Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | Francesca Luzuriaga joined our Board in November 2013. ... The Audit Committee met nine (9) times. Ms. Francesca Ruiz de Luzuriaga is the chair of our Audit Committee. Ms. Cynthia T. Jamison and Messrs. David M. Szymanski and Joseph Vassalluzzo are the other members of our Audit Committee. ... The Corporate Governance and Nominating Committee had four (4) members and met ten (10) times. Mr. Nigel Travis is the chair of our Corporate Governance and Nominating Committee and the Lead Director of the Board. Messrs. Rakesh Gangwal, David M. Szymanski and Joseph Vassalluzzo are the other members of our Corporate Governance and Nominating Committee. ... Director Compensation Table for Fiscal Year 2013 ... Francesca Ruiz de Luzuriaga $11,538 StockAwards $45,274 Total $56,812 |
| 2016-06-13 | Francesca Ruiz de Luzuriaga joined our Board in November 2013. |
| 2017-06-09 | Francesca Ruiz de Luzuriaga joined our Board in November 2013. Previously she was a director of OfficeMax Incorporated from 1998 to November 2013. ... Ms. Luzuriaga has substantial prior leadership experience in the operations and strategy side of businesses, both in the United States and internationally. ... This experience, together with her financial expertise, her experience in corporate finance, and her experience as a board member for other public companies, led the Board to conclude that she should be nominated as a director. |
| 2018-03-19 | Francesca Ruiz de Luzuriaga joined our Board in November 2013. ... Ms. Luzuriaga has substantial prior leadership experience ... led the Board to conclude that she should be nominated as a director. |
| 2019-03-20 | FRANCESCA RUIZ DE LUZURIAGA Age 65 Director since November 2013 Independent Committees: Compensation, Corporate Governance and Nominating Ms. Luzuriaga was a director of OfficeMax from 1998 to November 2013... Director Compensation Table for Fiscal Year 2018 shows total $227,501. |
| 2020-03-26 | Ms. Luzuriaga was a director of OfficeMax from 1998 to November 2013. Director Compensation Table for Fiscal Year 2019 shows Ms. Luzuriaga received $92,500 in fees earned or paid in cash and $135,000 in stock awards, totaling $227,500. |
| 2021-03-12 | Francesca Ruiz de Luzuriaga Former Executive Officer Mattel Interactive, a business unit of Mattel, Inc. Age 67 Director since: 2013 Committees: Compensation & Talent (Chair), Corporate Governance & Nominating Director Compensation Table for Fiscal Year 2020: $240,249 total compensation. |
Data sourced from SEC filings. Last updated: 2025-12-06