RICHARD P. RANDALL - Corporate Board Profile

STEVEN MADDEN, LTD.

Filing Date	Source Excerpt
2008-04-29	Richard P. Randall has been a director of the Company since April 2006. ... The current members of the Audit Committee are Messrs. Randall (Chairman), Migliorini and Yetnikoff. ... The following table sets forth information concerning the compensation of the Companys non-employee directors in the 2007 Fiscal Year. ... Richard P Randall 82,500 fees earned or paid in cash, 32,953 stock awards, total 115,453.
2009-04-09	Richard P. Randall has been a director of the Company since April 2006. Mr. Randall was the Executive Vice President and Chief Financial Officer of Direct Holdings Worldwide, LLC, the parent company of Lillian Vernon Corp. and TimeLife, from 2002 until his retirement in June 2005. Previously, Mr. Randall served as Senior Vice President and Chief Financial Officer of Coach, Inc. and the Chief Operating Officer and Chief Financial Officer of Lillian Vernon Corp. from 2000 to 2001 and 1998 to 2000, respectively. Currently, Mr. Randall serves as a Director, and chairs the Audit Committee, of The Burke Rehabilitation Hospital.
2010-04-13	Richard P. Randall, 72, has served as a director of the Company since April 2006 and has served on the Company’s Audit Committee, as its Chair, since 2006, on the Nominating/Corporate Governance Committee since September 2008 and on the Investment Committee since April 2008.
2011-04-11	Richard P. Randall, 73, has served as a director of the Company since April 2006 and has served on the Company’s Audit Committee, as its Chair, since 2006, on the Nominating/Corporate Governance Committee since September 2008 and on the Investment Committee since April 2008.
2012-04-11	Richard P. Randall, 74, has served as a director of the Company since April 2006 and has served on the Company’s Audit Committee, as its Chair, since 2006, on the Nominating/Corporate Governance Committee since September 2008 and on the Investment Committee since April 2008.
2013-04-09	Richard P. Randall, 75, has served as a director of the Company since April 2006 and has served on the Company’s Audit Committee, as its Chair, since 2006, on the Nominating/Corporate Governance Committee since September 2008 and on the Investment Committee since April 2008.
2014-04-10	Richard P. Randall, 76, has served as a director of the Company since April 2006 and has served on the Company’s Audit Committee, as its Chair, since 2006, on the Nominating/Corporate Governance Committee since September 2008 and on the Investment Committee since April 2008.
2015-04-08	Richard P. Randall, Retired Executive Vice President and CFO, serves as Chair of Audit Committee and member of Compensation Committee. Compensation in 2014 was $212,512.
2016-04-08	Richard P. Randall Retired Executive Vice President and CFO Director since April 2006 Chair of Audit Committee since 2006 Member of Nominating/Corporate Governance Committee since 2008 Compensation in 2015: $210,000
2017-04-05	Richard P. Randall Retired Executive Vice President and CFO Age 79 Director since 2006 Chair of Audit Committee, Member of Nominating/Corporate Governance Committee 2016 compensation: $110,000 fees + $100,027 stock awards = $210,027 total.
2018-04-06	Richard P. Randall Retired Executive Vice President and CFO, Direct Holdings Worldwide, LLC Age 80 Chair of Audit Committee, Member of Nominating/Corporate Governance Committee. 2017 compensation: $217,488.
2019-04-08	Richard P. Randall has served as a director of the Company since April 2006 and has served on the Company’s Audit Committee, as its Chair, since 2006, and on the Nominating/Corporate Governance Committee since September 2008. In the 2018 Fiscal Year, Mr. Randall earned total compensation of $241,017.
2020-04-06	Richard P. Randall has served as a director of our Company since April 2006 and has served on the Company’s Audit Committee, as its Chair, since 2006, and on the Nominating/Corporate Governance Committee since September 2008. Mr. Randall has decades of business experience, including tenures as Chief Financial Officer and Chief Operating Officer of both publicly traded and privately held companies in the retail industry, including Direct Holdings Worldwide, LLC, the parent company of Lillian Vernon Corp. and Time-Life, a music and video marketing company, and, prior thereto, Coach, Inc., a luxury leather goods company. Mr. Randall possesses extensive knowledge of accounting and finance, the retail industry and the issues impacting a publicly traded company. Mr. Randall has extensive executive level experience establishing his capabilities in management of complex organizations and is a certified public accountant. His expertise in finance qualifies him to serve as the Audit Committee “audit committee financial expert” and his service on the boards and board committees of other companies has allowed him to gain broad-based experience and sensitivity regarding best practices, which he shares with the Board.