ELIZABETH A. WOLSZON - Corporate Board Profile

MONRO, INC.

Filing Date	Source Excerpt
2009-07-17	Elizabeth A. Wolszon, 55, was elected to the Board of Directors in August 2008. ... The Compensation Committee held two meetings in fiscal 2009. It consists of three members: Frederick M. Danziger, Chairman, Francis R. Strawbridge and Elizabeth A. Wolszon, each of whom is an independent director. ... The Nominating Committee was formed by the Board in fiscal 2007 and operates under a formal charter adopted by the Board. During fiscal year 2009, the Nominating Committee held one meeting. The Nominating Committee consists of four members: Francis R. Strawbridge, Chairman, Richard A. Berenson, Lionel B. Spiro and Elizabeth A. Wolszon. ... NON-MANAGEMENT DIRECTOR COMPENSATION TABLE ... Elizabeth A. Wolszon 33,000 35,200 20,000 88,200
2010-07-09	Elizabeth A. Wolszon, 56, was elected to the Board of Directors in August 2008... Ms. Wolszon possesses particular knowledge in retail and consumer products marketing/brands, human resources and strategic planning... The Compensation Committee held two meetings in fiscal 2010. In fiscal 2010, it consisted of three members: Frederick M. Danziger, Chairman, Francis R. Strawbridge and Elizabeth A. Wolszon... The Nominating Committee consisted of four members: Francis R. Strawbridge, Chairman, Richard A. Berenson, Lionel B. Spiro and Elizabeth A. Wolszon. In April 2010, following Mr. Strawbridges resignation from the Board, Ms. Wolszon was appointed Chair of the Committee... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2010: Elizabeth A. Wolszon: $78,500.
2011-07-08	Elizabeth A. Wolszon, 57, was elected to the Board of Directors in August 2008. ... The Nominating and Corporate Governance Committee held three meetings during fiscal year 2011. In fiscal 2011, the Nominating and Corporate Governance Committee consisted of three members: Elizabeth A. Wolszon, Chairman, Richard A. Berenson and James R. Wilen (beginning in August 2010). ... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2011: ... Elizabeth A. Wolszon ... Total: $119,800.
2012-07-06	Elizabeth A. Wolszon, 58, was elected to the Board of Directors in August 2008. She was originally appointed to the Board of Directors in August 2007 to fill a vacancy created by the resignation of a Class 1 Director. From 1992 to 2005, Ms. Wolszon served as Senior Vice President of Marketing, Human Resources and Strategic Planning for the Safelite Group, Inc., the nation9s largest provider of auto glass repair and replacement services.
2013-07-02	Elizabeth A. Wolszon, 59, was elected to the Board of Directors in August 2008. ... In fiscal 2013, non-employee directors received the following compensation: ... Elizabeth A. Wolszon: $36,000 fees earned or paid in cash, $88,900 option awards, total $124,900.
2014-07-08	Elizabeth A. Wolszon, 60, was elected to the Board of Directors in August 2008. She was originally appointed to the Board of Directors in August 2007 to fill a vacancy created by the resignation of a Class 1 Director. From 1992 to 2005, Ms. Wolszon served as Senior Vice President of Marketing, Human Resources and Strategic Planning for the Safelite Group, Inc., the nation’s largest provider of auto glass repair and replacement services. Ms. Wolszon also served as Senior Vice President of Marketing for Western Auto retail automotive stores from 1991 to 1992. Prior to that, Ms. Wolszon was a consultant in the consumer practice of McKinsey & Company and worked in beauty care marketing for The Procter & Gamble Company. Ms. Wolszon is retired from full-time corporate work, but provides strategy, marketing and human resources consulting services for various companies. As a result of these and other professional experiences, as well as her educational background, Ms. Wolszon possesses particular knowledge in retail and consumer products marketing/brands, human resources and strategic planning that strengthen the Board’s collective qualifications, skills and experiences. The Nominating and Corporate Governance Committee held one meeting during fiscal 2014. In fiscal 2014, the Nominating and Corporate Governance Committee consisted of three members: Elizabeth A. Wolszon, Chairman, Richard A. Berenson and James R. Wilen. The Company does not pay any director who is also an employee of Monro or its subsidiary for his or her service as director. In fiscal 2014, non-employee directors received the following compensation: $20,000 annual retainer, a $15,000 annual retainer for the audit committee chairman, a $15,000 annual retainer for Lead Director position and a $5,000 annual retainer for each other committee chairman; an annual grant of an option to purchase 10,000 shares of Common Stock, valued at $44.46 per share, which was the closing price of a share of the Company’s Common Stock on the date of the 2013 Annual Meeting of Shareholders; $3,000 for each meeting of the Board of Directors or $1,000 for a committee meeting attended; and reasonable travel expenses to attend meetings. The Non-Management Director Compensation Table shows Elizabeth A. Wolszon's total compensation in 2014 was $140,200.
2015-07-06	Elizabeth A. Wolszon, 61, was elected to the Board of Directors in August 2008. The Compensation Committee held three meetings in fiscal 2015. In fiscal 2015, it consisted of four members: Frederick M. Danziger, Chairman, Robert E. Mellor, James R. Wilen and Elizabeth A. Wolszon. The Nominating and Corporate Governance Committee held one meeting during fiscal 2015. In fiscal 2015, the Nominating and Corporate Governance Committee consisted of three members: Elizabeth A. Wolszon, Chair, Stephen C. McCluski and James R. Wilen. The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2015: Elizabeth A. Wolszon Fees Earned or Paid in Cash $38,000, Option Awards $110,400, Total $148,400.
2016-07-08	Elizabeth A. Wolszon, 62, was elected to the Board of Directors in August 2008. ... In fiscal 2016, it consisted of four members: Frederick M. Danziger, Chairman, Robert E. Mellor, James R. Wilen and Elizabeth A. Wolszon. ... The Nominating and Corporate Governance Committee ... consisted of three members: Elizabeth A. Wolszon, Chair, Stephen C. McCluski and James R. Wilen. ... In fiscal 2016, non-employee directors received the following compensation: ... Elizabeth A. Wolszon 183,000.