Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-14 | Cynthia T. Jamison is the former Chief Financial Officer of AquaSpy, Inc. (provider of soil moisture sensors to monitor soil moisture levels). Prior to that, Ms. Jamison was a partner with Tatum, LLC, (an executive services firm that supports the chief financial officers of public and private companies). Ms. Jamison is also currently a director of Tractor Supply Company (farm and ranch retailer), where she serves as chairman, a director of Darden, Inc. (food retailer), where she serves as chair of the audit committee and a member of the compensation committee, a director of Office Depot (office supply retailer) where she is a member of the audit committee, compensation committee and corporate governance and nominating committee and a director of B&G Foods, Inc. (food manufacturer and distributor) until May 2015, where she is the chair of the audit committee. Ms. Jamison's qualification as an "audit committee financial expert," as defined by applicable SEC rules, her key management, leadership, financial and strategic planning, corporate governance and public company executive experience all make her well-suited to join our Board. |
| 2016-04-12 | Age: 56 Director since: 2015 Committees: Audit Ms. Jamison served as Chief Financial Officer or Chief Operating Officer of several companies... The following table summarizes the compensation earned by each non-employee director for his or her Board service in fiscal 2015. Ms. Jamison received total compensation of $181,217. |
| 2017-04-11 | Age: 57 Director since: 2015 Committees: Audit, Nominating /Corporate Governance, Special Litigation Ms. Jamison served as CFO or COO of several companies. Director Compensation Table for Fiscal 2016 shows total compensation of $232,498. |
| 2018-04-20 | Age: 58 Director since: 2015 Committees: Audit Compensation Special Litigation Director Compensation Table for Fiscal 2017 The following table summarizes the total compensation for fiscal 2017 for each of our non-employee directors. Name(a) FeesEarnedorPaid inCash($)(b) StockAwards($) (1)(2)(c) OptionAwards($)(d) Non-EquityIncentive PlanCompensation($)(e) Change inPensionValue andNonqualifiedDeferredCompensationEarnings($)(f) AllOtherCompensation($) (3)(g) Total($)(h) Ms. Jamison 133,750 134,966 - - - 15,000 283,716 |
| 2019-04-16 | Age: 59Director since: 2015Committees: Audit, Nominating / Corporate Governance (Chair). Compensation Table shows total compensation of $314,976. |
| 2020-05-01 | Age: 60 Director since: 2015 Committees: •Compensation •Nominating /Corporate Governance (Chair) •Capital Allocation Planning MS. JAMISON Ms. Jamison served as Chief Financial Officer or Chief Operating Officer of several companies during her tenure from 1999 to 2009 at Tatum, LLC (executive services firm). From 2005 to 2009, she led the CFO services practice and was a member of the firm’s operating committee. After retiring from Tatum, Ms. Jamison subsequently served as Chief Financial Officer of AquaSpy, Inc. from 2009 to 2012 (provider of soil moisture sensors to monitor soil moisture levels). Since her retirement from AquaSpy Inc. in 2012, she has been serving as a professional director. Ms. Jamison has also served as Chief Financial Officer of Chart House Enterprises (food retailer) and held various financial positions at Allied Domecq Retailing USA, Kraft General Foods and Arthur Anderson LLP. Ms. Jamison previously served as a director of B&G Foods, Inc. (food manufacturer and distributor) from 2004 to 2015, where she served as chair of the audit committee. She previously held board seats at Horizon Organic Holdings from 2001 to 2003 and Cellu Tissue, Inc. Qualifications: Ms. Jamison’s qualifications to serve on the Board include her extensive experience in financial and accounting matters, including public company reporting, as well as strategy and capitalization expertise, her qualification as an “audit committee financial expert,” as defined by applicable SEC rules, and her key management, leadership, financial and strategic planning, corporate governance and public company executive and board experience. |
