EUGENIA ULASEWICZ - Corporate Board Profile

SIGNET JEWELERS LTD

Filing Date	Source Excerpt
2017-05-04	Eugenia Ulasewicz is a Director of Bunzl plc and Vince Holding Corp. ... The Board has affirmatively determined that each of the following Directors is “independent” under NYSE Listing Standards: ... Eugenia Ulasewicz serves on Audit Committee and is Chair of Nomination & Corporate Governance Committee. ... Eugenia Ulasewicz $115,000 fees earned or paid in cash, $144,075 stock awards, total $259,075.
2018-05-01	Eugenia Ulasewicz is a Director of Bunzl plc, Hudson Ltd. and Vince Holding Corp. ... Board Committees: Eugenia Ulasewicz Audit Committee, Compensation Committee Chair. ... Director Compensation: Eugenia Ulasewicz Fees earned or paid in cash $125,000 Stock awards $142,367 Total $267,367
2019-04-30	Eugenia Ulasewicz has been a Director of Hudson Ltd. since February 2018. ... Independent Director Eugenia Ulasewicz Fees earned or paid in cash $125,000 Stock awards $140,633 Total $265,633
2020-05-01	Eugenia Ulasewicz served as the President of Burberry Group plc’s American division ... The Compensation Committee met five times in Fiscal 2020. ... Eugenia Ulasewicz Fees earned or paid in cash $125,000 Stock awards $133,769 Total $258,769
2021-05-12	EUGENIA ULASEWICZ INDEPENDENT DIRECTOR Principal Occupation and Experience Eugenia Ulasewicz served as the President of Burberry Group plc9s American division, responsible for the US, Canada, Latin America, Central and South America, until her retirement in March 2013. ... Ms. Ulasewicz currently serves on the board of directors of two additional publicly traded companies, including Vince Holding Corp., a global luxury apparel and accessories company, since April 2014, and ASOS pic, a global online fashion retailer, since April 16, 2020. ... Ms. Ulasewicz9s extensive experience serving on the boards of global public companies and her expertise in retail, branding, marketing, omni-channel, global operations and general management provides valuable skills and insights to the Company. ... Corporate Citizenship & Sustainability Committee Members: Eugenia Ulasewicz (Chair), Zackery Hicks, Nancy A. Reardon, Brian Tilzer ... Human Capital Management & Compensation Committee Members: Nancy A. Reardon (Chair), R. Mark Graf, Jonathan Seiffer, Eugenia Ulasewicz ... Meetings Held in Fiscal 2021: Corporate Citizenship & Sustainability Committee 4, Human Capital Management & Compensation Committee 8
2022-05-05	Eugenia Ulasewicz served as the President of Burberry Group plc's American division until her retirement in March 2013... Ms. Ulasewicz currently serves on the board of directors of Vince Holding Corp., ASOS plc, and Dufry Group. Director Qualifications and Key Skills and Attributes: Ms. Ulasewicz's extensive experience serving on the boards of global public companies and her expertise in retail, branding, marketing, OmniChannel, global operations and general management provides valuable skills and insights to the Company. Age: 68, Director Since: September 2013, Gender: Female. Independent Director Compensation Policy: Total compensation $270,741.
2023-05-04	Eugenia Ulasewicz has a plural board career serving on numerous international retail sector public company boards ... Ms. Ulasewicz holds a B.S. from the University of Massachusetts and a Doctor of Laws from the College of Mount Saint Vincent. ... Committees: Corporate Citizenship & Sustainability (Chair), Human Capital Management & Compensation ... Independent Director Compensation Policy ... The following table summarizes the total compensation of each of our independent Directors who served on the Board during Fiscal 2023. Eugenia Ulasewicz $279,450.
2024-05-16	Eugenia Ulasewicz (she/her/hers) has a plural board career serving on numerous international retail sector public company boards and is a global retail industry expert, most recently as the President of Burberry Group plc’s Americas division, responsible for the US, Canada, Latin America, Central and South America, until her retirement in March 2013. Ms. Ulasewicz joined Burberry in 1998 and became a member of its executive committee in 2006. Prior to joining Burberry, she held positions of increasing responsibility with Saks, Inc. from 1993 to 1998, Galeries Lafayette from 1991 to 1993 and Bloomingdales, a division of Macy’s, Inc. (formerly Federated Department Stores, Inc.) from 1975 to 1991. She currently serves on the board of directors of two additional publicly traded companies, including Vince Holding Corp., a global luxury apparel and accessories company, since April 2014, and Avolta AG (formerly, Dufry Group), a leading global travel experience player, since May 2021. Previously, she served as a director of ASOS pic, a global online fashion retailer, from April 2020 to January 2023, Bunzl plc, an international distribution company, from April 2011 to April 2020, and Hudson Group, a travel retailer, from Feb 2018 through December 2020 when it merged with its majority shareholder Dufry Group. She is a Board Leadership Fellow of the National Association of Corporate Directors. Ms. Ulasewicz holds a B.S. from the University of Massachusetts and a Doctor of Laws from the College of Mount Saint Vincent.