THURGOOD MARSHALL, JR. - Corporate Board Profile

GENESCO INC

Filing Date	Source Excerpt
2012-05-14	Thurgood Marshall, Jr., 55, Partner, Bingham McCutchen LLP. Mr. Marshall is a partner in the Washington, D.C. office of the law firm of Bingham McCutchen LLP. Mr. Marshall was elected to the board effective March 1, 2012. Director Compensation: Thurgood Marshall, Jr. Fees Earned or Paid in Cash $0, All Other Compensation $0, All Stock Awards $0, Total $0.
2013-05-15	THURGOOD MARSHALL, JR., 56, Partner, Bingham McCutchen LLP. Mr. Marshall, who joined Genesco's board in 2012, is a partner in the Washington, D.C. office of the law firm of Bingham McCutchen LLP. Nominating and Governance Committee Members: James W. Bradford (chairman), Leonard L. Berry, Marty G. Dickens and Thurgood Marshall, Jr. Finance Committee Members: Marty G. Dickens (chairman), James S. Beard, William F. Blaufuss, Jr., Matthew C. Diamond and Thurgood Marshall, Jr. Director Compensation: Thurgood Marshall, Jr. total compensation in Fiscal 2013 was $156,184.
2014-05-15	THURGOOD MARSHALL, JR., 57, Partner, Bingham McCutchen LLP. Mr. Marshall, who joined Genescos board in 2012, is a partner in the Washington, D.C. office of the law firm of Bingham McCutchen LLP and a principal in Bingham Consulting Group LLC, an affiliate of the firm that assists business clients with communications, political, and legal strategies. He also serves on the boards of Corrections Corporation of America, Ethics Resource Center, and the Ford Foundation. Mr. Marshalls professional background includes service in all three branches of the federal government and in the private sector. Prior to joining a predecessor of Bingham McCutchen LLP as a partner in 2001, he served in roles including Assistant to the President and Cabinet Secretary from 1997 to 2001, co-chair of the White House Olympic Task Force in connection with the 2002 Winter Olympics, director of legislative affairs and deputy counsel to the Vice President, and counsel to the Senate Judiciary Committee, the Committee on Commerce, Science & Transportation, and the Governmental Affairs Committee. The board believes that Mr. Marshalls extensive experience in government service and his expertise in corporate governance and oversight gained through service as a director in for-profit, non-profit, and public sectors, bring unique and valuable perspective to Genesco.
2015-05-15	THURGOOD MARSHALL, JR., 58, Partner, Morgan, Lewis & Bockius LLP. ... Nominating and Governance Committee Members: James W. Bradford (chairman), Joanna Barsh, Leonard L. Berry, Marty G. Dickens and Thurgood Marshall, Jr. ... Finance Committee Members: Marty G. Dickens (chairman), James S. Beard, William F. Blaufuss, Jr., Matthew C. Diamond and Thurgood Marshall, Jr. ... Thurgood Marshall, Jr. 176,415
2016-05-13	THURGOOD MARSHALL, JR., 59, Partner, Morgan, Lewis & Bockius LLP. ... 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. ... Thurgood Marshall, Jr. Fees Earned or Paid in Cash: 72,500 Stock Awards: 95,524 All Other Compensation: 354 Total: 168,378
2017-05-12	THURGOOD MARSHALL, JR., 60, Partner, Morgan, Lewis & Bockius LLP. Mr. Marshall, who joined Genesco’s board in 2012, is a partner in the Washington, D.C. office of the law firm of Morgan, Lewis & Bockius LLP. He also serves on the boards of CoreCivic Inc., a publicly-traded, full-service corrections management and real estate solutions provider, Ethics Resource Center, and the Ford Foundation. Mr. Marshall’s professional background includes service in all three branches of the federal government and in the private sector. Prior to joining a predecessor of Morgan, Lewis & Bockius LLP as a partner in 2001, he served in roles including Assistant to the President and Cabinet Secretary from 1997 to 2001, co-chair of the White House Olympic Task Force in connection with the 2002 Winter Olympics, director of legislative affairs and deputy counsel to the Vice President, and counsel to the Senate Judiciary Committee, the Committee on Commerce, Science & Transportation, and the Governmental Affairs Committee. The board believes that Mr. Marshall’s extensive experience in government service and his expertise in corporate governance and oversight gained through service as a director in for-profit, non-profit, and public sectors, bring unique and valuable perspective to Genesco.
2018-05-16	THURGOOD MARSHALL, JR., 61, Partner, Morgan, Lewis & Bockius LLP. Mr. Marshall, who joined Genesco's board in 2012, ... The strategic alternatives committee was formed on February 8, 2018, and did not meet during Fiscal 2018. ... 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. Thurgood Marshall, Jr. 87,500 78,867 566 166,933
2019-05-16	THURGOOD MARSHALL, JR., 62, Partner, Morgan, Lewis & Bockius LLP. Mr. Marshall, who joined Genesco's board in 2012, is a partner in the Washington, D.C. office of the law firm of Morgan, Lewis & Bockius LLP. He also serves on the board of CoreCivic Inc., a publicly-traded, full-service corrections management and real estate solutions provider. 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.
2020-05-15	THURGOOD MARSHALL, JR., 63, Retired Partner, Morgan, Lewis & Bockius LLP. Mr. Marshall, who joined Genesco's board in 2012... Nominating and Governance Committee Members: Matthew C. Diamond (chairperson), Joanna Barsh, James W. Bradford and Marty G. Dickens. ... Thurgood Marshall, Jr.: FeesEarned orPaid inCash($): 74,375, StockAwards($): 87,720, Total($): 162,095.
2022-05-13	THURGOOD MARSHALL, JR., 65, Retired Partner, Morgan, Lewis & Bockius LLP. Mr. Marshall, who joined the Board in 2012 ... The Board has determined that Mr. Marshall 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 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 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. Thurgood Marshall, Jr. 87,500 cash fees, 105,533 stock awards, total 193,033.
2023-05-12	THURGOOD MARSHALL, JR., 66, Retired Partner, Morgan, Lewis & Bockius LLP. ... 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. ... Thurgood Marshall, Jr. 88,958 FeesEarned or Paid in Cash, 112,207 Stock Awards, 201,165 Total.
2024-05-17	Mr. Marshall was a partner in the Washington, D.C. office of the law firm of Morgan, Lewis & Bockius LLP until his retirement in September 2019.