LESLIE C.G. CAMPBELL - Corporate Board Profile

PETMED EXPRESS INC

Filing Date	Source Excerpt
2018-06-11	LESLIE C.G. CAMPBELL, 59, New Director Nominee On June 1, 2018 Leslie Campbell was nominated to our board of directors... Ms. Campbell is currently a member of the Board of Directors of Coupa Software, Inc. where she is the Chair of the Nominating and Corporate Governance committee and serves on the Audit committee... She also serves on the Executive Committee, Finance, Audit and Compensation committees of Bideawee, Inc.
2019-06-14	LESLIE C.G. CAMPBELL, 60, Director, Chair of the Corporate Governance and Nominating Committee Ms. Campbell has served as a member of our Board of Directors since July 2018. Committees: Audit, Compensation, Corporate Governance and Nominating Fiscal 2019 Director Compensation table shows total compensation of $305,725.
2020-06-19	Ms. Campbell has served as a member of our Board of Directors since July 2018. Ms. Campbell is also the Chair of the Corporate Governance and Nominating Committee, and a member of the Audit and Compensation committees, and is considered to be an “audit committee financial expert” within the meaning of Item 407(d) (5) of Regulation S-K.
2021-06-17	Ms. Campbell has served as a member of our Board of Directors since July 2018. Ms. Campbell is also the Chair of the Corporate Governance and Nominating Committee, and a member of the Audit and Compensation committees... The following table summarizes the compensation earned by and paid to the Company’s non-employee directors for the fiscal year ended March 31, 2021... Leslie C.G. Campbell $40,000 Fees Earned or Paid in Cash, $234,000 Stock Awards, Total $274,000.
2022-06-17	Ms. Campbell has served as a member of our Board of Directors, and the Chair of the Corporate Governance and Nominating Committee, and a member of the Audit and Compensation committees since July 2018... The following table summarizes the compensation earned by and paid to the Company’s non-employee directors for the fiscal year ended March 31, 2022... Leslie C.G. Campbell: Fees Earned or Paid in Cash: $40,000, Stock Awards: $298,425, Total: $338,425.
2023-06-20	Ms. Campbell has served as a member of our Board of Directors, and the Chair of the Corporate Governance and Nominating Committee, and a member of the Audit and Compensation committees since July 2018, and is considered to be an "audit committee financial expert” within the meaning of Item 407(d) (5) of Regulation S-K. Ms. Campbell is an experienced public board director and former international executive with multi-disciplinary expertise, a history of global leadership, and success in formulating strategies that optimize the performance of enterprises from start up to multi-billion dollar market caps.
2024-06-24	Ms. Campbell has served as a member of our Board of Directors and a member of the Compensation and Human Capital Committee since July 2018, Chair of the Compensation and Human Capital Committee since August 2023, and Chair of our Board since January 2024. Ms. Campbell served as a member of our Audit and Corporate Governance and Nominating committees from July 2018 to May 2024, and Chair of the Corporate Governance and Nominating Committee from July 2018 to August 2023. Ms. Campbell is considered to be an "audit committee financial expert" within the meaning of Item 407(d) (5) of Regulation S-K. Ms. Campbell is an experienced public board director and former international executive with multi-disciplinary expertise, a history of global leadership, and success in formulating strategies that optimize the performance of enterprises from start up to multi-billion dollar market caps.