FRANK V. SICA

Corporate Board Profile

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KOHLS Corp

Filing Date	Source Excerpt
2019-03-22	Frank V. Sica Age 68 Partner, Tailwind Capital, a private investment firm, since 2006. The Governance & Nominating Committee believes Mr. Sica's qualifications to serve on our Board of Directors include his years of executive experience in the investment banking and private equity field, his experience as a director and as an advisor to the boards of many other public companies, and his broad-based knowledge in the areas of corporate finance, executive compensation, information technology and real estate. Committee memberships as of February 2, 2019: Governance & Nominating Committee, Compensation Committee. Director Compensation Table: Fees Earned or Paid in Cash $150,000, Stock Awards $244,989, Total $394,989. Mr. Sica was appointed as independent Chairman of the Board at the conclusion of the 2018 Annual Meeting of Shareholders.
2020-03-26	Frank V. Sica Age: 69 Director Since: 1988 Role: Independent Chairman of the Board Committees: Audit Committee, Compensation Committee Compensation: $450,017 Excerpt: "The following table provides each element of compensation paid or granted to each non-employee Director for services rendered during fiscal 2019... Frank V. Sica: $450,017"

Filing Date

Source Excerpt

2019-03-22

Frank V. Sica Age 68 Partner, Tailwind Capital, a private investment firm, since 2006. The Governance & Nominating Committee believes Mr. Sica's qualifications to serve on our Board of Directors include his years of executive experience in the investment banking and private equity field, his experience as a director and as an advisor to the boards of many other public companies, and his broad-based knowledge in the areas of corporate finance, executive compensation, information technology and real estate. Committee memberships as of February 2, 2019: Governance & Nominating Committee, Compensation Committee. Director Compensation Table: Fees Earned or Paid in Cash $150,000, Stock Awards $244,989, Total $394,989. Mr. Sica was appointed as independent Chairman of the Board at the conclusion of the 2018 Annual Meeting of Shareholders.

2020-03-26

Frank V. Sica Age: 69 Director Since: 1988 Role: Independent Chairman of the Board Committees: Audit Committee, Compensation Committee Compensation: $450,017 Excerpt: "The following table provides each element of compensation paid or granted to each non-employee Director for services rendered during fiscal 2019... Frank V. Sica: $450,017"

Data sourced from SEC filings. Last updated: 2026-02-03