Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-10 | Rose Peabody Lynch, 64, was appointed to serve as a director effective April 28, 2014. No committee appointments for Ms. Lynch have yet been made. |
| 2015-04-08 | Rose Peabody Lynch will soon complete her first year of service as a director of the Company and as a member of the Audit Committee and the Compensation Committee. Compensation in 2014 was $162,304. |
| 2016-04-08 | Rose Peabody Lynch Owner of Marketing Strategies, LLC Director since April 2014 Member of Audit Committee and Compensation Committee since June 2014 Compensation in 2015: $195,000 |
| 2017-04-05 | Rose Peabody Lynch Owner of Marketing Strategies, LLC Age 67 Director since 2014 Member of Audit Committee and Compensation Committee since June 2014 2016 compensation: $95,000 fees + $100,027 stock awards = $195,027 total. |
| 2018-04-06 | Rose Peabody Lynch Owner of Marketing Strategies, LLC Age 68 Member of Audit Committee and Compensation Committee since June 2014. 2017 compensation: $194,988. |
| 2019-04-08 | Rose Peabody Lynch has served as a director of the Company since April 2014 and as a member of the Audit Committee and the Compensation Committee since June 2014. In the 2018 Fiscal Year, Ms. Lynch earned total compensation of $216,017. |
| 2020-04-06 | Rose Peabody Lynch has served as a director of our Company since April 2014, as a member of the Compensation Committee since June 2014, and as a member of the Corporate Social Responsibility Committee since August 2019. Ms. Lynch formerly served on the Audit Committee from June 2014 to July 2019, when she became a member of the Corporate Social Responsibility Committee. She possesses over 30 years of business experience, including tenures as the President and in other senior executive officer positions of major companies in the beauty and fashion industries, and has extensive executive level financial and operating experience. Her experience serving as a director and as a senior executive for a range of companies, including Victoria’s Secret, Trowbridge Gallery (a supplier of fine art to the interior design trade) and Danskin, Inc., a leading manufacturer of women’s dance and active wear, enhances the Board’s leadership and oversight capabilities. |
| 2021-04-08 | Rose Peabody Lynch has served as a director of our Company since April 2014, as a member of the Compensation Committee since June 2014, and as a member of the Corporate Social Responsibility Committee since August 2019. |
| 2022-04-11 | Rose Peabody Lynch has served as a director of the Company since April 2014, as a member of the Compensation Committee since June 2014, and as a member of the Corporate Social Responsibility Committee since August 2019. |
| 2023-04-10 | Rose Peabody Lynch has served as a director of the Company since April 2014, as a member of the Compensation Committee since June 2014, and as a member of the Corporate Social Responsibility Committee since August 2019. |
| 2024-04-10 | Rose Peabody Lynch has served as a director of the Company since April 2014, as a member of the Compensation Committee since June 2014, and as a member of the Corporate Social Responsibility Committee since August 2019. Ms. Lynch formerly served on the Audit Committee from June 2014 to July 2019. |
| 2025-04-07 | Rose Peabody Lynch has served as a director of the Company since April 2014, as a member of the Compensation Committee since June 2014, and as a member of the Audit Committee since July 2024. |
Data sourced from SEC filings. Last updated: 2026-02-03