NOEL J. SPIEGEL

Corporate Board Profile

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AMERICAN EAGLE OUTFITTERS INC

Filing Date Source Excerpt
2018-04-25 Noel J. Spiegel Age 70 Director since June 2011 Independent (Lead Independent Director) Committees: Audit (Chair) Compensation Nominating Fiscal 2017 Director Compensation Noel J. Spiegel Fees Earned or Paid in Cash: $232,847 Stock Awards: $150,000 Total: $382,847
2019-04-24 Noel J. Spiegel, Age: 71, Director since: June 2011, Independent, Lead Independent Director, Committees: Audit (Chair), Compensation, Nominating, Fiscal 2018 Director Compensation: $395,000.
2020-04-22 Mr. Spiegel was a partner at Deloitte & Touche, LLP ("Deloitte"), where he practiced from September 1969 until his retirement in May 2010. In his over 40-year career at Deloitte, he served in numerous management positions, including as Deputy Managing Partner, member of the Executive Committee, Managing Partner of Deloitte's Transaction Assurance practice, Global Offerings and IFRS practice and Technology, Media and Telecommunications practice (Northeast Region), and as Partner-in-Charge of Audit Operations in Deloitte's New York Office.
2021-04-21 Noel J. Spiegel Age: 73 Director since: June 2011 Independent (Lead Independent Director) Committees: Audit (Chair) Compensation Nominating Fiscal 2020 Director Compensation Noel J. Spiegel $270,000 $150,000 $420,000
2022-04-26 Noel J. Spiegel Age: 74 Director since: June 2011 Independent (Lead Independent Director) Committees: •  Audit (Chair) •  Compensation •  Nominating Fiscal 2021 Director Compensation Noel J. Spiegel $262,500 $150,000 $412,500
2023-04-26 Mr. Spiegel was a partner at Deloitte & Touche, LLP (“Deloitte”), where he practiced from September 1969 until his retirement in May 2010. In his over 40-year career at Deloitte, he served in numerous management positions, including as Deputy Managing Partner, member of the Executive Committee, Managing Partner of Deloitte’s Transaction Assurance practice, Global Offerings and IFRS practice and Technology, Media and Telecommunications practice (Northeast Region), and as Partner-in-Charge of Audit Operations in Deloitte’s New York office. Mr. Spiegel holds a B.S. from Long Island University and he attended the Advanced Management Program at Harvard Business School.
2024-05-17 Noel J. Spiegel, Age: 76, Director since June 2011, Independent, Lead Independent Director, Committees: Audit (Chair), Compensation, Nominating, Total Compensation: $482,500

