JOHN L. DAVIES - Corporate Board Profile

SCHOLASTIC CORP

Filing Date	Source Excerpt
2013-08-06	John L. Davies, Private Investor, age 63, director since 2000. He is Chairperson of the Human Resources and Compensation Committee and a member of the Audit Committee and the Nominating and Governance Committee. Director compensation for fiscal 2013 was $160,000.
2014-08-07	John L. Davies. Mr. Davies is a private investor. Mr. Davies retired from AOL in 2002, which he had joined in 1993 as Senior Vice President. In 1994, he founded AOL International, where he served as President until becoming Senior Advisor in 2000. He was also a director of Tickets.com Inc. until March 2005, when it became a private company. The Audit Committee reviews the corporate accounting and financial reporting practices of the Company, including its disclosure and internal controls, and the quality and integrity of the financial reports of the Company, including a review of the Company’s Quarterly Reports on Form 10-Q and Annual Report on Form 10-K. The Audit Committee also appoints the Company’s independent auditors and pre-approves any non-audit services to be provided by such auditors, as further described in this proxy statement under “Independent Registered Public Accountants.” John L. Davies total compensation for fiscal 2014 was $159,998.
2015-08-11	John L. Davies. Mr. Davies is a private investor. Mr. Davies retired from AOL in 2002, which he had joined in 1993 as Senior Vice President.
2016-08-09	John L. Davies. Mr. Davies is a private investor... Executive Committee. Richard Robinson (Chairperson), Marianne Caponnetto, John L. Davies and Peter Warwick are the current members of the Executive Committee... Audit Committee. James W. Barge (Chairperson), John L. Davies and Peter Warwick are the current members of the Audit Committee... Human Resources and Compensation Committee. John L. Davies (Chairperson), Peter Warwick, Margaret Williams and David J. Young are the current members of the Human Resources and Compensation Committee... DIRECTOR COMPENSATION... John L. Davies 159,995
2017-08-09	John L. Davies Fiscal Year 2017 Fees Earned or Paid in Cash: $90,000 Stock Awards: $41,992 Option Awards: $28,005 Total: $159,997
2018-08-14	John L. Davies. Mr. Davies is a private investor. Mr. Davies retired from AOL in 2002, which he had joined in 1993 as Senior Vice President. In 1994, he founded AOL International, where he served as President until becoming Senior Advisor in 2000. He was also a director of Tickets.com Inc. until March 2005 when it became a private company.
2019-08-08	John L. Davies. Mr. Davies is a private investor. Mr. Davies retired from AOL in 2002, which he had joined in 1993 as Senior Vice President.
2020-08-11	John L. Davies. Mr. Davies is a private investor. Mr. Davies retired from AOL in 2002, which he had joined in 1993 as Senior Vice President. In 1994, he founded AOL International, where he served as President until becoming Senior Advisor in 2000. He was also a director of Tickets.com Inc. until March 2005 when it became a private company.
2021-08-11	John L. Davies. Mr. Davies is a private investor. Mr. Davies retired from AOL in 2002, which he had joined in 1993 as Senior Vice President. In 1994, he founded AOL International, where he served as President until becoming Senior Advisor in 2000. He was also a director of Tickets.com Inc. until March 2005 when it became a private company.
2022-08-12	John L. Davies. Mr. Davies is a private investor. Mr. Davies retired from AOL in 2002, which he had joined in 1993 as Senior Vice President. In 1994, he founded AOL International, where he served as President until becoming Senior Advisor in 2000. He was also a director of Tickets.com Inc. until March 2005 when it became a private company.
2023-08-10	John L. Davies. Mr. Davies is a private investor. Mr. Davies retired from AOL in 2002, which he had joined in 1993 as Senior Vice President. In 1994, he founded AOL International, where he served as President until becoming Senior Advisor in 2000. He was also a director of Tickets.com Inc. until March 2005 when it became a private company. Director Compensation: $199,991.
2024-08-08	John L. Davies. Mr. Davies is a private investor. Mr. Davies retired from AOL in 2002, which he had joined in 1993 as Senior Vice President. In 1994, he founded AOL International, where he served as President until becoming Senior Advisor in 2000. He was also a director of Tickets.com Inc. until March 2005 when it became a private company. ... Audit Committee members include James W. Barge (Chairperson), John L. Davies, Robert Dumont and David Young. ... Human Resources and Compensation Committee members include John L. Davies (Chairperson), Alix Guerrier, Kaya Henderson, Linda Li, and David J. Young. ... For fiscal 2024, each Outside Director of the Company was entitled to receive a cash retainer of $95,000 for his or her services as a director, and each Committee chairperson was entitled to receive additional amounts for the chairperson’s duties at the rate of $15,000 in the case of each of the chairpersons of the Technology, Data and Supply Chain Committee, the Nominating and Governance Committee and the HRCC and $20,000 for the chairperson of the Audit Committee, with the Lead Independent Director receiving $25,000 for his services performed in that role. ... The following table summarizes the total compensation provided by the Company to the Outside Directors for the fiscal year ended May 31, 2024. ... John L. Davies: Fees Earned or Paid in Cash $107,500, Stock Awards $124,999, Total $232,499.