Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-16 | Age: 62Director since: 2018Committees: Audit, Compensation. Compensation Table shows total compensation of $219,341. |
| 2020-05-01 | Age: 64 Director since: 2018 Committees: •Audit •Compensation MR. MCCORMICK Mr. McCormick is the former President and Chief Executive Officer of L.L. Bean, Inc. (clothing and outdoor recreation equipment retailer). He joined L.L. Bean, Inc. in 1983 and held a number of leadership positions in Advertising and Marketing, prior to his tenure as President and Chief Executive Officer from 2001 until March 2016. Since his retirement from L.L. Bean, Inc. in 2016, he has been serving as a professional director. Mr. McCormick previously served as a director of Sun Life Financial, Inc. (financial services company) from 2017 to 2019, where he served as a member of the compensation committee and nominating corporate governance committee. Qualifications: Mr. McCormick’s qualifications to serve on the Board include his extensive leadership experience as a chief executive officer of a retail company, his service on the boards of other public companies and his qualification as an “audit committee financial expert,” as defined by applicable SEC Rules. Other Directorships: Levi Strauss & Co. (clothing retailer) since 2016, where he is a member of the audit committee and the finance committee. |
| 2021-04-13 | Age: 65 Director since: 2018 Committees: Audit Compensation Mr. McCormick is the former President and Chief Executive Officer of L.L. Bean, Inc. (clothing and outdoor recreation equipment retailer). He joined L.L. Bean, Inc. in 1983 and held a number of leadership positions in Advertising and Marketing prior to his tenure as President and Chief Executive Officer from 2001 until March 2016. Since his retirement from L.L. Bean, Inc. in 2016, he has been serving as a professional director. Mr. McCormick previously served as a director of Sun Life Financial, Inc. (financial services company) from 2017 to 2019, where he served as a member of the compensation committee and nominating corporate governance committee. Qualifications: Mr. McCormick’s qualifications to serve on the Board include his extensive leadership experience as a chief executive officer of a retail company, his service on the boards of other public companies and his qualification as an “audit committee financial expert,” as defined by applicable SEC Rules. Other Directorships: Levi Strauss & Co. (clothing retailer) since 2016, where he is a member of the audit committee and the finance committee. |
| 2022-04-13 | Age: 66 Director since: 2018 Committees: • Human Capital and Compensation • Capital Allocation Planning Mr. McCormick is the former President and Chief Executive Officer of L.L. Bean, Inc. (clothing and outdoor recreation equipment retailer). He joined L.L. Bean, Inc. in 1983 and held a number of leadership positions in Advertising and Marketing prior to his tenure as President and Chief Executive Officer from 2001 until March 2016. Since his retirement from L.L. Bean, Inc. in 2016, he has been serving as a professional director. Mr. McCormick previously served as a director of Sun Life Financial, Inc. (financial services company) from 2017 to 2019, where he served as a member of the compensation committee and nominating corporate governance committee. Qualifications: Mr. McCormick’s qualifications to serve on the Board include his extensive leadership experience as a chief executive officer of a retail company, his service on the boards of other public companies and his qualification as an “audit committee financial expert,” as defined by applicable SEC Rules. Other Directorships: Levi Strauss & Co. (clothing retailer) since 2016, where he is a member of the audit committee and the nominating and governance committee. |
| 2023-04-12 | Age: 67 Director since: 2018 Committees: • Human Capital and Compensation • Capital Allocation Planning (Chair) Mr. McCormick is the former President and Chief Executive Officer of L.L. Bean, Inc. (clothing and outdoor recreation equipment retailer). He joined L.L. Bean, Inc. in 1983 and held a number of leadership positions in Advertising and Marketing prior to his tenure as President and Chief Executive Officer from 2001 until March 2016. Since his retirement from L.L. Bean, Inc. in 2016, he has been serving as a professional director. Mr. McCormick previously served as a director of Sun Life Financial, Inc. (financial services company) from 2017 to 2019, where he served as a member of the compensation committee and nominating corporate governance committee. Qualifications: Mr. McCormick’s qualifications to serve on the Board include his extensive leadership experience as a chief executive officer of a retail company, his service on the boards of other public companies and his qualification as an “audit committee financial expert,” as defined by applicable SEC Rules. Other Directorships: Levi Strauss & Co. (clothing retailer) since 2016, where he is a member of the audit committee and the nominating and governance committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-02-27 | Christopher J. McCormick, a director since April 2016, most recently served as President and CEO of L.L. Bean, Inc... Mr. McCormick brings deep channel knowledge and eCommerce and direct marketing experience... Compensation of Board Chairperson and Committee Chairpersons... Christopher J. McCormick received $100,000 cash retainer and $155,000 in RSUs in 2019, plus $9,543 in dividend equivalents, totaling $264,551. |
| 2021-03-09 | Christopher J. McCormick Retired. Former President and Chief Executive Officer, L.L. Bean, Inc. Age: 65 Director since: 2016 Committees: Audit Committee, Nominating, Governance and Corporate Citizenship Committee ...Mr. McCormick brings to our Board of Directors his deep channel knowledge and eCommerce and direct marketing experience. |
| 2022-03-08 | CHRISTOPHER J. MCCORMICK Retired. Former President and Chief Executive Officer, L.L. Bean, Inc AGE: 66 DIRECTOR SINCE: 2016 COMMITTEES: Audit Committee, Nominating, Governance and Corporate Citizenship Committee COMPENSATION: Fees Earned or Paid in Cash: 100,000; Stock Awards: 154,977; All Other Compensation: 10,234; Total: 265,211 |
| 2023-03-07 | CHRISTOPHER J. MCCORMICK IND Retired; Former President and Chief Executive Officer, L.L. Bean, Inc. 67 2016 Audit Committee, Nominating, Governance and Corporate Citizenship Committee |
| 2024-03-14 | Christopher J. McCormick Retired; Former President and Chief Executive Officer, L.L. Bean, Inc. AGE: 68 DIRECTOR SINCE: 2016 COMMITTEES: Audit Committee, Nominating, Governance and Corporate Citizenship Committee Board Compensation Table: Total 268,628 USD |
Data sourced from SEC filings. Last updated: 2025-08-30