Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-05-14 | James S. Beard, 71, Retired President, Caterpillar Financial Services Corporation. Mr. Beard retired as vice president of Caterpillar Inc., a leading manufacturer of construction and mining equipment, engines and turbines, and as president of Caterpillar Financial Services Corporation in 2005, after a 40-year career with Caterpillar. He joined Genesco's board in October 2005. The board of directors has standing audit, nominating and governance, compensation, and finance committees. Audit Committee Members: William F. Blaufuss, Jr. (chairman), James S. Beard, Robert V. Dale and Kathleen Mason. Finance Committee Members: James W. Bradford (chairman), James S. Beard, William F. Blaufuss, Jr., Matthew C. Diamond and Ben T. Harris. Director Compensation: James S. Beard Fees Earned or Paid in Cash $66,750, All Other Compensation $990, All Stock Awards $73,467, Total $141,207. |
| 2013-05-15 | JAMES S. BEARD, 72, Retired President, Caterpillar Financial Services Corporation. Mr. Beard retired as vice president of Caterpillar Inc., a leading manufacturer of construction and mining equipment, engines and turbines, and as president of Caterpillar Financial Services Corporation in 2005, after a 40-year career with Caterpillar. He joined Genesco's board in October 2005. The board believes that Mr. Beard's extensive experience in global operations with a major public company and his financial expertise are beneficial to the board and to the Company. Audit Committee Members: William F. Blaufuss, Jr. (chairman), James S. Beard, Marty G. Dickens and Kathleen Mason. Finance Committee Members: Marty G. Dickens (chairman), James S. Beard, William F. Blaufuss, Jr., Matthew C. Diamond and Thurgood Marshall, Jr. Director Compensation: James S. Beard total compensation in Fiscal 2013 was $150,593. |
| 2014-05-15 | JAMES S. BEARD, 73, Retired President, Caterpillar Financial Services Corporation. Mr. Beard retired as vice president of Caterpillar Inc., a leading manufacturer of construction and mining equipment, engines and turbines, and as president of Caterpillar Financial Services Corporation in 2005, after a 40-year career with Caterpillar. He joined Genescos board in October 2005. He is a director of Rogers Group, Inc., a privately-held producer of construction products. The board believes that Mr. Beards extensive experience in global operations with a major public company and his financial expertise are beneficial to the board and to the Company. |
| 2015-05-15 | JAMES S. BEARD, 74, Retired President, Caterpillar Financial Services Corporation. Mr. Beard retired as vice president of Caterpillar Inc. ... Audit Committee Members: William F. Blaufuss, Jr. (chairman), James S. Beard, Marty G. Dickens and Kathleen Mason ... James S. Beard 193,010 |
Data sourced from SEC filings. Last updated: 2025-07-01