ANDREA R. GUTHRIE - Corporate Board Profile

SHOE CARNIVAL INC

Filing Date	Source Excerpt
2016-05-05	Andrea R. Guthrie Ms. Guthrie presently is a self-employed consultant. From 2009 to 2014, Ms. Guthrie served as Senior Vice President Strategic New Businesses at Claire’s Stores, Inc. Term: Director nominee for a three-year term to expire at the annual meeting of shareholders in 2019 Director since: 2015 Age: 44 Non-employee director compensation table: Total $46,313 for fiscal 2015.
2017-05-09	Andrea R. Guthrie Age: 45 Director since: 2015 The Compensation Committee consists of our five non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger and Wood and Ms. Guthrie. The Nominating and Corporate Governance Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Kleeberger, Wood and Aschleman. Non-employee director compensation table: Andrea R. Guthrie: Fees Earned or Paid in Cash $45,504, Stock Awards $45,015, Total $90,770.
2018-05-09	The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. ... The Nominating and Corporate Governance Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Kleeberger, Wood and Aschleman. ... The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended February 3, 2018. ... Andrea R. Guthrie 80,000 60,008 448 140,456
2019-05-10	Andrea R. Guthrie Ms. Guthrie co-founded Gyde Travel, LLC, a private guide travel service, in February 2015. From August 2009 to January 2014, Ms. Guthrie served as Senior Vice President, Strategic New Businesses at Claire’s Stores, Inc. Compensation Committee The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. Nominating and Corporate Governance Committee The Nominating and Corporate Governance Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Aschleman, Kleeberger and Wood. Compensation of Non-Employee Directors Andrea R. Guthrie Fees Earned or Paid in Cash: $80,000 Stock Awards: $60,012 Total: $140,305
2020-05-01	Andrea R. Guthrie Ms. Guthrie co-founded Gyde Travel, LLC, a private guide travel service, in February 2015. From August 2009 to January 2014, Ms. Guthrie served as Senior Vice President, Strategic New Businesses at Claire’s Stores, Inc., one of the world’s leading specialty retailers of fashionable jewelry and accessories for young women, teens, tweens, and kids. Prior to that, Ms. Guthrie was a Principal at The Boston Consulting Group, where she led client projects and addressed strategic and operational issues, with a particular emphasis on the retail and consumer industries, from January 2002 to August 2009. She held merchandising roles with A\|X Armani Exchange and Saks Fifth Avenue from 1993 to 1999. Ms. Guthrie’s areas of relevant experience include strategic planning, competitive analysis, financial modeling and analytics, market analysis and mergers and acquisitions. Term: Director with term expiring at the annual meeting of shareholders in 2022 Director since: 2015 Age: 48 The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. The Nominating Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Aschleman, Kleeberger and Wood. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended February 1, 2020. Andrea R. Guthrie 80,000 fees earned or paid in cash + 60,018 stock awards + 384 all other compensation = 140,402 total.
2021-04-30	Ms. Guthrie co-founded Gyde Travel, LLC, a private guide travel service, in February 2015. The Compensation Committee consists of our five non-employee directors: Messrs. Aschleman (Chair), Kleeberger, Tomm, and Wood, and Ms. Guthrie. The Nominating Committee consists of four non-employee directors: Ms. Guthrie (Chair), and Messrs. Aschleman, Kleeberger and Wood. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 30, 2021. Andrea R. Guthrie Fees Earned or Paid in Cash $78,852, Stock Awards $60,008, All Other Compensation $434, Total $139,294.
2022-05-13	Ms. Guthrie has served as a director since 2015 and is Chair of the Nominating Committee, and also serves on the Compensation Committee and Audit Committee. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 29, 2022. Andrea R. Guthrie Fees Earned or Paid in Cash $80,000 Stock Awards $60,002 All Other Compensation $258 Total $140,260
2023-05-09	The Compensation Committee consists of four non-employee directors: Mr. Aschleman (Chair), Ms. Guthrie, Ms. Randolph and Mr. Tomm. The Audit Committee consists of three non-employee directors: Mr. Tomm (Chair), Mr. Aschleman, and Ms. Guthrie. The Nominating Committee consists of three non-employee directors: Ms. Guthrie (Chair), Mr. Aschleman, and Ms. Randolph. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 28, 2023. Andrea R. Guthrie received total compensation of $179,520.
2024-05-14	The Audit Committee consists of three non-employee directors: Mr. Tomm (Chair), Mr. Aschleman, and Ms. Guthrie. The Compensation Committee consists of four non-employee directors: Mr. Aschleman (Chair), Ms. Guthrie, Ms. Randolph and Mr. Tomm. The Nominating Committee consists of three non-employee directors: Ms. Guthrie (Chair), Mr. Aschleman, and Ms. Randolph.