RADIAN GROUP INC

Filing Date Source Excerpt
2014-04-07 Mr. Spiegel, 66, was a partner at Deloitte & Touche, LLP ... He was appointed as a director of Radian in February 2011. ... The current members of the Audit Committee include Mr. Spiegel ... The Credit Committee current members include Mr. Spiegel ... 2013 Director Compensation table ... Noel J. Spiegel $225,500 total compensation.
2015-04-10 Mr. Spiegel, 67, was a partner at Deloitte & Touche, LLP ... Mr. Spiegel currently serves on the boards of directors and as Chair of the Audit Committees of American Eagle Outfitters, Inc. and Vringo, Inc. ... The current members of the Audit Committee are Mr. Carney (Chair), Ms. Hess, and Messrs. Serio and Spiegel. ... The current members of the Credit Committee are Mr. Culang (Chair), Mr. Carney, Mr. Montgomery, Ms. Nicholson and Mr. Spiegel. ... The current members of the Finance and Investment Committee are Ms. Hess (Chair), and Messrs. Hopkins, Muzio and Spiegel. ... 2014 Director Compensation ... Noel J. Spiegel 112,500 cash fees, 115,000 stock awards, total 227,500.
2016-04-07 Mr. Spiegel, 67, ... The current members of the Audit Committee are Mr. Carney (Chair), Ms. Hess, and Messrs. Serio and Spiegel. ... The Finance and Investment Committee members are Ms. Hess (Chair), and Messrs. Hopkins, Muzio and Spiegel. ... 2015 Director Compensation ... Noel J. Spiegel 110,500 fees earned or paid in cash, 115,000 stock awards, total 225,500.
2017-04-10 Mr. Spiegel, 69, ... Audit Committee members: Carney (Chair), Montgomery, Serio, Spiegel. ... Finance and Investment Committee members: Hess (Chair), Hopkins, Muzio, Spiegel. ... 2016 Director Compensation table: Noel J. Spiegel total $219,500.
2018-04-09 Mr. Spiegel, 70, was a partner at Deloitte & Touche, LLP ("Deloitte") where he practiced from September 1969 until May 2010. In his career at Deloitte, he served in numerous management positions, including as Deputy Managing Partner; a member of Deloitte’s Executive Committee; Managing Partner of Deloitte’s Transaction Assurance practice, Global Offerings and International Financial Reporting Standards practice and Technology, Media and Telecommunications practice (Northeast Region); and as Partner-in-Charge of Audit Operations in Deloitte’s New York Office. Mr. Spiegel currently serves on the boards of directors and as Chair of the audit committees of American Eagle Outfitters, Inc. and vTv Therapeutics, Inc. He has been a director of Radian since February 2011.
2019-04-05 Mr. Spiegel, 71, was a partner at Deloitte & Touche, LLP ("Deloitte") where he practiced from September 1969 until May 2010. In his career at Deloitte, he served in numerous management positions, including as Deputy Managing Partner; a member of Deloitte’s Executive Committee; Managing Partner of Deloitte’s Transaction Assurance practice, Global Offerings and International Financial Reporting Standards practice and Technology, Media and Telecommunications practice (Northeast Region); and as Partner-in-Charge of Audit Operations in Deloitte’s New York Office. Mr. Spiegel currently serves as Lead Independent Director and chairs the audit committee of American Eagle Outfitters, Inc. Mr. Spiegel also currently serves on the board and chairs the audit committee of vTv Therapeutics, Inc. He has been a director of Radian since February 2011. 2018 Director Compensation table shows total compensation of $221,375.
2020-04-13 Mr. Spiegel, 72, was a partner at Deloitte & Touche, LLP ... Committees: Audit, Credit Management, Finance and Investment. 2019 Director Compensation: Noel J. Spiegel Fees Earned or Paid in Cash $122,625, Stock Awards $130,000, Total $252,625.
2021-04-09 Mr. Spiegel, 73, was a partner at Deloitte & Touche, LLP ... Committees: Audit (Chair), Credit Management, Governance. 2020 Director Compensation table shows total $251,100.
2022-04-07 Mr. Spiegel, 74, was a partner at Deloitte & Touche, LLP ... He has been a director of Radian since February 2011.
2023-03-31 Noel J. Spiegel Independent Age: 75 Director Since: February 2011 Committees: Governance (Chair), Compensation and Human Capital Management 2022 Director Compensation: Fees Earned or Paid in Cash: 143,342; Stock Awards: 150,000; Total: 293,342
2024-04-05 Noel J. Spiegel Independent Age: 76 Director Since: February 2011 Committees: Governance (Chair) Compensation and Human Capital Management 2023 Director Compensation Noel J. Spiegel Fees Earned or Paid in Cash: 144,475 Stock Awards: 150,000 Total: 294,475
2025-04-01 Mr. Spiegel’s public company board experience provides him with a depth of experience in management, corporate governance, risk management and financial reporting. His current experience in serving on the governance committees of other publicly-traded companies provides him with a unique perspective and depth of insight with respect to corporate governance, board leadership and corporate strategy. In October 2020, the NACD named Mr. Spiegel to the 2020 NACD Directorship 100, an annual award that recognizes leading corporate directors, corporate governance experts, policymakers, and influencers who significantly impact boardroom practices and performance. Mr. Spiegel’s experience and recognized expertise are particularly relevant in Mr. Spiegel’s role as Chair of the Governance Committee of our Board.

Data sourced from SEC filings. Last updated: 2026-02-03