JACK STAHL - Corporate Board Profile

COTY INC.

Filing Date	Source Excerpt
2014-10-06	Jack Stahl joined the Board of Directors of Coty Inc. in 2011. ... The following table sets forth compensation information for our non-employee directors in fiscal 2014. ... Jack Stahl Fees Earned or Paid in Cash: $100,000, Stock Awards: $157,300, Total: $257,300.
2015-09-22	Jack Stahl joined the Board of Directors of Coty Inc. in 2011. From 2002 to 2006 he served as President and Chief Executive Officer of Revlon Inc. Prior to joining Revlon, Mr. Stahl worked for 22 years with The Coca-Cola Company, culminating in the role of President and Chief Operating Officer. Mr. Stahl started his career as an auditor at Arthur Andersen & Co. He currently serves on the Board of Directors of Advantage Sales and Marketing LLC and as a director and Chair of the audit committees of Delhaize Group and Catalent, Inc. Mr. Stahl is on the U.S. Board of Advisors of CVC Capital and served until 2013 on the Board of Directors and as Chair of the audit committee of Saks Incorporated. In addition, Mr. Stahl is the Chairman of the Board of Governors of The Boys and Girls Clubs of America. He received a Bachelor of Arts degree in Economics from Emory University and a Master of Business Administration from the Wharton Business School of the University of Pennsylvania. His book “Lessons on Leadership: The 7 Fundamental Management Skills for Leaders at All Levels” was published in 2007. We believe Mr. Stahl is well qualified to serve as a member of our Board. Mr. Stahl has significant public company experience, including many years of operating, financial and executive experience and experience as President and Chief Executive Officer of Revlon Inc. and President and Chief Operating Officer of The Coca-Cola Company, and we believe these experiences will be critical to his ability to identify, understand and address challenges and opportunities that we will face. Annual Cash Compensation for Board Service Each non-employee director except the Chairman of our Board ("Chairman") and the Chair of the AFC ("AFC Chair") is entitled to receive a cash retainer fee of $100,000 annually, payable in November. The Chairman is entitled to receive a cash retainer fee of $400,000 annually and the AFC Chair is entitled to receive a cash retainer fee of $130,000 annually. Mr. Becht served as Chairman in fiscal 2015 and Mr. Singer served as AFC Chair in fiscal 2015. Annual Restricted Stock Unit Grant Each non-employee director except the Chairman is entitled to receive an annual grant of 10,000 RSUs under the 2007 Stock Plan for Directors. The Chairman is entitled to receive an annual grant of 30,000 RSUs. Each RSU vests on the fifth anniversary of the grant date, subject to acceleration upon termination of service due to retirement, death or disability or upon a change in control, and represents the right to receive one share of Class A Common Stock following vesting. Non-Employee Directors The following table sets forth compensation information for our non-employee directors in fiscal 2015. Mr. Becht remains a non-employee director, although he has also been serving as the interim CEO since September 2014. He will continue to be compensated as a non-employee director during his service as interim CEO.

Filing Date

Source Excerpt

2014-10-06

Jack Stahl joined the Board of Directors of Coty Inc. in 2011. ... The following table sets forth compensation information for our non-employee directors in fiscal 2014. ... Jack Stahl Fees Earned or Paid in Cash: $100,000, Stock Awards: $157,300, Total: $257,300.

