CHERYL S. MILLER - Corporate Board Profile

Software Technology Evidence

2 mention(s) identify CHERYL S. MILLER as having software/technology expertise.

Company	Filing Date	Evidence	Reason
Celsius Holdings, Inc.	2022-04-21	Cheryl has also previously served as President and Chief Executive Officer and held positions of Ex VP and Chief Financial Officer, Treasurer and VP of Investor Relations between 2010 and April 2021 with AutoNation Inc., a publicly traded Fortune 150 automotive retailer while also serving on their board from July 2019 to July 2020. In addition, since 2016, Cheryl has been serving as a director of Tyson Foods, Inc., one of the world’s largest public food companies where she is a member of Tyson’s Audit committee and chairs the Compensation & Leadership Development committee. A native of Puerto Rico and resident of Florida, Cheryl holds a bachelor’s degree in finance and business administration from James Madison University and brings over 20 years of corporate finance experience in consumer-focused industries specializing in M&A, cybersecurity, e-commence and public company stockholder relations.	Has over 20 years of corporate finance experience specializing in M&A, cybersecurity, e-commerce and public company stockholder relations, indicating knowledge in cybersecurity which is a software-related technical skill.
Celsius Holdings, Inc.	2023-05-01	Ms. Miller holds a bachelor’s degree in finance and business administration from James Madison University and brings over 20 years of corporate finance experience in consumer-focused industries specializing in M&A, cybersecurity, e-commence and public company stockholder relations.	She has over 20 years of corporate finance experience specializing in M&A, cybersecurity, e-commerce, and public company stockholder relations, indicating adjacent technical skills including cybersecurity.

Celsius Holdings, Inc.

Filing Date	Source Excerpt
2022-04-21	Cheryl has also previously served as President and Chief Executive Officer and held positions of Ex VP and Chief Financial Officer, Treasurer and VP of Investor Relations between 2010 and April 2021 with AutoNation Inc., a publicly traded Fortune 150 automotive retailer while also serving on their board from July 2019 to July 2020. In addition, since 2016, Cheryl has been serving as a director of Tyson Foods, Inc., one of the world’s largest public food companies where she is a member of Tyson’s Audit committee and chairs the Compensation & Leadership Development committee. A native of Puerto Rico and resident of Florida, Cheryl holds a bachelor’s degree in finance and business administration from James Madison University and brings over 20 years of corporate finance experience in consumer-focused industries specializing in M&A, cybersecurity, e-commence and public company stockholder relations.
2023-05-01	Ms. Miller holds a bachelor’s degree in finance and business administration from James Madison University and brings over 20 years of corporate finance experience in consumer-focused industries specializing in M&A, cybersecurity, e-commence and public company stockholder relations.

Filing Date

Source Excerpt

2022-04-21

Cheryl has also previously served as President and Chief Executive Officer and held positions of Ex VP and Chief Financial Officer, Treasurer and VP of Investor Relations between 2010 and April 2021 with AutoNation Inc., a publicly traded Fortune 150 automotive retailer while also serving on their board from July 2019 to July 2020. In addition, since 2016, Cheryl has been serving as a director of Tyson Foods, Inc., one of the world’s largest public food companies where she is a member of Tyson’s Audit committee and chairs the Compensation & Leadership Development committee. A native of Puerto Rico and resident of Florida, Cheryl holds a bachelor’s degree in finance and business administration from James Madison University and brings over 20 years of corporate finance experience in consumer-focused industries specializing in M&A, cybersecurity, e-commence and public company stockholder relations.

2023-05-01

Ms. Miller holds a bachelor’s degree in finance and business administration from James Madison University and brings over 20 years of corporate finance experience in consumer-focused industries specializing in M&A, cybersecurity, e-commence and public company stockholder relations.

OLD DOMINION FREIGHT LINE, INC.

Filing Date	Source Excerpt
2024-04-15	Cheryl S. Miller (51) was nominated by our Board, as further described under “Proposal 1 – Election of Directors.” Ms. Miller most recently served as Chief Financial Officer of West Marine, the nation’s leading omni-channel provider of products, services and expertise for the marine aftermarket, from January 2022 to October 2022.

TYSON FOODS, INC.

Filing Date	Source Excerpt
2016-12-22	Cheryl S. Miller : 44 2016 Yes ü
2017-12-20	Cheryl S. Miller : 45 2016 Yes ü*
2018-12-20	Cheryl S. Miller, 46, is Executive Vice President and Chief Financial Officer for AutoNation, Inc.... Ms. Miller has been a member of the Board since December 2016. ... The table below summarizes the total compensation earned or paid by the Company to non-employee directors during fiscal year 2018. ... Cheryl S. Miller total compensation: 265,000.
2019-12-20	Cheryl S. Miller : Audit Committee Financial Expert
2020-12-23	Cheryl S. Miller, 48, will become the Executive Vice President and Chief Financial Officer of JM Family Enterprises. Ms. Miller has been a member of the Board since 2016.
2021-12-22	Cheryl S. Miller, 49, is Executive Strategic Advisor for JM Family Enterprises, a diversified automotive company, where she previously served as Executive Vice President and Chief Financial Officer from January 2021 to April 2021. She also currently serves on the board of directors and as chair of the audit committee of Celsius Holdings, a global lifestyle fitness drink company. She previously served as President and Chief Executive Officer of AutoNation, Inc., a publicly traded automotive retailer with major metropolitan franchises and e-commerce operations from July 2019 to April 2020, prior to which she served as Executive Vice President and Chief Financial Officer of AutoNation since 2014, and as its Treasurer and Vice President of Investor Relations since 2010. Ms. Miller also served on the Board of AutoNation, Inc. from July 2019 to July 2020. Ms. Miller has been a member of the Board since 2016.
2022-12-21	Cheryl S. Miller, 50, most recently served as Chief Financial Officer of West Marine. Ms. Miller has been a member of the Board since 2016.
2023-12-21	Cheryl S. Miller, 51, most recently served as Chief Financial Officer of West Marine, the nation’s leading omni-channel provider of products, services and expertise for the marine aftermarket, from January 2022 to October 2022. She previously served as Executive Strategic Advisor to JM Family Enterprises, a diversified automotive company, from May 2021 to December 2021, prior to which she served as Executive Vice President and Chief Financial Officer of JM Family Enterprises from January 2021 to April 2021. She also currently serves on the board of directors and as chair of the audit committee of Celsius Holdings, a global lifestyle fitness drink company. She previously served as President and Chief Executive Officer of AutoNation, Inc., a publicly traded automotive retailer with major metropolitan franchises and e-commerce operations from July 2019 to April 2020, prior to which she served as Executive Vice President and Chief Financial Officer of AutoNation, Inc. since 2014, and as its Treasurer and Vice President of Investor Relations since 2010. Ms. Miller also served on the Board of AutoNation, Inc. from July 2019 to July 2020. Ms. Miller has been a member of the Board since 2016. Her experience overseeing financial reporting processes, internal accounting and financial controls, as well as managing independent auditor engagements, qualifies her as an “audit committee financial expert” within the meaning of the regulations of the SEC. The Board believes that Ms. Miller’s more than 20 years of corporate finance experience, financial statement expertise and deep understanding of public company shareholder matters qualify her to serve on the Board.
2024-12-18	Cheryl S. Miller, 52, most recently served as Chief Financial Officer of West Marine.