GINA R. BOSWELL - Corporate Board Profile

ACCO BRANDS Corp

Filing Date	Source Excerpt
2022-04-01	From May 2017 until her retirement in October 2019, Ms. Boswell was President, Customer Development for Unilever U.S.A., one of the largest markets for Unilever PLC/Unilever N.V., a multinational consumer goods company. Ms. Boswell has been a director of Manpower Group, Inc. since 2007, and a director of Wolverine Worldwide, Inc. since 2013. The members of the Compensation and Human Capital Committee are Messrs. Jotwani (Chairperson) and Kroeger and Mses. Boswell and Monteagudo. Each member meets the independence standards of our Corporate Governance Principles and the NYSE, as well as qualifies as a “non-employee director” within the meaning of Rule 16b-3 promulgated under the Exchange Act. The members of the Nominating, Governance and Sustainability Committee are Ms. Monteagudo (Chairperson), Ms. Boswell and Messrs. Jotwani and Kroeger. Each member meets the independence standards of our Corporate Governance Principles and the NYSE. The members of the Finance and Planning Committee are Ms. Dvorak (Chairperson), Ms. Boswell and Messrs. Keller, Lombardi and Rajkowski. Each member meets the independence standards of our Corporate Governance Principles and the NYSE.

Filing Date

Source Excerpt

2022-04-01

From May 2017 until her retirement in October 2019, Ms. Boswell was President, Customer Development for Unilever U.S.A., one of the largest markets for Unilever PLC/Unilever N.V., a multinational consumer goods company. Ms. Boswell has been a director of Manpower Group, Inc. since 2007, and a director of Wolverine Worldwide, Inc. since 2013. The members of the Compensation and Human Capital Committee are Messrs. Jotwani (Chairperson) and Kroeger and Mses. Boswell and Monteagudo. Each member meets the independence standards of our Corporate Governance Principles and the NYSE, as well as qualifies as a “non-employee director” within the meaning of Rule 16b-3 promulgated under the Exchange Act. The members of the Nominating, Governance and Sustainability Committee are Ms. Monteagudo (Chairperson), Ms. Boswell and Messrs. Jotwani and Kroeger. Each member meets the independence standards of our Corporate Governance Principles and the NYSE. The members of the Finance and Planning Committee are Ms. Dvorak (Chairperson), Ms. Boswell and Messrs. Keller, Lombardi and Rajkowski. Each member meets the independence standards of our Corporate Governance Principles and the NYSE.

Bath & Body Works, Inc.

Filing Date	Source Excerpt
2023-04-18	Gina R. Boswell Age: 60 Director since: 2022 CHIEF EXECUTIVE OFFICER AND DIRECTOR 2022 Summary Compensation Table
2024-05-15	Ms. Boswell’s nomination is supported by her extensive beauty and personal care leadership roles at global companies, her expertise in sales, marketing, brand-building and business development and strategy, and her experience serving on several other public company boards of directors.

ManpowerGroup Inc.

