CHARLES B. TOMM - Corporate Board Profile

SHOE CARNIVAL INC

Filing Date	Source Excerpt
2018-05-09	The Audit Committee consists of five non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Gerstel, Tomm and Wood. ... The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. ... The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended February 3, 2018. ... Charles B. Tomm (4) 22,498 17,917 71 40,486
2019-05-10	Charles B. Tomm Mr. Tomm has served as a Managing Partner and Chief Executive Officer of Pablo River Partners LLC, a retail automotive company, since January 2017. Audit Committee The Audit Committee consists of four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Gerstel and Tomm. Compensation Committee The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. Compensation of Non-Employee Directors Charles B. Tomm Fees Earned or Paid in Cash: $77,500 Stock Awards: $60,012 Total: $137,805
2020-05-01	Charles B. Tomm Mr. Tomm has served as a Managing Partner and Chief Executive Officer of Pablo River Partners LLC, a retail automotive company, since January 2017 and also as a principal at the investment banking and financial advisory firm Oaklins Heritage Capital Group since October 2016. Prior to that, he was President and Chief Executive Officer of Brumos Automotive, Mercedes-Benz, Porsche and Lexus dealerships, from January 2009 until its sale in April 2016. He started in the retail automotive business with Coggin Automotive Group in April 1994 and was named company President in 1997. After a 1998 merger with Asbury Automotive Group, Inc. and a subsequent merger with Courtesy Automotive Group in 2003, Mr. Tomm became President and Chief Executive Officer of Asbury's Coggin/Courtesy subsidiary, with 27 automotive dealerships. His prior business experience was in investment banking, oil field services, trucking, as an adjunct law professor and in the private practice of law with Winthrop, Stimson, Putnam & Roberts (now Pillsbury Winthrop Shaw Pittman LLP). From 1968 to 1972, Mr. Tomm was a diver and officer on the U.S. Navy’s only troop-carrying submarine. Mr. Tomm is a trustee of the Mayo Clinic and chair of its Audit and Compliance Committee, a trustee and board chair of Jacksonville University, a trustee of The Bolles School and a former trustee of Washington & Lee University. Mr. Tomm served as a director of Florida Bank Group, Inc. from September 2007 until its merger with IberiaBank Corporation in February 2015, and as a director of Asbury Automotive Group, Inc. from 2000 to January 2002 and from May 2005 until September 2007. Mr. Tomm’s areas of relevant experience include strategic planning, corporate governance and leadership, risk management, capital markets and mergers and acquisitions. Term: Director with term expiring at the annual meeting of shareholders in 2021 Director since: 2017 Age: 74 The Audit Committee consists of four non-employee directors: Messrs. Kleeberger (Chair), Aschleman, Gerstel and Tomm. The Compensation Committee consists of our six non-employee directors: Messrs. Aschleman (Chair), Gerstel, Kleeberger, Tomm, and Wood, and Ms. Guthrie. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended February 1, 2020. Charles B. Tomm 77,500 fees earned or paid in cash + 60,018 stock awards + 384 all other compensation = 137,902 total.
2021-04-30	Mr. Tomm has served as a director since 2017 and serves on the Audit Committee and Compensation Committee. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 30, 2021. Charles B. Tomm Fees Earned or Paid in Cash $76,352, Stock Awards $60,008, All Other Compensation $434, Total $136,794.
2022-05-13	Mr. Tomm has served as a director since 2017. The Audit Committee consists of three non-employee directors: Mr. Tomm (Chair), Mr. Aschleman, and Ms. Guthrie. The Compensation Committee consists of four non-employee directors: Mr. Aschleman (Chair), Ms. Guthrie, Ms. Randolph and Mr. Tomm. Mr. Tomm has been designated as the Lead Independent Director. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 29, 2022. Charles B. Tomm Fees Earned or Paid in Cash $77,500 Stock Awards $60,002 All Other Compensation $258 Total $137,760
2023-05-09	The Audit Committee consists of three non-employee directors: Mr. Tomm (Chair), Mr. Aschleman, and Ms. Guthrie. The Compensation Committee consists of four non-employee directors: Mr. Aschleman (Chair), Ms. Guthrie, Ms. Randolph and Mr. Tomm. The Nominating Committee consists of three non-employee directors: Ms. Guthrie (Chair), Mr. Aschleman, and Ms. Randolph. The following table sets forth information with respect to non-employee director compensation paid during the fiscal year ended January 28, 2023. Charles B. Tomm received total compensation of $194,853.
2024-05-14	Mr. Tomm has served as a director since 2017 and is our Lead Independent Director, Chairman of our Audit Committee and a member of our Compensation Committee. Mr. Tomm is also our audit committee financial expert.