Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-26 | Randy L. Pearce has been a director of the Company since August 2012. Mr. Pearce held various executive positions with Regis Corporation ... He serves as chairman of Ascena’s audit committee and as a member of its compensation committee. ... The Audit Committee, comprised of Mr. Carlson, Mr. Pearce (Chairman) and Mr. Pickerell ... The Nominating and Corporate Governance Committee (the “Governance Committee”) is comprised of Mr. Goldberg (Chairman), Mr. Pearce and Mr. Pickerell ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Carlson, Mr. Goldberg and Mr. Pickerell (Chairman) ... Non-Management Director Compensation for Fiscal Year Ended December 29, 2012 ... Randy L. Pearce 16,500 26,400 (3) -- 42,900 |
| 2014-03-27 | Randy L. Pearce has been a director of the Company since August 2012. ... The Audit Committee is comprised of Mr. Goldberg, Mr. Pearce (Chairman) and Mr. Pickerell, each of whom is a non-employee director, serve on the Audit Committee. ... The Compensation Committee of the Board of Directors is composed entirely of non-employee directors Mr. Goldberg, Mr. Pearce and Mr. Pickerell (Chairman). ... The Nominating and Corporate Governance Committee (the “Governance Committee”) is comprised of Mr. Goldberg (Chairman), Mr. Pearce and Mr. Pickerell, each of whom is an “independent” director as defined under NASDAQ rules. ... Non-Management Director Compensation for Fiscal Year Ended December 28, 2013 ... Randy L. Pearce ... 36,000 ... 12,450 ... 48,450 |
| 2015-04-14 | The Audit Committee is comprised of Mr. Lowenthal, Mr. Pearce (Chairman) and Mr. Pickerell. The Compensation Committee is comprised of Mr. Lowenthal, Mr. Pearce and Mr. Pickerell (Chairman). The Governance Committee is comprised of Mr. Lowenthal (Chairman), Mr. Pearce and Mr. Pickerell. The Special Committee is comprised entirely of the Company’s independent directors, Mr. Lowenthal (Chairman), Mr. Pearce and Mr. Pickerell. Non-Management Director Compensation for Fiscal Year Ended January 3, 2015 shows total compensation of $62,400 for Mr. Pearce. |
Data sourced from SEC filings. Last updated: 2026-02-03