Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-10-28 | Matthew A. Kaness Age 46 Director since 2019...Mr. Kaness brings experience in corporate development, management and e-commerce to the Board. |
| 2020-10-26 | Matthew A. Kaness Age 47 Director since 2019 Mr. Kaness most recently served as Executive Chairman and interim Chief Executive Officer of Lucky Brand Dungarees, Inc., a clothing manufacturer and marketer, through August 2020. ... The Committee members are William S. Creekmuir - Chair, Matthew A. Kaness, and Eric S. Rangen. ... The Committee members are Mary C. Bottie – Chair, Matthew A. Kaness and William S. Creekmuir. ... The following table sets forth the cash and non-cash compensation for fiscal 2020 awarded to or earned by each of our directors who is not also a named executive officer. ... Matthew A, Kaness Fees earned or paid in cash ($) 29,313 Stock awards ($) 37,489 Total ($) 66,802 |
| 2021-10-26 | Matthew A. Kaness Age 48 Director since 2019 Mr. Kaness was a member of the US Advisory Board of Afterpay, Ltd., a global technology-driven payments company, from 2018 to 2021. ... The Committee members are William S. Creekmuir - Chair, Matthew A. Kaness, and Eric S. Rangen. ... The Committee members are Matthew A. Kaness – Chair, Mary C. Bottie and William S. Creekmuir. ... Matthew A. Kaness 54,563 59,969 114,532 |
| 2022-11-01 | Matthew A. Kaness Director since 2019 Fees earned or paid in cash ($): 68,000 Stock awards ($): 70,037 Total ($): 138,037 Committees: Compensation Committee, Nominating and Governance Committee |
| 2023-10-26 | Matthew A. Kaness Age 50 Director since 2019 Mr. Kaness, since September 2022, has been the Chief Executive Officer of Goodwillfinds eCommerce, Inc., a social enterprise comprised of a re-commerce technology platform and secondhand marketplace under license from Goodwill Industries International, Inc. ... The committee members are Mary C. Bottie – Chair, M. Scott Culbreth, Kathryn P. Dickson and Matthew A. Kaness. ... The committee members are Matthew A. Kaness – Chair, Mary C. Bottie, William S. Creekmuir and Kathryn P. Dickson. ... The following table sets forth the cash and non-cash compensation for fiscal 2023 awarded to or earned by each of our directors who is not also a named executive officer. ... Matthew A. Kaness 71,500 79,991 151,491 |
Data sourced from SEC filings. Last updated: 2025-07-01