Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-05-13 | Deborah Weinswig 48 Director ... Our Board had the following three standing committees in fiscal 2019: (1) Audit Committee, (2) Compensation Committee and (3) Nominating and Governance Committee. The current membership as of the date of this Proxy Statement and the function of each of the committees are described below. Deborah Weinswig X ... The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2019. Deborah Weinswig 12,904 — 12,904 |
| 2020-05-14 | Deborah Weinswig 49 2018 Director ... Board committees membership: Deborah Weinswig Audit Committee member Compensation paid: $225,402. |
| 2021-05-26 | Deborah Weinswig 50 2018 Director ... The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2021. Deborah Weinswig 53,000 179,897 — 232,897 |
| 2023-04-13 | Deborah Weinswig Independent Director Since 2018 Current Board Committees: Audit, Nominating and Governance Compensation: $436,161 Excerpt: Compensation for individuals who were members of our Board of Directors at any time during fiscal 2023 and who were not also our employees (referred to herein as “Non-Employee Directors”) generally consisted of annual retainers, fees for attending meetings and equity awards. The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2023. Deborah Weinswig: $436,161. |
| 2024-05-02 | Ms. Deborah Weinswig is Independent Director. She serves on Audit and Nominating and Governance Committees. Non-Employee Director Compensation Table shows $346,598 total compensation in fiscal 2024. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-07-12 | Deborah Weinswig was appointed as a member of our Board on January 24, 2018. The Board has appointed an Audit Committee which consists of Messrs. Liebman, DiSanto and Ms. Weinswig. Ms. Weinswig and Mr. Fielding were appointed to serve as a director in January 2018 and July 2018, respectively, and, accordingly, did not receive compensation for serving as director in 2017. |
| 2019-08-14 | Deborah Weinswig was appointed as a member of our Board on January 24, 2018. The Board has appointed an Audit Committee which consists of Messrs. Liebman, DiSanto and Ms. Weinswig. Director Compensation Table shows total $63,176 for Deborah Weinswig. |
| 2020-08-27 | Deborah Weinswig was appointed as a member of our Board on January 24, 2018. She is a Managing Director of Funding Global Retail & Technology (“FGRT”), the think tank for the Hong Kong-based Fung Group, since April 2014 where she is responsible for building the team’s research capabilities and providing insights into the disruptive technologies that are reshaping today’s global retail landscape. |
| 2021-10-19 | Deborah Weinswig was appointed as a member of our Board on January 24, 2018. She is a Managing Director of Funding Global Retail & Technology. The Audit Committee consists of Messrs. Liebman, DiSanto and Ms. Weinswig. Director Compensation in Fiscal 2020: Deborah Weinswig Fees Earned or Paid in Cash $24,000, Option Awards $3,676, Total $27,676. |
| 2022-10-06 | Deborah Weinswig was appointed as a member of our Board in January 2018. The Board has appointed an Audit Committee which consists of Messrs. Liebman, DiSanto and Ms. Weinswig. Director compensation table shows Deborah Weinswig total compensation $47,540. |
| 2023-10-27 | Deborah Weinswig was appointed as a member of our Board in January 2018. The Board has appointed an Audit Committee which consists of Messrs. Liebman, DiSanto and Ms. Weinswig. Director Compensation Table shows Deborah Weinswig total compensation $60,736. |
| 2024-10-22 | Deborah Weinswig was appointed as a member of our Board in January 2018. The Audit Committee consists of Messrs. Liebman, DiSanto and Ms. Weinswig. Director Compensation Table shows Deborah Weinswig total compensation of $57,644. |
| 2025-02-14 | Listed as a named executive officer and director with beneficial ownership of shares. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22