ANN E. JOYCE - Corporate Board Profile

KIRKLAND'S, INC

Filing Date	Source Excerpt
2021-05-10	Ms. Joyce is a new nominee standing for election. She served as Chief Operations Officer and Chief Information Officer of Chico’s FAS, Inc. She has experience in information technology and global supply chain systems. She is a former retail industry executive. No committees listed. No compensation listed.
2022-05-06	Ann E. Joyce Age: 57 Director Since: 2021 Ms. Joyce has been a member of our Board since June 2021... Members include Ms. Joyce (Audit Committee)... Director Compensation Table Ann E. Joyce $48,750 Fees Earned or Paid in Cash $69,986 Stock Awards $118,736 Total
2023-05-05	Ann E. Joyce PrincipalOccupation: Executive Consultant to Kirkland’s Inc. and Former Chief Operations Officer and Chief Information Officer of Chico’s FAS, Inc. Age: 58 Director Since: 2021 ...Ms. Joyce has stepped down as a member of the Audit Committee and Governance and Nominating Committee effective April 3, 2023 and no longer serves on any committee. ...Since Board member Ann E. Joyce is now an employee of the Company, she does not receive any additional compensation for her services as a director.
2024-05-10	Ann E. Joyce PrincipalOccupation: Former Interim Chief Executive Officer to Kirkland’s Inc. and Former Chief Operations Officer and Chief Information Officer of Chico’s FAS, Inc. Age: 59 Director Since: 2021 Ms. Joyce was an Executive Consultant for the Company in February 2024, and prior to her time as Executive Consultant, Ms. Joyce was Interim Chief Executive Officer for the Company beginning May 31, 2023. Ms. Joyce also served as Executive Consultant for the Company from April to May 2023. Ms. Joyce founded MindShare Associates LLC in early 2021, and serves as its President. Ms. Joyce served as Chief Operations Officer and Chief Information Officer of Chico’s FAS, Inc., a publicly traded clothing retailer, positions she held from 2015 until May 2020. Prior to joining Chico’s, Ms. Joyce served as Senior Vice President and Chief Information Officer of Aeropostale, a retailer of casual youth apparel and accessories, from 2003 to 2015. Before her time with Aeropostale, Ms. Joyce was the Vice President of Global Applications for Polo Ralph Lauren and prior to that she was Director of Strategic Systems for Garan, Inc., a privately-owned manufacturer of casual clothing. Ms. Joyce joined the board of private company R.G. Barry Corporation in February 2022. Ms. Joyce is a former retail industry executive who brings to our Board of Directors years of experience with information technology and global supply chain systems. Her experience as Chief Operations Officer of a large retailer, together with her background in information technology, will assist the Company as it further evolves into an omnichannel retailer. She also has cybersecurity expertise based on her role as Chief Information Officer at multiple publicly traded companies and her experience evaluating cybersecurity risks and mitigation strategies. Board of Directors Compensation The following table provides information about all compensation earned by our non-employee directors who served on our Board of Directors during fiscal 2023: Name Fees Earnedor Paid in Cash($) StockAwards($)(1) Total($) Ann E. Joyce (2) 12,083 — 12,083 (2)Ms. Joyce joined the Board of Directors in 2021 and accepted a position as an Executive Consultant for the Company effective April 3, 2023, and she served as Interim Chief Executive Officer effective May 31, 2023 through February 3, 2024. Therefore, her fees earned or paid in cash represents fees earned prior to her appointment as Executive Consultant and Interim Chief Executive Officer. Ms. Joyce received 50,000 RSUs and 50,000 options with a one-year vesting term as part of her compensation related to her position as Interim Chief Executive Officer and did not receive stock awards as a member of the Board of Directors. The discussion of her compensation as an employee of the Company is on page 25 under the heading “VI. Executive Compensation”.
2024-11-08	Ann E. Joyce, Director (3) Includes vested options to purchase 50,000 shares of Common Stock held by Ms. Joyce.