DEBORAH A. HENRETTA

Corporate Board Profile

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AMERICAN EAGLE OUTFITTERS INC

Filing Date Source Excerpt
2019-04-24 Deborah A. Henretta, Age: 57, Director since: February 2019, Independent, Committees: Audit, Ms. Henretta has over 30 years of business leadership experience... Ms. Henretta did not receive Fiscal 2018 compensation from the Company for her services on the Board.
2020-04-22 Ms. Henretta has over 30 years of business leadership experience across both developed and developing markets, as well as expertise in brand building, marketing, philanthropic program development and government relations. She joined Procter & Gamble ("P&G") in 1985. In 2005, she was appointed President of P&G's business in Association of Southeast Asian Nations, Australia and India. She was appointed group president, P&G Asia in 2007, group president of P&G Global Beauty Sector in June 2013, and group president of P&G E-Business in February 2015. She retired from P&G in June 2015.
2021-04-21 Deborah A. Henretta Age: 59 Director since: February 2019 Independent Committees: Audit Compensation Nominating Fiscal 2020 Director Compensation Deborah A. Henretta $180,000 $150,000 $330,000
2022-04-26 Deborah A. Henretta Age: 60 Director since: February 2019 Independent Committees: •  Audit •  Compensation •  Nominating Fiscal 2021 Director Compensation Deborah A. Henretta $170,000 $150,000 $320,000
2023-04-26 Ms. Henretta has over 30 years of business leadership experience across both developed and developing markets, as well as expertise in brand building, marketing, philanthropic program development, and government relations. She joined Procter & Gamble (“P&G”) in 1985. In 2005, she was appointed President acting as Senior Executive Officer of P&G’s business in Association of Southeast Asian Nations, Australia and India. She was appointed group president of P&G Asia in 2007, group president of P&G Global Beauty Sector in June 2013, and group president of P&G E-Business in February 2015. She retired from P&G in June 2015.
2024-05-17 Deborah A. Henretta, Age: 62, Director since February 2019, Independent, Committees: Audit, Compensation, Nominating, Total Compensation: $367,500

CORNING INC /NY

Filing Date Source Excerpt
2021-03-18 Ms. Henretta has over 35 years of business leadership experience. ... Age 59. Committees: Corporate Responsibility and Sustainability, Information Technology. 2020 Director Compensation Table: $322,495 total.
2022-03-18 Ms. Henretta has over 36 years of business leadership experience ... 2021 DIRECTOR COMPENSATION TABLE: Deborah A. Henretta Fees Earned or Paid in Cash $130,000, Stock Awards $195,000, All Other Compensation $7,500, Total $332,500.
2023-03-17 Deborah A. Henretta0Director Since 2013. Age 61.0Retired Group President of Global E-Business, Procter & Gamble Company0Committees0Corporate Responsibility and Sustainability0Information Technology0 2022 DIRECTOR COMPENSATION TABLE0Deborah A. Henretta0$130,0000$205,024000$335,024
2024-03-22 Deborah A. Henretta, Director Since 2013. Age 62. Committees: Corporate Responsibility and Sustainability, Information Technology. 2023 Director Compensation: $350,222.

NISOURCE INC.

Filing Date Source Excerpt
2016-04-07 Deborah A. Henretta, 54 ... Has Been a Director Since 2015 ... Ms. Henretta currently serves as Senior Advisor to SSA & Company ... The Board Committee Composition table shows Deborah A. Henretta with X under Audit and Compensation.
2017-04-05 Deborah A. Henretta, 55 ... Ms. Henretta currently serves as Senior Advisor to SSA & Company ... As of the fiscal year ended December 31, 2016, Messrs. Abdoo and Kabat, Dr. Candris and Ms. Henretta served on the Compensation Committee. ... Deborah A. Henretta 90,000 120,000 20,000 230,000
2018-04-06 Deborah A. Henretta — Director Since: 2015 Age: 56; Standing Board Committees: Finance Committee; Environmental, Safety and Sustainability Committee; Compensation Committee. 2017 Director Compensation total: $220,000.
2019-04-01 Deborah A. Henretta — Age: 57; Standing Board Committees: Compensation Committee; Environmental, Safety and Sustainability Committee; Finance Committee. 2018 Director Compensation total: $242,359. Executive Experience: Ms. Henretta currently is a partner at G100 Companies.
2020-04-13 Deborah A. Henretta | Age: 58 | Director Since: 2015 | Position: Partner, G100 Companies; Retired Group President, Procter & Gamble Co. | Standing Board Committees: Compensation Committee; Environmental, Safety and Sustainability Committee; Finance Committee. 2019 Director Compensation: Total($) 235,000.
2021-04-19 Deborah A. Henretta — Age: 59 — Director Since: 2015 — Standing Board Committees: Audit Committee, Compensation Committee. 2020 Director Compensation total: $235,000.
2022-04-19 Deborah A. Henretta — Age: 61; Director Since: 2015; Standing Board Committees: Audit Committee, Compensation and Human Capital Committee. 2021 Director Compensation total: $252,016.
2023-04-12 DEBORAH A. HENRETTA ... Age: 62 ... Standing Board Committees: Environmental, Social, Nominating and Governance Committee (Chair); Compensation and Human Capital Committee; Executive Committee ... Ms. Henretta currently is a partner at Council Advisors company.
2024-04-01 DEBORAH A. HENRETTA ... Age: 63 ... Standing Board Committees: Environmental, Social, Nominating and Governance Committee (Chair) ... Compensation and Human Capital Committee ... Executive Committee ... 2023 Director Compensation ... Deborah A. Henretta ... Total ($) 295,000
2025-03-31 DEBORAH A. HENRETTA ... Age: 63 ... Standing Board Committees: Nominating and Governance Committee (Chair); Compensation and Human Capital Committee; Executive Committee ... Ms. Henretta currently is a partner at Council Advisors ... Deborah A. Henretta ... Total ($) $307,807

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06