into and understanding of the real estate issues faced by a large retail organization. Mr. Codina founded Codina Group, a South Florida-based commercial real estate firm, in 1980. ... Each non-employee director who was a Board member during Fiscal 2015 received an annual retainer of $280,000 as of the date of the 2015 annual meeting, other than F. Duane Ackerman, who retired upon the expiration of his term at the 2015 annual meeting. The retainer was paid in the following manner: $230,000 in the form of deferred shares granted under the Omnibus Plan; and $50,000 in the form of cash or deferred stock units under the Directors Plan, at the election of the director. |
| 2017-04-03 | Mr. Codina's extensive expertise in commercial real estate development and management provides our Board with significant insight into and understanding of the real estate issues faced by a large retail organization. |
| 2018-04-02 | Mr. Codina is currently the Executive Chairman of Codina Partners, LLC, a real estate investment and development company that he formed in 2009, and he also served as its Chief Executive Officer until 2013. In 1980, Mr. Codina founded Codina Group, a South Florida-based commercial real estate firm. As Codina Group's Chairman and Chief Executive Officer, he led the company through significant growth for 26 years and successfully merged it with Florida East Coast Industries in 2006 to become Florida East Coast Industries' full-service real estate business, Flagler Development Group. In 2006, Mr. Codina was appointed Chairman, Chief Executive Officer and President of Flagler Development Group, where he served until 2008. He continued to serve as non-executive Chairman of Flagler until 2010. In addition to serving as Executive Chairman of his core real estate holdings, Mr. Codina is an active investor in and owner of MBB Auto Group, a premium luxury retail automotive group consisting of 15 dealerships in the Northeast. Prior to founding Codina Group, Mr. Codina served as President of Professional Automated Services, Inc., a pioneer in the development of comprehensive medical management systems that provided data processing services to physicians. Skills and qualifications: Mr. Codina's extensive expertise in commercial real estate development and management provides our Board with significant insight into and understanding of the real estate issues faced by a large retail organization. His deep roots in Florida have also afforded the Board a unique insight into this market. In addition, Mr. Codina's past service on a number of public company boards of directors provides significant and valuable perspective into corporate management, board dynamics, and other aspects of corporate governance. Other U.S. Public Company Board Memberships in Past Five Years: AMR Corporation (1995-2013) |
Data sourced from SEC filings. Last updated: 2025-08-30