ANNE M. BUTLER - Corporate Board Profile

CHARLES & COLVARD LTD

Filing Date	Source Excerpt
2013-04-22	Anne M. Butler has served as a director of our company since June 2012. ... The following table and narrative discussion summarize the compensation paid to our non-employee directors during the year ended December 31, 2012. ... Anne M. Butler(2) 23,000 50,000 30,000 (3) 103,000 ... (3) Comprises consulting fees paid to Ms. Butler.
2014-04-23	Anne M. Butler has served as a director of our company since June 2012. As a leading executive in the direct selling industry, Ms. Butler has successfully run global businesses for Avon Products, Inc. ("Avon"), Aloette Cosmetics, Mary Kay Cosmetics, Inc. ("Mary Kay"), and PartyLite Gifts, Inc. ("PartyLite"). ... Our Board has determined that Ms. Butler’s leadership in several public direct sales companies, as well as her background in marketing and global operations, qualifies her to serve on the Board of Directors.
2015-04-22	Anne M. Butler has served as a director of our company since June 2012. ... The Audit Committee, which held eight meetings in 2014, is currently composed of Mr. Sykes (Chairperson), Ms. Butler, and Mr. Goldman. ... The Compensation Committee, which held 11 meetings in 2014, is currently composed of Mr. Goldman (Chairperson), Ms. Butler, and Mr. Sykes. ... The Nominating and Governance Committee, which held five meetings in 2014, is currently composed of Ms. Butler (Chairperson), Mr. Cattermole, and Mr. Goldman. ... 2014 DIRECTOR COMPENSATION ... Anne M. Butler Fees Earned or Paid in Cash ($): 24,131; Stock Awards ($): 50,000; All Other Compensation ($): 1,500; Total ($): 75,631.
2016-04-20	Anne M. Butler has served as a director of our company since June 2012. As a leading executive in the direct selling industry, Ms. Butler has successfully run global businesses for Avon Products, Inc. (“Avon”), Aloette Cosmetics, Mary Kay Cosmetics, Inc. (“Mary Kay”), and PartyLite Gifts, Inc. (“PartyLite”). She currently serves as the Vice Chairman of AdvoCare International. Ms. Butler started her career with Avon, where she held a variety of progressive assignments across marketing, sales, new market expansion, and new business development while serving as Director of Marketing in Spain, Vice President of Avon Fashions in Brazil, and as General Manager, Avon Fashions for Continental Europe. At Mary Kay, Ms. Butler served as President of the Western and Central Europe business and subsequently successfully expanded the European business at PartyLite where she advanced to President, PartyLite International. Ms. Butler was appointed Worldwide President of PartyLite in May 2007, a position she held until January 2012. Since then, Ms. Butler has served as CEO of Butler Advisors, a consulting firm specializing in strategic and operational advising to private equity, venture capital, and institutional investors on direct selling acquisitions and managemen. She also served on the Board of ViSalus Sciences, the weight loss and fitness direct sales subsidiary of Blyth, Inc. Our Board has determined that Ms. Butler’s leadership in several public companies, as well as her background in marketing and global operations, qualifies her to serve on the Board of Directors.
2017-04-19	Anne M. Butler has served as a director of our company since June 2012. Ms. Butler has successfully run global businesses for Avon Products, Inc., Aloette Cosmetics, Mary Kay Cosmetics, Inc., and PartyLite. ... The Audit Committee, which held four meetings in 2016, is currently composed of Mr. Sykes (Chairperson), Ms. Butler, and Mr. Goldman. ... The Compensation Committee, which held five meetings in 2016, is currently composed of Mr. Goldman (Chairperson), Ms. Butler, and Mr. Sykes. ... The Nominating and Governance Committee, which held two meetings in 2016, is currently composed of Ms. Butler (Chairperson), Mr. Goldman, and Ms. Lividini. ... 2016 DIRECTOR COMPENSATION ... Anne M. Butler ... $69,378.
