Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | David Szymanski joined our Board in November 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 Compensation Committee met twenty-two (22) times. ... The post-merger Compensation Committee consists of Messrs. Szymanski, Marino, Massey and J. Smith. ... Director Compensation Table for Fiscal Year 2013 ... David Szymanski $11,538 StockAwards $45,274 Total $56,812 |
| 2016-06-13 | David M. Szymanski joined our Board in November 2013. |
| 2017-06-09 | David M. Szymanski joined our Board in November 2013. Previously, he was a director of OfficeMax Incorporated from 2004 to November 2013. ... Dr. Szymanski has held significant leadership positions in major universities. ... His great depth of knowledge regarding all aspects of the retail industry arising from his academic focus and his experience as a board member for another public company, led the Board to conclude that he should be nominated as a director. |
| 2018-03-19 | David M. Szymanski joined our Board in November 2013. ... Dr. Szymanski has held significant leadership positions ... led the Board to conclude that he should be nominated as a director. |
| 2019-03-20 | DAVID M. SZYMANSKI Age 62 Director since November 2013 Independent Committees: Audit, Corporate Governance and Nominating Dr. Szymanski was a director of OfficeMax from 2004 to November 2013... Director Compensation Table for Fiscal Year 2018 shows total $230,001. |
| 2020-03-26 | Dr. Szymanski was a director of OfficeMax from 2004 to November 2013. Director Compensation Table for Fiscal Year 2019 shows Dr. Szymanski received $95,000 in fees earned or paid in cash and $135,000 in stock awards, totaling $230,000. |
| 2021-03-12 | David M. Szymanski President and Professor of Marketing University of North Florida Age 64 Director since: 2013 Committees: Audit, Compensation & Talent Director Compensation Table for Fiscal Year 2020: $231,595 total compensation. |
| 2022-03-17 | David M. Szymanski Age 65 Director since: 2013 Independent Committees: Audit Corporate Governance & Nominating Director Compensation Table for Fiscal Year 2021 David M. Szymanski Fees Earned or Paid in Cash ($): $109,375 Stock Awards ($): $150,039 Total: $259,414 |
| 2023-03-16 | Dr. Szymanski was a director of OfficeMax from 2004 to November 2013... Committees: Audit, Corporate Governance & Nominating. Director Compensation Table for Fiscal Year 2022 shows total compensation $270,034. |
Data sourced from SEC filings. Last updated: 2025-12-06