Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-08 | Stephanie P. Stahl has been appointed to the Board, subject to her election as a director by shareholders at the Annual Meeting. Ms. Stahl is a former Global Marketing & Strategy Officer of Coach, Inc. |
| 2023-04-06 | Stephanie P. Stahl is a former Global Marketing & Strategy Officer of Coach, Inc.... Committees: Compensation and Human Capital, Nominating and Corporate Governance... 2022 Director Compensation Table: Stephanie P. Stahl total $410,615. |
| 2024-04-04 | Stephanie P. Stahl Independent Director since 2022 Age: 57 Committees: Compensation & Human Capital, Nominating & Corporate Governance Ms. Stahl is former Global Marketing & Strategy Officer of Coach, Inc... 2023 Director Compensation Table shows $267,049 total compensation. |
| 2025-04-04 | STEPHANIE P. STAHL Independent Director since 2022 Age: 58 Committees: • Business Transformation (Chair) • Compensation & Human Capital • Nominating & Corporate Governance ... For fiscal 2024, each director’s annual retainer was comprised of a cash payment of $90,000 ... Total ($) $327,006 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-05-03 | Ms. Stahl, age 51, currently owns and operates Studio Pegasus, LLC ... Ms. Stahl was appointed to our Board in January 2018 ... did not receive director fees for fiscal 2017. |
| 2019-04-22 | STEPHANIE P. STAHL DIRECTOR SINCE JANUARY 2018 AGE: 52 BOARD COMMITTEES: Nominating and Corporate Governance Committee, Chair Compensation Committee Ms. Stahl owns and operates Studio Pegasus, LLC, an investment and advisory company focused on consumer sector digital start-ups. |
| 2020-04-24 | STEPHANIE P. STAHL DIRECTOR SINCE JANUARY 2018 AGE: 53 BOARD COMMITTEES: Nominating and Corporate Governance Committee, Chair Compensation Committee Ms. Stahl owns and operates Studio Pegasus, LLC, an investment and advisory company focused on consumer sector digital start-ups. |
| 2021-04-23 | STEPHANIE P. STAHL DIRECTOR SINCE JANUARY 2018 AGE: 54 BOARD COMMITTEES: Nominating, Governance and Sustainability Committee, Chair Compensation Committee Ms. Stahl is the Chief Executive Officer and Co-Founder of Ace of Air, a 100% zero waste and fully circular beauty and wellness brand. |
| 2022-05-18 | STEPHANIE P. STAHL DIRECTOR SINCE JANUARY 2018 AGE: 55 BOARD COMMITTEES: Nominating and Governance Committee Sustainability and CSR Committee, Chair Ms. Stahl—Former Global Marketing & Strategy Officer of Coach, Inc. She is the Founder of her investment and advisory company Studio Pegasus LLC which she launched in 2015 to focus on supporting early-stage consumer ventures. In addition, she serves on the Board of Directors of Carter’s, Inc., and Founders Table Restaurant Group. |
| 2023-05-02 | Ms. Stahl—Former Global Marketing & Strategy Officer of Coach, Inc. She is the Founder of her investment and advisory company Studio Pegasus LLC which she launched in 2015 to focus on supporting early-stage consumer ventures. In addition, she serves on the Board of Directors of Carter’s, Inc. (Compensation Committee and Nominating and Corporate Governance Committee),) and Newell Brands, Inc. and Founders Table Restaurant Group. |
| 2024-05-07 | STEPHANIE P. STAHL Former Global Marketing & Strategy Officer of Coach, Inc. | Age 57 Director since 2018 Independent Board Committees: Nominating & Governance Sustainability and CSR, Chair The following table shows compensation paid to each non-employee director who served as a director during fiscal year 2023. Stephanie P. Stahl Compensation: $350,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-05 | Stephanie P. Stahl Director Since 2023 Age: 56 No director compensation listed for Ms. Stahl |
| 2024-03-27 | Director since 2023 Age: 57 • Nominating/ Governance Committee • Compensation & Human Capital Committee • Ms. Stahl ... |
| 2025-03-27 | Ms. Stahl is a consumer driven and sustainability focused leader, who brings to the Board extensive experience within the consumer sector in marketing, data analytics, digital, sustainability, brand building and strategic planning. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22