Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-09-25 | Beatrice Ballini joined the Board in September 2019. Ms. Ballini is a senior member of the Retail Practice at Russell Reynolds Associates, a global leadership advisory and search firm, where she leads family business services and is a leader of the Board and CEO Advisory Partners group. |
| 2020-09-24 | Beatrice Ballini joined the Board in September 2019 and has served as the Chair of the RNC since May 31, 2020. ... Ms. Ballini is a senior member of the Retail Practice at Russell Reynolds Associates ... Ms. Ballini brings to our Board significant leadership, management and business experience and an understanding of executive skill and training and Board governance. ... The following table sets forth compensation information for our non-employee directors in fiscal year 2020. ... Beatrice Ballini 77,869 Fees Earned or Paid in Cash, 92,993 Stock Awards, Total 170,862. |
| 2021-09-23 | Beatrice Ballini joined the Board in September 2019 and has served as the Chair of the RNC since May 31, 2020... Ms. Ballini is a senior member of the Retail Practice at Russell Reynolds Associates... The members of the RNC are Maria Asuncion Aramburuzabala Larregui, Beatrice Ballini (Chair), Johannes Huth, and Erhard Schoewel... The following table sets forth compensation information for our non-employee directors in fiscal year 2021... Beatrice Ballini: Fees Earned or Paid in Cash: $97,500, Stock Awards: $119,750, Total: $217,250. |
| 2022-09-22 | Beatrice Ballini joined the Board in September 2019 and has served as the Chair of the RNC since May 31, 2020... The RNC has determined that Mses. Ballini satisfies the NYSE independence criteria applicable to members of the compensation committee... The following table sets forth compensation information for our non-employee directors in fiscal year 2022. Beatrice Ballini received $130,000 in cash and $274,000 in stock awards, totaling $404,000. |
| 2023-09-21 | Beatrice Ballini joined the Board in September 2019 and has served as the Chair of the RNC since May 31, 2020... The RNC has adopted a written charter... The members of the RNC are Maria Asuncion Aramburuzabala Larregui, Beatrice Ballini (Chair) and Anna Makanju... The following table sets forth compensation information for our non-employee directors in fiscal year 2023... Beatrice Ballini 130,000 191,250 — 321,250 |
| 2024-09-26 | Beatrice Ballini joined the Board in September 2019 and has served as the Chair of the RNC since June 2020... Non-Employee Directors Compensation for Fiscal Year 2024: 150,000 cash fees, 270,750 stock awards, total 420,750. |
Data sourced from SEC filings. Last updated: 2026-03-05