Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-27 | Carlos Alberini 51 Director, President and Chief Operating Officer |
| 2008-05-15 | Carlos Alberini 52 Director, President and Chief Operating Officer |
| 2009-05-19 | Carlos Alberini(1) 53 Director, President and Chief Operating Officer |
| 2010-05-25 | Carlos Alberini 54 Director, President and Chief Operating Officer |
| 2011-05-24 | Carlos Alberini has been Co-Chief Executive Officer and a member of the Board of Directors of Restoration Hardware, Inc., a leading premium home lifestyle brand, since June 2010. ... Mr. Alberini has also served as a director of the Company since December 2000. |
| 2019-05-13 | Carlos Alberini 63 Chief Executive Officer and Director ... Mr. Alberini has served as the Chief Executive Officer and a member of the Board of Directors of the Company since February 2019. |
| 2020-05-14 | Carlos Alberini 64 2019 Chief Executive Officer and Director ... The following table presents information regarding compensation of our Named Executive Officers for services rendered with respect to the covered fiscal years. Carlos Alberini 2020 1,121,539 1,000,000 8,552,000 4,035,540 1,842,454 698,312 52,692 17,302,537 ... Mr. Carlos Alberini has served as the Chief Executive Officer and a member of the Board of Directors of the Company since February 2019. |
| 2021-05-26 | Carlos Alberini 65 2019 Chief Executive Officer and Director ... The compensation paid to Messrs. Paul Marciano and Alberini, directors who also served as executive officers of the Company during fiscal 2021, is presented below in the Summary Compensation Table and the related explanatory tables. While employed by the Company, Messrs. Paul Marciano and Alberini are not entitled to receive additional compensation for their services as directors. |
| 2023-04-13 | Carlos Alberini Chief Executive Officer and Director Since 2019 Current Board Committees: None Compensation: Not separately stated for director role; included in Named Executive Officers compensation. Excerpt: Compensation for individuals who were members of our Board of Directors at any time during fiscal 2023 and who were not also our employees (referred to herein as “Non-Employee Directors”) generally consisted of annual retainers, fees for attending meetings and equity awards. The compensation paid to Messrs. Paul Marciano and Alberini, directors who also served as executive officers of the Company during fiscal 2023, is presented below in the “Summary Compensation Table” and the related explanatory tables. While employed by the Company, Messrs. Paul Marciano and Alberini are not entitled to receive additional compensation for their services as directors. |
| 2024-05-02 | Mr. Carlos Alberini is Chief Executive Officer and Director. No committee memberships listed. Compensation details provided in executive compensation section but no total annual compensation explicitly stated for director role. |
Data sourced from SEC filings. Last updated: 2026-02-03