| 2021-04-13 | Age: 61 Director since: 2015 Committees: Compensation Nominating /Corporate Governance (Chair) Capital Allocation Planning Ms. Jamison served as Chief Financial Officer or Chief Operating Officer of several companies during her tenure from 1999 to 2009 at Tatum, LLC (executive services firm). From 2005 to 2009, she led the CFO services practice and was a member of the firm’s operating committee. After retiring from Tatum, Ms. Jamison subsequently served as Chief Financial Officer of AquaSpy, Inc. from 2009 to 2012 (provider of soil moisture sensors to monitor soil moisture levels). Since her retirement from AquaSpy Inc. in 2012, she has been serving as a professional director. Ms. Jamison has also served as Chief Financial Officer of Chart House Enterprises (food retailer) and held various financial positions at Allied Domecq Retailing USA, Kraft General Foods and Arthur Anderson LLP. Ms. Jamison previously served as a director of B&G Foods, Inc. (food manufacturer and distributor) from 2004 to 2015, where she served as chair of the audit committee. She previously held board seats at Horizon Organic Holdings from 2001 to 2003 and Cellu Tissue, Inc. Qualifications: Ms. Jamison’s qualifications to serve on the Board include her extensive experience in financial and accounting matters, including public company reporting, as well as strategy and capitalization expertise, her qualification as an “audit committee financial expert,” as defined by applicable SEC rules, and her key management, leadership, financial and strategic planning, corporate governance and public company executive and board experience. Other Directorships: Tractor Supply Company (farm and ranch retailer) since 2002, where she has served as chairman since 2014; Darden, Inc. (food retailer) since 2014, where she serves as chair of the audit committee and a member of the compensation committee; and The ODP Corporation (office supply retailer) since 2013, where she is chair of the compensation committee. |
| 2022-04-13 | Age: 62 Director since: 2015 Committees: • Human Capital and Compensation • Nominating /Corporate Governance (Chair) • Capital Allocation Planning Chair-elect of the Board of Big Lots, Inc. (see “Governance — Board Leadership and Independent Chair of the Board”). Ms. Jamison served as Chief Financial Officer or Chief Operating Officer of several companies during her tenure from 1999 to 2009 at Tatum, LLC (executive services firm). From 2005 to 2009, she led the CFO services practice and was a member of the firm’s operating committee. After retiring from Tatum, Ms. Jamison subsequently served as Chief Financial Officer of AquaSpy, Inc. from 2009 to 2012 (provider of soil moisture sensors to monitor soil moisture levels). Since her retirement from AquaSpy Inc. in 2012, she has been serving as a professional director. Ms. Jamison has also served as Chief Financial Officer of Chart House Enterprises (food retailer) and held various financial positions at Allied Domecq Retailing USA, Kraft General Foods and Arthur Anderson LLP. Ms. Jamison previously served as a director of B&G Foods, Inc. (food manufacturer and distributor) from 2004 to 2015, where she served as chair of the audit committee. She previously held board seats at Horizon Organic Holdings from 2001 to 2003 and Cellu Tissue, Inc. Qualifications: Ms. Jamison’s qualifications to serve on the Board include her extensive experience in financial and accounting matters, including public company reporting, as well as strategy and capitalization expertise, her qualification as an “audit committee financial expert,” as defined by applicable SEC rules, and her key management, leadership, financial and strategic planning, corporate governance and public company executive and board experience. Other Directorships: Tractor Supply Company (farm and ranch retailer) since 2002, where she has served as chair since 2014; Darden, Inc. (food retailer) since 2014, where she serves as chair of the audit committee and a member of the compensation committee; and The ODP Corporation (office supply retailer) since 2013, where she is chair of the audit committee and a member of the compensation and talent committee. |
