Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-16 | Dr. Pamela L. Davies, 60, has been a director of the Company since April 2018. Effective April 1, 2018, Dr. Pamela L. Davies is a member of the Compensation Committee. Effective April 1, 2018, Dr. Pamela L. Davies is a member of the Corporate Governance and Nominating Committee. |
| 2019-04-12 | Dr. Pamela L. Davies, 62, has been a director of the Company since April 2018. Dr. Davies has been President of Queens University of Charlotte, Charlotte, North Carolina, since 2002. Prior to that, she was Dean of the McColl School of Business at Queens University of Charlotte from 2000 to 2002. She is currently a director of YMCA, USA Sonoco Products, Inc., and Atrium Health. She was previously a director of Charming Shoppes from 1998 to 2009, C&D Technologies, Inc. from 1998 to 2010, and Family Dollar Stores, Inc. from 2009 to 2015. The Board concluded that Dr. Davies is qualified to serve as a Board member based on her background in business education and Board experience with other retailers and public companies, among other skills and attributes. The Compensation Committee held three meetings during the fiscal year ended February 2, 2019. Messrs. D. Harding Stowe (Chair), Bailey W. Patrick and Edward I. Weisiger, Jr. and Dr. Pamela Davies are the members of the Compensation Committee. The 2018 Director Compensation table shows Dr. Pamela L. Davies received $54,500 in fees earned or paid in cash and $83,775 in stock awards, totaling $138,275. |
| 2021-04-08 | Dr. Pamela L. Davies, 64, has been a director of the Company since April 2018. Dr. Davies was the President of Queens University of Charlotte, Charlotte, North Carolina, from 2002 to 2019. Prior to that, she was Dean of the McColl School of Business at Queens University of Charlotte from 2000 to 2002. She is currently Chair of the Board of the YMCA of the USA and a member of the Board of Directors of Sonoco Products, Inc., Atrium Health and the center for Creative Leadership. Dr. Davies is also a trustee of the Duke Endowment. She was previously a director of Charming Shoppes from 1998 to 2009, C&D Technologies, Inc. from 1998 to 2010, and Family Dollar Stores, Inc. from 2009 to 2015. The Board concluded that Dr. Davies is qualified to serve as a Board member based on her background in business education and Board experience with other retailers and public companies, among other skills and attributes. The Compensation Committee held five meetings during the fiscal year ended January 30, 2021. The Compensation Committee operates under a Board-approved charter, a copy of which is available on the Company’s website at www.catofashions.com/info/investor-relations. The fiscal year 2020 director compensation table shows Dr. Pamela L. Davies received $59,000 in fees earned or paid in cash and $27,289 in stock awards, totaling $86,289. |
| 2022-04-06 | Dr. Pamela L. Davies, 65, has been a director of the Company since April 2018. ... Messrs. D. Harding Stowe (Chair) and Bailey W. Patrick and Dr. Pamela Davies are the members of the Compensation Committee. ... Messrs. Bryan F. Kennedy, III (Chair), Thomas B. Henson, Bailey W. Patrick and D. Harding Stowe, Ms. Theresa J. Drew and Dr. Pamela L. Davies are the members of the Corporate Governance and Nominating Committee. ... 2021 DIRECTOR COMPENSATION ... Dr. Pamela L. Davies ... 145,904 |
| 2023-04-06 | Dr. Pamela L. Davies, 66, has been a director of the Company since April 2018. ... Dr. Davies is also a trustee of the Duke Endowment. ... The Compensation Committee also reviews on an annual basis and recommends to the Board the form and amount of director compensation. ... Messrs. D. Harding Stowe (Chair) and Bailey W. Patrick and Dr. Pamela Davies are the members of the Compensation Committee. ... The Compensation Committee held three meetings during the fiscal year ended January 28, 2023. ... 2022 DIRECTOR COMPENSATION table shows Dr. Pamela L. Davies with total compensation of $118,114. |
| 2024-04-03 | Dr. Davies is President Emerita and Professor of Strategy at Queens University of Charlotte. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-17 | Dr. Davies has been President Emerita and Professor of Strategy at Queens University of Charlotte since 2019. ... Sonoco's Board believes Dr. Davies is qualified to serve as a director based on the experience described above, as well as the financial and strategic planning expertise, broad leadership ability, global perspective, and strong business academic viewpoint derived from her service as president of a university and former dean of its business school. |
| 2022-03-18 | Dr. Davies has been President Emerita and Professor of Strategy at Queens University of Charlotte. |
| 2023-03-17 | Dr. Davies is President Emerita and Professor of Strategy. Committees: Employee and Public Responsibility (Chair), Executive Compensation, Corporate Governance and Nominating. 2022 Director Compensation Table: $262,125. |
| 2024-03-15 | Dr. Davies brings to the board financial and strategic planning expertise, broad leadership ability, global perspective, and a strong business academic viewpoint derived from her service as president of a university and former dean of its business school. Committees: Corporate Governance and Nominating, Employee and Public Responsibility (Chair), Executive Compensation. |
| 2025-03-14 | Dr. Pamela L. Davies, Age 68, Board member since 2004, INDEPENDENT. Committees: Corporate Governance and Nominating, Employee and Public Responsibility (Chair), Executive Compensation. 2024 Director Compensation Table: Total $272,500. |
Data sourced from SEC filings. Last updated: 2025-07-01