JOSEPHINE LINDEN - Corporate Board Profile

LANDS' END, INC.

Filing Date	Source Excerpt
2015-04-17	Josephine Linden, 63, joined the Board in March 2014. ... Mrs. Linden brings extensive knowledge of capital markets and other financial matters to the Board. ... The table below reflects the current membership of each committee ... Josephine Linden is a member of Audit and Compensation Committees and is Chairman. ... The following table shows information concerning the compensation paid in fiscal year 2014 to non-employee directors ... Josephine Linden: Fees Earned or Paid in Cash $51,071.
2016-04-01	Josephine Linden, 64, joined the Board in March 2014 and has served as Chair of the Board since October 2014. She founded and has been the managing member and principal of Linden Global Strategies LLC, a New York-based SEC registered investment management firm working with sophisticated U.S. and international clients, since September 2011. From September 2010 to July 2011, she held an Adjunct Professor position in the Finance department of Columbia Business School. In November 2008, Mrs. Linden retired from Goldman, Sachs & Co. as a Partner and Managing Director after having been with the firm for more than 25 years, where she held a variety of roles, including Managing Director and Regional Manager of the New York office for Private Wealth Management, head of Global Equities Compliance, and an Advisor to GSJBWere, Australia. She serves as a trustee, and is Chair of the Financing Committee, of Collegiate School in New York, New York, and also has served as its Treasurer, and chair of its Finance, Audit and Nominating Committees. She acts as financial advisor to The Prince of Wales Foundation. She served as a director of Bally Technologies, Inc. from April 2011 to November 2014 and has served as a director of Sears Hometown and Outlet Stores, Inc. since October 2012. She received an M.B.A. from the University of Chicago, with a specialization in Finance, and a B.A. from the University of Sydney. Mrs. Linden brings extensive knowledge of capital markets and other financial matters to the Board from her 25-year career with Goldman Sachs.
2017-03-31	Josephine Linden, 65, joined the Board in March 2014 and has served as Chair of the Board since October 2014. ... The table below reflects the current membership of each committee ... Josephine Linden: Audit (Chair), Compensation. 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. Josephine Linden, Chairman $133,452 fees earned or paid in cash.
2018-04-06	Josephine Linden, 66, joined the Board in March 2014 and has served as Chair of the Board since October 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. Josephine Linden, Chair $152,500 fees earned or paid in cash, $2,750 all other compensation, total $155,250.
2019-03-29	Josephine Linden, 67, joined the Board in March 2014 and has served as Chair of the Board since October 2014. ... Josephine Linden is a member of Audit Committee, Compensation Committee, and Nominating and Corporate Governance 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. Josephine Linden, Chairman: Fees Earned or Paid in Cash $156,890, Merchandise Allowance $5,000, Total $161,890.
2020-03-31	Josephine Linden, 68, joined the Board in March 2014 and has served as Chair of the Board since October 2014. ... Mrs. Linden brings extensive knowledge of capital markets and other financial matters to the Board. ... The table shows Josephine Linden received total compensation of $170,000 in fiscal year 2019. ... Committees: Compensation.
2021-03-31	Josephine Linden, 69, joined the Board in March 2014 and has served as Chair of the Board since October 2014. ... Mrs. Linden brings extensive knowledge of capital markets and other financial matters to the Board from her 25-year career with Goldman Sachs. ... 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. ... Josephine Linden, Chair $157,120 Fees Earned or Paid in Cash, $0 Stock Awards, $7,120 Merchandise Allowance, Total $164,240.
2022-03-31	Josephine Linden, 70, joined the Board in March 2014 and has served as Chair of the Board since October 2014. ... Mrs. Linden brings extensive knowledge of capital markets and other financial matters to the Board. ... The Board has standing Audit, Compensation, and Nominating and Corporate Governance committees. ... Josephine Linden is Chair of the Board and Chair of the Audit Committee. ... Director Compensation Policy provides annual cash retainer. ... Josephine Linden's total compensation was $170,000.
2023-05-02	Josephine Linden, 71, joined the Board in March 2014 and has served as Chair of the Board since October 2014. ... She founded Linden Global Strategies LLC. ... Chair of the Board. ... Audit Committee member. ... Compensation of Directors table shows Josephine Linden received total compensation of $170,000 in fiscal year 2022.
2024-04-10	Josephine Linden, 72, joined the Board in March 2014 and has served as Chair of the Board since October 2014. ... Mrs. Linden brings extensive knowledge of capital markets and other financial matters to the Board. ... 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. Josephine Linden, Chair: Fees Earned or Paid in Cash $160,000, Stock Awards $0, Gift Card $10,000, Total $170,000.
2025-03-31	Josephine Linden, 73, joined the Board in March 2014 and has served as Chair of the Board since October 2014. She founded and has been the managing member and principal of Linden Global Strategies LLC, a New York-based SEC registered investment management firm working with sophisticated U.S. and international clients, since September 2011. ... Mrs. Linden brings extensive knowledge of capital markets and other financial matters to the Board from her 25-year career with Goldman Sachs.