HELEN MCCLUSKEY - Corporate Board Profile

SIGNET JEWELERS LTD

Filing Date	Source Excerpt
2017-05-04	Helen McCluskey was appointed as a Director of Dean Foods Company in November 2015 ... The Board has affirmatively determined that each of the following Directors is “independent” under NYSE Listing Standards: ... Helen McCluskey serves on Audit Committee and Compensation Committee. ... Helen McCluskey $105,000 fees earned or paid in cash, $144,075 stock awards, total $249,075.
2018-05-01	Helen McCluskey was appointed as a Director of Dean Foods Company in November 2015 and Avon Products Inc. in July 2014. ... Board Committees: Helen McCluskey Audit Committee, Chair. ... Director Compensation: Helen McCluskey Fees earned or paid in cash $110,000 Stock awards $142,367 Total $252,367
2019-04-30	Helen McCluskey was appointed as a Director of Abercrombie & Fitch Co. in February 2019. ... Independent Director Helen McCluskey Fees earned or paid in cash $125,000 Stock awards $140,633 Total $265,633
2020-05-01	Helen McCluskey served as President and Chief Executive Officer ... The Compensation Committee met five times in Fiscal 2020. ... Helen McCluskey Fees earned or paid in cash $125,000 Stock awards $133,769 Total $258,769
2021-05-12	HELEN MCCLUSKEY INDEPENDENT DIRECTOR Principal Occupation and Experience Helen McCluskey served as President and Chief Executive Officer and a member of the board of directors of The Warnaco Group, Inc. from 2012 until its 2013 acquisition by PVH Corporation, when she retired and became an independent director of PVH until 2014. ... Ms. McCluskey currently serves on the board of directors of Abercrombie & Fitch Co., a publicly traded clothing retailer, since February 2019. ... With Ms. McCluskeys broad background in strategy, business planning, operations, branding, merchandising and marketing, she brings valuable skills and insight to the Company. ... Audit Committee Members: Sharon L. McCollam (Chair), R. Mark Graf, Helen McCluskey, Jonathan Seiffer ... Nomination & Corporate Governance Committee Members: Helen McCluskey (Chair), Zackery Hicks, Sharon L. McCollam, Brian Tilzer ... Finance Committee Members: R. Mark Graf (Chair), Helen McCluskey, Jonathan Seiffer, H. Todd Stitzer ... Meetings Held in Fiscal 2021: Audit Committee 9, Nomination & Corporate Governance Committee 4, Finance Committee 3
2022-05-05	Helen McCluskey served as President and CEO of The Warnaco Group, Inc. until its 2013 acquisition by PVH Corporation... Ms. McCluskey currently serves on the board of directors of Abercrombie & Fitch Co. since February 2019. Director Qualifications and Key Skills and Attributes: Ms. McCluskey brings valuable skills and insight to the Company. Age: 67, Director Since: August 2013, Gender: Female. Independent Director Compensation Policy: Total compensation $270,741.
2023-05-04	Helen McCluskey served as President and Chief Executive Officer and a member of the board of directors of The Warnaco Group, Inc. ... Ms. McCluskey currently serves on the board of directors of Abercrombie & Fitch Co. ... Committees: Governance & Technology (Chair), Finance ... Independent Director Compensation Policy ... The following table summarizes the total compensation of each of our independent Directors who served on the Board during Fiscal 2023. Helen McCluskey $279,450.
2024-05-16	Helen McCluskey (she/her/hers) has been appointed to serve as the Company’s Chair of the Board effective immediately following the Annual Meeting, subject to her re-election to the Board by shareholders. She previously served as President and Chief Executive Officer and a member of the board of directors of The Warnaco Group, Inc. from 2012 until its 2013 acquisition by PVH Corporation, when she retired and became an independent director of PVH until 2014. She joined Warnaco as Group President, Intimate Apparel in 2004, and her responsibilities continued to increase, becoming Chief Operating Officer in 2010 before becoming President and Chief Executive Officer. Prior to joining Warnaco, Ms. McCluskey held various positions of increasing responsibility with Liz Claiborne Inc. from 2001 to 2004, Playtex Apparel, Inc from 1983 to 2001 (which was acquired by Sara Lee Corporation in 1991) and Firestone Tire & Rubber Company from 1977 to 1983. Ms. McCluskey currently serves on the board of directors of Abercrombie & Fitch Co., a publicly traded clothing retailer, since February 2019. She previously served on the board of directors of Dean Foods Company, a publicly traded food and beverage company, from November 2015 to May 2020, and Avon Products Inc., a publicly traded international social selling beauty company, from July 2014 to January 2020.