Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-05 | Roger N. Farah Chairman of Tiffany & Co. and Former Executive at Tory Burch and Ralph Lauren Age 66 Director since November 2018 Independent Director CVS Health Board Committees Medical Affairs; Management Planning and Development Other Public Boards The Progressive Corporation; Metro Bank PLC; Tiffany & Co. |
| 2020-04-03 | Roger N. Farah Chairman of Tiffany & Co. and Former Executive at Tory Burch and Ralph Lauren Age 67 Director since 2018 CVS Health Board Committees Management Planning and Development; Medical Affairs Non-Employee Director Compensation – 2019: Total $310,000 |
| 2021-04-02 | Mr. Farah is former Chairman of the Board and a director of Tiffany & Co., a retailer of jewelry and specialty products. He served as Executive Director of Tory Burch LLC, a retailer of lifestyle products, from March 2017 to September 2017, having previously served as Co-Chief Executive Officer and director from September 2014 to February 2017. He is former Executive Vice Chairman of Ralph Lauren Corporation, a retailer of lifestyle products, having served in that position from November 2013 to May 2014, and previously served as President and Chief Operating Officer ("COO") from April 2000 to October 2013, and Director from April 2000 to August 2014. During his 40-plus year career in retailing, Mr. Farah also held director and/or executive positions with Venator Group, Inc. (now Foot Locker, Inc.), R.H. Macy & Co., Inc., Federated Merchandising Services, the central buying and product development arm of Federated Department Stores, Inc., Rich27s/Goldsmith27s Department Stores, and Saks Fifth Avenue, Inc. Mr. Farah was a member of the board of directors of Aetna from 2007 until the closing of the Aetna Transaction, when he became a director of CVS Health. He was a director of Metro Bank PLC, a financial services company, until his retirement from that board in March 2020. He currently serves as a director of The Progressive Corporation, an auto insurance company. |
| 2022-04-01 | Roger N. Farah, Former Chairman of the Board of Tiffany & Co. and Former Executive at Tory Burch and Ralph Lauren |
| 2023-04-07 | Mr. Farah is Independent Chair of the Board of CVS Health ... CVS Health Board Committees: Management Planning and Development; Nominating and Corporate Governance; Executive (Chair) ... Non-Employee Director Compensation – 2022: Roger N. Farah total $610,000. |
| 2024-04-05 | Mr. Farah has been Independent Chair of the Board of CVS Health since May 2022 ... The Board believes that his experience as a board chair and executive leading consumer-facing companies makes him very well suited to serve as Independent Chair of our Board. |
| 2025-04-04 | Mr. Farah has been Executive Chair of the Board of CVS Health since October 2024 ... He is the former Chairman of the Board and a director of Tiffany & Co. ... The Board believes that his experience as a board chair and executive leading consumer-facing companies makes him very well suited to serve as Executive Chair of our Board. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-29 | Roger N. Farah (68) Director since: 2008 Retired; Executive Director, Tory Burch LLC, New York, New York (retailing)... Compensation of our non-employee directors for the year ended December 31, 2020, was as follows: Roger N. Farah $— $305,027 $305,027 |
| 2022-03-28 | Roger N. Farah (69) Director since: 2008 Retired; Executive Director, Tory Burch LLC... The following table summarizes the Board’s current committee assignments: Roger N. Farah Compensation Committee Chair, Investment and Capital Committee member, Nominating and Governance Committee member... Compensation of our non-employee directors for the year ended December 31, 2021, was as follows: Roger N. Farah Fees Earned or Paid in Cash $0, Stock Awards $325,006, Total $325,006. |
| 2023-03-27 | Roger N. Farah (70) Director since: 2008 Retired; Executive Director, Tory Burch LLC, New York, New York (retailing) Mr. Farah previously served in executive officer positions at Ralph Lauren Corporation and Tory Burch LLC and as a director at other public companies, primarily in the retail and health insurance industries. The extensive management and operational experience Mr. Farah has in over 40 years in the retail industry enables him to provide insights, particularly in the area of customer trends, product development, brand management, and risk analysis, from a consumer-focused industry that is different than the property and casualty insurance industry. Due to his current and past service as a director of other public companies, he also has significant experience addressing the risks and corporate governance issues facing public companies, including serving as a member of their compensation, governance, and corporate social responsibility committees. Additionally, as a member of our Compensation Committee, Mr. Farah has developed a strong understanding of our culture and DEI efforts. |
| 2024-03-25 | Roger N. Farah (71) Director since: 2008; Retired; Executive Director, Tory Burch LLC; Committees: Compensation and Talent Committee (Chair), Investment and Capital Committee, Executive Committee; Compensation of non-employee directors: $340,113 total. |
Data sourced from SEC filings. Last updated: 2025-07-01