Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-24 | JANET M. SHERLOCK has been a member of our Board of Directors since January 2019. ... Ms. Sherlock joined the Companys Board in January 2019 and had no outstanding options or stock awards on January 1, 2019. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2018: Janet Sherlock had no compensation as she joined in 2019. |
| 2020-07-21 | JANET M. SHERLOCK has been a member of our Board of Directors since January 2019. ... The current composition of each board committee is set forth below: ... Janet M. Sherlock Audit Committee, Compensation Committee. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2019: ... Janet Sherlock 69,000 Fees Earned or Paid in Cash, 100,000 Stock Awards, Total 169,000. |
| 2021-04-23 | JANET M. SHERLOCK has been a member of our Board of Directors since January 2019. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2020: ... Janet Sherlock (11) Fees Earned or Paid in Cash: 63,683, Stock Awards: 100,012, Total: 163,695. |
| 2022-04-25 | Ms. Sherlock has been a member of our Board of Directors since January 2019. Ms. Sherlock currently serves as Chief Digital and Technology Officer of Ralph Lauren Corporation, a global leader in the marketing, design, and distribution of apparel, fragrance, accessories, and home products. From January 2010 to July 2017, Ms. Sherlock was Chief Information Officer at Carter's, Inc., a global manufacturer and retailer of baby and children's apparel and accessories. Prior to that, Ms. Sherlock led the Digital and Omni-Channel practice at Gartner, a leading research and advisory firm, from October 2008 to December 2009. Ms. Sherlock also held various business and technology leadership roles at Calico Corners/Everfast, Inc., Guess?, Inc., BP and ExxonMobil from 1998 to 2008. |
| 2023-04-28 | Ms. Sherlock has been a member of our Board of Directors since January 2019. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2022: Janet Sherlock Fees Earned or Paid in Cash ($) 81,500 Stock Awards ($) 110,008 Total ($) 191,508 |
| 2024-04-30 | Dr. Sherlock has been a member of our Board of Directors since January 2019. Dr. Sherlock currently serves as Chief Digital and Technology Officer of Ralph Lauren Corporation. |
Data sourced from SEC filings. Last updated: 2026-03-05