Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-08 | Norman Matthews, 80 Independent Class III Director since 2009 Mr. Matthews currently serves as our Chairman of the Board and as a member of our Compensation Committee and Nominating and Corporate Governance Committee. |
| 2014-04-17 | Norman Matthews, 81 Independent Class III Director since 2009 Mr. Matthews currently serves as our Chairman of the Board and as a member of our Compensation Committee and Nominating and Corporate Governance Committee. |
| 2015-03-31 | Mr. Matthews currently serves as our Chairman of the Board and as a member of our Compensation Committee and Nominating and Corporate Governance Committee. Mr. Matthews is 82 years old. Directors' Compensation Table shows total compensation of $310,537 for Mr. Matthews. |
| 2016-04-06 | Norman Matthews, 83 Independent Class III Director since 2009 Mr. Matthews currently serves as our Chairman of the Board and as a member of our Compensation Committee and Nominating & Corporate Governance Committee. Mr. Matthews served as President of Federated Department Stores until his retirement in 1988. ... Mr. Matthews possesses an extensive knowledge of the apparel and retail industries and corporate governance practices from his years as a senior executive and a member of the boards of directors of several public companies. ... Directors’ Compensation Table shows Mr. Matthews earned $170,500 in fees and $140,037 in stock awards in fiscal 2015. |
| 2017-04-03 | Norman Matthews, 84 Independent Director since 2009 Mr. Matthews currently serves as our Chairman of the Board and as a member of our Compensation Committee and Nominating & Corporate Governance Committee. |
| 2018-04-03 | Norman Matthews (Chairman) 85 Compensation; Nominating & Corporate Governance Norman Matthews, 85 Independent Director since 2009 Mr. Matthews currently serves as our Chairman of the Board and as a member of our Compensation Committee and Nominating & Corporate Governance Committee. Directors’ Compensation Norman Matthews Fees Earned or Paid in Cash: $170,500 Stock Awards: $140,082 Total: $310,582 |
| 2019-04-02 | Norman Matthews 86 10 2 Compensation; Nominating & Corporate Governance |
| 2020-04-03 | Norman Matthews, 87 Independent Director Since 2009 Mr. Matthews currently serves as our Chairman of the Board and as a member of our Compensation Committee and Nominating & Corporate Governance Committee. |
| 2021-04-02 | Norman Matthews, 88 Independent Director Since 2009 Mr. Matthews currently serves as our Chairman of the Board and as a member of our Compensation Committee and Nominating & Corporate Governance Committee. |
| 2022-04-01 | Norman Matthews, 89, Independent Director since 2009, Chairman of the Board, member of Human Capital & Compensation and Corporate Responsibility, Sustainability & Governance Committees. Compensation: $360,517. |
| 2023-03-31 | Mr. Matthews currently serves as our Chairman of the Board and as a member of our Human Capital & Compensation Committee and Corporate Responsibility, Sustainability & Governance Committee. Compensation earned: $372,559. |
Data sourced from SEC filings. Last updated: 2026-03-05