| 2023-04-12 | Age: 63 Director since: 2015 Committees: None Chair of the Board of Big Lots, Inc. Ms. Jamison served as Chief Financial Officer or Chief Operating Officer of several companies during her tenure from 1999 to 2009 at Tatum, LLC (executive services firm). From 2005 to 2009, she led the CFO services practice and was a member of the firm’s operating committee. After retiring from Tatum, Ms. Jamison subsequently served as Chief Financial Officer of AquaSpy, Inc. from 2009 to 2012 (provider of soil moisture sensors to monitor soil moisture levels). Since her retirement from AquaSpy Inc. in 2012, she has been serving as a professional director. Ms. Jamison has also served as Chief Financial Officer of Chart House Enterprises (food retailer) and held various financial positions at Allied Domecq Retailing USA, Kraft General Foods and Arthur Anderson LLP. Ms. Jamison previously served as a director of B&G Foods, Inc. (food manufacturer and distributor) from 2004 to 2015, where she served as chair of the audit committee. She previously held board seats at Horizon Organic Holdings from 2001 to 2003 and Cellu Tissue, Inc. Qualifications: Ms. Jamison’s qualifications to serve on the Board include her extensive experience in financial and accounting matters, including public company reporting, as well as strategy and capitalization expertise, her qualification as an “audit committee financial expert,” as defined by applicable SEC rules, and her key management, leadership, financial and strategic planning, corporate governance and public company executive and board experience. Other Directorships: Tractor Supply Company (farm and ranch retailer) since 2002, where she has served as chair since 2014 (she is not standing for re-election to the Tractor Supply Company board of directors in 2023); Darden, Inc. (food retailer) since 2014, where she serves as chair of the audit committee and a member of the compensation committee; and The ODP Corporation (a provider of business services, products and digital workplace technology solutions) since 2013, where she is chair of the audit committee and a member of the compensation and talent committee. |
| 2024-04-19 | Age: 64 Director since: 2015 Committees: • None CYNTHIA T. JAMISON Chair of the Board of Big Lots, Inc. since 2022. Ms. Jamison served as Chief Financial Officer or Chief Operating Officer of several companies during her tenure from 1999 to 2009 at Tatum, LLC (executive services firm). From 2005 to 2009, she led the CFO services practice and was a member of the firm’s operating committee. After retiring from Tatum, Ms. Jamison subsequently served as Chief Financial Officer of AquaSpy, Inc. from 2009 to 2012 (provider of soil moisture sensors to monitor soil moisture levels). Since her retirement from AquaSpy Inc. in 2012, she has been serving as a professional director. Ms. Jamison has also served as Chief Financial Officer of Chart House Enterprises (food retailer) and held various financial positions at Allied Domecq Retailing USA, Kraft General Foods and Arthur Anderson LLP. Ms. Jamison previously served as a director of B&G Foods, Inc. (food manufacturer and distributor) from 2004 to 2015, where she served as chair of the audit committee. She previously held board seats at Horizon Organic Holdings from 2001 to 2003, Cellu Tissue, Inc. and Tractor Supply Company Qualifications: Ms. Jamison’s qualifications to serve on the Board include her extensive experience in financial and accounting matters, including public company reporting, as well as strategy and capitalization expertise, her qualification as an “audit committee financial expert,” as defined by applicable SEC rules, and her key management, leadership, financial and strategic planning, corporate governance and public company executive and board experience. Other Directorships: Darden, Inc. (food retailer) since 2014, where she serves as chairman; and The ODP Corporation (a provider of business services, products and digital workplace technology solutions) since 2013, where she is chair of the audit committee and a member of the compensation & talent committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-08-15 | CYNTHIA T. JAMISON Director since 2014. Ms. Jamison, age 56, was the CFO of AquaSpy, Inc... The Audit Committee consists of four members: Ms. Jamison as the Chair, and Ms. Atkins and Messrs. Blum and Sonsteby as members. The Compensation Committee consists of four members: Mr. Fogarty as the Chair and Mr. Nowell and Mses. Birch and Jamison as members. ... Fiscal 2016 Compensation of Non-Employee Directors ... Cynthia T. Jamison ... 115,000 fees earned in cash, 120,010 stock awards, total 235,010. |
