Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-04 | Having served in a number of executive marketing, operations and strategic planning roles for CVS Health Corporation (CVS), an integrated pharmacy health care provider and retailer, Ms. Foulkes brings to our Board significant experience in innovative marketing strategies, retail operations and merchandising, as well as insight into health care and associate wellness-related issues. ... 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 | Ms. Foulkes brings to our Board significant experience in innovative marketing strategies, retail operations, merchandising, and real estate, as well as insight into healthcare and associate wellness-related issues. |
| 2018-04-02 | Ms. Foulkes is currently the Chief Executive Officer and a member of the board of directors of Hudson's Bay Company ("HBC"), a multinational retailer, a position she has held since February 2018. Prior to HBC, she served as Executive Vice President of CVS Health Corporation ("CVS"), an integrated pharmacy health care provider and retailer, and President of CVS Pharmacy, from 2014 to February 2018. At CVS, Ms. Foulkes also served as Executive Vice President and Chief Health Care Strategy and Marketing Officer from 2011 to 2013; Executive Vice President and Chief Marketing Officer from 2009 to 2011; Senior Vice President of Health Services of CVS Pharmacy from 2007 to 2009; Senior Vice President, Marketing and Operations Services during a portion of 2007; and Senior Vice President, Advertising and Marketing from 2002 to 2007. Additionally, Ms. Foulkes held positions in Strategic Planning, Visual Merchandising, and Category Management during her 20-plus years with CVS. Skills and qualifications: With a deep retail background, Ms. Foulkes brings to our Board significant experience in innovative marketing strategies, retail operations, merchandising, e-commerce, and real estate. In addition, her tenure with CVS provides insight into healthcare and associate wellness-related issues. Other U.S. Public Company Board Memberships in Past Five Years: None |
| 2019-04-08 | Helena B. Foulkes...Director since: 2013...Age: 54...Committees: Nominating and Corporate Governance (Chair), Finance...Each non-employee director who was a Board member during Fiscal 2018 received an annual retainer of $280,000...The deferred shares and deferred stock units...are payable in shares of the Company’s common stock following termination of Board service...The following table sets forth the compensation paid to or earned during Fiscal 2018 by our non-employee directors who served during Fiscal 2018...Helena B. Foulkes...Fees earned or paid in cash: 50,000...Stock Awards: 230,000...All Other Compensation: 15,000...Total: 295,000. |
| 2020-04-06 | Helena B. Foulkes...Director since: 2013...Age: 55...Committees: Nominating and Corporate Governance (Chair), Finance...DIRECTOR COMPENSATION...Helena B. Foulkes...Fees Earned or Paid in Cash: 65,000...Stock Awards: 230,000...All Other Compensation: 15,000...Total: 310,000 |
Data sourced from SEC filings. Last updated: 2025-08-30