Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-08-15 | CHARLES M. (CHUCK) SONSTEBY Director since 2014. Mr. Sonsteby, age 62, is currently Chairman of our Board... The Audit Committee consists of four members: Ms. Jamison as the Chair, and Ms. Atkins and Messrs. Blum and Sonsteby as members. The Nominating and Governance Committee consists of four members: Mr. Simon as Chair and Messrs. Blum, Sonsteby, and Stillman as members. ... Fiscal 2016 Compensation of Non-Employee Directors ... Charles M. Sonsteby ... 108,544 fees earned in cash, 120,010 stock awards, total 228,554. |
| 2017-08-07 | Mr. Sonsteby, age 63, is currently Chairman of our Board... The Finance Committee consists of three members: Mr. Sonsteby as the Chair and Messers. Fogarty and Mensah as members... Fiscal 2017 Compensation of Non-Employee Directors... Charles M. Sonsteby Fees Earned or Paid in Cash: $122,514, Stock Awards: $119,987, Total: $242,501. |
| 2018-08-06 | CHARLES M. (CHUCK) SONSTEBY Director since 2014. Mr. Sonsteby, age 64, is currently Chairman of our Board... Finance Committee... Fiscal 2018 Compensation of Non-Employee Directors... Charles M. Sonsteby 256,830 |
| 2019-08-05 | CHARLES M. (CHUCK) SONSTEBY Career: Mr. Sonsteby is the retired Vice Chairman of The Michaels Companies, Inc., the largest arts and crafts specialty retailer in North America and parent company of Michaels Stores, Inc., a role he held from June 2016 until his retirement in October 2017. He had served as CFO and Chief Administrative Officer of that company and its predecessor from 2010 to 2016. Prior to that, Mr. Sonsteby served as the CFO and Executive Vice President of Brinker International, Inc., a casual dining restaurant company, from 2001 to 2010. He joined Brinker in 1990 as Director of the Tax, Treasury and Risk Management departments and thereafter served in various capacities, including as Senior Vice President of Finance from 1997 to 2001 and as Vice President and Treasurer from 1994 to 1997. Age 65 Independent Director Chairman of the Board Director since 2014 Darden Committees: Finance (Chairperson) Fiscal 2019 Compensation of Non-Employee Directors The table below sets forth, for each person who served as a non-employee director during fiscal 2019, the amount of fees earned or paid in cash, the number of stock awards granted and all other compensation for his or her service in fiscal 2019. Charles M. Sonsteby Fees Earned or Paid in Cash: 143,736 Stock Awards: 180,018 Total: 323,754 |
Data sourced from SEC filings. Last updated: 2026-02-03