KATHLEEN MASON - Corporate Board Profile

GENESCO INC

Filing Date	Source Excerpt
2012-05-14	Kathleen Mason, 63, President and Chief Executive Officer, Tuesday Morning Corporation. Ms. Mason, who joined Genesco's board in 1996. Audit Committee Members: William F. Blaufuss, Jr. (chairman), James S. Beard, Robert V. Dale and Kathleen Mason. Compensation Committee Members: Matthew C. Diamond (chairman), Leonard L. Berry, Marty G. Dickens and Kathleen Mason. Director Compensation: Kathleen Mason Fees Earned or Paid in Cash $64,000, All Other Compensation $990, All Stock Awards $73,467, Total $138,457.
2013-05-15	KATHLEEN MASON, 64, Director. Ms. Mason, who joined Genesco's board in 1996. Audit Committee Members: William F. Blaufuss, Jr. (chairman), James S. Beard, Marty G. Dickens and Kathleen Mason. Compensation Committee Members: Matthew C. Diamond (chairman), Leonard L. Berry, James W. Bradford and Kathleen Mason. Director Compensation: Kathleen Mason total compensation in Fiscal 2013 was $146,093.
2014-05-15	KATHLEEN MASON, 65, Former President and Chief Executive Officer, Tuesday Morning Corporation. Ms. Mason, who joined Genescos board in 1996, served as president and chief executive officer of Tuesday Morning Corporation, an operator of first-quality discount and closeout home furnishing and gift stores, from 2000 until June 2012. She was president and chief merchandising officer of Filenes Basement, Inc. in 1999. She was president of the HomeGoods division of The TJX Companies, Inc., an apparel and home fashion retailer, from 1997 to 1999. She was employed by Cherry & Webb, a womens apparel specialty chain, from 1987 until 1992, as executive vice president, then, until 1997, as chairman, president and chief executive officer. Her previous business experience includes senior management positions with retailers May Company, The Limited Inc. and the Mervyns Stores division of Dayton-Hudson Corp. (now Target Corporation). Ms. Mason has also served as a director of other national retailers. Ms. Masons senior executive and board experience with other national retail companies provide her with a valuable perspective on a number of issues directly relevant to the Companys business.
2015-05-15	KATHLEEN MASON, 66, Former President and Chief Executive Officer, Tuesday Morning Corporation. ... Audit Committee Members: William F. Blaufuss, Jr. (chairman), James S. Beard, Marty G. Dickens and Kathleen Mason ... Compensation Committee Members: Matthew C. Diamond (chairman), Joanna Barsh, Leonard L. Berry, James W. Bradford and Kathleen Mason ... Kathleen Mason 189,593
2016-05-13	KATHLEEN MASON, 67, Former President and Chief Executive Officer, Tuesday Morning Corporation. ... The audit committee is currently composed of four independent directors ... William F. Blaufuss, Jr. (chairman), James S. Beard, Marty G. Dickens and Kathleen Mason. ... The compensation committee, currently composed of five independent directors ... 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. ... Kathleen Mason Fees Earned or Paid in Cash: -0- Stock Awards: 192,116 All Other Compensation: 354 Total: 192,470
2017-05-12	KATHLEEN MASON, 68, Former President and Chief Executive Officer, Tuesday Morning Corporation. Ms. Mason, who joined Genesco’s board in 1996, served as president and chief executive officer of Tuesday Morning Corporation, an operator of first-quality discount and closeout home furnishing and gift stores, from 2000 until June 2012. She was president and chief merchandising officer of Filene’s Basement, Inc. in 1999. She was president of the HomeGoods division of The TJX Companies, Inc., an apparel and home fashion retailer, from 1997 to 1999. She was employed by Cherry & Webb, a women’s apparel specialty chain, from 1987 until 1992, as executive vice president, then, until 1997, as chairman, president and chief executive officer. Her previous business experience includes senior management positions with retailers May Company, The Limited Inc. and the Mervyn’s Stores division of Dayton-Hudson Corp. (now Target Corporation). Ms. Mason has also served as a director of other national retailers. Ms. Mason’s senior executive and board experience with other national retail companies provide her with a valuable perspective on a number of issues directly relevant to the Company’s business.
2019-05-16	KATHLEEN MASON, 70, Former President and Chief Executive Officer, Tuesday Morning Corporation. Ms. Mason, who joined Genesco's board in 1996, served as president and chief executive officer of Tuesday Morning Corporation from 2000 until June 2012. The audit committee is currently composed of four independent directors and operates under a written charter adopted by the board of directors. The audit committee met 12 times in Fiscal 2019. The board of directors has determined that Ms. Mason qualifies as an audit committee financial expert and is independent.
2020-05-15	KATHLEEN MASON, 71, Former President and Chief Executive Officer, Tuesday Morning Corporation. Ms. Mason, who joined Genesco's board in 1996... Audit Committee Members: Kevin P. McDermott (chairperson), Marty G. Dickens and Kathleen Mason. ... Kathleen Mason: FeesEarned orPaid inCash($): 74,375, StockAwards($): 87,720, Total($): 162,095.