DANA M. PERLMAN - Corporate Board Profile

O REILLY AUTOMOTIVE INC

Filing Date	Source Excerpt
2018-03-23	Dana M. Perlman, age 37, Independent Director of the Board, has been a director since being appointed in November 2017. ... Dana M. Perlman total compensation 2017: $86,298.
2019-03-25	Dana M. Perlman, age 38, Independent Director of the Board, has been a director since 2017. ... Audit Committee Members: Thomas T. Hendrickson (Chairman), Jay D. Burchfield, John R. Murphy, Dana M. Perlman and Ronald Rashkow. ... Corporate Governance/Nominating Committee Members: Ronald Rashkow (Chairman), John R. Murphy and Dana M. Perlman. ... Dana M. Perlman 2018 total compensation $221,594.
2020-03-27	Dana M. Perlman, age 39, Independent Director of the Board, has been a director since 2017.\nExperience: Ms. Perlman serves as Senior Vice President, Treasurer, Business Development and Investor Relations of PVH Corp. (“PVH”) since 2011, where she oversees the management of accounts receivable, treasury and capital markets, corporate communications, investor relations and crisis communications. Ms. Perlman is also responsible for business development at PVH, where she assists in corporate strategy, acquisitions and strategic projects. Prior to joining PVH, Ms. Perlman served as Director of Retail Investment Banking at Barclays Capital. Prior to her role at Barclays Capital, Ms. Perlman held positions with Lehman Brothers and Credit Suisse First Boston. Ms. Perlman earned a Bachelor’s Degree in Business Administration from The University of Michigan Ross School of Business.\nQualifications and Skills: Ms. Perlman is being re-nominated as a director because, among her other qualifications, she possesses over 15 years of experience and expertise in the global retail industry and the areas of finance, investment banking, business development, acquisitions, risk management, corporate and employer branding and investor communications.\n\nCommittees: Audit Committee, Corporate Governance/Nominating Committee (Chairperson).\n\nThe following table summarizes the compensation paid to all Directors for the year ended December 31, 2019:\nDana M. Perlman Total Compensation: $236,995
2021-03-26	Dana M. Perlman Independent Director of the Board Age: 40 Director since: 2017 Board committees: Audit Committee and Corporate Governance/Nominating Committee (Chair) Compensation: 249,592 USD (Director Compensation Table)
2022-03-30	Ms. Perlman has served as Chief Strategy Officer and Treasurer of PVH Corp. since 2021, where she is a key partner to the Chief Executive Officer and a member of Executive Leadership, responsible for leading PVH’s global strategy, transformation and business development, including defining, activating and managing PVH’s strategic vision and priorities to deliver key targets, spearheading mergers and acquisitions, integrations, strategic partnerships and value-enhancing projects across PVH. Ms. Perlman is also responsible for PVH’s treasury and investor relations functions. Prior to her role as Chief Strategy Officer and Treasurer of PVH, Ms. Perlman served as Senior Vice President, Treasurer, Business Development and Investor Relations of PVH since 2011. Prior to joining PVH, Ms. Perlman served as Director of Retail Investment Banking at Barclays Capital. Prior to her role at Barclays Capital, Ms. Perlman held positions with Lehman Brothers and Credit Suisse First Boston. Ms. Perlman is being re-nominated as a director because, among her other qualifications, she possesses over 20 years of experience and expertise in the global retail industry and the areas of strategy, finance, investment banking, business development, acquisitions, risk management, corporate and employer branding, investor communications and environmental, sustainability and governance communication.
2023-03-31	Dana M. Perlman Independent Director of the Board Age: 42 Director since: 2017 Board committees: Audit Committee and Corporate Governance/Nominating Committee (Chair) Director Compensation Table: Dana M. Perlman total compensation $281,509.
2024-03-29	Ms. Perlman serves as Chief Growth and Operations Officer of G-III Apparel Group Ltd. Since January of 2024, where she is responsible for their strategy, finance, communications, information technology, and other operating functions. Ms. Perlman served as Chief Strategy Officer and Treasurer of PVH Corp. (“PVH”) from 2021 to 2022, where she was a key partner to the Chief Executive Officer and a member of Executive Leadership, responsible for leading PVH’s global strategy, transformation and business development, including defining, activating and managing PVH’s strategic vision and priorities to deliver key targets, spearheading mergers and acquisitions, integrations, strategic partnerships and value-enhancing projects across PVH. Ms. Perlman was also responsible for PVH’s treasury, communications, and investor relations functions. Prior to her role as Chief Strategy Officer and Treasurer of PVH, Ms. Perlman served as Senior Vice President, Treasurer, Business Development and Investor Relations of PVH since 2011. Prior to joining PVH, Ms. Perlman served as Director of Retail Investment Banking at Barclays Capital. Prior to her role at Barclays Capital, Ms. Perlman held positions with Lehman Brothers and Credit Suisse First Boston. Ms. Perlman has a Bachelor of Business Administration from the University of Michigan Ross School of Business.
2025-03-31	DANA M. PERLMAN Independent Director of the Board AGE: 44 COMMITTEES: Audit Committee Corporate Governance/Nominating Committee (Chair) Ms. Perlman is being nominated for re-election as a Director because, in addition to her overall professional background and prior service to the Board, she brings more than 20 years of leadership and operational experience from the global retail industry. Ms. Perlman also has subject matter knowledge in a number of important areas, including finance, mergers and acquisition, global retail and e-commerce operations, brand management and strategies, supply chain and information technology operations, strategic business development, and risk assessment and management. Ms. Perlman also brings significant corporate governance and public company board experience. Throughout her career, Ms. Perlman has established herself as a leader and partner at the top levels of management. Ms. Perlman has extensive experience in senior financial leadership positions in publicly traded companies, and her considerable financial expertise qualifies her as an audit committee financial expert. Additionally, Ms. Perlman was recognized as one of most influential corporate board directors by WomenInc. in 2018 and 2023.