EVELYN V. FOLLIT - Corporate Board Profile

MARINEMAX INC

Filing Date	Source Excerpt
2015-12-23	Evelyn V. Follit has served as a director of our company since September 2015. Ms. Follit has been the President of Follit Associates, a corporate technology and executive assessment consulting firm since 2005. From 1997 to 2005, she was an executive of RadioShack Corporation, a consumer electronics retail company, where she held the positions of Senior Vice President, Chief Information Officer, and Chief Organizational Enabling Services Officer. Ms. Follit has over 20 years in leadership positions with major corporations including IBM and Dun & Bradstreet, in the areas of information technology, human resources and operations management. She is currently on the boards of TECO Energy, Inc. and Beall's Inc. We believe Ms. Follit's senior management positions and wealth of experience in information technology and human resources make her well-qualified to serve on our Board of Directors. Ms. Follit qualifies as an audit committee financial expert.
2016-12-23	Evelyn V. Follit has served as a director of our Company since September 2015. Ms. Follit has been the President of Follit Associates, a corporate technology and executive assessment consulting firm since 2005.
2017-12-28	Evelyn V. Follit has served as a director of our Company since September 2015. Ms. Follit has been the President of Follit Associates, a corporate technology and executive assessment consulting firm since 2005. From 1997 to 2005, she was an executive of RadioShack Corporation, a consumer electronics retail company, where she held the positions of Senior Vice President, Chief Information Officer, and Chief Organizational Enabling Services Officer. Ms. Follit has over 20 years in leadership positions with major corporations including IBM and Dun & Bradstreet, in the areas of information technology, human resources and operations management. We believe Ms. Follit’s senior management positions and wealth of experience in information technology and human resources make her well-qualified to serve on our Board of Directors. Ms. Follit qualifies as an audit committee financial expert.
2018-12-27	Evelyn V. Follit has served as a director of our Company since September 2015. Ms. Follit has been the President of Follit Associates, a corporate technology and executive assessment consulting firm since 2005. From 1997 to 2005, she was an executive of RadioShack Corporation, a consumer electronics retail company, where she held the positions of Senior Vice President, Chief Information Officer, and Chief Organizational Enabling Services Officer. Ms. Follit has over 20 years in leadership positions with major corporations including IBM and Dun & Bradstreet, in the areas of information technology, human resources and operations management. We believe Ms. Follit’s senior management positions and wealth of experience in information technology and human resources make her well-qualified to serve on our Board of Directors. Ms. Follit qualifies as an audit committee financial expert.
2019-12-26	EvelynV.Follit has served as a director of our Company since September 2015. The Audit Committee currently consists of Messrs. Eure, Moore, Borst, and Ms. Follit. The Nominating/Corporate Governance Committee currently consists of Messrs. Eure, Oglesby, Watters, Ms. Follit, and Ms. White. The following table sets forth the compensation paid by us to non-employee directors for the fiscal year ended September 30, 2019. Evelyn V. Follit: $174,750.
2020-12-30	EvelynV.Follit has served as a director of our Company since September 2015. Ms. Follit has been the President of Follit Associates... Ms. Follit qualifies as an audit committee financial expert.
2021-12-29	EvelynV.Follit has served as a director of our Company since September 2015. Ms. Follit has been the President of Follit Associates... Ms. Follit qualifies as an audit committee financial expert.
2022-12-28	EvelynV.Follit has served as a director of our Company since September 2015. ... Ms. Follit qualifies as an audit committee financial expert.
2023-12-27	Evelyn V. Follit has served as a director of our Company since September 2015. Ms. Follit has been the President of Follit Associates... Ms. Follit qualifies as an audit committee financial expert.
2025-01-03	Evelyn V. Follit has served as a director of our Company since September 2015. ... Ms. Follit has been the President of Follit Associates, a corporate technology and executive assessment consulting firm since 2005. ... (2) Member of the Audit Committee. ... The Chairperson of the Audit Committee receives an additional annual fee of $25,000, and other members of the Audit Committee receive an additional annual fee of $7,500. ... The following table sets forth the compensation paid by us to non-employee directors for the fiscal year ended September 30, 2024. ... Evelyn V. Follit $85,500 Fees Earned or Paid in Cash, $140,003 Stock and Option Awards, $225,503 Total.