R. MARK GRAF - Corporate Board Profile

SIGNET JEWELERS LTD

Filing Date	Source Excerpt
2018-05-01	R. Mark Graf has been Chief Financial Officer of Discover Financial Services since 2011. ... Independent Director R. Mark Graf joined the Board on July 1, 2017. ... Board Committees: R. Mark Graf Audit Committee, Compensation Committee. ... Director Compensation: R. Mark Graf Fees earned or paid in cash $61,250 Stock awards $143,835 Total $205,085
2019-04-30	R. Mark Graf has been Chief Financial Officer of Discover Financial Services since 2011. ... Independent Director R. Mark Graf Fees earned or paid in cash $105,000 Stock awards $140,633 Total $245,633
2020-05-01	R. Mark Graf served as Chief Financial Officer of Discover Financial Services ... The Compensation Committee met five times in Fiscal 2020. ... R. Mark Graf Fees earned or paid in cash $105,000 Stock awards $133,769 Total $238,769
2021-05-12	R. MARK GRAF INDEPENDENT DIRECTOR Principal Occupation and Experience Mark Graf served as Chief Financial Officer of Discover Financial Services, a publicly traded financial services company, from April 2011 to September 2019. ... Mr. Graf currently serves on the board of directors of Harmony Biosciences Holdings, Inc., a publicly traded commercial-stage pharmaceutical company, since November 2020. ... Mr. Graf has nearly 20 years of experience in C-Suite leadership roles in major public financial firms, as well as experience as an investor. ... His extensive capital analysis, consumer credit and financial management expertise, as well as his risk management and real estate skills bring valuable experience and insight to the Board. ... Audit Committee Members: Sharon L. McCollam (Chair), R. Mark Graf, Helen McCluskey, Jonathan Seiffer ... Human Capital Management & Compensation Committee Members: Nancy A. Reardon (Chair), R. Mark Graf, Jonathan Seiffer, Eugenia Ulasewicz ... Finance Committee Members: R. Mark Graf (Chair), Helen McCluskey, Jonathan Seiffer, H. Todd Stitzer ... Meetings Held in Fiscal 2021: Audit Committee 9, Human Capital Management & Compensation Committee 8, Finance Committee 3
2022-05-05	Mark Graf served as Chief Financial Officer of Discover Financial Services from April 2011 to September 2019... Mr. Graf holds a bachelor's degree in Economics from the Wharton School. Director Qualifications and Key Skills and Attributes: Mr. Graf has nearly 20 years of experience in C-Suite leadership roles in major public financial firms... Age: 57, Director Since: July 2017, Gender: Male. Independent Director Compensation Policy: Total compensation $270,741.
2023-05-04	Mark Graf served as Chief Financial Officer of Discover Financial Services ... Mr. Graf holds a bachelor’s degree in Economics from the Wharton School. ... Mr. Graf has nearly 20 years of experience in C-Suite leadership roles in major public financial firms, as well as experience as an investor. ... Committees: Finance (Chair), Audit, Human Capital Management & Compensation ... Independent Director Compensation Policy ... The following table summarizes the total compensation of each of our independent Directors who served on the Board during Fiscal 2023. R. Mark Graf $279,450.
2024-05-16	Mark Graf (he/him/his) served as Chief Financial Officer of Discover Financial Services, a publicly traded financial services company, from April 2011 to September 2019, including service as the company’s Chief Accounting Officer from April 2011 to December 2012. Prior to joining Discover, he served as an Investment Advisor at Aquiline Capital Partners from 2008 to 2010 and a Partner at Barrett Ellman Stoddard Capital Partners from 2006 to 2008. Mr. Graf also served in various roles at Fifth Third Bancorp from 2001 to 2006 and AmSouth Bancorporation from 1994 to 2001. Mr. Graf currently serves on the board of directors of Harmony Biosciences Holdings, Inc., a publicly traded commercial-stage pharmaceutical company, since November 2020. He also serves on the board of directors of Castle Creek Biosciences, Inc., a privately held clinical-stage cell and gene therapy company, since 2021. He previously served on the board of directors of BNC Bancorp, formerly a publicly traded bank holding company, from 2010 to 2011. Mr. Graf holds a bachelor’s degree in Economics from the Wharton School.