MARTY G. DICKENS - Corporate Board Profile

GENESCO INC

Filing Date	Source Excerpt
2012-05-14	Marty G. Dickens, 64, Retired President, AT&T-Tennessee. Mr. Dickens, who joined Genesco's board in 2003. Compensation Committee Members: Matthew C. Diamond (chairman), Leonard L. Berry, Marty G. Dickens and Kathleen Mason. Nominating and Governance Committee Members: Robert V. Dale (chairman), Leonard L. Berry, James W. Bradford and Marty G. Dickens. Director Compensation: Marty G. Dickens Fees Earned or Paid in Cash $60,250, All Other Compensation $990, All Stock Awards $73,467, Total $134,707.
2013-05-15	MARTY G. DICKENS, 65, Retired President, AT&T-Tennessee. Mr. Dickens, who joined Genesco's board in 2003, retired from AT&T-Tennessee in 2007. Audit Committee Members: William F. Blaufuss, Jr. (chairman), James S. Beard, Marty G. Dickens and Kathleen Mason. Nominating and Governance Committee Members: James W. Bradford (chairman), Leonard L. Berry, Marty G. Dickens and Thurgood Marshall, Jr. Finance Committee Members: Marty G. Dickens (chairman), James S. Beard, William F. Blaufuss, Jr., Matthew C. Diamond and Thurgood Marshall, Jr. Director Compensation: Marty G. Dickens total compensation in Fiscal 2013 was $152,176.
2014-05-15	MARTY G. DICKENS, 66, Retired President, AT&T-Tennessee. Mr. Dickens, who joined Genescos board in 2003, retired from AT&T-Tennessee in 2007, after serving as its president for nine years. He held a number of positions with BellSouth/AT&T Corp. and its predecessors and affiliates since 1999, following more than six years as an executive vice president with BellSouth International. Mr. Dickens is also lead director of Avenue Bank-Tennessee, a privately-held regional bank located in Nashville, Tennessee, chairman of the board of Harpeth Companies, a privately-held investment banking, consulting, and ventures company, and a director of a number of charitable and community organizations. The board believes that Mr. Dickens experience in various positions with BellSouth and AT&T, including his international experience, and his extensive involvement in the Companys headquarters community, are beneficial to the board and to the Company.
2015-05-15	MARTY G. DICKENS, 67, Retired President, AT&T-Tennessee. ... Audit Committee Members: William F. Blaufuss, Jr. (chairman), James S. Beard, Marty G. Dickens and Kathleen Mason ... Finance Committee Members: Marty G. Dickens (chairman), James S. Beard, William F. Blaufuss, Jr., Matthew C. Diamond and Thurgood Marshall, Jr. ... Marty G. Dickens 204,415
2016-05-13	MARTY G. DICKENS, 68, Retired President, AT&T-Tennessee. ... The audit committee is currently composed of four independent directors ... William F. Blaufuss, Jr. (chairman), James S. Beard, Marty G. Dickens and Kathleen Mason. ... The following table shows, for each director of the Company who is not also a named executive officer, information about the director’s compensation in Fiscal 2016. ... Marty G. Dickens Fees Earned or Paid in Cash: -0- Stock Awards: 205,524 All Other Compensation: 354 Total: 205,878
2017-05-12	MARTY G. DICKENS, 69, Retired President, AT&T-Tennessee. Mr. Dickens, who joined Genesco’s board in 2003, retired from AT&T-Tennessee in 2007, after serving as its president for nine years. He held a number of positions with BellSouth/AT&T Corp. and its predecessors and affiliates since 1999, following more than six years as an executive vice president with BellSouth International. Mr. Dickens is also lead director of Pinnacle Financial Partners, Inc., a publicly-traded bank holding company, chairman of the board of Harpeth Companies, a privately-held investment banking, consulting, and ventures company, and a director of a number of charitable and community organizations. The board believes that Mr. Dickens’ experience in various positions with BellSouth and AT&T, including his international experience, and his extensive involvement in the Company’s headquarters community, are beneficial to the board and to the Company.
2018-05-16	MARTY G. DICKENS, 70, Retired President, AT&T-Tennessee. Mr. Dickens, who joined Genesco's board in 2003, retired from AT&T-Tennessee in 2007, ... 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. Marty G. Dickens 15,000 175,472 566 191,038
2019-05-16	MARTY G. DICKENS, 71, Retired President, AT&T-Tennessee. Mr. Dickens, who joined Genesco's board in 2003, retired from AT&T-Tennessee in 2007, after serving as its president for nine years. Mr. Dickens is also lead director of Pinnacle Financial Partners, Inc., a publicly-traded bank holding company. 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. Dickens qualifies as an audit committee financial expert and is independent. The compensation committee, currently composed of three directors who are independent under applicable NYSE rules, met seven times in Fiscal 2019.
2020-05-15	MARTY G. DICKENS, 72, Retired President, AT&T-Tennessee. Mr. Dickens, who joined Genesco's board in 2003... Audit Committee Members: Kevin P. McDermott (chairperson), Marty G. Dickens and Kathleen Mason. ... Marty G. Dickens: FeesEarned orPaid inCash($): -0-, StockAwards($): 186,887, Total($): 186,887.