DAVID T. KOLLAT - Corporate Board Profile

Bath & Body Works, Inc.

Filing Date	Source Excerpt
2013-04-09	Dr. Kollat has been Chairman of 22, Inc., a management consulting firm, since 1987. He has served as director of Select Comfort Corporation, a designer, manufacturer and retailer of premium beds and bedding accessories, since 1994, and Wolverine World Wide, Inc., a global footwear, athletic apparel and accessories designer, manufacturer and retailer, since 1992. Dr. Kollat also served as director of Big Lots, Inc., a retailer, from 1990 until 2012. In addition to his broad business experience (including service on several boards of directors) and marketing expertise, Dr. Kollat’s nomination was supported by his particular experience in the retail, apparel and other related industries, both at the management and board levels.
2015-04-10	David T. Kollat Director since 1976 Age 76 Dr. Kollat has been Chairman of 22, Inc., a management consulting firm, since 1987. He has served as director of Select Comfort Corporation, a designer, manufacturer and retailer of premium beds and bedding accessories, since 1994, and Wolverine World Wide, Inc., a global footwear, athletic apparel and accessories designer, manufacturer and retailer, since 1992. Dr. Kollat also served as director of Big Lots, Inc., a retailer, from 1990 to 2013. In addition to his broad business experience (including service on several boards of directors) and marketing expertise, Dr. Kollat’s nomination was supported by his particular experience in the retail, apparel and other related industries, both at the management and board levels. Fiscal 2014 Director Compensation table shows David T. Kollat earned $290,056.
2016-04-08	Dr. Kollat has been Chairman of 22, Inc., a management consulting firm, since 1987. He has served as director of Select Comfort Corporation, a designer, manufacturer and retailer of premium beds and bedding accessories, since 1994, and Wolverine World Wide, Inc., a global footwear, athletic apparel and accessories designer, manufacturer and retailer, since 1992. Dr. Kollat also served as director of Big Lots, Inc., a retailer, from 1990 to 2013. In addition to his broad business experience (including service on several boards of directors) and marketing expertise, Dr. Kollat’s nomination is supported by his particular experience in the retail, apparel and other related industries, both at the management and board levels. Fiscal 2015 Director Compensation: $328,829.
2018-04-05	David T. Kollat has been Chairman of 22, Inc., a management consulting firm, since 1987. He has served as director of Wolverine World Wide, Inc., a global footwear, athletic apparel and accessories designer, manufacturer and retailer, since 1992. Dr. Kollat also served as director of Big Lots, Inc., a retailer, from 1990 to 2012, and Select Comfort Corporation, a designer, manufacturer and retailer of premium beds and bedding accessories, from 1994 to 2016 (and as Director Emeritus after 2016, in a non-voting advisory role). In addition to his broad business experience (including service on several boards of directors) and marketing expertise, Dr. Kollats nomination was supported by his particular experience in the retail, apparel and other related industries, both at the management and board levels.

BIG LOTS INC

Filing Date	Source Excerpt
2010-04-13	David T. Kollat is the President and Founder of 22, Inc. Mr. Kollat is also currently a director of Limited Brands, Inc., Select Comfort Corporation, and Wolverine World Wide, Inc. Mr. Kollat’s experience in retail and marketing, leadership skills, extensive service on the boards of other public companies, and his advanced academic degrees in business administration led to the conclusion that he would continue to be a valuable member of the Board. Retainers and Fees for Mr. Kollat: $64,000; Restricted Stock Awards: $74,998; Charitable Donations: $10,000; Total: $148,998.
2011-04-12	David T. Kollat is the President and Founder of 22, Inc. (research and management consulting). Mr. Kollat is also currently a director of Limited Brands, Inc. (where he is a member of the compensation committee and the finance committee), Select Comfort Corporation (where he is a member of the compensation committee and the corporate governance and nominating committee), and Wolverine World Wide, Inc. (where he is the lead director and a member of the compensation committee). Mr. Kollat’s experience in retail and marketing, leadership skills, extensive service on the boards of other public companies, and his advanced academic degrees in business administration led to the conclusion that he would continue to be a valuable member of the Board.

Filing Date

Source Excerpt

2010-04-13

David T. Kollat is the President and Founder of 22, Inc. Mr. Kollat is also currently a director of Limited Brands, Inc., Select Comfort Corporation, and Wolverine World Wide, Inc. Mr. Kollat’s experience in retail and marketing, leadership skills, extensive service on the boards of other public companies, and his advanced academic degrees in business administration led to the conclusion that he would continue to be a valuable member of the Board. Retainers and Fees for Mr. Kollat: $64,000; Restricted Stock Awards: $74,998; Charitable Donations: $10,000; Total: $148,998.

2011-04-12

David T. Kollat is the President and Founder of 22, Inc. (research and management consulting). Mr. Kollat is also currently a director of Limited Brands, Inc. (where he is a member of the compensation committee and the finance committee), Select Comfort Corporation (where he is a member of the compensation committee and the corporate governance and nominating committee), and Wolverine World Wide, Inc. (where he is the lead director and a member of the compensation committee). Mr. Kollat’s experience in retail and marketing, leadership skills, extensive service on the boards of other public companies, and his advanced academic degrees in business administration led to the conclusion that he would continue to be a valuable member of the Board.

