JOANNA BARSH - Corporate Board Profile

GENESCO INC

Filing Date	Source Excerpt
2014-05-15	JOANNA BARSH, 61, Director Emeritus, McKinsey & Company; Independent Consultant. Ms. Barsh joined Genescos board in November 2013. She became a director emeritus of McKinsey & Company, a global management consulting firm, in March 2013, after more than 30 years with that firm, where she had been a senior partner since 1994. She also serves as a trustee of Sesame Workshop and is the author of several books. The board believes that Ms. Barshs expertise gained through more than three decades of helping management teams and boards identify market opportunities and chart and implement strategies provides valuable insight to Genescos board and management.
2015-05-15	JOANNA BARSH, 62, Director Emeritus, McKinsey & Company; Independent Consultant. Ms. Barsh joined Genesco's board in November 2013. ... 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 2015. Joanna Barsh 176,415
2016-05-13	JOANNA BARSH, 63, Director Emeritus, McKinsey & Company; Independent Consultant. Ms. Barsh joined Genesco’s board in November 2013. ... The board believes that Ms. Barsh’s expertise ... 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. ... Joanna Barsh Fees Earned or Paid in Cash: -0- Stock Awards: 192,116 All Other Compensation: 354 Total: 192,470
2017-05-12	JOANNA BARSH, 64, Director Emeritus, McKinsey & Company; Independent Consultant. Ms. Barsh joined Genesco’s board in November 2013. She became a director emeritus of McKinsey & Company, a global management consulting firm, in March 2013, after more than 30 years with that firm, where she had been a senior partner since 1994. The board believes that Ms. Barsh’s expertise gained through more than three decades of helping management teams and boards identify market opportunities and chart and implement strategies provides valuable insight to Genesco’s board and management.
2018-05-16	JOANNA BARSH, 65, Director Emeritus, McKinsey & Company; Independent Consultant. Ms. Barsh joined Genesco's board in 2013. ... 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. Joanna Barsh 15,000 175,472 566 191,038
2019-05-16	JOANNA BARSH, 66, Director Emeritus, McKinsey & Company; Independent Consultant. Ms. Barsh joined Genesco's board in 2013. She became a director emeritus of McKinsey & Company, a global management consulting firm, in March 2013, after more than 30 years with that firm, where she had been a senior partner since 1994. The board believes that Ms. Barsh's expertise gained through more than three decades of helping management teams and boards identify market opportunities and chart and implement strategies provides valuable insight to Genesco's board and management. The compensation committee, currently composed of three directors who are independent under applicable NYSE rules, met seven times in Fiscal 2019. The functions of the compensation committee are specified in a charter available on the Company's website, www.genesco.com. They include (i) reviewing and determining the compensation and incentive arrangements of certain officers of the Company and other management employees reporting directly to the chief executive officer, (ii) making recommendations to the board of directors with respect to the compensation of directors, (iii) reviewing and providing assistance and recommendations to the board of directors with respect to (a) management incentive compensation plans and (b) the establishment, modification or amendment of any employee benefit plan (as that term is defined in the Employee Retirement Income Security Act of 1974, as amended) to the extent that action taken by the board of directors is required, (iv) serving as the primary means of communication between the administrator of the Company's employee benefit plans and the board of directors, (v) administering the Company's equity incentive plan, and (vi) reviewing and making recommendations to the board with respect to the Compensation Discussion and Analysis and the compensation committee report required by SEC regulations for inclusion in the Company's proxy statement. 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. Such functions include (i) identifying candidates qualified to serve on the board of directors of the Company, (ii) developing and reviewing governance policies and principles for the Company, (iii) overseeing the evaluation of the performance of the board of directors and management, and (iv) making recommendations to the board of directors with respect to (a) the size of the board of directors, (b) candidates for election to the board of directors, (c) the designation of committees of the board of directors, their functions and members, (d) the succession of the executive officers of the Company, (e) board policies and procedures and other matters of corporate governance, and (f) the qualifications of incumbent directors as nominees for re-election. The strategic alternatives committee met 10 times during Fiscal 2019. The strategic alternatives committee is currently composed of six directors who are independent under applicable NYSE rules. Its functions are specified in a charter available on the Company's website, www.genesco.com. They include the responsibility to review, evaluate, identify and provide direction concerning acquisitions, dispositions, joint ventures, asset sales or divestitures, and similar strategic alternatives that may enhance shareholder value and that are or may be available to the Company, as well as to exercise any other powers and carry out any other responsibilities delegated to it by the board from time to time.
2020-05-15	JOANNA BARSH, 67, Director Emeritus, McKinsey & Company; Independent Consultant. Ms. Barsh joined Genesco's board in 2013. ... The following table shows, for each director of the Company who was a member of the board during Fiscal 2020 and who is not also a named executive officer, information about the director's compensation in Fiscal 2020. Joanna Barsh: FeesEarned orPaid inCash($): 4,958, StockAwards($): 186,887, Total($): 191,845.
2022-05-13	JOANNA BARSH, 69, Independent Consultant; Senior Partner Emeritus, McKinsey & Company; Independent Consultant. Ms. Barsh joined the Board in 2013. ... The Board believes that Ms. Barsh's expertise ... provide valuable insight to the Board and management. ... The Board has determined that Ms. Barsh ... is independent ... The nominating and governance committee, currently composed of four directors who are independent under applicable NYSE rules, met five times in Fiscal 2022. ... Members: Matthew C. Diamond (chairperson), Joanna Barsh, Thurgood Marshall, Jr. and Angel R. Martinez ... The compensation committee, currently composed of four directors who are independent under applicable NYSE rules, met ten times in Fiscal 2022. ... Members: Joanna Barsh (chairperson), Matthew C. Diamond, John F. Lambros and Gregory A. Sandfort ... The Company also formed a subcommittee of our nominating and governance committee (the ESG Subcommittee) ... Ms. Barsh and Mr. Marshall are members of this subcommittee ... For Fiscal 2022, directors were entitled to an annual cash retainer of $87,500. ... The chairpersons of the Board committees received the following additional annual retainers: audit committee, $15,000; compensation committee, $10,000; and nominating and governance committee, $20,000. ... The following table shows, for each director of the Company who was a member of the Board during Fiscal 2022 and who is not also a named executive officer, information about the director's compensation in Fiscal 2022. Joanna Barsh 98,750 cash fees, 105,533 stock awards, total 204,283.
2023-05-12	JOANNA BARSH, 70, Independent Consultant; Senior Partner Emeritus, McKinsey & Company. Ms. Barsh joined the Board in November 2013. ... The nominating and governance committee, currently composed of four directors who are independent under applicable NYSE rules, met four times in Fiscal 2023. ... Members: Joanna Barsh (chairperson), Carolyn Bojanowski, Thurgood Marshall, Jr. and Angel R. Martinez ... The ESG Subcommittee was established during Fiscal 2022 and met quarterly in Fiscal 2023. Ms. Barsh and Mr. Marshall are members of this subcommittee. ... The following table shows, for each director of the Company who was a member of the Board during Fiscal 2023 and who is not also a named executive officer, information about the director’s compensation in Fiscal 2023. ... Joanna Barsh 104,792 FeesEarned or Paid in Cash, 112,207 Stock Awards, 216,999 Total.
2024-05-17	Ms. Barsh joined the Board in November 2013. She became a senior partner emeritus of McKinsey & Company, a global management consulting firm, in March 2013, after more than 30 years with that firm.