MAXINE CLARK - Corporate Board Profile

BUILD-A-BEAR WORKSHOP INC

Filing Date	Source Excerpt
2009-04-14	"Maxine Clark, 60, has been our Chief Executive Bear since she founded the Company in 1997. She has served as Chairman of our Board of Directors..." and "As a member of management, Maxine Clark... did not receive compensation for her services as Director in 2008."
2009-04-14	"Maxine Clark, 60, has been our Chief Executive Bear since she founded the Company in 1997. She has served as Chairman of our Board of Directors..." and "As a member of management, Maxine Clark... did not receive compensation for her services as Director in 2008."
2010-04-12	"Maxine Clark, 61, has been our Chief Executive Bear since she founded the Company in 1997... has served as Chairman of our Board of Directors since our conversion to a corporation in April 2000."
2011-04-08	"Maxine Clark, 62, has been our Chief Executive Bear since she founded the Company in 1997... and has served as Chairman of our Board of Directors since our conversion to a corporation in April 2000."
2012-04-06	"Maxine Clark, 63, has been our Chief Executive Bear since she founded the Company in 1997... served as Chairman of our Board of Directors..." and the Summary Compensation Table shows total compensation of $1,168,765 for 2011.
2013-04-05	"Maxine Clark, 64, has been our Chief Executive Bear since she founded the Company in 1997." and "As a member of management, Maxine Clark... did not receive compensation for her services as Director in 2012."
2014-04-04	"Maxine Clark, 65, after founding the Company in 1997 she served as our Chief Executive Bear until June 2013... She was our President... and served as Chairman of our Board of Directors from April 2000 until November 2011."
2015-04-06	Maxine Clark, 66, founded the Company in 1997 and served as our Chief Executive Bear until June 2013... Maxine Clark 705,482 705,482 ... Under the terms of her retirement agreement, Maxine Clark... will not receive separate compensation for her services as a Director of the Company during the two-year period that she is receiving separation pay from the Company.
2016-04-01	“Maxine Clark, 67, founded the Company in 1997 and served as our Chief Executive Bear until June 2013.” ... “The Board has determined that... each of the non-management Board members other than Maxine Clark ... are independent Directors...”
2017-03-31	“Maxine Clark, 68, founded the Company in 1997 and served as our Chief Executive Bear until June 2013... She served as Chairman of our Board of Directors from April 2000 until November 2011.” Board compensation table: “Maxine Clark ... Total ($) 127,948.”
2018-03-29	"Maxine Clark, 69, founded the Company in 1997..." and the Board compensation table shows "Maxine Clark ... Total ($) 130,004"; committee section lists her on Audit and Nominating and Corporate Governance Committees.
2019-04-19	Maxine Clark, 70, founded the Company in 1997 and served as our Chief Executive Bear until June 2013... The members of the Audit Committee are Michael Shaffer (Chair), Maxine Clark, Robert Dixon and Craig Leavitt. The members of the Nominating and Corporate Governance Committee are Maxine Clark, Robert Dixon (Chair), Anne Parducci and Sarah Personette. Maxine Clark ... Total ($) 136,668.
2020-05-01	"Maxine Clark, 71..." and "The members of the Audit Committee are George Carrara (Chair), Maxine Clark, Robert Dixon and Craig Leavitt." Also, "The members of the Nominating and Corporate Governance Committee are Maxine Clark, Robert Dixon (Chair), and Sarah Personette." Board compensation table lists "Maxine Clark ... Total ($) 132,362".
2021-04-30	Maxine Clark, 72, founded the Company in 1997... The members of the Compensation and Development Committee are George Carrara, Maxine Clark and Craig Leavitt (Chair). The members of the Nominating and Corporate Governance Committee are Maxine Clark, Robert Dixon (Chair), and Craig Leavitt.
2022-04-29	“Maxine Clark, 73, founded the Company in 1997... The members of the Compensation and Development Committee are George Carrara, Maxine Clark, Narayan Iyengar, Craig Leavitt (Chair), and Lesli Rotenberg... The members of the Nominating and Corporate Governance Committee are Maxine Clark, Robert Dixon (Chair), Craig Leavitt, and Lesli Rotenberg... Maxine Clark $50,000 $79,995 - $129,995”
2023-04-28	"Maxine Clark, 74... Ms. Clark will not stand for re-election... Ms. Clark agreed to... become Director Emeritus... The members of the Compensation and Development Committee are George Carrara, Maxine Clark... The members of the Nominating and Corporate Governance Committee are Maxine Clark..."
2024-05-03	Maxine Clark, 75... served as a director until 2023 when she was appointed Director Emeritus... Ms. Clark is a Director Emeritus... Ms. Clark reached the Company’s mandatory Director retirement age in fiscal 2023 and did not stand for re-election... Ms. Clark was appointed as Director Emeritus upon her Board retirement but is not compensated in this role.