Sleep Number Corp

Filing Date	Source Excerpt
2014-04-04	David T. Kollat has served as a member of our Board of Directors since February 1994. ... The following table summarizes the total compensation paid or earned by each of the non-employee members of our Board of Directors for the 2013 fiscal year ended December 28, 2013. ... David T. Kollat $162,344.
2016-04-01	David T. Kollat plans to retire from the Board when his term expires at the 2016 Annual Meeting... The current members of each of the Board committees are identified in the table below... David T. Kollat X... The following table summarizes the total compensation paid or earned by each of the non-employee members of our Board of Directors for the 2015 fiscal year ended January 2, 2016... David T. Kollat 71,500 72,438 22,470 0 166,408

Filing Date

Source Excerpt

2014-04-04

David T. Kollat has served as a member of our Board of Directors since February 1994. ... The following table summarizes the total compensation paid or earned by each of the non-employee members of our Board of Directors for the 2013 fiscal year ended December 28, 2013. ... David T. Kollat $162,344.

2016-04-01

David T. Kollat plans to retire from the Board when his term expires at the 2016 Annual Meeting... The current members of each of the Board committees are identified in the table below... David T. Kollat X... The following table summarizes the total compensation paid or earned by each of the non-employee members of our Board of Directors for the 2015 fiscal year ended January 2, 2016... David T. Kollat 71,500 72,438 22,470 0 166,408

WOLVERINE WORLD WIDE INC /DE/

Filing Date	Source Excerpt
2017-03-28	David T. Kollat, Age: 78, Director since: 1992, President and Chairman, 22, Inc., Board Role: Independent Lead Director, Other Public Directorships: L Brands, Inc., Select Comfort Corporation. Non-Employee Director Compensation in Fiscal Year 2016 shows total compensation of $285,002.
2018-03-27	David T. Kollat, Age: 79, Director since: 1992, Board Committees: Independent Lead Director, Other Public Directorships: L Brands, Inc., Sleep Number Corporation. Mr. Kollat is Lead Independent Director of Wolverine Worldwide, a position he has held since 2007. Non-Employee Director Compensation in Fiscal Year 2017: $285,003.
2019-03-26	David T. Kollat Age: 80 Director since: 1992 Board Committees: Independent Lead Director Other Public Directorships: L. Brands, Inc. Non-Employee Director Compensation in Fiscal Year 2018: $295,022 Dr. Kollat has been Chairman and President of 22, Inc., a company specializing in research and management consulting for retailers and consumer goods manufacturers, since 1987. He is the Lead Independent Director of Wolverine Worldwide since 2007.
2022-03-23	David T. Kollat Age: 83 Director since: 1992 Independent Board Committees: Independent Lead Director Non-Employee Director Compensation in Fiscal Year 2021 Kollat Fees Paid in Cash: $135,000 Cash Amounts Voluntarily Deferred: - Fees Earned or Paid in Cash: $135,000 Restricted Stock Unit Awards: $170,039 Totals: $305,039
2025-03-19	David T. Kollat, President and Chairman, 22, Inc.

Filing Date

Source Excerpt

2017-03-28

David T. Kollat, Age: 78, Director since: 1992, President and Chairman, 22, Inc., Board Role: Independent Lead Director, Other Public Directorships: L Brands, Inc., Select Comfort Corporation. Non-Employee Director Compensation in Fiscal Year 2016 shows total compensation of $285,002.

2018-03-27

David T. Kollat, Age: 79, Director since: 1992, Board Committees: Independent Lead Director, Other Public Directorships: L Brands, Inc., Sleep Number Corporation. Mr. Kollat is Lead Independent Director of Wolverine Worldwide, a position he has held since 2007. Non-Employee Director Compensation in Fiscal Year 2017: $285,003.

2019-03-26

David T. Kollat Age: 80 Director since: 1992 Board Committees: Independent Lead Director Other Public Directorships: L. Brands, Inc. Non-Employee Director Compensation in Fiscal Year 2018: $295,022 Dr. Kollat has been Chairman and President of 22, Inc., a company specializing in research and management consulting for retailers and consumer goods manufacturers, since 1987. He is the Lead Independent Director of Wolverine Worldwide since 2007.

2022-03-23

David T. Kollat Age: 83 Director since: 1992 Independent Board Committees: Independent Lead Director Non-Employee Director Compensation in Fiscal Year 2021 Kollat Fees Paid in Cash: $135,000 Cash Amounts Voluntarily Deferred: - Fees Earned or Paid in Cash: $135,000 Restricted Stock Unit Awards: $170,039 Totals: $305,039

2025-03-19

David T. Kollat, President and Chairman, 22, Inc.

Data sourced from SEC filings. Last updated: 2025-12-07