Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-10-26 | Jill Ann Soltau, 51, has been a director since May 2018. ... The Nominating and Corporate Governance Committee consists of Mr. Graves (Chair), Mr. Guimaraes, Mr. Jordan, Mr. Nieto, and Ms. Soltau. ... Jill A. Soltau compensation: $114,819. |
| 2019-10-28 | Jill A. Soltau, 52, has been a director since 2018. She has been the Chief Executive Officer and a member of the Board of Directors of the J.C. Penney Company, Inc. The Nominating and Corporate Governance Committee consists of Messrs. Graves (Chair), Guimaraes, Jordan, Nieto, and Ms. Soltau. Director Compensation Table shows Jill A. Soltau FeesPaid in Cash($) 21,250, StockAwards($) 214,992, Total 236,242. |
| 2020-10-26 | Jill A. Soltau, 53, has been a director since 2018. The Nominating and Corporate Governance Committee consists of Messrs. Graves (Chair), Guimaraes, Jordan, and Ms. Soltau. Director Compensation Table shows Jill A. Soltau total compensation as $224,991. |
| 2023-10-30 | Ms. Soltau served as the Chief Executive Officer and a member of the Board of Directors of the J.C. Penney Company, Inc., from October 2018 to December 2020. She previously served as President and Chief Executive Officer of JoAnn Stores Inc. from February 2015 to October 2018. Prior to joining JoAnn, Ms. Soltau served as President of Shopko Stores Operating Co. LLC and has held senior level positions in national and regional retailers, including Kohl’s and former Saks Inc. subsidiaries. |
| 2024-10-30 | Ms. Soltau served as the Chief Executive Officer and a member of the Board of Directors of the J.C. Penney Company, Inc., from October 2018 to December 2020. She previously served as President and Chief Executive Officer of JoAnn Stores Inc. from February 2015 to October 2018. Prior to joining JoAnn, Ms. Soltau served as President of Shopko Stores Operating Co. LLC and has held senior level positions in national and regional retailers, including Kohl 6s and former Saks Inc. subsidiaries. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-05-06 | Jill A. Soltau Age: 55 New Nominee Standing for Election Ms. Soltau has been a director of AutoZone, Inc. since 2018.... The Board of Directors approved an increase in the size of the Board from eight to nine directors, with such increase to become effective as of the Annual Meeting, and upon the recommendation of the Governance and Nominating Committee of the Board, nominated Jill A. Soltau for election as a Class III director to fill the vacancy created by the increase in the number of directors. |
| 2023-05-05 | Jill A. Soltau Principal Occupation: Former Chief Executive Officer of J.C. Penney Company, Inc. and Former President and Chief Executive Officer of JoAnn Stores Inc. Age: 56 Director Since: 2022 ...As of the end of fiscal 2022, members include Ms. Soltau in Audit Committee and Compensation Committee. ...Director Compensation Table shows Jill A. Soltau total compensation $119,998. |
| 2024-05-10 | Jill A. Soltau Principal Occupation: Former Chief Executive Officer of J.C. Penney Company, Inc. and Former President and Chief Executive Officer of JoAnn Stores Inc. Age: 57 Director Since: 2022 Ms. Soltau has been a director of Southwest Airlines Co. since 2023 and a director of AutoZone, Inc. since 2018. She served as the Chief Executive Officer and a member of the Board of Directors of the J.C. Penney Company, Inc., from October 2018 to December 2020. She previously served as President and Chief Executive Officer of JoAnn Stores Inc. from February 2015 to October 2018. Prior to joining JoAnn, Ms. Soltau served as President of Shopko Stores Operating Co. LLC and has held senior level positions in national and regional retailers, including Kohl’s and former Saks Inc. subsidiaries. Ms. Soltau is qualified to serve as a director of the Company based on her experience as a chief executive officer in the retail industry, her deep knowledge of merchandising, operations and strategic planning, her owner orientation and her executive management skills. Board of Directors and Committee Meetings The Board of Directors has three standing committees: an Audit Committee, a Compensation Committee and a Governance and Nominating Committee. The following table lists the three standing committees of the Board of Directors, each of their duties and functions and the number of meetings they held in fiscal 2023: Standing Committees of the Board Duties and Functions Meetings Audit Committee (1) 7 Review and reassess the adequacy of its charter annually and recommend any proposed changes to the Board for approval, and additionally, annually evaluate its own performance; Review with management and the Company’s independent public accountants the Company’s audited financial statements and related footnotes, and the clarity of the disclosures in the financial statements; Meet periodically with management and the Company’s independent registered public accountants to review the Company’s major financial risk exposures and other significant risk exposures (e.g., cybersecurity) and the steps taken to monitor and control such exposures; Review and discuss quarterly reports from the Company’s independent public accountants regarding critical accounting policies and practices; Obtain from the Company’s independent public accountants their recommendation regarding internal controls and other matters relating to the accounting procedures and the books and records of the Company and the correction of controls deemed to be deficient; Pre-approve all auditing services and permitted non-audit services and approve the fees for such services and terms thereof to be performed for the Company by its independent registered public accountants; Establish, review and update policies for approving related party transactions and monitor implementation of such policies; and Review and approve any transactions between the Company and related parties. (1)As of the end of fiscal 2023, members include Mr. Pleas (Chair), Mr. Orr, Mr. Shimojima and Ms. Soltau. (2)As of the end of fiscal 2023, members include Ms. Lanigan (Chair), Mr. Collins, Mr. Shimojima and Ms. Soltau. Director Compensation Table The following table provides information about all compensation earned by our non-employee directors who served on our Board of Directors during fiscal 2023: Name Fees Earnedor Paid in Cash($) StockAwards($)(1) Total($) Jill A. Soltau $72,500 $34,998 $107,498 |
| 2024-11-08 | Jill A. Soltau, Director 27,035 |
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-06 | Principal Occupation: Former CEO of J.C. Penney Company, Inc. |
| 2024-04-05 | Jill A. Soltau Independent Age: 57 Director Since: 2023 Principal Occupation: Former CEO of J.C. Penney Company, Inc. Committees: Compensation Committee, Nominating and Corporate Governance Committee |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22