Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-03-25 | JAMES H. MORGAN, age 60, has served as President and Chief Executive Officer of Krispy Kreme Doughnuts, Inc. |
| 2009-03-25 | JAMES H. MORGAN, age 61, has served as President and Chief Executive Officer of Krispy Kreme Doughnuts, Inc. |
| 2010-03-30 | Mr. Morgan has served as President and Chief Executive Officer of Krispy Kreme Doughnuts, Inc. |
| 2011-03-29 | Mr. Morgan has served as President and Chief Executive Officer of Krispy Kreme Doughnuts, Inc. |
| 2012-03-28 | Mr. Morgan has served as Chairman of Krispy Kreme Doughnuts, Inc. |
| 2013-03-27 | Mr. Morgan has served as Chairman of Krispy Kreme Doughnuts, Inc. |
| 2014-03-31 | Mr. Morgan has served as Chairman of Krispy Kreme Doughnuts, Inc. |
| 2015-03-30 | Mr. Morgan has served as Chairman of Covenant Capital LLC. |
| 2016-03-30 | Mr. Morgan has served as Chairman of Covenant Capital LLC. |
| 2017-03-20 | Mr. Morgan has served as Chairman of Covenant Capital LLC. |
| 2018-03-26 | James H. Morgan, Chairman, Covenant Capital LLC. |
| 2019-03-25 | Mr. Morgan has served as Chairman of Covenant Capital LLC, an investment management firm, since February 2015. |
| 2020-03-23 | Mr. Morgan has served as Chairman of Covenant Capital LLC, an investment management firm, since February 2015. |
| 2021-03-22 | Mr. Morgan has served as Chairman of Covenant Capital LLC, an investment management firm, since February 2015. |
| 2022-03-28 | Mr. Morgan has served as Chairman of Covenant Capital LLC. |
| 2023-03-20 | Mr. Morgan has served as Chairman of Covenant Capital LLC. |
| 2024-03-25 | Mr. Morgan has served as Chairman of Covenant Capital LLC. |
| 2025-03-24 | James H. Morgan, Chairman, Covenant Capital LLC. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-13 | Mr. Morgan has served as Chairman of Covenant Capital LLC ... The Audit Committee has six members ... James H. Morgan ... The following table shows the compensation paid to each non-employee director who served on the Board in fiscal 2014: James H. Morgan 0. |
| 2016-04-11 | Mr. Morgan has served as Chairman of Covenant Capital LLC... Director Since: 2015 Age: 68 Lowes Board Committees: Audit Governance... Fiscal 2015 Compensation The following table shows the compensation paid to each non-employee director who served on the Board in fiscal 2015: James H. Morgan Fees Earned or Paid in Cash ($) 80,000 Stock Awards ($) 153,956 Total ($) 233,956 |
| 2017-04-21 | Mr. Morgan has served as Chairman of Covenant Capital LLC... Lowe's Board Committees: Audit; Nominating and Governance. Fiscal 2016 Compensation: $232,665. |
| 2018-04-20 | Mr. Morgan has served as Chairman of Covenant Capital LLC, an investment management firm, since February 2015, after previously serving in that capacity from 2001 to 2008. Mr. Morgan served as Chairman of Krispy Kreme Doughnuts, Inc., a leading branded specialty retailer and wholesaler of premium quality sweet treats and complementary products, from January 2005 to August 2016. He served as Executive Chairman of Krispy Kreme from June 2014 to January 2015, as Chief Executive Officer from January 2008 to June 2014 and as President from April 2012 to June 2014. Mr. Morgan also previously served as President of Krispy Kreme from January 2008 to November 2011. Mr. Morgan served as Vice Chairman of Krispy Kreme from March 2004 to January 2005. Previously, Mr. Morgan served as a consultant for Wachovia Securities, Inc., a securities and investment banking firm, from January 2000 to May 2001. From April 1999 to December 1999, Mr. Morgan was Chairman and Chief Executive Officer of Wachovia Securities, Inc. Mr. Morgan was employed by Interstate/Johnson Lane, an investment banking and brokerage firm, from 1990 to 1999 in various capacities, including as Chairman and Chief Executive Officer. Mr. Morgan brings strong executive leadership and strategic management skills and more than 10 years of retail industry experience. The following table shows the compensation paid to each non-employee director who served on the Board in fiscal 2017: James H. Morgan 90,000 Fees Earned or Paid in Cash, 176,484 Stock Awards, Total 266,484. |
| 2019-04-18 | Mr. Morgan has served as Chairman of Covenant Capital LLC, an investment management firm, since February 2015, after previously serving in that capacity from 2001 to 2008. Mr. Morgan served as Chairman of Krispy Kreme Doughnuts, Inc., a leading branded specialty retailer and wholesaler of premium quality sweet treats and complementary products, from January 2005 to August 2016. He served as Executive Chairman of Krispy Kreme from June 2014 to January 2015, as Chief Executive Officer from January 2008 to June 2014 and as President from April 2012 to June 2014. Mr. Morgan also previously served as President of Krispy Kreme from January 2008 to November 2011. Mr. Morgan served as Vice Chairman of Krispy Kreme from March 2004 to January 2005. Previously, Mr. Morgan served as a consultant for Wachovia Securities, Inc., a securities and investment banking firm, from January 2000 to May 2001. From April 1999 to December 1999, Mr. Morgan was Chairman and Chief Executive Officer of Wachovia Securities, Inc. Mr. Morgan was employed by Interstate/Johnson Lane, an investment banking and brokerage firm, from 1990 to 1999 in various capacities, including as Chairman and Chief Executive Officer. |
Data sourced from SEC filings. Last updated: 2025-07-01