JOEL L. FLEISHMAN - Corporate Board Profile

RALPH LAUREN CORP

Filing Date	Source Excerpt
2013-07-03	Mr. Fleishman, a director of the Company since January 1999, has been Professor of Law and Public Policy at the Sanford School of Public Policy at Duke University since 1971. He currently serves as Chairman of the board of directors of the Urban Institute. The Board of Directors has determined that he is independent. The Nominating & Governance Committee met three times in Fiscal 2013. The annual retainer for the Chair of the Nominating & Governance Committee is $15,000. The fee paid to non-employee directors for each meeting of a committee of the Board of Directors that a director attends is $2,000 per committee meeting. The annual equity award for each non-employee director has a target equity value of $100,000. The Director Compensation Table shows Mr. Fleishman's total compensation as $210,496.
2014-06-26	Mr. Fleishman, a director of the Company since January 1999, has been Professor of Law and Public Policy at the Sanford School of Public Policy at Duke University since 1971 and the Director of the Samuel and Ronnie Heyman Center for Ethics, Public Policy and the Professions at Duke University since 1991. He is also the Director of the Center for Strategic Philanthropy and Civil Society. He currently serves on the board of directors of the Urban Institute and is a founding member of the Board of Trustees of the Partnership for Public Service. Mr. Fleishman has also served on the board of Boston Scientific Corporation, and was previously Chairman of the board of directors of the Urban Institute. Mr. Fleishman brings strong leadership and extensive public policy and legal experience to our Board. He also brings a unique perspective to the Board from his long tenure in the academic world. Mr. Fleishman’s long-standing scholarly work and public service and extensive experience as a professor of law and public policy provides our Board with valuable insight into a variety of legal and ethical issues relevant to us. He also served as a board member of Boston Scientific Corporation, and as a result of this service, he has a broad understanding of the operational, financial and strategic issues facing a public company. He has been a member of our Board since 1999 and accordingly, his knowledge of our business is an important aspect of his service on our Board.
2015-06-25	Joel L. Fleishman Age 81 Mr. Fleishman, a director of the Company since January 1999, has been Professor of Law and Public Policy at the Sanford School of Public Policy at Duke University since 1971 and the Director of the Samuel and Ronnie Heyman Center for Ethics, Public Policy and the Professions at Duke University since 1991. He is also the Director of the Center for Strategic Philanthropy and Civil Society. He is a founding member of the Board of Trustees of the Partnership for Public Service, on which he continues to serve. Mr. Fleishman also served on the boards of Boston Scientific Corporation and the Urban Institute, including serving as Chairman of the Urban Institute’s Board of Trustees from 2004 to 2014. He continues to serve as a Life Trustee of the Urban Institute. The Board has established three committees consisting solely of independent directors—the Audit Committee, the Compensation Committee and the Nominating & Governance Committee. The table below indicates the membership of our committees. Director Audit Committee Compensation Committee Nominating &Governance Committee Fleishman, Joel L. C X
2016-06-29	Mr. Fleishman, a director of the Company since January 1999, has been Professor of Law and Public Policy at Duke University. Director Compensation Table shows $332,967 total compensation. He is Chair of Nominating & Governance Committee and member of Audit Committee.
2017-06-29	Mr. Fleishman, a director of the Company since January 1999, has been Professor of Law and Public Policy at the Sanford School of Public Policy at Duke University since 1971 and the Director of the Samuel and Ronnie Heyman Center for Ethics, Public Policy and the Professions at Duke University since 1991. He is also the Director of the Center for Strategic Philanthropy and Civil Society. He is a founding member of the board of trustees of the Partnership for Public Service, on which he continues to serve, and also serves on the board of The Hunt Institute. Mr. Fleishman also previously served on the boards of Boston Scientific Corporation and the Urban Institute, including serving as Chairman of the Urban Institute's board of trustees from 2004 to 2014. He continues to serve as a Life Trustee of the Urban Institute.
2019-06-21	Mr. Fleishman, a director of the Company since January 1999, has been Professor of Law and Public Policy at Duke University. He serves on the Nominating Committee. Director Compensation Table shows total compensation of $310,950.
2020-06-19	Mr. Fleishman has been a director of the Company since January 1999. He is Professor of Law and Public Policy at Duke University. He serves on the Audit and Nominating Committees.