Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-01-11 | Mr. Myers has been a director of the Company since December 2010. Mr. Myers has served as Chief Executive Officer of Petco, the national pet supplies retailer, since 2004, and as Petco Chairman since July 2015. Mr. Myers additionally held the title of President from 2004 until July 2015. Previously, he served as Chief Financial Officer for Petco from 1998 to 2004. He began his career at Petco as Vice President and Controller in 1990. Previously, Mr. Myers was a Certified Public Accountant with KPMG LLP. Mr. Myers serves on the board of the Retail Industry Leaders Association, and previously served on the board of Provide Commerce, an e-commerce retailer and public company, from 2004 to 2006, when Provide Commerce was acquired. Mr. Myers served on the audit committee at Provide Commerce. |
| 2017-01-25 | Mr. Myers has been a director of the Company since December 2010. He serves on the Audit and Compensation Committees. For fiscal 2016, Mr. Myers's total compensation was $176,068. |
| 2018-01-25 | Mr. Myers has been a director of the Company since December 2010. He serves on the Audit and Compensation Committees. For fiscal 2017, Mr. Myers received total compensation of $181,315. |
| 2019-01-28 | Mr. Myers has been a director of the Company since December 2010. He serves on the Audit Committee and Compensation Committee. For fiscal 2018, Mr. Myers received total compensation of $184,630. |
| 2020-01-27 | Mr. Myers has been a director of the Company since December 2010 and is currently Chair of the Finance Committee. Mr. Myers served as Chairman of the Board of Petco, the national pet supplies retailer from July 2015 until September 2018 and was also Petco's Chief Executive Officer from 2004 until February 2017. |
| 2021-01-25 | James M. Myers, Age 63, Independent Director since 2010, Chair of Finance Committee, serves on Audit and Finance Committees, 2020 Compensation $193,613. |
| 2022-01-31 | Mr. Myers has been a director of the Company since December 2010 and is currently Chair of the Finance Committee. Mr. Myers served as Chairman of the Board of Petco, the national pet supplies retailer from July 2015 until September 2018 and was also Petco’s Chief Executive Officer from 2004 until February 2017. Previously, Mr. Myers held the following positions at Petco: President from 2011 until 2015; Chief Financial Officer from 1998 to 2004; and Vice President and Controller from 1990. Prior to that, Mr. Myers was a Certified Public Accountant with KPMG LLP. |
| 2023-01-30 | Mr. Myers received $87,500 in cash fees, $110,000 in stock awards, and $31,322 in other compensation, totaling $228,822 in 2022. |
| 2024-01-29 | James M. Myers, 66, Independent Director since 2010. Serves on Audit Committee. Fiscal 2023 compensation: $87,500 fees earned in cash, $110,000 stock awards, $36,193 other compensation, total $233,693. |
| 2025-01-27 | Mr. Myers has been a director of the Company since December 2010 and is currently Chair of the Finance Committee. Mr. Myers served as Chairman of the Board of Petco, the national pet supplies retailer from July 2015 until September 2018 and was also Petco’s Chief Executive Officer from 2004 until February 2017. Previously, Mr. Myers held the following positions at Petco: President from 2011 until 2015; Chief Financial Officer from 1998 to 2004; and Vice President and Controller from 1990. Prior to that, Mr. Myers was a Certified Public Accountant with KPMG LLP. |
Data sourced from SEC filings. Last updated: 2025-12-06