KEVIN P. MCDERMOTT - Corporate Board Profile

GENESCO INC

Filing Date	Source Excerpt
2016-05-13	KEVIN P. McDERMOTT, 62, Former Partner, KPMG LLP. Mr. McDermott retired as a partner of the international accounting firm KPMG LLP in 2013, after having been associated with the firm for 33 years in various capacities, including audit engagement partner, SEC reviewing partner, professional practice partner, and audit partner in the firm’s Office of General Counsel. ... Mr. McDermott joined Genesco’s board of directors in February 2016, having been recommended for consideration as a director by other non-management directors of the Company. ... Mr. McDermott and Mr. Tehle became directors after the end of Fiscal 2016.
2017-05-12	KEVIN P. McDERMOTT, 63, Former Partner, KPMG LLP. Mr. McDermott retired as a partner of the international accounting firm KPMG LLP in 2013, after having been associated with the firm for 33 years in various capacities, including audit engagement partner, SEC reviewing partner, professional practice partner, and audit partner in the firm’s Office of General Counsel. He is a member of the board of directors and audit committee of Daktronics, Inc., a publicly-traded provider of electronic scoreboards and display systems, and has served on the boards of several community, arts and religious organizations. Mr. McDermott joined Genesco’s board of directors in February 2016. The board considers Mr. McDermott’s broad exposure to many businesses and his knowledge of accounting, auditing, and public reporting gained in his career with KPMG to be valuable to the board and to the Company.
2018-05-16	KEVIN P. McDERMOTT, 64, Former Partner, KPMG LLP. Mr. McDermott retired as a partner of the international accounting firm KPMG LLP in 2013, ... The audit committee is currently composed of four independent directors ... Members: Kevin P. McDermott (chairman), Marty G. Dickens, Kathleen Mason, and David M. Tehle ... 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. Kevin P. McDermott 58,750 137,139 566 196,455
2019-05-16	KEVIN P. McDERMOTT, 65, Former Partner, KPMG LLP and Chief Audit Executive, Pinnacle Financial Partners, Inc. Mr. McDermott retired as a partner of KPMG LLP in 2013, after having been associated with the firm for 33 years in various capacities, including audit engagement partner, SEC reviewing partner, professional practice partner, and audit partner in the firm's Office of General Counsel. 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 Mr. McDermott qualifies as an audit committee financial expert and is independent.
2020-05-15	KEVIN P. McDERMOTT, 66, Former Partner, KPMG LLP and Former Chief Audit Executive, Pinnacle Financial Partners, Inc. Mr. McDermott retired as a partner of the international accounting firm KPMG LLP in 2013... Audit Committee Members: Kevin P. McDermott (chairperson), Marty G. Dickens and Kathleen Mason. ... Kevin P. McDermott: FeesEarned orPaid inCash($): 29,493, StockAwards($): 167,562, Total($): 197,055.
2022-05-13	KEVIN P. McDERMOTT, 68, Former Partner, KPMG LLP and Former Chief Audit Executive, Pinnacle Financial Partners, Inc. Mr. McDermott retired as a partner of the international accounting firm KPMG LLP in 2013 ... The Board has determined that Mr. McDermott is independent ... The audit committee is currently composed of three independent directors ... Members: Kevin P. McDermott (chairperson), Gregory A. Sandfort and Mary E. Meixelsperger ... 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. Kevin P. McDermott 102,500 cash fees, 105,533 stock awards, total 208,033.