Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-29 | Mr. Travis currently serves as a member of our Audit and Finance Committee. |
| 2020-04-07 | Nigel Travis, 70, Independent, Committee: Audit and Finance, Director Compensation for Fiscal 2019: $291,314 |
| 2021-04-26 | Nigel Travis, 71, Independent, Tenure: 2 years, Committees: Nominating and Board Governance (Chair); Audit and Finance; Executive. Director Compensation for Fiscal 2020: Fees Earned or Paid in Cash $108,249, Stock Awards $150,000, Total $258,249. |
| 2022-04-25 | Nigel Travis AGE | 72 INDEPENDENT DIRECTOR SINCE | 2019 COMMITTEES | NBGC (Chair); AFC; EC ... Fiscal 2021 Director Compensation Table ... Nigel Travis 127,500 Fees Earned or Paid in Cash 150,000 Stock Awards 277,500 Total |
| 2023-04-24 | Nigel Travis Chairperson of the Board AGE | 73 INDEPENDENT DIRECTOR SINCE | 2019 COMMITTEE | EC (Chair) ... The following table summarizes the compensation paid to, awarded to or earned by, each individual who served as a non-associate director of the Company at any time during Fiscal 2022 ... Nigel Travis 137,143 Fees Earned or Paid in Cash ($) 150,014 Stock Awards ($) 287,157 Total ($) |
| 2024-04-29 | Nigel Travis AGE | 74 INDEPENDENT DIRECTOR SINCE | 2019 COMMITTEE | EC (Chair) Fiscal 2023 Director Compensation Table: Nigel Travis Fees Earned or Paid in Cash ($) 205,000 Stock Awards ($) 285,665 Total ($) 490,665 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-26 | Mr. Travis' experience in executive leadership roles at several global companies within the retail and restaurant industries. |
| 2020-04-02 | Mr. Travis' experience in executive leadership roles at several global companies within the retail and restaurant industries, including his experience as an architect of the turnaround of Dunkin' Brands provides the Board with valuable insights for the continued transformation of Advance. |
| 2021-03-31 | Mr. Travis' experience in executive leadership roles at several global companies within the retail and restaurant industries. |
| 2022-04-01 | Mr. Travis served as CEO and Chairman of Dunkin' Brands Group, Inc., with experience in retail and restaurant industries. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | Nigel Travis has served as a Director on our Board since March 2012 and is the Lead Director. ... The Corporate Governance and Nominating Committee had four (4) members and met ten (10) times. Mr. Nigel Travis is the chair of our Corporate Governance and Nominating Committee and the Lead Director of the Board. ... Director Compensation Table for Fiscal Year 2013 ... Nigel Travis $75,000 StockAwards $153,000 Total $268,000 |
| 2016-06-13 | Nigel Travis has served as a Director on our Board since March 2012. |
| 2017-06-09 | Nigel Travis has served as a Director on our Board since March 2012. Mr. Travis has been Chairman of the board of Dunkin Brands Group Inc., a quick-service restaurant franchisor, since May 2013 and Chief Executive Officer since January 2009. ... Mr. Travis brings significant international, retail, human resources and operations experience to our Board, and as a public company Chief Executive Officer, he provides perspectives on leadership and strategy. ... Mr. Travis should be nominated as a director. |
| 2018-03-19 | Nigel Travis has served as a Director on our Board since March 2012. ... Mr. Travis brings significant international, retail, human resources and operations experience ... led the Board to conclude that he should be nominated as a director. |
| 2019-03-20 | NIGEL TRAVIS Age 69 Director since March 2012 Independent Committees: Audit, Compensation Mr. Travis serves as chairman of the board of Dunkin' Brands Group, Inc.... Director Compensation Table for Fiscal Year 2018 shows total $232,501. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22