Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-05-13 | Mr. Burman serves on the Compensation and Nominating and Board Governance Committees. Compensation includes pro-rated retainer of $907. |
| 2015-05-14 | Mr. Burman currently serves as a member of our Compensation and Organization Committee and our Nominating and Board Governance Committee. Mr. Burman’s experience as a chief executive officer in the retail industry, his significant international management experience and his general business and financial acumen are very valuable to the Company and provide the Board with important insight into specialty retail industries as well as strategy and business development. |
| 2016-05-02 | Mr. Burman currently serves as the Chair of our Nominating and Board Governance Committee and as a member of our Compensation and Organization Committee... Director Compensation for Fiscal 2015: $214,894 total. |
| 2017-04-26 | Mr. Burman currently serves as the Chair of our Nominating and Board Governance Committee and as a member of our Compensation and Organization Committee. Mr. Burman’s experience as a chief executive officer in the retail industry, his significant international management experience, and his general business and financial acumen are very valuable to the Company and provide the Board with important insight into specialty retail industries as well as strategy and business development. |
| 2018-04-30 | Mr. Burman has served as the Non-Executive Chairman of the Board of the Company and Chair of our Executive Committee since February 3, 2018, and prior thereto, he served as the Lead Independent Director of the Company from March 27, 2017 to February 3, 2018. In addition to serving as the Non-Executive Chairman of the Board of the Company, Mr. Burman currently serves as the Chair of our Executive Committee. |
| 2019-04-29 | Mr. Burman has served as the Non-Executive Chairman of the Board of the Company since February 3, 2018. Prior thereto, he served as the Lead Independent Director of the Company from March 2017 to February 2018. In addition to serving as the Non-Executive Chairman of the Board of the Company, Mr. Burman currently serves as the Chair of our Executive Committee. |
| 2020-04-07 | Terry L. Burman, 74, Independent, Non-Executive Chairman of the Board, Committee: Executive (Chair), Director Compensation for Fiscal 2019: $440,000 |
| 2021-04-26 | Terry L. Burman, 75, Independent, Tenure: 7 years, Committee: Executive (Chair). Director Compensation for Fiscal 2020: Fees Earned or Paid in Cash $181,875, Stock Awards $250,000, Total $431,875. |
| 2022-04-25 | Terry L. Burman Chairperson of the Board AGE | 76 INDEPENDENT DIRECTOR SINCE | 2014 COMMITTEE | EC (Chair) ... Mr. Burman receives additional compensation for his role as Chairperson of the Board ... The additional compensation to the Chairperson for Fiscal 2021 was unchanged from last year and structured as follows: Additional Annual Cash Retainer $100,000 Additional Annual Grant of RSUs, Grant date fair value $100,000 ... Fiscal 2021 Director Compensation Table ... Terry L. Burman 190,000 Fees Earned or Paid in Cash 250,000 Stock Awards 440,000 Total |
Data sourced from SEC filings. Last updated: 2026-03-05