Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-07-14 | Mr. McDermott joins the board of directors with 33 years of experience with the accounting firm of KPMG LLP, including audit engagement partner, SEC reviewing partner, professional practice partner, and in the firm’s Office of General Counsel. |
| 2016-07-12 | Mr. McDermott brings significant expertise in the area of financial and internal control reporting. |
| 2017-07-11 | He is a licensed Certified Public Accountant in Tennessee and New York and holds a Bachelor of Science in economics from South Dakota State University. |
| 2018-07-17 | Mr. McDermott retired from international accounting firm KPMG LLP after 33 years in various capacities including audit engagement partner and SEC reviewing partner. |
| 2019-07-16 | Mr. McDermott retired from an international accounting firm, KPMG LLP, after 33 years in various capacities including audit engagement partner and SEC reviewing partner. He holds a Bachelor of Science in economics from South Dakota State University. |
| 2020-07-16 | He holds a Bachelor of Science in economics from South Dakota State University. Mr. McDermott retired from an international accounting firm, KPMG LLP, after 33 years in various capacities including audit engagement partner and SEC reviewing partner. |
| 2021-07-15 | He is a licensed Certified Public Accountant in Tennessee and New York and holds a Bachelor of Science in economics from South Dakota State University. |
| 2022-08-08 | Kevin P. McDermott (68) has been a Director of the Company since June 2015 and has served on the Audit Committee... He holds a Bachelor of Science in Economics from South Dakota State University. |
| 2023-07-28 | Mr. McDermott retired from an international accounting firm, KPMG LLP, in the fall of 2013 after being with the firm for 33 years in various capacities, including audit engagement partner, SEC reviewing partner, professional practice partner, and in the firm’s Office of General Counsel. |
| 2024-08-05 | Mr. McDermott retired from KPMG LLP after 33 years in various capacities including audit engagement partner and SEC reviewing partner. He holds a Bachelor of Science in Economics from South Dakota State University. |
| 2025-01-21 | The name and mailing address of each person who is to serve as an initial director of the Company until the first annual meeting of stockholders or his or her successor shall have been duly elected and qualified, subject, however, to such director’s earlier death, disability, resignation, disqualification or removal, is: Kevin P. McDermott 201 Daktronics Drive, Brookings South Dakota 57006 |
| 2025-03-24 | The name and mailing address of each person who is to serve as an initial director of the Company until the first annual meeting of stockholders or his or her successor shall have been duly elected and qualified, subject, however, to such directors earlier death, disability, resignation, disqualification or removal, is: Kevin P. McDermott 201 Daktronics Drive, Brookings, South Dakota 57006 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-05-13 | KEVIN P. McDERMOTT, 62, Former Partner, KPMG LLP. Mr. McDermott retired as a partner of the international accounting firm KPMG LLP in 2013, after having been associated with the firm for 33 years in various capacities, including audit engagement partner, SEC reviewing partner, professional practice partner, and audit partner in the firm’s Office of General Counsel. ... Mr. McDermott joined Genesco’s board of directors in February 2016, having been recommended for consideration as a director by other non-management directors of the Company. ... Mr. McDermott and Mr. Tehle became directors after the end of Fiscal 2016. |
| 2017-05-12 | KEVIN P. McDERMOTT, 63, Former Partner, KPMG LLP. Mr. McDermott retired as a partner of the international accounting firm KPMG LLP in 2013, after having been associated with the firm for 33 years in various capacities, including audit engagement partner, SEC reviewing partner, professional practice partner, and audit partner in the firm’s Office of General Counsel. He is a member of the board of directors and audit committee of Daktronics, Inc., a publicly-traded provider of electronic scoreboards and display systems, and has served on the boards of several community, arts and religious organizations. Mr. McDermott joined Genesco’s board of directors in February 2016. The board considers Mr. McDermott’s broad exposure to many businesses and his knowledge of accounting, auditing, and public reporting gained in his career with KPMG to be valuable to the board and to the Company. |
| 2018-05-16 | KEVIN P. McDERMOTT, 64, Former Partner, KPMG LLP. Mr. McDermott retired as a partner of the international accounting firm KPMG LLP in 2013, ... The audit committee is currently composed of four independent directors ... Members: Kevin P. McDermott (chairman), Marty G. Dickens, Kathleen Mason, and David M. Tehle ... The following table shows, for each director of the Company who was a member of the board during Fiscal 2018 and who is not also a named executive officer, information about the director's compensation in Fiscal 2018. Kevin P. McDermott 58,750 137,139 566 196,455 |
| 2019-05-16 | KEVIN P. McDERMOTT, 65, Former Partner, KPMG LLP and Chief Audit Executive, Pinnacle Financial Partners, Inc. Mr. McDermott retired as a partner of KPMG LLP in 2013, after having been associated with the firm for 33 years in various capacities, including audit engagement partner, SEC reviewing partner, professional practice partner, and audit partner in the firm's Office of General Counsel. The audit committee is currently composed of four independent directors and operates under a written charter adopted by the board of directors. The audit committee met 12 times in Fiscal 2019. The board of directors has determined that Mr. McDermott qualifies as an audit committee financial expert and is independent. |
| 2020-05-15 | KEVIN P. McDERMOTT, 66, Former Partner, KPMG LLP and Former Chief Audit Executive, Pinnacle Financial Partners, Inc. Mr. McDermott retired as a partner of the international accounting firm KPMG LLP in 2013... Audit Committee Members: Kevin P. McDermott (chairperson), Marty G. Dickens and Kathleen Mason. ... Kevin P. McDermott: FeesEarned orPaid inCash($): 29,493, StockAwards($): 167,562, Total($): 197,055. |
| 2022-05-13 | KEVIN P. McDERMOTT, 68, Former Partner, KPMG LLP and Former Chief Audit Executive, Pinnacle Financial Partners, Inc. Mr. McDermott retired as a partner of the international accounting firm KPMG LLP in 2013 ... The Board has determined that Mr. McDermott is independent ... The audit committee is currently composed of three independent directors ... Members: Kevin P. McDermott (chairperson), Gregory A. Sandfort and Mary E. Meixelsperger ... For Fiscal 2022, directors were entitled to an annual cash retainer of $87,500. ... The chairpersons of the Board committees received the following additional annual retainers: audit committee, $15,000; compensation committee, $10,000; and nominating and governance committee, $20,000. ... The following table shows, for each director of the Company who was a member of the Board during Fiscal 2022 and who is not also a named executive officer, information about the director's compensation in Fiscal 2022. Kevin P. McDermott 102,500 cash fees, 105,533 stock awards, total 208,033. |
Data sourced from SEC filings. Last updated: 2025-12-06