2018-10-01	Anne M. Butler has served as a director of our company since June 2012. Since January 2012, Ms. Butler has served as CEO of Butler Advisors, a consulting firm specializing in strategic and operational advising to private equity, venture capital, and institutional investors on direct selling acquisitions and management. As a leading executive in the direct selling industry, Ms. Butler has successfully run global businesses for Avon Products, Inc. ("Avon"), Aloette Cosmetics, Mary Kay Cosmetics, Inc. ("Mary Kay"), and PartyLite. Ms. Butler started her career with Avon, where she held a variety of progressive assignments across marketing, sales, new market expansion, and new business development while serving as Director of Marketing in Spain, Vice President of Avon Fashions in Brazil, and as General Manager, Avon Fashions for Continental Europe. At Mary Kay, Ms. Butler served as President of the Western and Central Europe business and subsequently successfully expanded the European business at PartyLite where she advanced to President, PartyLite International. Ms. Butler was appointed Worldwide President of PartyLite in May 2007, a position she held until January 2012. She also served on the Board of ViSalus Sciences, the weight loss and fitness direct sales subsidiary of Blyth, Inc. She currently serves as a Director of AdvoCare International. Our Board of Directors has determined that Ms. Butler27s leadership in several public companies, as well as her background in marketing and global operations, qualifies her to serve on the Board of Directors.
2019-10-04	Anne M. Butler has served as a director of our company since June 2012. Ms. Butler has served as CEO of Butler Advisors, a consulting firm specializing in strategic and operational advising to private equity, venture capital, and institutional investors on direct selling acquisitions and management. Our Board of Directors has determined that Ms. Butler’s leadership in several public companies, as well as her background in marketing and global operations, qualifies her to serve on the Board of Directors. The Audit Committee, which held six meetings in fiscal 2019, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. The Compensation Committee, which held seven meetings in fiscal 2019, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. The Nominating and Governance Committee, which held one meeting in fiscal 2019, is currently composed of Ms. Butler (Chairperson) and Mr. Goldman. The following table and narrative discussion summarize the compensation paid to our non-employee directors during fiscal 2019. Anne M. Butler received total compensation of $73,363.
2020-10-02	Anne M. Butler has served as a director of our company since June 2012. ... The Audit Committee, which held six meetings in fiscal 2020, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. ... The Compensation Committee, which held seven meetings in fiscal 2020, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. ... The Nominating and Governance Committee, which held three meetings in fiscal 2020, is currently composed of Ms. Butler (Chairperson), Ms. Casamento and Mr. Goldman. ... Anne M. Butler $45,000 Fees Earned or Paid in Cash, $17,634 Option Awards, Total $62,634.
2021-10-01	Anne M. Butler has served as a director of our company since June 2012. ... Our Board of Directors has determined that Ms. Butler’s leadership in several public companies, as well as her background in marketing and global operations, qualifies her to serve on the Board of Directors. Fiscal 2021 Director Compensation table shows Anne M. Butler received $39,375 in Fees Earned or Paid in Cash and $24,169 in Option Awards, totaling $63,544.
2022-09-30	Anne M. Butler has served as a director of our company since June 2012. ... The Audit Committee, which held five meetings in fiscal 2022, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. ... The Compensation Committee, which held three meetings in fiscal 2022, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. ... The Nominating and Governance Committee, which held two meetings in fiscal 2022, is currently composed of Ms. Butler (Chairperson), Ms. Casamento and Mr. Goldman. ... The following table and narrative discussion summarize the compensation paid to our non-employee directors during fiscal 2022. ... Anne M. Butler Fees Earned or Paid in Cash ($) 45,000, Option Awards ($) 19,782, All Other Compensation ($) 0, Total ($) 64,782.
2023-10-27	Anne M. Butler has served as a director of our Company since June 2012. ... The Audit Committee, which held 5 meetings in fiscal 2023, is currently composed of Ms. Casamento (Chairperson), Ms. Butler, Mr. Goldman, and Mr. Sykes. ... The Compensation Committee, which held 10 meetings in fiscal 2023, is currently composed of Ms. Butler (Chairperson), Ms. Casamento, Mr. Goldman, and Mr. Sykes. ... The Nominating and Governance Committee, which held 2 meetings in fiscal 2023, is currently composed of Ms. Butler (Chairperson), Ms. Casamento and Mr. Goldman. ... Anne M. Butler Fees Earned or Paid in Cash $45,000, Option Awards $31,110, All Other Compensation $0, Total $76,110.