H. TODD STITZER - Corporate Board Profile

SIGNET JEWELERS LTD

Filing Date	Source Excerpt
2017-05-04	H. Todd Stitzer has been Chairman of Signet since June 2012. ... The Chairman of the Board receives an annual fee of $600,000 which is split into a cash payment of $280,000 per year and $320,000 paid in Common Shares on the day of the Annual Meeting of Shareholders. ... H. Todd Stitzer $280,000 fees earned or paid in cash, $329,497 stock awards, total $609,497.
2018-05-01	H. Todd Stitzer has been Chairman of Signet since June 2012. ... The Chairman of the Board receives an annual fee of $600,000 which is split into a cash payment of $280,000 and $320,000 paid in Common Shares on the day of the Annual Meeting of Shareholders. ... Independent Director H. Todd Stitzer Fees earned or paid in cash $280,000 Stock awards $325,464 Total $605,464
2019-04-30	H. Todd Stitzer has been Chairman of the Board of Signet since June 2012. ... The Chairman of the Board receives an annual fee of $500,000, which is split into a cash payment of $280,000 and $220,000 paid in Common Shares on the day of the Annual Meeting of Shareholders. ... Independent Director H. Todd Stitzer Fees earned or paid in cash $280,000 Stock awards $221,019 Total $501,019
2020-05-01	H. Todd Stitzer has been Chairman of the Board of Signet since June 2012. ... The following table summarizes the total compensation of each of the Company’s Directors who served on the Board during Fiscal 2020. ... H. Todd Stitzer Fees earned or paid in cash $280,000 Stock awards $210,231 Total $490,231
2021-05-12	H. TODD STITZER CHAIRMAN OF THE BOARD, INDEPENDENT Principal Occupation and Experience Todd Stitzer has been Chairman of the Board of Signet since June 2012. ... Mr. Stitzer attended Springfield College, holds a bachelordegree from Harvard University and a J.D. from Columbia Law School. ... Mr. Stitzer has extensive global experience in senior legal, marketing, sales, strategy development and leadership roles. ... His executive leadership, strategic transformation experience, legal and commercial and brand-building expertise make him well suited to serve as the Chairman of our Board. ... Independent Director Compensation Policy ... H. Todd Stitzer Fees earned or paid in cash 70,000 Stock awards 204,745 Total 274,745 ... Finance Committee Members: R. Mark Graf (Chair), Helen McCluskey, Jonathan Seiffer, H. Todd Stitzer ... Meetings Held in Fiscal 2021: 3
2022-05-05	Todd Stitzer has been Chairman of the Board of Signet since June 2012. Mr. Stitzer is also a member of the board of directors of Massachusetts Mutual Life Insurance Company... Mr. Stitzer attended Springfield College, holds a bachelor's degree from Harvard University and a J.D. from Columbia Law School. Director Qualifications and Key Skills and Attributes Mr. Stitzer has extensive global experience in senior legal, marketing, sales, strategy development and leadership roles. His executive leadership, strategic transformation experience, legal and commercial and brand-building expertise make him well suited to serve as the Chairman of our Board. Age: 70, Director Since: January 2012, Gender: Male. Independent Director Compensation Policy: Total compensation $498,306.
2023-05-04	Todd Stitzer has been Chairman of the Board of Signet since June 2012. Mr. Stitzer is also a member of the board of directors of Massachusetts Mutual Life Insurance Company, a privately held mutual life insurance company, where he served as Lead Director from 2018 to 2020 and Chairman of the Audit Committee from 2015 to 2018. ... Mr. Stitzer attended Springfield College, holds a bachelor’s degree from Harvard University and a J.D. from Columbia Law School. ... Mr. Stitzer has extensive global experience in senior legal, marketing, sales, strategy development and leadership roles. His executive leadership, strategic transformation experience, legal and commercial and brand-building expertise make him well suited to serve as the Chairman of our Board. ... Independent Director Compensation Policy ... Annual Board Retainer (Chairman) $500,000 ... The following table summarizes the total compensation of each of our independent Directors who served on the Board during Fiscal 2023. H. Todd Stitzer $500,911.
2024-05-16	H. Todd Stitzer, our current Chair of the Board, will conclude his tenure on the Board at the Annual Meeting pursuant to our director tenure policy and the Board has appointed Helen McCluskey to serve as our new Chair, subject to her re-election to the Board at the Annual Meeting. Effective as of the Annual Meeting, the size of the Board will be reduced to twelve Directors.