DONA D. YOUNG - Corporate Board Profile

FOOT LOCKER, INC.

Filing Date	Source Excerpt
2015-04-10	Dona D. Young. Age 61. Retired Chairman, President and Chief Executive Officer of The Phoenix Companies, Inc. Director of the Company since 2001. ... Mrs. Young’s recognized leadership skills and broad corporate governance experience provide particularly useful background for her service as Chair of the Nominating Committee and a member of the Compensation Committee.
2016-04-08	Dona D. Young retired in April 2009 as Chairman, President and Chief Executive Officer of The Phoenix Companies, Inc. (at the time an insurance and asset management company) after a nearly 30-year career. She currently engages in independent strategic advising and consulting with a focus on corporate social responsibility and board governance issues. She also engages in CEO coaching and counseling. She is a member of the Supervisory Board of Aegon N.V. (a multinational life insurance, pension, and asset management company), a trustee of the Saint James School in Saint James, Maryland, and Save the Children in Westport, Connecticut where she serves as Vice Chair of the Audit Committee. She has previously served as a director of The Phoenix Companies, Inc.,Wachovia Corporation, Sonoco Products Company, and Wittenberg University in Springfield, Ohio. Dona D. Young brings significant financial, business, governance, and legal experience to our Board. Her long experience in the financial services sector, including service as both Chief Executive Officer and General Counsel of Phoenix, has exposed Dona D. Young to a number of areas, including financial reporting, leadership and talent development, and risk management.As an executive and board member, she also has extensive transactional experience, including mergers and acquisitions, divestitures, spin-offs, and restructurings. Dona D. Young’s recognized leadership skills and broad corporate governance experience, including with regard to board succession planning, board composition, and executive leadership are useful for her service as Chair of the Nominating Committee and a member of the Compensation Committee. Dona D. Young serves as a member of the Supervisory Board and a member of both the risk committee and the audit committee of Aegon N.V. Dona D. Young has had experience serving as an independent director on the boards of two other public companies, as well as on the boards of non-profit organizations. Dona D. Young is a faculty member of the National Association of Corporate Directors Board Advisory Services. She was a 2013 National Association of Corporate Directors Board Leadership Fellow and a 2012 Advanced Leadership Fellow at Harvard University. Dona D. Young was named to the NACD Directorship 100 for 2015.
2017-04-07	Dona D. Young Independent Lead Director Age: 63 Director since: 2001 Committees: Compensation, Executive, Nominating Mrs. Young retired in April 2009 as Chairman, President and Chief Executive Officer of The Phoenix Companies, Inc. (at the time an insurance and asset management company) after a nearly 30-year career. She currently engages in independent strategic advising and consulting with a focus on corporate social responsibility and board governance issues. She also engages in CEO coaching and counseling. She is a member of the Supervisory Board of Aegon N.V. (multinational life insurance, pension, and asset management company), a trustee of the Saint James School in Saint James, Maryland, and a trustee of Save the Children in Westport, Connecticut where she serves as Vice Chair of the Audit Committee. She has previously served as a director of The Phoenix Companies, Inc., Wachovia Corporation, Sonoco Products Company, and Wittenberg University in Springfield, Ohio.
2018-04-13	Dona D. Young Independent Lead Director Age: 64 Director since: 2001 Committees: Audit, Executive, Nominating and Governance Mrs. Young retired in April 2009 as Chairman, President and Chief Executive Officer of The Phoenix Companies, Inc. (at the time an insurance and asset management company) after a nearly 30-year career. She currently engages in independent strategic advising and consulting, with a focus on corporate social responsibility and board governance issues, and CEO coaching and counseling.
2019-04-12	Dona D. Young is the Independent Lead Director, age 65, serving since 2001. She serves on the Nominating and Governance Committee and the Audit Committee. Her total compensation in 2018 was $383,617.
2020-04-09	Dona D. Young Lead Independent Director Age: 66 Director since: 2001 Committees: Audit, Governance, Executive
2021-04-09	Dona D. Young Lead Independent Director Committees: A G E Age: 67 Director since: 2001 ... Mrs. Young serves on Audit, Governance, and Executive Committees. Fiscal 2020 Director Compensation Table: Young total $332,940.
2022-04-08	Dona D. Young, Lead Independent Director, Age: 68, Director Since: 2001, Committees: Audit, Executive, Responsibility, Fiscal 2021 Director Compensation: $375,628
2023-04-07	DONA D. YOUNG (she/her/hers) Non-Executive Chair Independent Direcor Age: 69 Director since: 2001
2024-04-11	DONA D. YOUNG (she/her/hers) Non-Executive Chair Age: 70 Director since: 2001