ROBERT SINGER - Corporate Board Profile

COTY INC.

Filing Date	Source Excerpt
2014-10-06	Robert Singer joined the Board of Directors of Coty Inc. in 2010, and serves as Chair of the Audit and Finance Committee. ... The following table sets forth compensation information for our non-employee directors in fiscal 2014. ... Robert Singer Fees Earned or Paid in Cash: $130,000, Stock Awards: $157,300, Total: $287,300.
2015-09-22	Robert Singer joined the Board of Directors of Coty Inc. in 2010, and serves as Chair of the Audit and Finance Committee. From 2006 to 2009 he served as Chief Executive Officer of Barilla Holding S.p.A., an Italian food company, and before that he served as the President and Chief Operating Officer of Abercrombie and Fitch Co. from May 2004 until August 2005. He served as Chief Financial Officer of Gucci Group N.V. from 1995 to 2004. Mr. Singer started his career at Coopers & Lybrand in 1977. Mr. Singer also serves as a director of Gianni Versace S.p.A. and a director and member of the audit committee of Mead Johnson Nutrition. He also serves as a director and chair of the audit committees of Tiffany & Co. and Jimmy Choo PLC. Mr. Singer has served as a senior advisor to CCMP Capital Advisors, LLC since 2011. He received a Bachelor of Arts Humanities degree from Johns Hopkins University, a Master of Arts degree in Comparative Literature from University of California, Irvine and graduated from New York University with a Master of Science in Accounting. We believe Mr. Singer is well qualified to serve as a member of our Board. Mr. Singer has many years of operating, financial and executive experience, including his experience as Chief Executive Officer of Barilla Holding S.p.A. and President and Chief Operating Officer of Abercrombie and Fitch Co., and we believe these experiences will be critical to his ability to identify, understand and address challenges and opportunities that we will face. Mr. Singer has significant public company board experience and extensive risk management experience from his time at Gucci Group and Coopers & Lybrand. Annual Cash Compensation for Board Service Each non-employee director except the Chairman of our Board ("Chairman") and the Chair of the AFC ("AFC Chair") is entitled to receive a cash retainer fee of $100,000 annually, payable in November. The Chairman is entitled to receive a cash retainer fee of $400,000 annually and the AFC Chair is entitled to receive a cash retainer fee of $130,000 annually. Mr. Becht served as Chairman in fiscal 2015 and Mr. Singer served as AFC Chair in fiscal 2015. Annual Restricted Stock Unit Grant Each non-employee director except the Chairman is entitled to receive an annual grant of 10,000 RSUs under the 2007 Stock Plan for Directors. The Chairman is entitled to receive an annual grant of 30,000 RSUs. Each RSU vests on the fifth anniversary of the grant date, subject to acceleration upon termination of service due to retirement, death or disability or upon a change in control, and represents the right to receive one share of Class A Common Stock following vesting. Non-Employee Directors The following table sets forth compensation information for our non-employee directors in fiscal 2015. Mr. Becht remains a non-employee director, although he has also been serving as the interim CEO since September 2014. He will continue to be compensated as a non-employee director during his service as interim CEO.
2016-09-22	Robert Singer joined the Board in 2010, and serves as Chair of the Audit and Finance Committee. From 2006 to 2009 he served as Chief Executive Officer of Barilla Holding S.p.A., an Italian food company, and before that he served as the President and Chief Operating Officer of Abercrombie and Fitch Co. from 2004 until 2005. He served as Chief Financial Officer of Gucci Group N.V. from 1995 to 2004. Mr. Singer started his career at Coopers & Lybrand in 1977. Since 2009, Mr. Singer has also served as a director of Gianni Versace S.p.A. and a director of Mead Johnson Nutrition. He also serves as a director and chair of the audit committees of Tiffany & Co. and Jimmy Choo PLC. Mr. Singer has served as a senior advisor to CCMP Capital Advisors, LLC since 2011. He received a Bachelor of Arts Humanities degree from Johns Hopkins University, a Master of Arts degree in Comparative Literature from University of California, Irvine and graduated from New York University with a Master of Science in Accounting. We believe Mr. Singer is well qualified to serve as a member of our Board. Mr. Singer has many years of operating, financial and executive experience, including his experience as Chief Executive Officer of Barilla Holding S.p.A. and President and Chief Operating Officer of Abercrombie and Fitch Co., and we believe these experiences are critical to his ability to identify, understand and address challenges and opportunities that we face. Mr. Singer has significant public company board and audit committee experience and extensive risk management experience from his time at Gucci Group and Coopers & Lybrand. Annual Cash Compensation for Board Service Each non-employee director except the Chairman of our Board ("Chairman") and the Chair of the AFC ("AFC Chair") is entitled to receive a cash retainer fee of $100,000 annually, payable in November. The Chairman is entitled to receive a cash retainer fee of $400,000 annually and the AFC Chair is entitled to receive a cash retainer fee of $130,000 annually. Mr. Becht served as Chairman in fiscal 2016 and Mr. Singer served as AFC Chair in fiscal 2016. The following table sets forth compensation information for our non-employee directors in fiscal 2016. Robert Singer 130,000 281,200 411,200
2017-09-28	Robert Singer joined the Board in 2010, and serves as Chair of the Audit and Finance Committee. ... Robert Singer Fees Earned or Paid in Cash: $130,000, Stock Awards: $179,000, Option Awards: None, Total: $309,000.
2019-09-25	Robert Singer joined the Board in 2010, and serves as Chair of the Audit and Finance Committee. Robert Singer compensation: $317,100.
2020-09-24	Robert Singer joined the Board in 2010, and serves as Chair of the Audit and Finance Committee and as Lead Independent Director since May 31, 2020. ... The following table sets forth compensation information for our non-employee directors in fiscal year 2020. ... Robert Singer 130,000 Fees Earned or Paid in Cash, 119,100 Stock Awards, Total 249,100.
2021-09-23	Robert Singer joined the Board in 2010, and serves as Chair of the Audit and Finance Committee and as Lead Independent Director since May 31, 2020... The members of the AFC are Isabelle Parize, Erhard Schoewel and Robert Singer (Chair)... The following table sets forth compensation information for our non-employee directors in fiscal year 2021... Robert Singer: Fees Earned or Paid in Cash: $120,000, Stock Awards: $119,750, Total: $239,750.
2022-09-22	Robert Singer joined the Board in 2010, and currently serves as Chair of the Audit and Finance Committee and as Lead Independent Director... The following table sets forth compensation information for our non-employee directors in fiscal year 2022. Robert Singer received $160,000 in cash and $274,000 in stock awards, totaling $434,000.
2023-09-21	Robert Singer joined the Board in 2010, and currently serves as Chair of the Audit and Finance Committee... The following table sets forth compensation information for our non-employee directors in fiscal year 2023... Robert Singer 160,000 191,250 — 351,250
2024-09-26	Robert Singer joined the Board in 2010, and has served as Chair of the Audit and Finance Committee since 2017... Non-Employee Directors Compensation for Fiscal Year 2024: 150,000 cash fees, 270,750 stock awards, total 420,750.