CYNTHIA (CINDY) L. DAVIS

Corporate Board Profile

Tech Score: 0/100

BRINKER INTERNATIONAL, INC

Filing Date	Source Excerpt
2019-10-04	Ms. Davis is a former Nike executive where she served as Vice President of Nike, Inc., a global provider of athletic footwear and apparel, and President of Nike Golf from September 2008 to October 2014, after having served in various other positions with Nike since January 2005. Prior to that, Ms. Davis was Senior Vice President at Golf Channel, a division of Comcast Corporation, from January 2001 to December 2004, and was formerly President and Chief Executive Officer of Arnold Palmer Golf Management, LLC from March 1998 to December 2000. Ms. Davis serves on the Board of Directors for Deckers Outdoor Corporation and Kennametal, Inc., and previously served on the Board of Buffalo Wild Wings, Inc. Director since 2019 Age: 57 Board Committees: Compensation and Governance & Nominating Other Public Company Boards: Deckers Outdoor Corporation and Kennemetal, Inc. Ms. Davis brings extensive experience as a senior officer of multiple national and international companies, including service as the president of a division of a large, publicly traded retail company. She has a broad understanding of corporate strategy, sales, marketing, and operations management, and has served on boards of several publicly traded companies, including a chain restaurant company.
2020-09-25	Ms. Davis is a former Nike executive where she served as Vice President of Nike, Inc., a global provider of athletic footwear and apparel, and President of Nike Golf from September 2008 to October 2014. Director since 2019. Age: 58. Board Committees: Compensation and Governance & Nominating. Fiscal 2020 Director Compensation Table shows total compensation of $106,555.

Filing Date

Source Excerpt

2019-10-04

Ms. Davis is a former Nike executive where she served as Vice President of Nike, Inc., a global provider of athletic footwear and apparel, and President of Nike Golf from September 2008 to October 2014, after having served in various other positions with Nike since January 2005. Prior to that, Ms. Davis was Senior Vice President at Golf Channel, a division of Comcast Corporation, from January 2001 to December 2004, and was formerly President and Chief Executive Officer of Arnold Palmer Golf Management, LLC from March 1998 to December 2000. Ms. Davis serves on the Board of Directors for Deckers Outdoor Corporation and Kennametal, Inc., and previously served on the Board of Buffalo Wild Wings, Inc. Director since 2019 Age: 57 Board Committees: Compensation and Governance & Nominating Other Public Company Boards: Deckers Outdoor Corporation and Kennemetal, Inc. Ms. Davis brings extensive experience as a senior officer of multiple national and international companies, including service as the president of a division of a large, publicly traded retail company. She has a broad understanding of corporate strategy, sales, marketing, and operations management, and has served on boards of several publicly traded companies, including a chain restaurant company.

2020-09-25

Ms. Davis is a former Nike executive where she served as Vice President of Nike, Inc., a global provider of athletic footwear and apparel, and President of Nike Golf from September 2008 to October 2014. Director since 2019. Age: 58. Board Committees: Compensation and Governance & Nominating. Fiscal 2020 Director Compensation Table shows total compensation of $106,555.

DECKERS OUTDOOR CORP

Filing Date	Source Excerpt
2018-07-27	Cynthia (Cindy) L. Davis Corporate Director Age: 56 Director Since: 2018 Board Committees: Audit ... For fiscal year 2018, directors who are not our employees, or our Nonemployee Directors, received an annual cash retainer fee of $65,000, plus an annual cash retainer of $15,000 for each Board committee assignment. ... The following table sets forth all compensation paid or awarded to our Nonemployee Directors during fiscal year 2018... Cynthia (Cindy) L. Davis is listed but no compensation amount is shown in the table.
2020-07-27	Cynthia (Cindy) L. Davis Corporate Director Age: 58 Board Committees: Compensation (Chair) Director Compensation Table Cynthia (Cindy) L. Davis Fees Earned: $94,583, Stock Awards: $116,848, Total: $211,431
2021-07-27	Cynthia (Cindy) L. Davis Corporate Director Age: 59 Board Committees: Compensation (Chair) FeesEarned($): 115,000 Stock Awards($): 129,098 Total($): 244,098
2022-07-25	Cynthia (Cindy) L. Davis Age: 60 Director Since: 2018 Board Committees: Talent & Compensation (Chair) Corporate Governance For fiscal year 2022, directors who are not our employees, or our Nonemployee Directors, received an annual cash retainer fee of $65,000, plus an annual cash retainer of $10,000 for each Board committee assignment. Nonemployee Directors holding the following positions received additional annual cash retainer fees as follows: $160,000 for Chairman of our Board of Directors; $40,000 for Chair of the Audit & Risk Management Committee; $35,000 for Chair of the Talent & Compensation Committee; and $20,000 for Chair of the Corporate Governance Committee. All or any portion of the cash retainer fees paid to any of our Nonemployee Directors may, at the election of the director, be paid through the issuance of our common stock. The following table sets forth all compensation paid or awarded to our Nonemployee Directors during fiscal year 2022. The amounts set forth in the table have been calculated in accordance with applicable SEC rules, and do not necessarily reflect the amounts that have actually been paid to, or which may be realized by, our Nonemployee Directors. Name Fees Earned($) Stock Awards($)(1) Total($) Cynthia (Cindy) L. Davis 115,833 151,895 267,728 (1)The amounts in this column represent the aggregate grant date fair value of the awards computed in accordance with FASB ASC Topic 718.
2024-07-23	Cynthia (Cindy) L. Davis, Age: 62, Director Since: 2018, Board Committees: Talent & Compensation (Chair), Corporate Responsibility, Sustainability & Governance, Public Company Directorships: Kennametal Inc. (NYSE: KMT), Brinker International, Inc. (NYSE: EAT). Ms. Davis currently serves as a member of the board of directors and is the chair of the compensation and human capital committee and member of the nominating/governance committee of Kennametal Inc. (NYSE: KMT), a global supplier of tooling, engineering components. In January 2019, she joined the board of directors and currently chairs the governance and nominating committee and is a member of the talent and compensation committee of Brinker International, Inc. (NYSE: EAT).

Data sourced from SEC filings. Last updated: 2026-02-03