JOHN T. MCCLAIN - Corporate Board Profile

LANDS' END, INC.

Filing Date	Source Excerpt
2015-04-17	John T. McClain, 54, joined the Board in May 2014. ... Mr. McClain brings over 25 years of executive financial experience. ... The table below reflects the current membership of each committee ... John T. McClain is a member of Audit and Nominating and Corporate Governance Committees. ... The following table shows information concerning the compensation paid in fiscal year 2014 to non-employee directors ... John T. McClain: Fees Earned or Paid in Cash $56,071.
2016-04-01	John T. McClain, 55, joined the Board in May 2014. Since November 2015, has served as chief financial officer of Lindblad Expeditions Holdings, Inc., a global provider of expedition cruises and adventure travel experiences. Mr. McClain served as the chief financial officer of The Jones Group Inc., a leading global designer, marketer and wholesaler of over 25 brands, from July 2007 until the sale of the company to Sycamore Partners in April 2014. From April 2014 to August 2014, he continued to provide Senior Advisor services related to financial operations to The Jones Group Inc. Prior to that, Mr. McClain held a number of roles at Avis Budget Group, Inc. formerly Cendant Corporation. He joined Cendant Corporation in September 1999, serving as the Senior Vice President, Finance & Corporate Controller until 2006. From July 2006 to 2007, Mr. McClain served as the chief accounting officer of Avis and chief operating officer of Cendant Finance Holdings. Mr. McClain previously held leadership roles at Sirius Satellite Radio Inc. and ITT Corporation. Mr. McClain has served as a trustee of Seritage Growth Properties, a real estate investment trust, since June 2015, and on the board of Nine West Holdings from April 2014 until October 2015. Mr. McClain holds a B.S degree in accounting from Lehigh University. Mr. McClain brings over 25 years of executive financial experience, serving at high-level capacities for the retail and consumer sectors.
2017-03-31	John T. McClain, 56, joined the Board in May 2014. ... The table below reflects the current membership of each committee ... John T. McClain: Audit (Chair), Related Party Relationships. The following table shows information concerning the compensation paid in fiscal year 2016 to non-employee directors who served on the Board during fiscal year 2016. John T. McClain $120,000 fees earned or paid in cash.
2018-04-06	John T. McClain, 57, joined the Board in May 2014. ... The following table shows information concerning the compensation paid in fiscal year 2017 to non-employee directors who served on the Board during fiscal year 2017. John T. McClain $123,791 fees earned or paid in cash, $2,750 all other compensation, total $126,541.
2019-03-29	John T. McClain, 58, joined the Board in May 2014. ... John T. McClain is a member of Audit Committee. ... The following table shows information concerning the compensation paid in fiscal year 2018 to non-employee directors who served on the Board during fiscal year 2018. John T. McClain: Fees Earned or Paid in Cash $117,667, Merchandise Allowance $5,000, Total $122,667.
2020-03-31	John T. McClain, 59, joined the Board in May 2014. ... Mr. McClain brings over 25 years of executive financial experience. ... The table shows John T. McClain received total compensation of $130,000 in fiscal year 2019. ... Committees: Audit (Chair).
2021-03-31	John T. McClain, 60, joined the Board in May 2014. ... Mr. McClain brings over 25 years of executive financial experience, serving at high-level capacities for the retail and consumer sectors. ... The table below shows information concerning the compensation earned in fiscal year 2020 by non-employee directors who served on the Board during fiscal year 2020. ... John T. McClain $117,120 Fees Earned or Paid in Cash, $0 Stock Awards, $7,120 Merchandise Allowance, Total $124,240.
2022-03-31	John T. McClain, 61, joined the Board in May 2014. ... Mr. McClain brings over 25 years of executive financial experience. ... The Board has standing Audit, Compensation, and Nominating and Corporate Governance committees. ... John T. McClain is a member of the Audit Committee. ... Director Compensation Policy provides annual cash retainer. ... John T. McClain's total compensation was $130,000.
2023-05-02	John T. McClain, 62, joined the Board in May 2014. ... Executive Vice President and CFO of Iconix Brand Group. ... Audit Committee member and Chair. ... Compensation of Directors table shows John T. McClain received total compensation of $130,000 in fiscal year 2022.
2024-04-10	John T. McClain, 63, joined the Board in May 2014. ... Mr. McClain brings over 25 years of executive financial experience. ... The following table shows information concerning the compensation earned in fiscal year 2023 by directors who served on the Board during fiscal year 2023 and are not named executive officers. John T. McClain: Fees Earned or Paid in Cash $120,000, Stock Awards $0, Gift Card $10,000, Total $130,000.
2025-03-31	John T. McClain, 64, joined the Board in May 2014. Since February 2019, he has served as Executive Vice President and Chief Financial Officer of Iconix International, formerly Iconix Brand Group, Inc., a leading brand management company. ... Mr. McClain brings over 25 years of executive financial experience, serving at high-level capacities for the retail and consumer sectors.