Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-21 | Mindy Meads is a nominee for our Board of Directors. Ms. Meads was a senior executive at Aeropostale, Inc., a clothing chain with more than 900 stores, from 2007 to 2011. |
| 2013-03-20 | Mindy Meads was elected a member of our Board of Directors in April 2012. ... Ms. Meads is an experienced CEO with 35 years of experience in the global apparel industry. ... The Company’s Board of Directors has an audit committee, a compensation committee and a nominating committee. The following table provides membership information as of December 31, 2012 for each of these committees: ... Mindy Meads, Audit X, Compensation X. ... In addition to reimbursement of expenses incurred in attending meetings of our Board of Directors and committees of our Board of Directors, each of our non-employee directors will receive an annual fee of $20,000 for serving as directors and a grant of stock options. ... Mindy Meads, Fees Earned or Paid in Cash ($) 19,167, Option Awards ($) 14,100, Total ($) 33,267. |
Data sourced from SEC filings. Last updated: 2026-03-05