2015-09-22

Jack Stahl joined the Board of Directors of Coty Inc. in 2011. From 2002 to 2006 he served as President and Chief Executive Officer of Revlon Inc. Prior to joining Revlon, Mr. Stahl worked for 22 years with The Coca-Cola Company, culminating in the role of President and Chief Operating Officer. Mr. Stahl started his career as an auditor at Arthur Andersen & Co. He currently serves on the Board of Directors of Advantage Sales and Marketing LLC and as a director and Chair of the audit committees of Delhaize Group and Catalent, Inc. Mr. Stahl is on the U.S. Board of Advisors of CVC Capital and served until 2013 on the Board of Directors and as Chair of the audit committee of Saks Incorporated. In addition, Mr. Stahl is the Chairman of the Board of Governors of The Boys and Girls Clubs of America. He received a Bachelor of Arts degree in Economics from Emory University and a Master of Business Administration from the Wharton Business School of the University of Pennsylvania. His book “Lessons on Leadership: The 7 Fundamental Management Skills for Leaders at All Levels” was published in 2007. We believe Mr. Stahl is well qualified to serve as a member of our Board. Mr. Stahl has significant public company experience, including many years of operating, financial and executive experience and experience as President and Chief Executive Officer of Revlon Inc. and President and Chief Operating Officer of The Coca-Cola Company, and we believe these experiences will be critical to his ability to identify, understand and address challenges and opportunities that we will face. Annual Cash Compensation for Board Service Each non-employee director except the Chairman of our Board ("Chairman") and the Chair of the AFC ("AFC Chair") is entitled to receive a cash retainer fee of $100,000 annually, payable in November. The Chairman is entitled to receive a cash retainer fee of $400,000 annually and the AFC Chair is entitled to receive a cash retainer fee of $130,000 annually. Mr. Becht served as Chairman in fiscal 2015 and Mr. Singer served as AFC Chair in fiscal 2015. Annual Restricted Stock Unit Grant Each non-employee director except the Chairman is entitled to receive an annual grant of 10,000 RSUs under the 2007 Stock Plan for Directors. The Chairman is entitled to receive an annual grant of 30,000 RSUs. Each RSU vests on the fifth anniversary of the grant date, subject to acceleration upon termination of service due to retirement, death or disability or upon a change in control, and represents the right to receive one share of Class A Common Stock following vesting. Non-Employee Directors The following table sets forth compensation information for our non-employee directors in fiscal 2015. Mr. Becht remains a non-employee director, although he has also been serving as the interim CEO since September 2014. He will continue to be compensated as a non-employee director during his service as interim CEO.

Filing Date	Source Excerpt
2019-11-05	Jack Stahl Independent, age 66, member of the Board since June 2019, member of the Compensation Committee and Audit Committee. Director Compensation Table shows total compensation $23,984.
2020-11-25	Jack Stahl, age 67, has served as a member of our Board since June 2019. Mr. Stahl serves as Chair of the Compensation Committee and as a member of the Audit Committee. ... Director Compensation Table—Fiscal 2020 ... Jack Stahl ... Fees Earned or Paid in Cash ($) 90,000 ... Stock Awards ($) 206,827 ... Total ($) 296,827
2021-11-23	Jack Stahl Independent Chair 68 June 2019 Independent Chair Audit Committee Member ... Director Compensation Table—Fiscal 2021 Jack Stahl Fees Earned or Paid in Cash ($)(1): 110,000 Stock Awards ($)(2): 162,000 Total ($): 272,000
2022-11-22	Jack Stahl Age: 69 Board Member since June 2019 Independent Chair Audit Committee Member Director Compensation Table—Fiscal 2022 Jack Stahl 219,844 cash + 162,000 stock awards = 381,844 total
2023-11-08	Mr. Stahl previously served as a member of the Compensation Committee from 2019 to 2020 and as Chair of the Compensation Committee from 2020 to 2021. Mr. Stahl has served as a member of the board of Catalent, Inc., a contract manufacturing and development company for drugs, biologics and consumer health products, since August 2014, and as its lead director since August 2023. Mr. Stahl served as President and Chief Executive Officer of Revlon Inc. (Revlon), a multinational cosmetics, skin care, fragrance and personal care company, from 2002 until his retirement in 2006. Prior to joining Revlon, Mr. Stahl served as President and Chief Operating Officer of The Coca-Cola Company (Coca-Cola) from 2000 to 2001 after previously serving in various management positions of increasing responsibility, including Chief Financial Officer, during a tenure with Coca-Cola which began in 1979. Today, Mr. Stahl also serves on the U.S. board of advisors of CVC Capital, a private equity firm. Additionally, he formerly served on the boards of Advantage Solutions LLC, Schering Plough Corporation, Dr Pepper Snapple Group, Saks, Inc., Coty Inc. and Ahold Delhaize, and was chairman of the board of managers of New Avon LLC.
2024-11-06	Jack Stahl Age: 71 Board Member since June 2019 Independent Chair Nominating and Governance Committee Member Mr. Stahl previously served as a member of the Compensation Committee from 2019 to 2020, Chair of the Compensation Committee from 2020 to 2021 and a member of the Audit Committee from 2021 to 2023. Mr. Stahl has served as a member of the board of Catalent, Inc., a contract manufacturing and development company for drugs, biologics and consumer health products, since August 2014, and as its lead director since August 2023.

Data sourced from SEC filings. Last updated: 2026-03-05

COTY INC.

UNITED NATURAL FOODS INC