Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-05-15 | Nominees for Directors for Terms of Office Continuing until 2019 Nora A. Aufreiter Age 58 Director Since 2014 Committees: Financial Policy Public Responsibilities Ms. Aufreiter is a Director Emeritus of McKinsey & Company... 2017 Director Compensation Nora A. Aufreiter $86,371 Stock Awards $165,872 Option Awards - Total $252,243 |
| 2019-05-14 | Nora A. Aufreiter Age 59 Director Since 2014 Committees: Financial Policy Public Responsibilities |
| 2020-05-12 | Nora A. Aufreiter Age 60 Director Since 2014 Committees:Financial Policy Public Responsibilities Ms. Aufreiter is Director Emeritus of McKinsey & Company, a global management consulting firm. She retired in June 2014 after more than 27 years with McKinsey, most recently as a director and senior partner. During that time, she worked extensively in the U.S., Canada, and internationally with major retailers, financial institutions, and other consumer-facing companies. Before joining McKinsey, Ms. Aufreiter spent three years in financial services working in corporate finance and investment banking. She is a member of the Board of Directors of The Bank of Nova Scotia. She is also on the board of a privately held company, Cadillac Fairview, a subsidiary of Ontario Teachers Pension Plan, which is one of North America’s largest owners, operators and developers of commercial real estate. Ms. Aufreiter also serves on the boards of St. Michael’s Hospital and the Canadian Opera Company, and is a member of the Dean’s Advisory Board for the Ivey Business School in Ontario, Canada. Ms. Aufreiter has over 30 years of broad business experience in a variety of retail sectors. Her vast experience in leading McKinsey’s North American Retail Practice, North American Branding service line and the Consumer Digital and Omnichannel service line is of particular value to the Board. She also brings to the Board valuable insight on commercial real estate. |
| 2021-05-13 | Nora A. Aufreiter Age 61 Director Since 2014 Committees: Financial Policy Public Responsibilities* Ms. Aufreiter is Director Emeritus of McKinsey & Company, a global management consulting firm. ... Ms. Aufreiter serves as Chair of the Public Responsibilities Committee. 2020 Director Compensation Nora A. Aufreiter $270,807 total compensation. |
| 2023-05-12 | Ms. Aufreiter has served on our Public Responsibilities Committee for eight years, the last three as chair. In 2021, she led the Board’s review of ESG accountability to clarify committee oversight of ESG topics and led the revision of the Committee’s charter to reflect the Committee’s increasing focus on material environmental sustainability and social impact topics. |
| 2024-05-15 | Ms. Aufreiter has over 30 years of broad business experience in a variety of retail sectors. |
Data sourced from SEC filings. Last updated: 2025-07-01