Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-01 | Sally J. Smith. Ms. Smith, a director of the Company since 2007, is the former Chief Executive Officer and President of Buffalo Wild Wings. ... The following table sets forth information regarding 2019 compensation for each of our non-employee directors. ... Sally J. Smith 55,000 cash + 35,000 stock awards + 12,247 earnings = 102,247 total. |
| 2021-04-01 | Sally J. Smith, Director Age: 63 Independent Committees: Compensation Risk Ms. Smith, a director of the Company since 2007, is the former Chief Executive Officer and President of Buffalo Wild Wings. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-12-08 | Sally J. Smith, age 59. Ms. Smith is President and Chief Executive Officer of Buffalo Wild Wings, Inc... Ms. Smith's experience as an executive leader of a public company will contribute to our Board of Directors. |
| 2018-12-14 | Sally J. Smith, age 60 Ms. Smith served as President and Chief Executive Officer of Buffalo Wild Wings, Inc... Our Audit Committee presently consists of Mr. Heim, Dr. Khanuja, Mr. Lazarakis (Chair) and Ms. Smith... We have a Compensation Committee presently consisting of Messrs. Lazarakis and Nawaz (Chair) and Ms. Smith... Director Compensation for Fiscal 2018 The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2018. Sally J. Smith 166,265 |
| 2019-12-20 | Ms. Smith has served as a member of our Board since January 2018. ... The Audit Committee presently consists of Mr. Heim, Dr. Khanuja, Mr. Lazarakis (Chair) and Ms. Smith. ... The Compensation Committee presently consists of Messrs. Lazarakis and Naguib and Ms. Smith (Chair). ... The following table summarizes compensation provided to each non-employee director for services provided during fiscal 2019: ... Sally J. Smith 57,333 fees earned or paid in cash, 132,088 stock awards, total 189,421. |
| 2020-12-18 | Sally J. Smith, age 62 Ms. Smith has served as a member of our Board since January 2018 ... Ms. Smith is a member of the boards of directors of Alerus Financial Corporation ... Ms. Smith's experience as an executive leader of a public company contributes to our Board ... Our Audit Committee presently consists of ... Ms. Smith ... We have a Compensation Committee presently consisting of ... Ms. Smith (Chair) ... Director Compensation for Fiscal 2020 ... Sally J. Smith Fees Earned or Paid in Cash 29,500 Stock Awards 131,118 Total 160,618 |
| 2021-12-16 | Sally J. Smith, age 63 Ms. Smith has served as a member of our Board since January 2018 and served as President and Chief Executive Officer of Buffalo Wild Wings, Inc. from 1996 until its acquisition in February 2018. Our Audit Committee presently consists of Mr. Heim, Dr. Khanuja, Mr. Lazarakis (Chair) and Ms. Smith. Our Board has determined that all members of the Audit Committee are “independent” as that term is defined in the applicable Nasdaq listing standards and regulations of the SEC. We have a Compensation Committee presently consisting of Messrs. Lazarakis and Naguib and Ms. Smith (Chair). Our Board has determined that all members of the Compensation Committee are “independent” as that term is defined in the applicable Nasdaq listing standards. The table below summarizes compensation provided to each non-employee director for services provided during fiscal 2021. Sally J. Smith: Fees Earned or Paid in Cash: $59,000, Stock Awards: $179,194, Total: $238,194. |
| 2022-12-12 | Ms. Smith has served as a member of our Board since January 2018. ... Our Audit Committee presently consists of Mr. Heim, Dr. Khanuja, Mr. Lazarakis (Chair) and Ms. Smith. ... We have a Compensation Committee presently consisting of Messrs. Lazarakis and Naguib and Ms. Smith (Chair). ... The table below summarizes compensation provided to each non-employee director for services provided during fiscal 2022. Sally J. Smith received $59,000 in fees and $107,267 in stock awards, totaling $166,267. |
| 2023-12-08 | Sally J. Smith, age 65. Ms. Smith has served as a member of our Board since January 2018. ... Ms. Smith’s experience qualifies her as an Audit Committee financial expert. ... We have a Nominating and Governance Committee, presently consisting of Ms. Smith (Chair), and Messrs. Lazarakis and Naguib. ... The table below summarizes compensation provided to non-employee directors for services provided during fiscal 2023. Sally J. Smith: Fees Earned or Paid in Cash $69,083, Stock Awards $118,057, Total $187,140. |
