LISA WARNER WARDELL

Corporate Board Profile

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G III APPAREL GROUP LTD /DE/

Filing Date	Source Excerpt
2022-05-06	LISA WARNER WARDELL Executive Chairman of the Board of Directors Adtalem Global Education Independent Age: 52 Director since: 2022 Committees: Audit Financial Expert Other Current Public Company Boards: Adtalem Global Education Inc. American Express Ms. Wardell currently serves as Executive Chairman of Adtalem Global Education Inc. (NYSE: ATGE), a leading workforce solutions provider and healthcare education company, after serving as the company’s president and CEO from 2016 to 2019 and then CEO and Chairman from 2019 to 2021. Prior to joining Adtalem, Ms. Wardell was executive vice president and chief operating officer for The RLJ Companies. Prior to joining The RLJ Companies, a principal at Katalyst Venture Partners, a private equity firm that invested in start-up technology companies, and a senior consultant for Accenture in the organization’s communications and technology strategic services practice. Ms. Wardell serves on the board of American Express (NYSE: AXP). She serves as a vice chair on the executive committee of The Business Council, and as a vice chair of the Kennedy Center Corporate Fund. She is also is a member of the board of the Economic Club of Chicago, the Executive Leadership Council, CEO Action for Diversity and Inclusion and the Fortune CEO Initiative. Ms. Wardell also served on the board of directors of Lowe’s Companies, Inc. from 2018 to 2021. Assuming election as a director at the Annual Meeting, Ms. Wardell is expected to be appointed to our Audit Committee. Qualifications Ms. Wardell is a business executive with more than 25 years of experience managing business strategy, operations, finance, and mergers and acquisitions. Her business acumen and expertise, as well as her significant technology focus, will be of great benefit to our Board.
2023-09-11	Set forth below is a table presenting compensation information with respect to each person who served as a Director for all or part of the fiscal year ended January 31, 2023, other than Morris Goldfarb, Sammy Aaron, Jeffrey Goldfarb and Jeanette Nostra, who ceased being a director as of June 9, 2022 when she did not stand for reelection. None of Morris Goldfarb, Sammy Aaron or Jeffrey Goldfarb receives any compensation for his services as a director, because each of them serves as and is compensated as an executive officer. Compensation information for Morris Goldfarb, Sammy Aaron and Jeffrey Goldfarb is reported in the Fiscal 2023 Summary Compensation Table appearing elsewhere in this Proxy Statement. Lisa Warner Wardell has decided not to stand for reelection at the 2023 Annual Meeting. Lisa Warner Wardell: Fees Earned or Paid in Cash ($) 68,966; Stock Awards ($) 129,998; Total ($) 198,964.

Filing Date

Source Excerpt

2022-05-06

LISA WARNER WARDELL Executive Chairman of the Board of Directors Adtalem Global Education Independent Age: 52 Director since: 2022 Committees: Audit Financial Expert Other Current Public Company Boards: Adtalem Global Education Inc. American Express Ms. Wardell currently serves as Executive Chairman of Adtalem Global Education Inc. (NYSE: ATGE), a leading workforce solutions provider and healthcare education company, after serving as the company’s president and CEO from 2016 to 2019 and then CEO and Chairman from 2019 to 2021. Prior to joining Adtalem, Ms. Wardell was executive vice president and chief operating officer for The RLJ Companies. Prior to joining The RLJ Companies, a principal at Katalyst Venture Partners, a private equity firm that invested in start-up technology companies, and a senior consultant for Accenture in the organization’s communications and technology strategic services practice. Ms. Wardell serves on the board of American Express (NYSE: AXP). She serves as a vice chair on the executive committee of The Business Council, and as a vice chair of the Kennedy Center Corporate Fund. She is also is a member of the board of the Economic Club of Chicago, the Executive Leadership Council, CEO Action for Diversity and Inclusion and the Fortune CEO Initiative. Ms. Wardell also served on the board of directors of Lowe’s Companies, Inc. from 2018 to 2021. Assuming election as a director at the Annual Meeting, Ms. Wardell is expected to be appointed to our Audit Committee. Qualifications Ms. Wardell is a business executive with more than 25 years of experience managing business strategy, operations, finance, and mergers and acquisitions. Her business acumen and expertise, as well as her significant technology focus, will be of great benefit to our Board.

2023-09-11

Set forth below is a table presenting compensation information with respect to each person who served as a Director for all or part of the fiscal year ended January 31, 2023, other than Morris Goldfarb, Sammy Aaron, Jeffrey Goldfarb and Jeanette Nostra, who ceased being a director as of June 9, 2022 when she did not stand for reelection. None of Morris Goldfarb, Sammy Aaron or Jeffrey Goldfarb receives any compensation for his services as a director, because each of them serves as and is compensated as an executive officer. Compensation information for Morris Goldfarb, Sammy Aaron and Jeffrey Goldfarb is reported in the Fiscal 2023 Summary Compensation Table appearing elsewhere in this Proxy Statement. Lisa Warner Wardell has decided not to stand for reelection at the 2023 Annual Meeting. Lisa Warner Wardell: Fees Earned or Paid in Cash ($) 68,966; Stock Awards ($) 129,998; Total ($) 198,964.

Data sourced from SEC filings. Last updated: 2025-12-06