Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-06 | Director Since: 2017 Age: 46 Independent: Yes Jane E. DeFlorio 1 Managing Director (Retired), Deutsche Bank AG Retail/Consumer Sector Investment Banking Coverage (global banking and financial services company) Background: Ms. DeFlorio was Managing Director, Deutsche Bank AG Retail/Consumer Sector Investment Banking Coverage, a division of a global banking and financial services company, from 2007 to 2013, and is Lead Independent Director of Perry Ellis International, a position she has held since 2015. While at Deutsche Bank, Ms. DeFlorio covered a range of mid- to large-cap retail clients. Prior to her role at Deutsche Bank from 2002 to 2007, Ms. DeFlorio held the title of Executive Director in the Investment Banking Consumer and Retail Group at UBS Investment Bank, a business unit of UBS Group AG, and advised on high-profile consumer transactions. Ms. DeFlorio is also the Vice Chairman of the Board of Trustees and Chairman of the Audit and Risk Committee at The New School University in New York City. She also serves on the Board of Governors for The Parsons School of Design. Ms. DeFlorio is a graduate of the University of Notre Dame and Harvard Business School. Qualifications: With over 15 years of experience in investment banking, primarily focusing on the retail sector, as well as her current board service to another public company, Ms. DeFlorio is uniquely qualified to advise our Board in connection with capital structure, capital allocation, strategic direction, risk management, financial matters, shareholder value creation and strategic opportunities. |
| 2018-04-02 | Director Since: 2017 Age: 47 Independent: Yes Committees: Nominating and Corporate Governance, Audit Jane E. DeFlorio - Managing Director (Retired), Deutsche Bank AG Retail/Consumer Sector Investment Banking Coverage... 2017 Director Compensation In accordance with the compensation program described above, the non-employee Directors received the following compensation during 2017: Jane E. DeFlorio 62,833 Fees Earned or Paid in Cash, 74,640 Stock Awards, 137,473 Total. |
| 2019-04-01 | Director Since: 2017 Age: 48 Independent: Yes Committees: Audit (Chair) Compensation JANE E. DEFLORIO 12 Director Compensation 2018 Director Compensation Jane E. DeFlorio 180,416 |
| 2020-04-01 | Director Since: 2017 Age: 49 Independent: Yes Committees: Audit (Chair), Compensation, Pricing. Jane E. DeFlorio - Managing Director (Retired), Deutsche Bank AG. 2019 Director Compensation: $215,021 total. |
| 2021-04-01 | Jane E. DeFlorio AGE: 50 INDEPENDENT: YES COMMITTEES: Audit (Chair) Compensation Pricing 2020 Director Compensation Jane E. DeFlorio Fees Earned or Paid in Cash ($): 115,000 Stock Awards ($): 100,017 Total ($): 215,017 |
| 2022-04-01 | Jane E. DeFlorio DIRECTOR SINCE: 2017 AGE: 51 INDEPENDENT: YES COMMITTEES: Audit (Chair) Compensation Pricing 2021 Director Compensation Jane E. DeFlorio FEES EARNED OR PAID IN CASH ($): 115,000 STOCK AWARDS ($): 100,038 TOTAL ($): 215,038 |
| 2023-04-03 | Jane E. DeFlorio, age 52, Independent Director since 2017, Chair of Audit Committee, member of Compensation and Pricing Committees. 2022 compensation: $122,500 fees earned in cash + $111,344 stock awards = $233,844 total. |
| 2024-04-02 | Jane E. DeFlorio, age 53, Director since 2017, Independent: Yes, Committees: Audit (Chair), Compensation, Pricing, 2023 Director Compensation: $234,906 |
Data sourced from SEC filings. Last updated: 2026-02-03