Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-07-25 | Lauri M. Shanahan Corporate Director Ms. Shanahan is a seasoned retail executive with over 21 years of senior level experience across global, multi-channel, multi-brand enterprises and other specialty retail and consumer service companies. Ms. Shanahan is also Chairman of the Board and Chair of the Compensation and Management Development Committee of Charlotte Russe Holdings, Inc., a specialty retailer of apparel and accessories with over 500 stores, and is on the Board of Directors and the Nominating and Governance Committee of Cedar Fair Entertainment Company (NYSE: FUN), a publicly traded partnership that owns and operates amusement parks and resorts in North America. In addition, Ms. Shanahan is a principal of Maroon Peak Advisors. Board Committees: Compensation Committee (Chair) Director Compensation Table: Lauri M. Shanahan 2016 Fees Earned: $115,000, Stock Awards: $124,731, Total: $239,731 |
| 2018-07-27 | Lauri M. Shanahan Corporate Director Age: 55 Director Since: 2011 Board Committees: Compensation (Chair) ... For fiscal year 2018, directors who are not our employees, or our Nonemployee Directors, received an annual cash retainer fee of $65,000, plus an annual cash retainer of $15,000 for each Board committee assignment. ... The following table sets forth all compensation paid or awarded to our Nonemployee Directors during fiscal year 2018... Lauri M. Shanahan 115,000 123,002 238,002 |
| 2020-07-27 | Lauri M. Shanahan Corporate Director Age: 57 Board Committees: Corporate Governance (Chair) Director Compensation Table Lauri M. Shanahan Fees Earned: $108,750, Stock Awards: $116,848, Total: $225,598 |
| 2021-07-27 | Lauri M. Shanahan Corporate Director Age: 58 Board Committees: Corporate Governance (Chair) FeesEarned($): 108,750 Stock Awards($): 129,098 Total($): 237,848 |
| 2024-07-23 | Lauri M. Shanahan, Age: 61, Director Since: 2011, Board Committees: Audit & Risk Management, Corporate Responsibility, Sustainability & Governance, Public Company Directorships: Treasury Wine Estates Limited (ASX: TWE), CAVA Group, Inc. (NYSE: CAVA). Ms. Shanahan has over 25 years of senior-level experience in retail, consumer products and hospitality, ranging from global, multi-channel, multi-brand enterprises to small and mid-cap growth companies. |
Data sourced from SEC filings. Last updated: 2026-02-03