Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-07-28 | Michel Dyens, age 74, is the owner, Chairman and Chief Executive Officer of Michel Dyens & Co., which he founded more than 25 years ago. ... We believe Mr. Dyens is qualified to serve as a member of our board of directors due to his knowledge of our companys luxury business, his business and financial acumen, as well as his experience in the luxury goods market. |
| 2015-07-28 | Michel Dyens, age 75, is the owner, Chairman and Chief Executive Officer of Michel Dyens & Co., which he founded more than 25 years ago. ... DIRECTOR COMPENSATION ... Michel Dyens, 6,000 fees earned, 0 stock awards, 17,300 option awards, 0 non-equity incentive, 0 change in pension, 0 all other compensation, total 23,300. |
| 2016-07-25 | Michel Dyens, age 76, is the owner, Chairman and Chief Executive Officer of Michel Dyens & Co., which he founded more than 25 years ago. ... The following table sets forth certain information relating to the compensation for each of our directors who is not an executive officer of our Company named in the Summary Compensation Table for the past fiscal year. ... Michel Dyens, Fees Earned or Paid in Cash $14,500, Option Awards $0, All Other Compensation $0, Total $14,500. |
| 2017-08-01 | Michel Dyens, age 77, is the owner, Chairman and Chief Executive Officer of Michel Dyens & Co., which he founded more than 25 years ago. ... DIRECTOR COMPENSATION ... Michel Dyens, Fees Earned or Paid in Cash $15,000, Option Awards $6,496, All Other Compensation $0, Total $21,496. |
| 2018-07-27 | Michel Dyens, age 78, is the owner, Chairman and Chief Executive Officer of Michel Dyens & Co., which he founded more than 25 years ago. ... We believe Mr. Dyens is qualified to serve as a member of our board of directors due to his knowledge of our company27s luxury business, his business and financial acumen, as well as his experience in the luxury goods market. |
| 2019-07-26 | Michel Dyens, age 79, is the owner, Chairman and Chief Executive Officer of Michel Dyens & Co. ... Director compensation table shows total compensation of $25,579 for 2018. |
| 2020-08-20 | Michel Dyens, age 80 and an independent director, is the Founder, Chairman and Chief Executive Officer of Michel Dyens & Co., which he founded over 25 years ago. ... We believe Mr. Dyens is qualified to serve as a member of our board of directors thanks to his knowledge of our company27s luxury business, his business and financial acumen, as well as his experience in the luxury goods market. |
| 2021-08-13 | Michel Dyens, age 81 and an independent director, is the Founder, Chairman and Chief Executive Officer of Michel Dyens & Co., which he founded over 25 years ago. |
| 2022-07-22 | Michel Dyens, age 81 and an independent director, is the Founder, Chairman and Chief Executive Officer of Michel Dyens & Co., which he founded over 25 years ago. ... We believe Mr. Dyens is qualified to serve as a member of our board of directors thanks to his knowledge of our company9s luxury business, his business and financial acumen, as well as his experience in the luxury goods market. |
| 2023-08-01 | Michel Dyens, age 82 and an independent director, is the Founder, Chairman and Chief Executive Officer of Michel Dyens & Co., which he founded over 25 years ago. ... The following table sets forth certain information relating to the compensation for each of our directors who is not an executive officer of our Company named in the Summary Compensation Table for the past fiscal year. ... Michel Dyens ... Total 51,544. |
Data sourced from SEC filings. Last updated: 2026-02-03