MARY E. MINNICK - Corporate Board Profile

TARGET CORP

Filing Date	Source Excerpt
2015-04-27	Mary E. Minnick is a Partner of Lion Capital LLP, a consumer-focused private investment firm, a position she has held since May 2007.
2016-04-25	Mary E. Minnick is a Partner of Lion Capital LLP... Committees: Audit and Finance, Infrastructure and Investment... Director Compensation Table: Mary E. Minnick $170,021 total compensation.
2017-05-01	Mary E. Minnick is a Partner of Lion Capital LLP, a consumer-focused private investment firm, a position she has held since May 2007. Ms. Minnick had a 23-year career with The Coca-Cola Company, a manufacturer, marketer and distributor of nonalcoholic beverage concentrates and syrups, and served in a variety of senior management positions, including Chief Operating Officer of the Asian region, Division President roles in the Japan, South Pacific and Asian regions, and ending as the company’s Chief Marketing Officer and Global President of Strategy and Innovation in February 2007. Qualifications Ms. Minnick provides the Board with substantial expertise in operations management, building brand awareness, product development, marketing, distribution and sales on a global scale obtained over her career with The Coca-Cola Company. Her current position with Lion Capital provides the Board with additional insights into the retail business and consumer marketing trends outside the United States. Other public company boards Current Past 5 years None Heineken NV The WhiteWave Foods Company
2018-05-04	Mary E. Minnick is a Partner of Lion Capital LLP... Committees: Infrastructure & Investment (Chair), Audit & Finance... Director compensation table: Mary E. Minnick, Fees earned or paid in cash: $0.
2019-04-29	Mary E. Minnick is an advisor to Lion Capital LLP ... Committees: Infrastructure & Investment (Chair), Audit & Finance ... Director compensation table: Mary E. Minnick Fees earned or paid in cash: $115,000, Stock awards: $180,046, Total: $295,046.
2020-04-27	Mary E. Minnick Age 60 Director since 2005 Committees: Infrastructure & Investment (Chair), Audit & Finance Director compensation table: Fees earned or paid in cash $115,000, Stock awards $180,073, Total $295,073
2021-04-26	Mary E. Minnick is Chairman of Digital Media Solutions, a publicly traded, leading global adtech company leveraging proprietary technology to connect consumers with advertisers, a position she has held since July 2020. Previously, she served as a Partner of Lion Capital LLP, a consumer-focused private investment firm, from 2007 to 2018. Ms. Minnick had a 23-year career with The Coca-Cola Company, a manufacturer, marketer and distributor of nonalcoholic beverage concentrates and syrups, and served in a variety of senior management positions, including Chief Operating Officer of the Asian region, Division President roles in the Japan, South Pacific and Asian regions, and ending as the company’s Chief Marketing Officer and Global President of Strategy and Innovation. Qualifications Ms. Minnick provides the Board with substantial expertise in operations management, building brand awareness, product development, marketing, distribution, and sales on a global scale obtained over her career with The Coca-Cola Company. Her current position as Chairman of Digital Media Solutions provides the Board with additional insights into digital marketing and public company governance. Her previous position with Lion Capital provides the Board with additional insights into the retail business and consumer marketing trends outside the United States. Other public company boards Mary E. Minnick Age 61 Director since 2005 Independent Committees Infrastructure & Investment (Chair) Audit & Finance Current Digital Media Solutions, Inc. Leo Holdings Corp. II Leo Holdings III Corp Within past five years Glanbia plc Heineken NV The WhiteWave Foods Company Director compensation table Mary E. Minnick Fees earned or paid in cash $132,500 Stock awards $180,031 Option awards $0 Total $312,531
2022-04-25	Mary E. Minnick is Chairman of Digital Media Solutions, Inc. Committees: Infrastructure & Finance (Chair). Director compensation total: $312,537. Ms. Minnick will not seek re-election and will leave the Board when her current term ends at the Annual Shareholders’ Meeting.