| 2024-12-13 | Sally J. Smith, age 66 Ms. Smith has served as a member of the Board since January 2018 ... Ms. Smith’s experience qualifies her to serve as an Audit Committee financial expert. Our Audit Committee presently consists of Mr. Heim, Dr. Khanuja, Mr. Lazarakis (Chair) and Ms. Smith. We have a Nominating and Governance Committee, presently consisting of Ms. Smith (Chair), and Messrs. Lazarakis and Naguib. The table below summarizes compensation provided to non-employee directors for services provided during fiscal 2024. Sally J. Smith: Fees Earned or Paid in Cash $70,000, Stock Awards $128,283, Total $198,283. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-12-16 | SALLY J. SMITH, age 57, director since 2014. Ms. Smith is President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, a position she has held since 1996. She served Buffalo Wild Wings, Inc. as Chief Financial Officer from 1994 to 1996. Ms. Smith was Controller, from 1984 to 1987, and Chief Financial Officer, from 1987 to 1994, of Dahlberg, Inc., a manufacturer of hearing aids. She began her career with KPMG LLP, an international accounting and consulting firm. Ms. Smith is a member of the Board of Directors of Buffalo Wild Wings Inc., Minneapolis, Minnesota, Alerus Financial Corporation, Grand Forks, North Dakota, Allina Health System, Minneapolis, Minnesota, and the National Restaurant Association, Washington, D.C. Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board, as well as ongoing experience as the active Chief Executive Officer of a Minnesota-based publicly held company. |
| 2016-12-21 | Sally J. Smith, age 58, director since 2014. ... Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board. ... Audit Committee: X. ... DIRECTOR COMPENSATION FOR FISCAL 2016: Fees Earned or Paid in Cash: $76,500, Stock Awards: $160,021, All Other Compensation: $1,037, Total: $237,558. |
| 2017-12-20 | SALLY J. SMITH, age 59, director since 2014. Ms. Smith is President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, a position she has held since 1996. She has announced her retirement from these positions on or before December 31, 2017. Ms. Smith served Buffalo Wild Wings, Inc. as Chief Financial Officer from 1994 to 1996. She was Controller, from 1984 to 1987, and Chief Financial Officer, from 1987 to 1994, of Dahlberg, Inc., a manufacturer of hearing aids. Ms. Smith began her career with KPMG LLP, an international accounting and consulting firm. She is a member of the Board of Directors of Alerus Financial Corporation, Grand Forks, North Dakota, Allina Health System, Minneapolis, Minnesota, and the National Restaurant Association, Washington, D.C. Ms. Smith was a member of the Board of Directors of Buffalo Wild Wings Inc., Minneapolis, Minnesota, from 1996 to June 2017. Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board, as well as experience as the Chief Executive Officer of a Minnesota-based publicly held company. Compensation of Directors table shows $238,109 total compensation. |
| 2018-12-19 | SALLY J. SMITH, age 60, director since 2014. Ms. Smith is retired President and Chief Executive Officer of Buffalo Wild Wings, Inc., a restaurant company, having retired in February 2018. ... Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board, as well as recent experience as the Chief Executive Officer of a Minnesota-based publicly held company. ... The following table shows membership and meeting information for each committee for fiscal 2018. Sally J. Smith: Audit Committee, Compensation Committee. ... DIRECTOR COMPENSATION FOR FISCAL 2018: Sally J. Smith Fees Earned or Paid in Cash $77,500, Stock Awards $160,006, All Other Compensation $4,744, Total $242,250. |
| 2019-12-18 | SALLY J. SMITH, age 61, director since 2014. Ms. Smith is retired President and Chief Executive Officer of Buffalo Wild Wings, Inc., ... Sally J. Smith ... Audit Committee ... Compensation Committee ... DIRECTOR COMPENSATION FOR FISCAL 2019 ... Sally J. Smith 101,000 Fees Earned or Paid in Cash, 160,020 Stock Awards, 7,234 All Other Compensation, Total 268,254. |
| 2020-12-16 | SALLY J. SMITH, age 62, director since 2014. Ms. Smith retired from Buffalo Wild Wings, Inc., a restaurant company, in February 2018. ... Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board, as well as recent experience as the Chief Executive Officer of a Minnesota-based publicly held company. |
| 2021-12-15 | SALLY J. SMITH, age 63, director since 2014. Ms. Smith retired from Buffalo Wild Wings, Inc., a restaurant company, in February 2018. ... The following table shows membership and meeting information for each committee for fiscal 2021. Sally J. Smith Audit Committee X* Compensation Committee X ... DIRECTOR COMPENSATION FOR FISCAL 2021 ... Sally J. Smith 112,500 159,997 - 13,678 286,175 |
| 2022-12-21 | SALLY J. SMITH,age 64, director since 2014. Ms. Smith retired from Buffalo Wild Wings, Inc. ... Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board. |
| 2023-12-20 | SALLY J. SMITH, age 65, director since 2014. Ms. Smith retired from Buffalo Wild Wings, Inc. ... Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board. |
| 2024-12-18 | Ms. Smith brings extensive expertise in finance, corporate development and the foodservice industry to the Board. |
Data sourced from SEC filings. Last updated: 2026-02-03