Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-07-27 | Mr. Harrison, age 77, an independent director, was appointed to our board in April 2018. ... We believe Mr. Harrison is qualified to serve as a member of our board of directors due to his tremendous depth and breadth of knowledge about the merchandising and consumer industry, and he has a long track record of facilitating value creating transactions for companies in this sector. |
| 2019-07-26 | Mr. Harrison, age 77, an independent director, was appointed to our board in April 2018. ... Director compensation table shows total compensation of $34,024 for 2018. |
| 2020-08-20 | Mr. Harrison, age 79, an independent director, was appointed to our board in April 2018. ... We believe Mr. Harrison is qualified to serve as a member of our board of directors due to his tremendous depth and breadth of knowledge about the merchandising and consumer industry, and he has a long track record of facilitating value creating transactions for companies in this sector. |
| 2021-08-13 | Mr. Harrison, age 80, an independent director, was appointed to our board in April 2018. ... We believe Mr. Harrison is qualified to serve as a member of our board of directors due to his tremendous depth and breadth of knowledge about the merchandising and consumer industry. |
| 2022-07-22 | Mr. Harrison, age 81, an independent director, was appointed to our board in April 2021. ... We believe Mr. Harrison is qualified to serve as a member of our board of directors due to his tremendous depth and breadth of knowledge about the merchandising and consumer industry, and he has a long track record of facilitating value creating transactions for companies in this sector. |
| 2023-08-01 | Mr. Harrison, age 82, an independent director, was appointed to our board in April 2018. ... The following table sets forth certain information relating to the compensation for each of our directors who is not an executive officer of our Company named in the Summary Compensation Table for the past fiscal year. ... Gilbert Harrison ... Total 168,544. |
| 2024-08-01 | Mr. Harrison, age 83, an independent director, was appointed to our board in April 2018. Mr. Harrison has more than 50 years of experience in corporate finance and strategic transactions, specializing in the consumer products space. He began his career in 1965 practicing corporate and securities law in New York and Philadelphia. In 1971 he founded Financo, which he grew to become one of the leading independent middle market transaction firms in the country. To date, Mr. Harrison is Chairman Emeritus of the Fashion Division of UJA, Treasurer and a Board member of the Southampton Hospital, a retired Director of the Peggy Guggenheim Collection, and former Board member of the Wharton School of the University of Pennsylvania. |
Data sourced from SEC filings. Last updated: 2025-12-06