JAMES W. BRADFORD - Corporate Board Profile

GENESCO INC

Filing Date	Source Excerpt
2012-05-14	James W. Bradford, 65, Dean, Owen Graduate School of Management, Vanderbilt University. Mr. Bradford, who joined Genesco's board in 2005. Nominating and Governance Committee Members: Robert V. Dale (chairman), Leonard L. Berry, James W. Bradford and Marty G. Dickens. Finance Committee Members: James W. Bradford (chairman), James S. Beard, William F. Blaufuss, Jr., Matthew C. Diamond and Ben T. Harris. Director Compensation: James W. Bradford Fees Earned or Paid in Cash $60,500, All Other Compensation $990, All Stock Awards $73,467, Total $134,957.
2013-05-15	JAMES W. BRADFORD, 66, Dean, Owen Graduate School of Management, Vanderbilt University. Mr. Bradford, who joined Genesco's board in 2005, was named Dean and Ralph Owen Professor for the Practice of Management in the Owen Graduate School of Management of Vanderbilt University in 2005. Nominating and Governance Committee Members: James W. Bradford (chairman), Leonard L. Berry, Marty G. Dickens and Thurgood Marshall, Jr. Compensation Committee Members: Matthew C. Diamond (chairman), Leonard L. Berry, James W. Bradford and Kathleen Mason. Director Compensation: James W. Bradford total compensation in Fiscal 2013 was $146,885.
2014-05-15	JAMES W. BRADFORD, 67, Retired Dean, Owen Graduate School of Management, Vanderbilt University. Mr. Bradford, who joined Genescos board in 2005 and has served as lead independent director since June 2012, was Dean and Ralph Owen Professor for the Practice of Management in the Owen Graduate School of Management of Vanderbilt University from 2005 until June 2013. He joined the Owen School faculty and administration in 2002. He was president and chief executive officer of United Glass Corporation from 1999 to 2001 and president and chief executive officer of AFG Industries, Inc. from 1992 to 1999, having joined that company in 1984 as general counsel after 11 years in private law practice. Mr. Bradford is a director of Clarcor Inc., a publicly-held provider of filtration products, systems and services, Granite Construction Incorporated, a publicly-held heavy civil contractor and construction materials producer, and Cracker Barrel Old Country Store, Inc., a publicly-held restaurant holding company. The board views Mr. Bradfords extensive leadership experience at the university and in private industry as providing a significant perspective to the board and management.
2015-05-15	JAMES W. BRADFORD, 68, Retired Dean, Owen Graduate School of Management, Vanderbilt University. ... Nominating and Governance Committee Members: James W. Bradford (chairman), Joanna Barsh, Leonard L. Berry, Marty G. Dickens and Thurgood Marshall, Jr. ... James W. Bradford 216,332
2016-05-13	JAMES W. BRADFORD, 69, Retired Dean, Owen Graduate School of Management, Vanderbilt University. Mr. Bradford, who joined Genesco’s board in 2005, has served as lead independent director since June 2012. ... The nominating and governance committee ... Members: James W. Bradford (chairman), Joanna Barsh, Leonard L. Berry, and Marty G. Dickens. ... The compensation committee ... Members: Matthew C. Diamond (chairman), Joanna Barsh, Leonard L. Berry, James W. Bradford and Kathleen Mason. ... The following table shows, for each director of the Company who is not also a named executive officer, information about the director’s compensation in Fiscal 2016. ... James W. Bradford Fees Earned or Paid in Cash: 92,500 Stock Awards: 95,524 All Other Compensation: 354 Total: 188,378
2017-05-12	JAMES W. BRADFORD, 70, Retired Dean, Owen Graduate School of Management, Vanderbilt University. Mr. Bradford, who joined Genesco’s board in 2005, has served as lead independent director since June 2012. He was Dean and Ralph Owen Professor for the Practice of Management in the Owen Graduate School of Management of Vanderbilt University from 2005 until his retirement in June 2013. He joined the Owen School faculty and administration in 2002. He was president and chief executive officer of United Glass Corporation from 1999 to 2001 and president and chief executive officer of AFG Industries, Inc. from 1992 to 1999, having joined that company in 1984 as general counsel after 11 years in private law practice. Mr. Bradford is a director of Granite Construction Incorporated, a publicly-held heavy civil contractor and construction materials producer, and a director and non-executive chairman of Cracker Barrel Old Country Store, Inc., a publicly-held restaurant holding company. The board views Mr. Bradford’s extensive leadership experience at the university and in private industry as providing a significant perspective to the board and management.
2018-05-16	JAMES W. BRADFORD, 71, Retired Dean, Owen Graduate School of Management, Vanderbilt University. Mr. Bradford, who joined Genesco's board in 2005, has served as lead independent director since June 2012. ... The following table shows, for each director of the Company who was a member of the board during Fiscal 2018 and who is not also a named executive officer, information about the director's compensation in Fiscal 2018. James W. Bradford 61,250 140,472 566 202,288
2019-05-16	JAMES W. BRADFORD, 72, Retired Dean, Owen Graduate School of Management, Vanderbilt University. Mr. Bradford, who joined Genesco's board in 2005, has served as lead independent director since June 2012. He was Dean and Ralph Owen Professor for the Practice of Management in the Owen Graduate School of Management of Vanderbilt University from 2005 until his retirement in June 2013. He joined the Owen School faculty and administration in 2002. He was president and chief executive officer of United Glass Corporation from 1999 to 2001 and president and chief executive officer of AFG Industries, Inc. from 1992 to 1999, having joined that company in 1984 as general counsel after 11 years in private law practice. Mr. Bradford is a director of Granite Construction Incorporated, a publicly-held heavy civil contractor and construction materials producer, and a director and non-executive chairman of Cracker Barrel Old Country Store, Inc., a publicly-held restaurant holding company. The board views Mr. Bradford's extensive leadership experience at the university and in private industry as providing a significant perspective to the board and management. The nominating and governance committee, currently composed of three directors who are independent under applicable NYSE rules, met three times in Fiscal 2019. The functions of the nominating and governance committee are specified in a charter available on the Company's website, www.genesco.com. The chairman of the nominating and governance committee serves as the lead independent director and presides over the board's executive sessions of non-management directors and at other times when the chairman is absent and also serves as the primary liaison between management and the board. The compensation committee, currently composed of three directors who are independent under applicable NYSE rules, met seven times in Fiscal 2019.