Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-05 | Mr. Borneo is the Chairman of our Compensation Committee and a member of our Audit, Ethics and Nominating and Corporate Governance Committees. |
| 2014-03-03 | Mr. Borneo is the Chairman of our Compensation Committee and a member of our Audit, Ethics and Nominating and Corporate Governance Committees. |
| 2015-02-24 | The nominees for election to our Board of Directors, their ages and present positions with the Company, are as follows: Rudolph J. Borneo 73 Director, Chairman of the Compensation Committee and member of the Audit and Nominating and Corporate Governance Committees... 2014 Director Compensation... Rudolph Borneo $92,010 |
| 2016-03-07 | Rudolph J. Borneo 74 Director, Chairman of the Compensation Committee and member of the Audit and Nominating and Corporate Governance Committees... 2015 Director Compensation table shows Rudolph Borneo total $130,250. |
| 2017-02-24 | Mr. Borneo is the Chairman of our Compensation Committee and a member of our Audit and Nominating and Corporate Governance Committees. |
| 2017-11-20 | Rudolph J. Borneo joined our Board of Directors on November 30, 2004. Mr. Borneo retired from R.H. Macy's, Inc. on March 31, 2009. At the time of his retirement, his position was Vice Chairman and Director of Stores of Macy's West, a division of R.H. Macy's, Inc. Mr. Borneo served as President of Macy's California from 1989 to 1992 and President of R.H. Macy's West from 1992 until his appointment as Vice Chairman and Director of Stores in February 1995. In addition, Mr. Borneo is currently Board Chairman of Smoke Eaters Hot Wings Inc., a privately-held company. He earned a Bachelor of Science degree in business administration from Monmouth University. Mr. Borneo is the Chairman of our Compensation Committee and a member of our Audit and Nominating and Corporate Governance Committees. |
| 2018-07-30 | Mr. Borneo is the Chairman of our Compensation Committee and a member of our Audit and Nominating and Corporate Governance Committees. |
| 2019-07-29 | Rudolph J. Borneo joined our Board of Directors on November 30, 2004. Mr. Borneo retired from R.H. Macy's, Inc. on March 31, 2009. At the time of his retirement, his position was Vice Chairman and Director of Stores of Macy's West, a division of R.H. Macy's, Inc. Mr. Borneo is the Chairman of our Compensation Committee and a member of our Audit and Nominating and Corporate Governance Committees. |
| 2020-07-24 | Mr. Borneo is the Chairman of our Compensation Committee and a member of our Audit and Nominating and Corporate Governance Committees. |
| 2021-07-29 | Rudolph J. Borneo, 80, joined our Board of Directors on November 30, 2004. Mr. Borneo chairs our Compensation Committee. |
| 2022-07-29 | Rudolph J. Borneo, 81, joined our Board of Directors on November 30, 2004. Mr. Borneo chairs our Compensation Committee. ... Mr. Borneo’s extensive experience in management of employees, organizational management, general business and retail knowledge and financial acumen have led the Board of Directors to conclude that he should serve as a director of our Company. |
| 2023-07-28 | Rudolph J. Borneo, 82, joined our Board of Directors on November 30, 2004. Mr. Borneo chairs our Compensation Committee. ... Mr. Borneo’s extensive experience in management of employees, organizational management, general business and retail knowledge and financial acumen have led the Board of Directors to conclude that he should serve as a director of our Company. |
Data sourced from SEC filings. Last updated: 2026-02-03