GINA R. BOSWELL - Corporate Board Profile

ACCO BRANDS Corp

Filing Date	Source Excerpt
2022-04-01	From May 2017 until her retirement in October 2019, Ms. Boswell was President, Customer Development for Unilever U.S.A., one of the largest markets for Unilever PLC/Unilever N.V., a multinational consumer goods company. Ms. Boswell has been a director of Manpower Group, Inc. since 2007, and a director of Wolverine Worldwide, Inc. since 2013. The members of the Compensation and Human Capital Committee are Messrs. Jotwani (Chairperson) and Kroeger and Mses. Boswell and Monteagudo. Each member meets the independence standards of our Corporate Governance Principles and the NYSE, as well as qualifies as a “non-employee director” within the meaning of Rule 16b-3 promulgated under the Exchange Act. The members of the Nominating, Governance and Sustainability Committee are Ms. Monteagudo (Chairperson), Ms. Boswell and Messrs. Jotwani and Kroeger. Each member meets the independence standards of our Corporate Governance Principles and the NYSE. The members of the Finance and Planning Committee are Ms. Dvorak (Chairperson), Ms. Boswell and Messrs. Keller, Lombardi and Rajkowski. Each member meets the independence standards of our Corporate Governance Principles and the NYSE.

Filing Date

Source Excerpt

2022-04-01

From May 2017 until her retirement in October 2019, Ms. Boswell was President, Customer Development for Unilever U.S.A., one of the largest markets for Unilever PLC/Unilever N.V., a multinational consumer goods company. Ms. Boswell has been a director of Manpower Group, Inc. since 2007, and a director of Wolverine Worldwide, Inc. since 2013. The members of the Compensation and Human Capital Committee are Messrs. Jotwani (Chairperson) and Kroeger and Mses. Boswell and Monteagudo. Each member meets the independence standards of our Corporate Governance Principles and the NYSE, as well as qualifies as a “non-employee director” within the meaning of Rule 16b-3 promulgated under the Exchange Act. The members of the Nominating, Governance and Sustainability Committee are Ms. Monteagudo (Chairperson), Ms. Boswell and Messrs. Jotwani and Kroeger. Each member meets the independence standards of our Corporate Governance Principles and the NYSE. The members of the Finance and Planning Committee are Ms. Dvorak (Chairperson), Ms. Boswell and Messrs. Keller, Lombardi and Rajkowski. Each member meets the independence standards of our Corporate Governance Principles and the NYSE.

Bath & Body Works, Inc.

Filing Date	Source Excerpt
2023-04-18	Gina R. Boswell Age: 60 Director since: 2022 CHIEF EXECUTIVE OFFICER AND DIRECTOR 2022 Summary Compensation Table
2024-05-15	Ms. Boswell’s nomination is supported by her extensive beauty and personal care leadership roles at global companies, her expertise in sales, marketing, brand-building and business development and strategy, and her experience serving on several other public company boards of directors.

ManpowerGroup Inc.

Filing Date	Source Excerpt
2011-03-23	President, Global Brands, of Alberto-Culver Company since January 2008. Senior Vice President and Chief Operating Officer – North America of Avon Products, Inc. from February 2005 to May 2007. Senior Vice President – Corporate Strategy and Business Development of Avon Products, Inc. from 2003 to February 2005.
2012-03-16	Executive Vice President, Personal Care, North America at Unilever since July 2011. President, Global Brands, of Alberto-Culver Company from January 2008 to July 2011.
2013-03-11	Gina R. Boswell - Executive Vice President, Personal Care, North America at Unilever since July 2011. President, Global Brands, of Alberto-Culver Company from January 2008 to July 2011. Senior Vice President and Chief Operating Officer - North America of Avon Products, Inc. from February 2005 to May 2007. Senior Vice President - Corporate Strategy and Business Development of Avon Products, Inc. from 2003 to February 2005. Prior thereto, an executive with Ford Motor Company, serving in various positions from 1999 to 2003.
2014-03-05	Gina R. Boswell has significant managerial, strategic, operational, and financial management expertise as a result of her various senior positions she has held at several companies with global operations.
2016-03-04	Executive Vice President, General Manager U.K. & Ireland at Unilever, a global food, personal care and household products company, since September 2015. Executive Vice President, Personal Care, at Unilever from 2011 to September 2015. President, Global Brands, of Alberto-Culver Company, a consumer goods company, from 2008 to July 2011.
2017-03-03	Ms. Boswell has significant managerial, strategic, operational, global and financial management expertise as a result of the various senior positions she has held at several companies with global operations.
2018-03-09	Ms. Boswell has significant managerial, strategic, operational, global and financial management expertise as a result of the various senior positions she has held at several companies with global operations.
2019-03-08	President, US Customer Development at Unilever... Ms. Boswell has significant international, managerial, strategic, operational, global and financial management expertise.
2020-03-11	President, US Customer Development at Unilever... Ms. Boswell has significant international, managerial, strategic, operational, global and financial management expertise.
2021-03-11	Ms. Boswell has significant international, managerial, strategic, operational, global and financial management expertise as a result of the various senior leadership positions she has held at several companies with global operations.
2022-03-10	President, US Customer Development at Unilever; General Manager, U.K. and Ireland, at Unilever; Executive Vice President, Personal Care, at Unilever; President, Global Brands, of Alberto-Culver Company; Chief Operating Officer-North America of Avon Products, Inc.; Director of Wolverine Worldwide, Inc.; Director of Acco Brands Corporation; Qualifications include international, managerial, strategic, operational and global expertise, strong background in finance and accounting, marketing, branding and consumer behavior.

WOLVERINE WORLD WIDE INC /DE/

Filing Date	Source Excerpt
2017-03-28	Gina R. Boswell, Age: 54, Director since: 2013, Executive Vice President and General Manager, Unilever UK & Ireland, Board Committees: Governance, Other Public Directorships: ManpowerGroup Inc. Non-Employee Director Compensation in Fiscal Year 2016 shows total compensation of $202,002.
2018-03-27	Gina R. Boswell, Age: 55, Director since: 2013, Board Committees: Compensation, Governance, Other Public Directorships: ManpowerGroup Inc. Ms. Boswell has expertise in brand building, international business, marketing, digital/eCommerce and finance. Non-Employee Director Compensation in Fiscal Year 2017: $210,001.
2019-03-26	Gina R. Boswell Age: 56 Director since: 2013 Board Committees: Compensation, Governance Other Public Directorships: ManpowerGroup Inc. Non-Employee Director Compensation in Fiscal Year 2018: $224,003 Ms. Boswell has held numerous senior leadership positions with leading global companies, including Unilever and Alberto Culver Company.
2022-03-23	Gina R. Boswell Age: 59 Director since: 2013 Independent Board Committees: Compensation Governance Other Public Directorships: ManpowerGroup Inc. ACCO Brands Corporation Non-Employee Director Compensation in Fiscal Year 2021 Boswell Fees Paid in Cash: $99,000 Cash Amounts Voluntarily Deferred: - Fees Earned or Paid in Cash: $99,000 Restricted Stock Unit Awards: $135,009 Totals: $234,009