CELIA R. BROWN - Corporate Board Profile

1 800 FLOWERS COM INC

Filing Date	Source Excerpt
2016-10-31	Celia R. Brown, age 62, has been a director of the Company since June 2016. Ms. Brown served for five years as EVP, Group HR Director of Willis Group, a multi-billion dollar global, risk management and insurance brokerage company with operations in more than 120 countries. At Willis, Ms. Brown was an advisor to the CEO, compensation committee and Board of Directors on talent strategy, succession planning, reward strategy (including executive compensation), culture and diversity. Upon the 2016 merger of Willis and Towers Watson, Ms. Brown served as an integration advisor to the combined company. Prior to joining Willis, Ms. Brown was with XL Capital Ltd. and its predecessor company from 1988 through 2009 where she held numerous positions culminating in EVP, Head of Global HR and Corporate Relations. Ms. Brown serves as a board member for non-profit organization Volunteer New York. As a result of Ms. Brown’s career, she provides the Board with compensation and human resource experience and expertise. She also has experience integrating merger and acquisition transactions at the executive level. We believe these experiences, qualifications, attributes and skills qualify her to serve as a member of our Board of Directors. The Chief Executive Officer of the Company recommended Ms. Brown to the Nominating Committee. Annual compensation: $0.
2017-10-30	Celia R. Brown, age 63, has been a director of the Company since June 2016. Since 2017, Ms. Brown has served as an Independent Management Consultant... Ms. Brown serves as a board member for non-profit organization Volunteer New York. ... The following table includes information about compensation paid to our non-employee directors for the fiscal year ended July 2, 2017: Celia Brown: Total $50,000.
2018-10-29	Celia R. Brown, age 64, has been a director of the Company since June 2016... Ms. Brown serves as a board member for non-profit organization Volunteer New York... The following table includes information about compensation paid to our non-employee directors for the fiscal year ended July 1, 2018: Celia Brown: Total $75,000.
2019-10-28	Celia R. Brown, age 65, has been a director of the Company since June 2016. Since 2017, Ms. Brown has served as an Independent Management Consultant... Ms. Brown serves as a member of the board of directors and Chair of the HR and Compensation Committee of Volt Information Sciences, Inc... The table below provides current membership and meeting information for each of the Board committees for Fiscal 2019... Celia R. Brown Audit Committee and Compensation Committee member... The following table includes information about compensation paid to our non-employee directors for the fiscal year ended June 30, 2019: Celia Brown Fees Earned or Pain in Cash $30,000, Stock Awards $45,000, Total $75,000.
2020-10-26	Celia R. Brown, age 66, has been a Director of the Company since June 2016. Ms. Brown serves as a member of the board of directors and Chair of the HR and compensation committee of Volt Information Sciences, Inc. ... The following table includes information about compensation paid to our non-employee Directors for the fiscal year ended June 28, 2020: Celia Brown 30,000 cash, 45,000 stock awards, total 75,000.
2021-10-25	Celia R. Brown, age 67, has been a Director of the Company since June 2016. Ms. Brown was appointed Compensation Committee Chairperson, effective December 9, 2020. Compensation table shows $37,500 cash fees and $45,000 stock awards for Fiscal 2021.
2022-10-28	Celia R. Brown, age 68, has been a Director of the Company since June 2016. ... Ms. Brown provides the Board with compensation and human resource experience and expertise. ... Committee memberships: Audit Committee (Chairperson), Compensation Committee. ... Compensation: $40,000 fees earned in cash, $70,000 stock awards, total $110,000.
2023-10-30	Celia R. Brown, age 69, has been a Director of the Company since June 2016. ... Ms. Brown provides the Board with compensation and human resource experience and expertise. ... Committee Membership: Celia R. Brown - Audit Committee Chairperson, Compensation Committee member. ... Compensation of Directors: Celia Brown total compensation $110,000.
2024-10-25	Celia R. Brown, age 70, has been a Director of the Company since June 2016. Since 2017, Ms. Brown has served as an Independent Management Consultant... Committee Chairperson - $10,000 effective from the 2023 Annual Meeting, and... Celia Brown Fees Earned or Paid in Cash 58,750, Stock Awards 75,000, Total 133,750.