Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-10-03 | Andrea M. Weiss, age 59, first became one of our directors in 2003... Board Committees ... Compensation: Coleman H. Peterson, Chair; Glenn A. Davenport; Richard J. Dobkin; Andrea M. Weiss ... Public Responsibility: Andrea M. Weiss, Chair; Thomas H. Barr; Norman E. Johnson ... Executive: James W. Bradford, Chair; Sandra B. Cochran; Richard J. Dobkin; Coleman H. Peterson; Andrea M. Weiss ... Director Compensation Table ... Andrea M. Weiss ... Total 314,729 |
| 2015-10-02 | Andrea M. Weiss, age 60, first became one of our directors in 2003. Ms. Weiss has been the President and Chief Executive Officer of Retail Consulting, Inc., a retail consulting firm, since October 2002. Prior to that, Ms. Weiss served as President of dELiA*s Corp., a multichannel retailer to teenage girls and young women, from May 2001 to October 2002. From May 1998 until February 2001, Ms. Weiss served as the Executive Vice President and Chief Store Officer of The Limited, Inc. and Intimate Brands, Inc., units of L Brands, Inc. (formerly Limited Brands, Inc.) (NYSE: LB), a women’s retailer. Ms. Weiss has served on the boards of directors of Chicos FAS (NYSE: CHS) since February 2009, The Pep Boys–Manny, Moe & Jack (NYSE: PBY) since March 2013, and Nutrisystem, Inc. (NASDAQ: NTRI) since March 2013. |
| 2016-10-03 | Andrea M. Weiss, age 61, first became one of our directors in 2003... Director Compensation Table ... Andrea M. Weiss Fees Earned or Paid in Cash $92,000, Stock Awards $99,875, Change in Pension Value and Non-Qualified Deferred Compensation Earnings $6,171, All Other Compensation $5,821, Total $203,867. |
| 2017-10-02 | Andrea M. Weiss, age 62, first became one of our directors in 2003... Board Committees: Compensation Committee, Public Responsibility Committee, Executive Committee. Director Compensation Table: $217,406 total compensation. |
| 2018-10-04 | Andrea M. Weiss, age 63, first became one of our directors in 2003... Director Qualifications: Leadership Experience... Industry Experience... Compensation Table: Andrea M. Weiss, Fees Earned or Paid in Cash $101,750, Stock Awards $109,896, Total $227,693. |
| 2019-10-11 | Andrea M. Weiss, age 64, first became one of our directors in 2003. Ms. Weiss has been the President and Chief Executive Officer of Retail Consulting, Inc... Director Qualifications: Leadership Experience, Industry Experience. |
| 2021-10-07 | Andrea M. Weiss, age 66, first became one of our directors in 2003. Ms. Weiss has been the President and Chief Executive Officer of Retail Consulting, Inc... Audit Committee: Carl T. Berquist, Chair, Norman E. Johnson, Gisel Ruiz, Andrea M. Weiss... Executive Committee: William W. McCarten, Chair, Sandra B. Cochran, Carl T. Berquist, Norman E. Johnson*, Coleman H. Peterson, Andrea M. Weiss... Public Responsibility Committee: Andrea M. Weiss, Thomas H. Barr... Director Compensation Table: Andrea Weiss Fees Earned or Paid in Cash $104,000, Stock Awards $109,917, All Other Compensation $17,024, Total $231,732. |
| 2022-10-07 | Andrea M. Weiss, age 67, first became a director in 2003. President and CEO of Retail Consulting, Inc. Audit Committee member, Public Responsibility Committee Chair, Executive Committee member. Director Compensation Table shows $225,067 total compensation. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-25 | Andrea M. Weiss, age 63, IndependentDirector Nominee. ... Ms. Weiss is being nominated as a director because, among her other qualifications, she possesses over 30 years of experience in the retail industry and the areas of marketing, consumer branding, proprietary brand development, consumer behavior, global retail and e-commerce operations and board governance. ... Ms. Weiss is independent under the Nasdaq rules. ... No compensation stated for 2018 as she is a nominee. |
| 2020-03-27 | Andrea M. Weiss, age 65, Independent Director of the Board, has been a director since 2019.