| 2017-08-07 | Ms. Jamison, age 57, was the CFO of AquaSpy, Inc... The Audit Committee consists of three members: Ms. Jamison as the Chair, and Ms. Atkins and Mr. Blum as members... The Compensation Committee consists of three members: Mr. Fogarty as the Chair and Ms. Jamison and Mr. Mensah as members... Fiscal 2017 Compensation of Non-Employee Directors... Cynthia T. Jamison Fees Earned or Paid in Cash: $115,000, Stock Awards: $119,987, Total: $234,987. |
| 2018-08-06 | CYNTHIA T. JAMISON Director since 2014. Ms. Jamison, age 58, was the CFO of AquaSpy, Inc... The Audit Committee consists of three members: Ms. Jamison as the Chair, and Ms. Atkins and Mr. Simon as members... The Compensation Committee consists of three members: Mr. Fogarty as the Chair and Ms. Jamison and Mr. Mensah as members... The Nominating and Governance Committee consists of three members: Mr. Simon as the Chair and Mses. Atkins and Jamison as members... Fiscal 2018 Compensation of Non-Employee Directors... Cynthia T. Jamison 253,231 |
| 2019-08-05 | CYNTHIA T. JAMISON Career: Ms. Jamison is a retired turnaround CFO. She most recently served as CFO of AquaSpy, Inc. from 2010 to 2013. Prior to AquaSpy she held six other CFO and/or COO roles in both public and private companies as a Partner with Tatum, LLC, an executive services firm focusing exclusively on providing interim CFO Services to public and private equity companies. She also led the CFO Practice at Tatum for four years where she had responsibility for over 300 CFO Partners and sat on the firm's Operating Committee. Prior to joining Tatum, she served as CFO of Chart House Enterprises, a publicly traded restaurant company, from 1998-1999 and previously held various executive positions at Allied Domecq Retailing USA, Kraft General Foods, and Arthur Andersen. She holds the designation of Certified Public Accountant (Illinois); in addition she is an NACD Fellow and a frequent faculty member at NACD Master Classes. Age 59 Independent Director Director since 2014 Darden Committees: Audit (Chairperson) Compensation 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. Cynthia T. Jamison Fees Earned or Paid in Cash: 127,349 Stock Awards: 130,033 Total: 257,382 |
| 2020-08-10 | Cynthia T. Jamison Age 60 Independent Director Director since 2014 Darden Committees: Audit (Chairperson) Compensation Finance Fiscal 2020 Compensation of Non-Employee Directors Cynthia T. Jamison 271,883 |
| 2021-08-09 | CYNTHIA T. JAMISON Retired CFO of AquaSpy, Inc. Age 61 Independent Director Director since 2014 Darden Committees: Audit (Chairperson) Compensation Finance Fiscal 2021 Compensation of Non-Employee Directors Cynthia T. Jamison Fees Earned or Paid in Cash: 132,500 Stock Awards: 150,030 Total: 282,530 |
| 2022-08-08 | CYNTHIA T. JAMISON Ms. Jamison is a retired turnaround CFO. ... Age 62 Independent Director Director since 2014 Darden Committees: Audit (Chairperson) Compensation Finance Fiscal 2022 Compensation of Non-Employee Directors Cynthia T. Jamison Fees Earned or Paid in Cash: 139,368 Stock Awards: 159,940 Total: 299,308 |
| 2023-08-07 | CYNTHIA T. JAMISON is a retired turnaround CFO. Director since 2014. Age 63. Independent Director. Darden Committees: Audit (Chairperson), Compensation, Finance. Fiscal 2023 Compensation: $307,681. |
| 2024-08-05 | Cynthia T. Jamison - Age 64 - Chair of the Board - Independent Director - Director since 2014 - No committee memberships listed - Fiscal 2024 Compensation: $498,618 |
| Filing Date | Source Excerpt |
|---|---|
