Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-22 | Stacey Rauch, 61, is a Director (Senior Partner) Emeritus of McKinsey & Company... Ms. Rauch joined the Board in February 2019. Ms. Rauch joined the Board on February 1, 2019. No compensation listed for 2018. |
| 2020-04-21 | Stacey Rauch is a Director (Senior Partner) Emeritus of McKinsey & Company... Board Committees: Audit & Finance... The compensation of our non-employee directors, including all restricted stock units ("RSUs") or stock, for the 2019 fiscal year is set forth in the table below... Stacey Rauch total compensation: $192,666. |
| 2021-04-16 | Stacey Rauch is a Director (Senior Partner) Emeritus of McKinsey & Company... Director Since: February 1, 2019 Board Committees: Audit & Finance |
| 2022-04-15 | Stacey Rauch, 64, is a Director (Senior Partner) Emeritus of McKinsey & Company. Director Since: February 1, 2019. Board Committees: Audit & Finance; Nominating and Board Governance Committee and if elected as a director, Ms. Rauch would serve as its Chair. The compensation of our non-employee directors for the 2021 fiscal year is set forth in the table below. Stacey Rauch total compensation: $200,019. |
| 2023-04-14 | Stacey Rauch, 65, Director Emeritus of McKinsey & Company. Board Committees: Audit & Finance Committee; Nominating and Board Governance Committee (Chair). Compensation: $231,989 total for 2022. |
| 2024-04-12 | Stacey Rauch, 66 Career Highlights McKinsey & Company Senior Partner Emeritus (2010-present) Senior Partner (1998-2010) Head of North American Retail and Apparel Practice (2001-2008) Partner (1993-1998) Associate (1986-1993) Current Public Board Service: Carter’s Inc. (NYSE: CRI) (2022-present) Past Public Board Service: Fiesta Restaurant Group (Nasdaq: FRGI) (2012-2023; Chair 2017-2023) Land Securities Group PLC (LSE: LAND.L) (2012-2021) Ascena Retail Group, Inc.(Nasdaq: ASNA) (2017-2021) CEB, Inc. (NYSE: CEB) (2014-2017) Ann, Inc. (NYSE: ANN) (2011-2015) Qualifications: Ms. Rauch’s strategic leadership, significant public company governance experience, and consulting expertise, coupled with her deep experience as an international business leader, adds important perspectives and diverse insights to the Board. Director Since: 2019 Board Committees: Audit & Finance Committee, Nominating and Board Governance Committee (Chair) Compensation: $239,988 |
Data sourced from SEC filings. Last updated: 2026-03-14