\nExperience: Ms. Weiss is the founder of and serves as President and Chief Executive Officer of Retail Consulting, Inc. since 2002. Ms. Weiss is also the founder of The O Alliance, LLC, a global consulting practice focused on retail, e-commerce and consumer companies. Prior to founding Retail Consulting, Inc., Ms. Weiss was President of dELiA*s, Inc., President of Guess?, Inc., Executive Vice President, Chief Stores Officer of L Brands, Inc., Senior Vice President of Ann Inc., and Director of Merchandising of The Walt Disney Company. Ms. Weiss is also a board member for Cracker Barrel Old Country Store, Inc. since 2003, RPT Realty since 2018 and Bed Bath & Beyond Inc. since 2019. Ms. Weiss currently serves on several private advisory boards as well. Ms. Weiss served on the board of directors of GSI Commerce from 2006 to 2011, Chico’s FAS, Inc. from 2009 to 2018, The Pepboys - Manny, Moe & Jack from 2013 to 2016 and Nutrisystem, Inc. from 2013 to 2019. Ms. Weiss holds a Masters of Administrative Science from The Johns Hopkins University and a Bachelor of Fine Arts from Virginia Commonwealth University. Ms. Weiss also completed post-graduate studies at Harvard Business School and The Kellogg School at Northwestern University.\nQualifications and Skills: Ms. Weiss is being re-nominated as a director because, among her other qualifications, she possesses over 30 years of experience in the retail industry and the areas of marketing, consumer branding, proprietary brand development, consumer behavior, global retail and e-commerce operations and board governance.\n\nCommittees: Audit Committee, Corporate Governance/Nominating Committee.\n\nThe following table summarizes the compensation paid to all Directors for the year ended December 31, 2019:\nAndrea M. Weiss Total Compensation: $207,620 |
| 2021-03-26 | Andrea M. Weiss Independent Director of the Board Age: 66 Director since: 2019 Board committees: Audit Committee and Corporate Governance/Nominating Committee Compensation: 244,092 USD (Director Compensation Table) |
| 2022-03-30 | Ms. Weiss is the founder of and serves as President and Chief Executive Officer of Retail Consulting, Inc. since 2002. Ms. Weiss is also the founder of The O Alliance, LLC, a global consulting practice focused on retail, e-commerce and consumer companies. Prior to founding Retail Consulting, Inc., Ms. Weiss was President of dELiA*s, Inc., President of Guess?, Inc., Executive Vice President, Chief Stores Officer of L Brands, Inc., Senior Vice President of Ann Inc., and Director of Merchandising of The Walt Disney Company. Ms. Weiss is also a board member for Cracker Barrel Old Country Store, Inc. since 2003, RPT Realty since 2018 and Bed Bath & Beyond Inc. since 2019. Ms. Weiss currently serves on several private advisory boards. Ms. Weiss served on the board of directors of GSI Commerce from 2006 to 2011, Chico’s FAS, Inc. from 2009 to 2018, The Pep Boys - Manny, Moe & Jack from 2013 to 2016 and Nutrisystem, Inc. from 2013 to 2019. Ms. Weiss holds a Masters of Administrative Science from The Johns Hopkins University and a Bachelor of Fine Arts from Virginia Commonwealth University. Ms. Weiss also completed post-graduate studies at Harvard Business School and The Kellogg School at Northwestern University. Ms. Weiss is being re-nominated as a director because, among her other qualifications, she possesses over 30 years of experience in the retail industry and the areas of marketing, consumer branding, proprietary brand development, consumer behavior, global retail and e-commerce operations and board governance. |
| 2023-03-31 | Andrea M. Weiss Independent Director of the Board Age: 68 Director since: 2019 Board committees: Audit Committee and Human Capital and Compensation Committee Director Compensation Table: Andrea M. Weiss total compensation $266,134. |
| 2024-03-29 | Ms. Weiss is the founder of and serves as President and Chief Executive Officer of Retail Consulting, Inc. since 2002. Ms. Weiss is also the founder of The O Alliance, LLC, a global consulting practice focused on retail, e-commerce and consumer companies. Prior to founding Retail Consulting, Inc., Ms. Weiss was President of dELiA*s, Inc., President of Guess?, Inc., Executive Vice President, Chief Stores Officer of L Brands, Inc., Senior Vice President of Ann Inc., and Director of Merchandising of The Walt Disney Company. Ms. Weiss is also a board member for Cracker Barrel Old Country Store, Inc. since 2003, RPT Realty since 2018 and Bed Bath & Beyond Inc. since 2019. Ms. Weiss currently serves on several private advisory boards. Ms. Weiss served on the board of directors of GSI Commerce from 2006 to 2011, Chico’s FAS, Inc. from 2009 to 2018, The Pepboys - Manny, Moe & Jack from 2013 to 2016 and Nutrisystem, Inc. from 2013 to 2019. Ms. Weiss holds a Masters of Administrative Science from The Johns Hopkins University and a Bachelor of Fine Arts from Virginia Commonwealth University. Ms. Weiss also completed post-graduate studies at Harvard Business School and The Kellogg School at Northwestern University. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22