Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-30 | Gretchen W. Schar became a director in July 2019. From 2011 until June 2018, Ms. Schar served as Executive Vice President and Chief Financial and Administrative Officer of Arbonne International LLC, a beauty and nutritional products company, and from 2008 until 2011 served as Executive Vice President and Chief Financial Officer of philosophy, inc., an international prestige beauty brand. Prior to that, Ms. Schar spent over 30 years at The Procter & Gamble Company in finance and general management roles of increasing responsibility. Since 2002, Ms. Schar has served on the board of directors of Cincinnati Financial Corporation, and previously served as a director of Beam Inc. from 2012 until 2015. Director Qualifications: Ms. Schar brings to the Board broad experience in a number of areas, including accounting, auditing and financial reporting, investor relations, capital management, human resources, information technology, and strategic and business planning. The table below identifies the committee members and committee chairperson (as indicated by a C ) as of the Record Date. Gretchen W. Schar Audit Committee 236,509 total compensation in 2020. |
| 2022-04-08 | Gretchen W. Schar became a director in July 2019. Ms. Schar served as Executive Vice President and Chief Financial and Administrative Officer of Arbonne International LLC. For fiscal 2021, Gretchen W. Schar received total compensation of $271,054. |
| 2023-04-06 | Gretchen W. Schar served as Executive Vice President and Chief Financial and Administrative Officer... Committee: Audit (Chair)... 2022 Director Compensation Table: Gretchen W. Schar total $271,057. |
| 2024-04-04 | Gretchen W. Schar Independent Director since 2019 Age: 69 Committee: Audit (Chair) Ms. Schar served as EVP and CFO of Arbonne International... 2023 Director Compensation Table shows $291,049 total compensation. |
| 2025-04-04 | GRETCHEN W. SCHAR Independent Director since 2019 Age: 70 Committee: • Audit (Chair) • Business Transformation ... For fiscal 2024, each director’s annual retainer was comprised of a cash payment of $90,000 ... Total ($) $318,006 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-24 | Ms. Schar retired in 2018 from Arbonne International LLC, a beauty and nutritional product company headquartered in Irvine, California. 2020 Director Compensation: $233,809. |
| 2022-03-24 | Ms. Schar retired in 2018 from Arbonne International LLC, a beauty and nutritional product company headquartered in Irvine, California. As executive vice president and chief financial and administrative officer of the firm since 2011, she led the firm’s financial, accounting, strategy and business planning, operations, information technology, human resources and international functions. She was executive vice president and chief financial officer from 2008 to 2011 of Philosophy Inc., an international, prestige beauty brand based in Phoenix, Arizona. Ms. Schar’s executive positions have developed her expertise in areas of focus for our board, including accounting, auditing and financial reporting, investor relations, capital management, human resources, information technology, strategic planning and business planning. Board discussions and decisions benefit from her knowledge of customer relationship management and distribution chains. 2021 Director Compensation: Total $212,125. |
| 2023-03-22 | Ms. Schar retired in 2018 from Arbonne International LLC, a beauty and nutritional product company headquartered in Irvine, California. As executive vice president and chief financial and administrative officer of the firm since 2011, she led the firm’s financial, accounting, strategy and business planning, operations, information technology, human resources and international functions. She was executive vice president and chief financial officer from 2008 to 2011 of Philosophy Inc., an international, prestige beauty brand based in Phoenix, Arizona. Ms. Schar’s executive positions have developed her expertise in areas of focus for our board, including accounting, auditing and financial reporting, investor relations, capital management, human resources, information technology, strategic planning and business planning. Board discussions and decisions benefit from her knowledge of customer relationship management and distribution chains. 2022 Director Compensation: Fees Earned or Paid in Cash: $110,000; Stock Awards: $100,064; All Other Compensation: $14,941; Total: $225,004. |
| 2024-03-20 | Ms. Schar retired in 2018 from Arbonne International LLC, where she was executive vice president and chief financial and administrative officer. Director Qualifications: Brings to the board leadership skills in accounting, auditing and financial reporting. 2023 Director Compensation: $230,316. |
| 2025-03-19 | Ms. Schar retired in 2018 from Arbonne International LLC, a beauty and nutritional product company. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22