FOOT LOCKER, INC.

Filing Date	Source Excerpt
2015-04-10	Maxine Clark. Age 66. Founder and retired Chief Executive Bear of Build-A-Bear Workshop, Inc. Director of the Company since 2013. ... She provides to our Board significant experience in strategic planning, real estate, digital technology, and marketing. Her retail and business background is particularly useful for her service as a member of the Finance Committee and the Audit Committee.
2016-04-08	Maxine Clark served as Chief Executive Bear of Build-A-Bear Workshop, Inc. (international retail company) from her founding the company in 1997 to her retirement in June 2013, and served as its Chairman from April 2000 until November 2011. Following her retirement, Ms. Clark served as a consultant to Build-A-Bear Workshop until January 2014. Ms. Clark is a director of Build-A-Bear Workshop, Inc. and Gymboree Corp. She serves as chairwoman of the St. Louis Regional Educational and Public Television Commission (KETC/-Channel 9 Public Television), director of PBS, director of the Barnes-Jewish Hospital in St. Louis, director of the Goldfarb School of Nursing at Barnes-Jewish College, and a board member of the KIPP St. Louis Public Charter School. She is a past trustee of the International Council of Shopping Centers. Ms. Clark has extensive experience in both domestic and international retailing, including founding and leading Build-A-Bear Workshop, serving as President of Payless ShoeSource, Inc., and serving for 19 years as an executive of The May Department Stores Company. She adds significant experience to our Board in strategic planning, real estate, digital technology, and marketing. Her retail and business background, as well as her financial expertise, are particularly useful for her service as a member of the Finance and Strategic Planning Committee (the “Finance Committee”) and the Audit Committee.
2017-04-07	Maxine Clark Independent Director Age: 68 Director since: 2013 Committees: Audit, Finance Ms. Clark served as Chief Executive Bear of Build-A-Bear Workshop, Inc. (international retail company) from her founding the company in 1997 to her retirement in June 2013, and served as its Chairman from April 2000 until November 2011. Following her retirement, Ms. Clark served as a consultant to Build-A-Bear Workshop until January 2014. Ms. Clark is a director of Build-A-Bear Workshop, Inc. and Gymboree Corp. She serves as chairwoman of the St. Louis Regional Educational and Public Television Commission (KETC/–Channel 9 Public Television), director of PBS, director of the Barnes-Jewish Hospital in St. Louis, director of the Goldfarb School of Nursing at Barnes-Jewish College, and a board member of the KIPP St. Louis Public Charter School. She is a past trustee of the International Council of Shopping Centers.
2018-04-13	Maxine Clark Independent Director Age: 69 Director since: 2013 Committees: Compensation, Finance Ms. Clark served as Chief Executive Bear of Build-A-Bear Workshop, Inc. (retail merchants) from her founding the company in 1997 until her retirement in June 2013, and served as its Chairman from April 2000 until November 2011. Following her retirement, Ms. Clark served as a consultant to Build-A-Bear Workshop until January 2014. Ms. Clark is a director of Build-A-Bear Workshop, Inc. She serves as chairwoman of the St. Louis Regional Educational and Public Television Commission (KETC/-Channel 9 Public Television), a director of PBS, a director of the Barnes-Jewish Hospital in St. Louis, and a director of the Goldfarb School of Nursing at Barnes-Jewish College. She was a director of Gymboree Corp. from November 2014 to September 2017 and a trustee of the International Council of Shopping Centers.
2019-04-12	Maxine Clark is an Independent Director, age 70, serving since 2013. She has extensive retail experience and serves as a member of the Finance and Strategic Planning Committees. Her total compensation in 2018 was $252,022.
2020-04-09	Maxine Clark Independent Director Age: 71 Director since: 2013 Committees: Compensation, Finance