Sector: Financials
Director information for PROG HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Caroline S. Sheu | Retired Global Director, Digital and Direct-to-Consumer Marketing | 52 | ["nearly twenty years of experience transforming marketing focused organizations", "expertise in data analytics and digital marketing", "optimizing marketing spending across multiple channels and platforms", "driving brand engagement and loyalty"] | ["Compensation & Human Capital", "Nominating, Governance & Corporate Responsibility", "Nominating, Governance & Corporate Responsibility Committee"] | 2026 |
| Curtis L. Doman | Special Advisor to the President and Chief Executive Officer; Special Advisor to the President and CEO | 53 | ["significant experience in technology and data analytics", "intimate knowledge of Progressive Leasing segment", "creator of the dynamic decision engine for lease products"] | [] | 2026 |
| Cynthia N. Day | President and Chief Executive Officer | 60 | ["Significant management and financial experience", "Experience in multiple senior executive leadership positions", "Service on other boards", "Accounting and financial expertise", "Understanding of customer buying habits and effective marketing and communication methods"] | ["Audit (Chair)", "Compensation & Human Capital", "Compensation & Human CapitalCommittee"] | 2026 |
| Daniela Mielke | Managing Partner | 60 | ["over 25 years of leadership experience working with digital payments, fintech, and e-commerce businesses", "served on several public company boards of directors"] | ["Audit", "Nominating, Governance & Corporate Responsibility", "Nominating, Governance & Corporate Responsibility Committee"] | 2026 |
| Douglas C. Curling | Former President, Chief Operating Officer and Chief Financial Officer; Director | 71 | ["Substantial experience in managing and operating businesses with privacy, data analytics and other data-enabled matters", "Prior service as a Chief Financial Officer providing valuable accounting and financial expertise", "Consulting experience with significant mergers and acquisitions expertise"] | ["Audit", "Compensation & Human Capital", "AuditCommittee"] | 2026 |
| James P. Smith | Former Executive Vice President, Head of Digital & Direct Virtual Channels; Director; Chair | 59 | ["Significant fintech expertise", "Over 30 years\u2019 experience leveraging emerging technologies and data in the financial services industry", "Experience in senior executive leadership positions", "Consulting experience in digital strategy, transformation and product development"] | ["Audit", "Nominating, Governance & Corporate Responsibility", "Nominating, Governance & Corporate Responsibility Committee"] | 2026 |
| Ray M. Martinez | Co-Founder and President of Financial Services | 52 | ["consumer financial services regulatory experience", "expertise in leading large-scale strategic partnerships", "utilizing digital technologies and data to deliver content"] | ["Compensation & Human Capital", "Nominating, Governance & Corporate Responsibility", "Nominating, Governance & Corporate Responsibility Committee"] | 2026 |
| Ray M. Robinson | Former President for the Southern Region; Chairman | 78 | ["experience in senior management", "board service for numerous public companies", "extensive operational skills", "governance expertise"] | ["Compensation & Human Capital", "Nominating, Governance & Corporate Responsibility", "Nominating, Governance & Corporate Responsibility Committee"] | 2026 |
| Robert K. Julian | Former Chief Financial Officer | 63 | ["significant senior management experience", "valuable accounting and financial expertise", "experience in managing businesses with direct-to-consumer e-commerce platforms", "experience in the retail industry"] | ["Audit", "Nominating, Governance & Corporate Responsibility", "Nominating, Governance & Corporate Responsibility Committee"] | 2026 |
| Steven A. Michaels | President and Chief Executive Officer | 54 | ["significant operational and financial experience", "considerable experience in senior management", "leadership and intimate knowledge of the business", "strategic and operational expertise"] | [] | 2026 |
