STEPHEN C. MCCLUSKI - Corporate Board Profile

MONRO, INC.

Filing Date	Source Excerpt
2013-07-02	Stephen C. McCluski, 61 was nominated for election to the Board by Robert G. Gross, the Companys then Chief Executive Officer. Mr. McCluski is Chair of the Board of Directors and Audit Committee of ImmunoGen, Inc. (IMGN). ... In fiscal 2013, non-employee directors received the following compensation: ... Stephen C. McCluski: $10,000 fees earned or paid in cash, $0 option awards, total $10,000.
2015-07-06	Stephen C. McCluski, 63, was elected to the Board of Directors in August 2013. Mr. McCluski is Chair of the Board of Directors and Audit Committee of ImmunoGen, Inc. (IMGN). The Audit Committee held seven meetings in fiscal 2015. Since August 2014, it consisted of three members: Stephen C. McCluski, Chairman, Frederick M. Danziger and Robert E. Mellor, each of whom is an independent director. The Nominating and Corporate Governance Committee held one meeting during fiscal 2015. In fiscal 2015, the Nominating and Corporate Governance Committee consisted of three members: Elizabeth A. Wolszon, Chair, Stephen C. McCluski and James R. Wilen. The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2015: Stephen C. McCluski Fees Earned or Paid in Cash $54,000, Option Awards $110,400, Total $164,400.
2016-07-08	Stephen C. McCluski, 64, was elected to the Board of Directors in August 2013. ... The Audit Committee held seven meetings in fiscal 2016. Its members are Stephen C. McCluski, Chairman, Frederick M. Danziger and Robert E. Mellor, each of whom is an independent director. ... In fiscal 2016, non-employee directors received the following compensation: ... Stephen C. McCluski 196,000.
2017-07-21	Stephen C. McCluski, 65, was elected to the Board of Directors in August 2013... The Audit Committee held seven meetings in fiscal 2017. Its members are Stephen C. McCluski, Chairman, Frederick M. Danziger and Robert E. Mellor... The Compensation Committee held four meetings in fiscal 2017... Following the resignations of Ms. Wolszon and Mr. Wilen, the Board has decreased the size of the Compensation Committee to three members: Frederick M. Danziger, Chairman, Robert E. Mellor and Stephen C. McCluski... The Finance Committee was established by the Board in December 2016... In fiscal 2017, the Committee had three members: Donald Glickman, Chairman, Stephen C. McCluski and James R. Wilen... The Nominating and Corporate Governance Committee held two meetings during fiscal 2017. In fiscal 2017, the Nominating and Corporate Governance Committee consisted of three members: Elizabeth A. Wolszon, Chair, Stephen C. McCluski and James R. Wilen... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2017: Stephen C. McCluski 168,300.
2018-07-10	Stephen C. McCluski Age: 66 Director since: 2013 Committees: Audit (Chair), Compensation, Finance, Nominating and Corporate Governance Principal Occupation: Former senior vice president and chief financial officer of Bausch & Lomb Incorporated (Retired) The following table summarizes the compensation that the Company’s directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2018: Stephen C. McCluski Fees Earned or Paid in Cash ($) 106,000 Restricted Stock ($) 130,000 Total ($) 236,000
2019-07-17	Stephen C. McCluski Age: 67 Director since: 2013 Committees: Audit (Chair) Compensation Finance Nominating and Corporate Governance Principal Occupation: Former senior vice president and chief financial officer of Bausch & Lomb Incorporated (Retired)
2020-07-08	Stephen C. McCluski, Age: 68, Director since: 2013, Committees: Audit (Chair), Compensation, Finance, Nominating and Corporate Governance, Director Compensation Table shows total $220,973.
2021-07-08	Stephen C. McCluski, Age: 69, Director since: 2013, Committees: Audit (Chair), Compensation, Finance, Nominating and Corporate Responsibility. Principal Occupation: Retired. Former Senior Vice President and Chief Financial Officer of Bausch & Lomb Incorporated. Director Compensation Table shows total compensation of $236,986.
2022-07-07	Stephen C. McCluski, Age: 70, Director since: 2013, Committees: Audit (Chair), Compensation, Finance, Nominating and Corporate Responsibility, Director Compensation Table shows total $227,987.
2023-07-06	Stephen C. McCluski Age: 71 Director since: 2013 Committees: Audit (Chair) Executive Compensation Nominating and Corporate Responsibility Principal Occupation: Former senior vice president and chief financial officer of Bausch & Lomb Incorporated Director Compensation Table shows Stephen C. McCluski earned total compensation of $227,985 in Fiscal 2023.
2024-07-03	Stephen C. McCluski Age: 72 Director since: 2013 Committees: Audit (Chair), Compensation, Executive, Nominating and Corporate Responsibility Director Compensation Table shows total compensation of $285,228.