Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-05 | Tracy Gardner, age 52.Director since 2015. ... Fees Earned or Paid in Cash: 18,750; Stock Awards: 139,994; Total: 158,744. |
| 2017-04-04 | Tracy Gardner, age 53.Director since 2015. Principal of Tracy Gardner Consultancy, since 2010. Chief Executive Officer of dELiA*s Inc., an omni-channel retail company primarily marketing to teenage girls, 2013-2014. dELiA*s Inc. filed voluntary petitions for relief under Chapter 11 in December 2014. Former executive of J. Crew Group, Inc., 2004-2010. Various positions with Gap Inc., 1999-2004. Former director of Lands' End, 2014-2015. With over 30 years of experience in the retail industry, Ms. Gardner brings deep product expertise and vast experience as a merchant, creative director and leader in growing multi-channel brands. In addition, her experience as a former senior leader within Gap Inc., and more recently as an advisor to Gap brand, provides Ms. Gardner with an in-depth understanding of the Company's business and operations. |
| 2018-04-10 | Tracy Gardner Age: 54 Director since 2015. Committee Membership: None Principal of Tracy Gardner Consultancy, since 2010. |
| 2019-04-09 | Tracy Gardner Age: 55Director since 2015. Committee Membership: Audit & Finance Principal of Tracy Gardner Consultancy, since 2010. Chief Executive Officer of dELiA*s Inc., an omni-channel retail company primarily marketing to teenage girls, 2013- 2014. dELiA*s Inc. filed voluntary petitions for relief under Chapter 11 in December 2014. Former executive of J. Crew Group, Inc., 2004-2010. Various positions with Gap Inc., 1999-2004. Former director of Lands' End, 2014-2015. With over 30 years of experience, Ms. Gardner is a retail industry veteran who brings deep product and operational expertise, and vast experience as an operator, merchant, creative director and leader in growing multi-channel brands. In addition, her experience as a former senior executive within Gap Inc., and more recently as an advisor to Gap brand, provides Ms. Gardner with an in-depth understanding of the Company's global business structure and operations. |
| 2020-04-07 | Tracy Gardner Age: 56 Director since 2015 Committee Membership: Compensation & Management Development (Chair); Governance & Sustainability Principal of Tracy Gardner Consultancy, since 2010. Chief Executive Officer of dELiA*s Inc., an omni-channel retail company primarily marketing to teenage girls, from 2013 to 2014. dELiA*s Inc. filed voluntary petitions for relief under Chapter 11 in December 2014. Former executive of J. Crew Group, Inc. from 2004 to 2010. Various positions with Gap Inc. from 1999 to 2004. Former director of Lands' End from 2014 to 2015. With over 30 years of experience, Ms. Gardner is a retail industry veteran who brings deep product and operational expertise and experience as an operator, merchant, creative director and leader in growing multi-channel brands. In addition, her experience as a former senior executive within Gap Inc. and as a prior advisor to Gap brand provides Ms. Gardner with an in-depth understanding of Gap Inc.'s global business structure and operations. |
| 2021-03-30 | Tracy Gardner Age: 57Director since 2015Committee Membership: Compensation & Management Development (Chair); Governance & Sustainability Principal of Tracy Gardner Consultancy, since 2010. Chief Executive Officer of dELiA*s Inc., an omni-channel retail company primarily marketing to teenage girls, from 2013 to 2014. dELiA*s Inc. filed voluntary petitions for relief under Chapter 11 in December 2014. Former executive of J. Crew Group, Inc. from 2004 to 2010. Various positions with Gap Inc. from 1999 to 2004. Former director of Lands' End from 2014 to 2015. With over 30 years of experience, Ms. Gardner is a retail industry veteran who brings deep product and operational expertise and experience as an operator, merchant, creative director and leader in growing multi-channel brands. In addition, her experience as a former senior executive within Gap Inc. and as a prior advisor to Gap brand provides Ms. Gardner with an in-depth understanding of Gap Inc.'s global business structure and operations. |
| 2022-03-30 | Tracy Gardner Age: 58 Director since: 2015 Committee Membership: Compensation and Management Development (Chair) Governance and Sustainability ... The following table sets forth certain information regarding the compensation of our directors who served in fiscal 2021... Tracy Gardner Fees Earned or Paid in Cash ($): 132,000 Stock Awards ($): 170,000 Total ($): 302,000 |
| 2023-03-29 | Tracy Gardner Age: 59 Director since: 2015 Committee Membership: Compensation and Management Development (Chair) Principal of Tracy Gardner Consultancy since 2010. |
| 2024-03-27 | Principal of Tracy Gardner Consultancy since 2010. |
Data sourced from SEC filings. Last updated: 2025-07-01