Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-05-13 | Mrs. Shern is a new independent director nominee and Chair of the Audit Committee. No compensation data available as she is a nominee. |
| 2015-05-14 | Mrs. Shern currently serves as a member of our Audit and Finance Committee. Mrs. Shern spent a significant portion of her nearly 40-year career focused on retail and consumer industries in both the United States and abroad. As a result, she has very strong leadership, international, marketing/consumer industry and retail experience. |
| 2016-05-02 | Mrs. Shern currently serves as a member of our Audit and Finance Committee... Director Compensation for Fiscal 2015: $205,691 total. |
| 2017-04-26 | Mrs. Shern currently serves as a member of our Audit and Finance Committee. Previously, she was the Vice Chairman and a Partner with Ernst & Young LLP ("EY"), a member of EY’s board and management committee and the Global Director of Retail and Consumer Products. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-05-16 | Mrs. Shern is Chair of the Audit Committee and has served in these capacities since 2002. |
| 2012-05-10 | Mrs. Shern is a CPA and has extensive financial experience, serving as Chair of the Audit Committee, with no mention of programming or technical skills. |
| 2013-05-21 | Mrs. Shern is a CPA with extensive financial experience and serves as Chair of the Audit Committee. |
| 2014-05-09 | Mrs. Shern was Vice Chair and Global Director of Retail and Consumer Products for Ernst & Young LLP and is a CPA. |
| 2015-05-08 | Stephanie M. Shern is a Director and Chair of the Audit Committee and has served in these capacities since 2002. Mrs. Shern is also our lead independent director. From 1995 until 2001, Mrs. Shern was the Vice Chair and Global Director of Retail and Consumer Products for Ernst & Young LLP and a member of Ernst & Young’s Management Committee. |
| 2016-05-06 | Mrs. Shern is a Certified Public Accountant ("CPA") and a member of the American Institute of CPAs and the New York State Society of CPAs. |
| 2017-05-12 | Mrs. Shern brings to the Board vast leadership, financial, international, marketing/consumer industry and retail experience from a more than 40-year finance career focused significantly on retail and consumer industries. |
| 2018-05-16 | The Board has determined that Mrs. Shern and Mr. Zilavy have the requisite attributes of an “audit committee financial expert” as defined by regulations promulgated by the SEC and that such attributes were acquired through relevant education and/or experience. |
Data sourced from SEC filings. Last updated: 2026-03-05