Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-06 | Independent Director, since September 2017 Advance Auto Parts, Inc. (NYSE: AAP), Executive Vice President 6 Supply Chain Strategy and Transformation PRIOR BUSINESS EXPERIENCE PepsiCo (NASDAQ: PEP) 6 SVP Supply Chain, 2008 6 2017 ... Members: 4 Independent: 4 2017 Meetings: 4 Members: 4 Independent: 4 2017 Meetings: 4 Key Oversight Responsibilities: 6 Oversight of compensation plans ... Members: R. Brad Martin, Chairman Gloria R. Boyland Luke R. Corbett Archie W. Dunham Members: Merrill A. ( 3Pete 4) Miller, Jr., Chairman Luke R. Corbett Archie W. Dunham Leslie Starr Keating GOVERNANCE 37 NOMINATING R. Brad Martin Chairman COMPENSATION Merrill A. ( 3Pete 4) Miller, Jr. Chairman |
| 2019-04-05 | For service as an independent Board member during 2018, Ms. Keating received an annual award of 61,577 RSUs on May 18, 2018, with a grant date fair value of $250,003. Annual retainer of $100,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-01 | Ms. Keating served as Executive Vice President of Supply Strategy and Transformation for Advance Auto Parts from March 2017 until her retirement in December 2018. ... Our Audit Committee is currently comprised of Derek Briffett (Chair), Michael Detlefsen, R. Dean Hollis, Leslie Starr Keating and Brendan Springstubb. ... Our Corporate Governance Committee is currently comprised of Katrina Houde (Chair), Dr. Albert Bolles, Michael Detlefsen, Rebecca Fisher and Leslie Starr Keating. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2019. ... Leslie Starr Keating: Fees Earned or Paid in Cash ($) 12,805; Stock Awards ($) 42,658; Total 60,463. |
| 2021-04-16 | Ms. Keating served as Executive Vice President of Supply Strategy and Transformation for Advance Auto Parts from March 2017 until her retirement in December 2018. ... Our Audit Committee is currently comprised of Derek Briffett (Chair), R. Dean Hollis, Leslie Starr Keating and Kenneth Kempf. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2020. Leslie Starr Keating: Total $187,750. |
| 2022-04-15 | Leslie Starr Keating Independent Director Age: 61 Current Committees:Audit, Corporate Governance Non-Employee Director Compensation Table Leslie Starr Keating Fees Earned or Paid in Cash($): 76,500 Stock Awards($): 95,000 Total ($): 171,500 |
| 2023-04-14 | Leslie Starr Keating Independent Age 62 Director Since 2019 Committees ■ Corporate Governance ■ Audit Non-Employee Director Compensation Table Leslie Starr Keating Fees Earned or Paid in Cash ($) 76,500 Stock Awards($)(1) 105,000 Total ($)(2) 181,500 |
Data sourced from SEC filings. Last updated: 2026-02-03