Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-12-22 | Michael J. Edwards 57 Mr. Edwards served as Chief Executive Officer, of eBags.com ... Mr. Edwards serves as a director of Flexsteel Industries, Inc. ... Mr. Edwards was recommended for consideration as a director nominee by outside legal counsel and the Company’s Chairman. |
| 2018-12-21 | Michael J. Edwards 58 Mr. Edwards served as Chief Executive Officer, of eBags.com ... Mr. Edwards serves as a director of Flexsteel Industries, Inc. ... DIRECTOR COMPENSATION TABLE: Michael J. Edwards FeesEarned or Paid in Cash($) 113,500 StockAwards($) 20,000 OptionAwards($) 44,470 Total($) 177,970 |
| 2019-12-20 | Michael J. Edwards(4)(5) 59 Mr. Edwards is President and Chief Executive Officer of Hanna Andersson, a leading digital-first premium children’s apparel and lifestyle brand. ... Audit Committee: During fiscal 2019, the members of the Audit Committee were Messrs. Balousek, Colligan (Chairman) and Woeber (until the date of the 2019 annual meeting) and Ms. Springer. Investment Committee, which was created in February 2017, are Messrs. Brown (Chairman), Colligan, Edwards, Pennington and Ranelli. Digital Technology Committee: Currently, Messrs. Edwards, Metz and Cofer serve as members. DIRECTOR COMPENSATION TABLE: Michael J. Edwards Fees Earned or Paid in Cash ($) 134,500 Stock Awards ($) 20,018 Option Awards ($) 43,187 Total ($) 197,705 |
| 2020-12-23 | Michael J. Edwards Mr. Edwards was most recently President and Chief Executive Officer of Hanna Andersson, a leading digital-first premium children’s apparel and lifestyle brand through August 2020. He served as Chief Executive Officer of ebags.com, a leading online bag retailer owned by Samsonite, from 2015 to 2017. From 2012 to 2015, Mr. Edwards was the Global Chief Merchandising Officer of Staples, an office supplies retailer. From 2010 to 2011, Mr. Edwards was the President and Chief Executive Officer, and from 2009 to 2010 the Executive Vice President and Chief Merchandising Officer of Borders Group, Inc. Borders Group, Inc. filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code on February 16, 2011. Mr. Edwards serves as a member of the board of Drexel University and previously served as a director of Flexsteel Industries, Inc. until 2019. Mr. Edwards has been a senior executive at a number of major retailers and has significant experience with the transformational impact of eCommerce on consumers, retailers and suppliers. The members of the Investment Committee, which was created in February 2017, are Messrs. Brown (Chairman), Edwards, Griffith, Pennington and Ranelli. In August 2018, the Board created the Digital Technology Committee. Messrs. Cofer, Edwards and Metz serve as members. The annual total compensation of Mr. Edwards was $183,197 in fiscal 2020. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-10-26 | Michael J. Edwards Age 56 Director nominee Chief Executive Officer, 2015 to present, eBags.com (a leading bag retailer); Head of Global Manufacturing, 2012 to 2015, Staples (an office supplies retailer); President and Chief Executive Officer, 2010 to 2011, Executive Vice President and Chief Merchandising Officer, 2009 to 2010, Borders Group, Inc. (a book and music retailer). Mr. Edwards brings experience in manufacturing, merchandising and general management. No compensation listed for Michael J. Edwards. |
| 2017-10-25 | Michael J. Edwards Age 57 Director since 2016 Mr. Edwards is a member of the Audit and Ethics, and Compensation Committees. Total annual compensation: $73,236 |
| 2018-10-29 | Mr. Edwards is a member of the Audit and Ethics, and Compensation Committees. |
Data sourced from SEC filings. Last updated: 2026-02-03