Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | James Marino joined our Board in November 2013. ... The Compensation Committee met twenty-two (22) times. ... The post-merger Compensation Committee consists of Messrs. Szymanski, Marino, Massey and J. Smith. ... The Corporate Governance and Nominating Committee had four (4) members and met ten (10) times. Mr. Nigel Travis is the chair of our Corporate Governance and Nominating Committee and the Lead Director of the Board. Messrs. Rakesh Gangwal, David M. Szymanski and Joseph Vassalluzzo are the other members of our Corporate Governance and Nominating Committee. ... Director Compensation Table for Fiscal Year 2013 ... James Marino $11,538 StockAwards $45,274 Total $56,812 |
| 2016-06-13 | V. James Marino joined our Board in November 2013. |
| 2017-06-09 | V. James Marino joined our Board in November 2013. Previously, Mr. Marino was a director of OfficeMax Incorporated from 2011 to November 2013. ... Mr. Marino has substantial prior leadership experience in commerce between businesses, both in the United States and internationally. ... His experience as the President and Chief Executive Officer of a public company and his role as a board member for other consumer products public companies led the Board to conclude that he should be nominated as a Director. |
| 2018-03-19 | V. James Marino joined our Board in November 2013 and currently serves as the Chair of our Compensation Committee. ... Mr. Marino has substantial prior leadership experience ... led the Board to conclude that he should be nominated as a Director. |
| 2019-03-20 | V. JAMES MARINO Age 68 Director since November 2013 Independent Financial Expert Committees: Audit, Compensation (Chair) Mr. Marino was a director of OfficeMax Incorporated... Director Compensation Table for Fiscal Year 2018 shows total $252,501. |
| 2020-03-26 | Mr. Marino has served as a director since 2013. Director Compensation Table for Fiscal Year 2019 shows Mr. Marino received $117,500 in fees earned or paid in cash and $135,000 in stock awards, totaling $252,500. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-05-16 | V. James Marino 63 2007 Retired Chief Executive Officer, Alberto-Culver Company 1 ... V. James Marino 85,000 135,119 N/A N/A 220,119 ... The Audit Committee is currently composed of Messrs. Figuereo, Maggin (Chairman), Marino and Rosenfeld |
| 2015-05-07 | V. James Marino 64 2007 Retired Chief Executive Officer, Alberto-Culver Company ✓ ✓ 1 ... The Audit & Risk Management Committee is currently composed of Messrs. Figuereo (Chairman), Maggin, Marino and Rosenfeld ... The Nominating, Governance & Management Development Committee currently consists of Messrs. Fuller (Chairman), Nasella and Rydin ... Our non-employee directors receives an annual retainer of $70,000 ... The following table provides information concerning the compensation of our non-employee directors for 2014 ... V. James Marino 90,000 135,222 N/A N/A 225,222 |
| 2016-05-06 | V. James Marino Fees Earned or Paid in Cash: $90,000 Stock Awards: $135,036 Total: $225,036 Committees: Audit & Risk Management Committee, Compensation Committee Age: 65 Role: Independent Director Gender: male |
| 2017-05-05 | V. James Marino 66 2007 (10) Retired Chief Executive Officer, Alberto-Culver Company ✓ ✓ 242,580 |
| 2018-05-07 | V. James Marino 67 2007 (11) Retired Chief Executive Officer, Alberto-Culver Company Independent Committee Memberships: Audit & Risk Management Committee, Compensation Committee Total Compensation: $250,071 |
| 2019-05-07 | V. James Marino AGE: 68 DIRECTOR SINCE 2007 COMMITTEE Audit & Risk Management Committee Name V. James Marino Fees Earned or Paid in Cash1($) 105,000 Stock Awards2,3($) 145,136 Total($) 250,136 |
| 2020-05-07 | Mr. Marino was President and Chief Executive Officer of Alberto-Culver Company (a global consumer products company) for five years until his retirement in 2011. Before that, he served in roles of increasing responsibility for 10 years, including President of Alberto-Culver Consumer Products Worldwide from 2004 to November 2006, and President of Alberto Personal Care Worldwide, a division of Alberto-Culver Company, from 2002 to 2004. INDEPENDENT AGE:69 DIRECTOR SINCE 2007 COMMITTEE Audit & Risk Management Committee |
| 2022-05-06 | V. James Marino Retired Chief Executive Officer, Alberto-Culver Company Age: 71 Director since (tenure): 2007 (15) Committee: Audit & Risk Management Fees Earned or Paid in Cash ($): 115,000 Stock Awards ($): 160,070 Total ($): 275,070 |
Data sourced from SEC filings. Last updated: 2025-10-11