| 2025-03-18 | Ms. Jamison served as the Chief Financial Officer of AquaSpy, Inc. Committees: Audit, Governance & Corporate Responsibility. Age: 65. 2024 Directors’ Compensation: Cynthia T. Jamison total $246,352. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | Cynthia Jamison has served as a Director on our Board since August 2013. ... The Audit Committee met nine (9) times. Ms. Francesca Ruiz de Luzuriaga is the chair of our Audit Committee. Ms. Cynthia T. Jamison and Messrs. David M. Szymanski and Joseph Vassalluzzo are the other members of our Audit Committee. ... The Corporate Governance and Nominating Committee had four (4) members and met ten (10) times. Mr. Nigel Travis is the chair of our Corporate Governance and Nominating Committee and the Lead Director of the Board. Messrs. Rakesh Gangwal, David M. Szymanski and Joseph Vassalluzzo are the other members of our Corporate Governance and Nominating Committee. ... Director Compensation Table for Fiscal Year 2013 ... Cynthia Jamison $26,902 StockAwards $87,500 Total $114,402 |
| 2016-06-13 | Cynthia T. Jamison has served as a Director on our Board since August 2013. |
| 2017-06-09 | Cynthia T. Jamison has served as a Director on our Board since August 2013. Ms. Jamison was the Chief Financial Officer of AquaSpy, Inc. from 2009 to 2012. ... Ms. Jamison has extensive experience in financial and accounting matters, including public company reporting, as well as strategy and capitalization expertise, having served as Chief Financial Officer or on the board of directors of many public and private companies. ... Ms. Jamison also brings key senior management, leadership, financial and strategic planning, corporate governance and public company executive compensation experience which led the Board to conclude that she should be nominated as a director. |
| 2018-03-19 | Cynthia T. Jamison has served as a Director on our Board since August 2013 and currently serves as the Chair of our Audit Committee. ... Ms. Jamison has extensive experience in financial and accounting matters ... led the Board to conclude that she should be nominated as a director. |
| 2019-03-20 | CYNTHIA T. JAMISON Age 59 Director since August 2013 Independent Financial Expert Committees: Audit (Chair), Corporate Governance and Nominating Ms. Jamison was the Chief Financial Officer of AquaSpy, Inc.... Director Compensation Table for Fiscal Year 2018 shows total $255,853. |
| 2020-03-26 | Ms. Jamison was the Chief Financial Officer of AquaSpy, Inc. from 2009 to 2012. From 1999 to 2009, she was a partner with Tatum, LLC, an executive services firm focused exclusively on providing chief financial officer support to public and private companies. Prior to joining Tatum, she served as Chief Financial Officer of Chart House Enterprises and previously held various financial positions at Allied Domecq Retailing USA, Kraft General Foods, and Arthur Andersen LLP. Ms. Jamisons experience also includes her service, from 2004 to 2015, as a director of B&G Foods, Inc. Director Compensation Table for Fiscal Year 2019 shows Ms. Jamison received $120,852 in fees earned or paid in cash and $135,000 in stock awards, totaling $255,000. |
| 2021-03-12 | Cynthia T. Jamison Former Executive Officer and Chief Financial Officer AquaSpy, Inc. Age 61 Director since: 2013 Committees: Audit (Chair), Compensation & Talent Director Compensation Table for Fiscal Year 2020: $256,595 total compensation. |
| 2022-03-17 | Cynthia T. Jamison Age 62 Director since: 2013 Independent Financial Expert Committees: Audit (Chair) Compensation & Talent Director Compensation Table for Fiscal Year 2021 Cynthia T. Jamison Fees Earned or Paid in Cash ($): $134,375 Stock Awards ($): $150,039 Total: $284,414 |
| 2023-03-16 | Ms. Jamison was a partner with Tatum, LLC... Committees: Audit (Chair), Compensation & Talent. Director Compensation Table for Fiscal Year 2022 shows total compensation $297,534. |
| 2024-03-14 | Cynthia T. Jamison, Age 64, Director since 2013, Independent, Financial Expert, Committees: Audit (Chair), Compensation & Talent, Director Compensation Table for Fiscal Year 2023: $297,528 total compensation. |
| 2025-03-20 | Cynthia T. Jamison, Age 65, Independent Director, Chair of Audit Committee, Committees: Audit (Chair), Compensation & Talent, Compensation Table: $297,510 total compensation. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-20 | Cynthia T. Jamison, 52, Director since 2002. Financial expert and CFO of AquaSpy Inc. Compensation: $184,592 in 2011. Committees: Audit Committee (member), Compensation Committee (member), Corporate Governance and Nominating Committee (Chair and Lead Director). |
