Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-19 | Ms. Poccia has been serving as CEO of DragonflySage, a strategic consultancy she founded to advise luxury lifestyle and beauty brands, since 2018, and has over 30 years’ experience in the beauty industry. ... The Board maintains the following committees to assist it in discharging its oversight responsibilities. The current membership of each committee is: Ms. Claudia P. Poccia Audit Committee Member, Compensation Committee Chair ... DIRECTOR COMPENSATION FOR FISCAL 2020: Ms. Claudia P. Poccia Fees Earned or Paid in Cash $104,000, Stock Awards $128,713, Option Awards $9,548, Total $242,261. |
| 2022-03-18 | Ms. Claudia P. Poccia - Audit Committee (Member), Compensation Committee (Chair). Director Compensation For Fiscal 2021: Ms. Claudia P. Poccia - Total $173,701. |
| 2023-03-22 | Ms. Claudia P.Poccia Age: 63 Director since July 1, 2019 Committees: Nominating and Corpoarate Governance Committee (Chair),Compensation Committee Ms. Poccia has recently been appointed as CEO of Grace De Monaco... Ms. Poccia has an in-depth knowledge of the international personal care industry, particularly the beauty sector and has held several senior positions during her career. She brings industry knowledge and marketing expertise to the Company. DIRECTOR COMPENSATION FOR FISCAL 2022 Ms. Claudia P. Poccia Fees Earned or Paid in Cash: 101,000 Stock Awards: 62,762 Option Awards: 10,755 Total: 174,517 |
| 2023-03-22 | Ms. Claudia P.Poccia Age: 63 Director since July 1, 2019 Committees: Nominating and Corpoarate Governance Committee (Chair),Compensation Committee Ms. Poccia has recently been appointed as CEO of Grace De Monaco... Ms. Poccia has an in-depth knowledge of the international personal care industry, particularly the beauty sector and has held several senior positions during her career. She brings industry knowledge and marketing expertise to the Company. DIRECTOR COMPENSATION FOR FISCAL 2022 Ms. Claudia P. Poccia Fees Earned or Paid in Cash: 101,000 Stock Awards: 62,762 Option Awards: 10,755 Total: 174,517 |
| 2024-03-28 | Ms. Claudia P. Poccia Age: 64 Director since July 1, 2019 Committees: Nominating, Corporate Governance and Sustainability Committee (Chair), Compensation Committee ... Ms. Poccia has recently been appointed as CEO of Grace De Monaco... ... Director Compensation For Fiscal 2023 ... Ms. Claudia P. Poccia 101,000 64,104 12,777 177,881 |
| 2025-03-27 | Ms. Claudia P. Poccia Age: 65 Director since July 1, 2019 Committees: Nominating, Corporate Governance and Sustainability Committee (Chair), Compensation Committee ... DIRECTOR COMPENSATION FOR FISCAL 2024 Ms. Claudia P. Poccia 101,000 Fees Earned or Paid in Cash$ 94,294 Stock Awards$ 195,294 Total$ |
Data sourced from SEC filings. Last updated: 2026-03-05