Filing Date	Source Excerpt
2011-03-23	Gina R. Boswell, 48, President, Global Brands, of Alberto-Culver Company. Director Compensation for 2010: $182,000.
2012-03-16	Gina R. Boswell, 49, Executive Vice President, Personal Care, North America at Unilever ... A director of ManpowerGroup since February 2007. ... The audit committee consists of Mr. Zore (Chairman), Ms. Boswell, Mr. Hueneke, Mr. Payne, Mr. Mendoza and Ms. Hemingway-Hall. ... The nominating and governance committee consists of Mr. Walter (Chairman), Ms. Boswell, Mr. Greenberg, Mr. Payne, and Mr. Zore.
2013-03-11	The audit committee consists of Mr. Zore (Chair), Ms. Boswell, Mr. Hueneke, Mr. Payne, Mr. Mendoza and Ms. Hemingway-Hall. Each member of the audit committee is "independent" within the meaning of the applicable listing standards of the New York Stock Exchange.
2014-03-05	Gina R. Boswell 51 Executive Vice President, Personal Care, North America at Unilever since July 2011. President, Global Brands, of Alberto-Culver Company from January 2008 to July 2011. Senior Vice President and Chief Operating Officer North America of Avon Products, Inc. from February 2005 to May 2007. Senior Vice President Corporate Strategy and Business Development of Avon Products, Inc. from 2003 to February 2005. Prior thereto, an executive with Ford Motor Company, serving in various positions from 1999 to 2003. A director of ManpowerGroup for more than five years. A director of Wolverine Inc. since December 2013.
2016-03-04	The audit committee consists of Ms. Boswell (Chair), Mr. Ferraro, Ms. Hemingway Hall, Mr. Mendoza, Mr. Payne and Mr. Read. Each member of the audit committee is “independent” within the meaning of the applicable listing standards of the New York Stock Exchange. The board of directors approved the compensation arrangement for non-employee directors described below. Non-employee directors were paid a cash retainer equal to $90,000 per year. ... For Ms. Boswell, $135,000 attributable to the annual grant of restricted stock (1,980 shares) in 2015.
2017-03-03	Gina R. Boswell Age: 54 Director since: 2007 Committees: Audit (Chair), Nominating and Governance Director Compensation for 2016: Fees Earned or Paid in Cash $115,000, Stock Awards $140,000, Total $255,000
2018-03-09	Gina R. Boswell Age: 55 Director since: 2007 Committees: Audit (Chair), Nominating and Governance
2019-03-08	Gina R. Boswell Age: 56 Director since: 2007 Committees: Audit, Nominating and Governance Director Compensation for 2018: Fees Earned or Paid in Cash $121,758, Stock Awards $160,000, Total $281,758
2020-03-11	Gina R. Boswell Age: 57 Director since: 2007 Committees: Audit, Nominating and Governance Director Compensation for 2019: Fees Earned or Paid in Cash $115,000, Stock Awards $160,000, Total $275,000
2021-03-11	The following table provides summary information about each of the 12 director nominees... Gina R. Boswell, Age 58, Committees: Audit, Nominating and Governance... Director Compensation for 2020... Gina R. Boswell, Fees Earned or Paid in Cash: 102,156, Stock Awards: 175,000, Total: 277,156.
2022-03-10	The following table provides summary information about each of the 12 director nominees, and the committees they serve on. Gina R. Boswell, Age 59, Committees: Audit; Governance and Sustainability. Director Compensation for 2021: Gina R. Boswell, Fees Earned or Paid in Cash $115,000, Stock Awards $175,000, Total $290,000.

WOLVERINE WORLD WIDE INC /DE/

Filing Date	Source Excerpt
2017-03-28	Gina R. Boswell, Age: 54, Director since: 2013, Executive Vice President and General Manager, Unilever UK & Ireland, Board Committees: Governance, Other Public Directorships: ManpowerGroup Inc. Non-Employee Director Compensation in Fiscal Year 2016 shows total compensation of $202,002.
2018-03-27	Gina R. Boswell, Age: 55, Director since: 2013, Board Committees: Compensation, Governance, Other Public Directorships: ManpowerGroup Inc. Ms. Boswell has expertise in brand building, international business, marketing, digital/eCommerce and finance. Non-Employee Director Compensation in Fiscal Year 2017: $210,001.
2019-03-26	Gina R. Boswell Age: 56 Director since: 2013 Board Committees: Compensation, Governance Other Public Directorships: ManpowerGroup Inc. Non-Employee Director Compensation in Fiscal Year 2018: $224,003 Ms. Boswell has held numerous senior leadership positions with leading global companies, including Unilever and Alberto Culver Company.
2022-03-23	Gina R. Boswell Age: 59 Director since: 2013 Independent Board Committees: Compensation Governance Other Public Directorships: ManpowerGroup Inc. ACCO Brands Corporation Non-Employee Director Compensation in Fiscal Year 2021 Boswell Fees Paid in Cash: $99,000 Cash Amounts Voluntarily Deferred: - Fees Earned or Paid in Cash: $99,000 Restricted Stock Unit Awards: $135,009 Totals: $234,009