| 2013-03-20 | Cynthia T. Jamison, 53 Served as Chief Financial Officer of AquaSpy Inc. from 2009 to 2012. National Director of CFO Services and Operating Committee Member of Tatum, LLC from 2005 to 2009. Partner in Tatum, LLC from 1999 to 2009. Other directorships: B&G Foods, Inc. (Audit Committee Chair) since 2004 and Caribe Media, Inc. (Chairman of the Board) since December 2011. Ms. Jamison was selected to serve on our Board primarily due to her standing as a financial expert. Board Meetings and Committees Audit Committee: Cynthia T. Jamison Compensation Committee: Cynthia T. Jamison Corporate Governance and Nominating Committee: Cynthia T. Jamison Lead Independent Director Ms. Jamison was appointed as the Lead Independent Director effective with the Annual Meeting of Stockholders on April 29, 2010. |
| 2014-03-19 | Ms. Jamison was appointed to serve as independent Chairman effective January 1, 2014. Prior to this time, Ms. Jamison served as Lead Director. Ms. Jamison was selected to serve on our Board primarily due to her standing as a financial expert. Compensation: $186,544 total in 2013. |
| 2015-03-20 | Cynthia T. Jamison Chairman of Board Age: 55 Committees: None Ms. Jamison was selected to serve on our Board due to her financial and strategic leadership experience, her governance experience and her standing as a financial expert. Compensation: $250,023 |
| 2016-03-18 | Cynthia T. Jamison Chairman of Board Age: 56 Committees: None Ms. Jamison was selected to serve on our Board due to her financial and strategic leadership experience, her governance experience and her standing as a financial expert. Compensation Table: Cynthia T. Jamison total $291,330. |
| 2017-03-28 | Cynthia T. Jamison Chairman of Board Age: 57 Committees: None Ms. Jamison was selected to serve on our Board due to her financial and strategic leadership experience, her governance experience and her financial expertise. Total compensation: $299,907 |
| 2018-03-27 | Cynthia T. Jamison - Fees Earned or Paid in Cash: $158,056, Stock Awards: $174,946, Total: $333,002; Chairman of the Board; Audit Committee member; Female. |
| 2019-03-25 | Effective January 1, 2014, Cynthia T. Jamison became the Chairman of the Board. ... The following table provides compensation information for the fiscal year ended December 29, 2018, for each individual who served as a member of our Board of Directors during such period, other than Mr. Sandfort, whose compensation is reflected in the “2018 Summary Compensation Table.” ... Cynthia T. Jamison ... $337,468 |
| 2020-03-23 | Cynthia T. Jamison $170,536 $199,906 — $370,442 ... Effective January 1, 2014, Cynthia T. Jamison became the Chairman of the Board. Prior to this appointment, Ms. Jamison had served as the Board's Lead Independent Director since 2010, and she has served on the Company's Board since 2002. |
| 2021-03-25 | Ms. Jamison has served as Chairman of our Board since 2014, after having previously served as Lead Independent Director of the Company from 2010 to 2014. Her previous positions on our Board also include Audit Committee Chair, Compensation Committee Chair and Corporate Governance Chair. ... Board Committees: Corporate Governance ... Compensation: $374,938 |
| 2022-03-28 | Ms. Jamison has served as Chairman of our Board since 2014, after having previously served as Lead Independent Director of the Company from 2010 to 2014. Her previous positions on our Board also include Audit Committee Chair, Compensation Committee Chair and Corporate Governance Chair. ... Board Committees: Attends all committee meetings held by the Board ... Other Current Company Directorships: The ODP Corporation; August 2013 (Audit Committee Chair; Compensation & Talent Committee), Darden Restaurants, Inc.; October 2014 (Audit Committee Chair; Compensation Committee), Big Lots, Inc.; May 2015 (Nominating/Corporate Governance Chair; Compensation Committee) ... Total compensation: $400,000 |
Data sourced from SEC filings. Last updated: 2026-02-03