BRINKER INTERNATIONAL INC (EAT)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for EAT
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EAT | Independent Director | 69 | ["Vice Chairman of Emigrant Bank", "Advisor to the Chairman of Emigrant Bank", "Senior Vice President and Chief Information Officer at Avon Products", "Senior Vice President, Global Supply Chain at Avon Products", "experience in sales, marketing, customer service, strategy, business transformation", "experience with risk management, compliance, regulatory and government relations", "expertise in AI Ethics and Governance certification"] | ["Audit", "Talent & Compensation", "Nominating and Governance", "Technology", "Compensation", "Executive", "Audit Committee", "Governance & Nominating Committee"] | 2025 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HSY | Senior Vice President, Chief Information Officer | 51 | ["Senior Vice President at Avon Products, Inc.", "responsible for Avon\u2019s Business Transformation area"] | ["Audit Committee", "Compensation and Executive Organization Committee"] | 2007 |
Biography sourced from the proxy statement filing.
Director since: 2008 Age: 69 Board Committees: Audit and Talent & Compensation Other Public Company Boards: Assurant, Inc. HARRIET EDELMAN Independent Director Skills and Experience Ms. Edelman is Vice Chairman of Emigrant Bank, a private financial institution, having served in this role since November 2010. Previously, Ms. Edelman served as Advisor to the Chairman of Emigrant Bank from June 2008 through October 2010. Prior to Emigrant Bank, Ms. Edelman served in numerous executive leadership positions over a 25-year career at Avon Products, Inc. until 2008. She served as Senior Vice President and Chief Information Officer from January 2000 through March 2008, as Senior Vice President, Global Supply Chain from May 1996 to January 2000, and previously in executive roles in sales, marketing, customer service, strategy, business transformation and as a member of the executive and finance committee. Ms. Edelman serves as a management participant of the Board of Emigrant Bank. She serves on the Board of Directors of Assurant, Inc. Ms. Edelman formerly served as Chairman of the Board of Directors of Bed Bath & Beyond Inc. from 2019 to 2023, and on the Board of Directors of UCB Pharma from 2012 until 2017. She also served as Vice Chairman on the Board of Trustees of Bucknell University until she stepped down in June 2020. Director Qualifications Ms. Edelman brings over 25 years of experience serving on large public company boards in the U.S. and Europe; working as a senior officer in a worldwide retail company in areas of marketing, sales, information technology, risk management, e-commerce, supply chain management and global business operations; and leading a banking enterprise with responsibility for finance, IT and loan servicing. Ms. Edelman has additional expertise in risk management, compliance, regulatory, government relations, and activist investor situations. Ms. Edelman has served on the Nominating and Governance, Technology, Compensation, Audit, and Executive committees of the organizations she has served and has held board Chair and committee leadership positions for Audit, Compensation, Nominating & Governance and Technology committees. Ms. Edelman is credentialed by NACD in board oversight of cybersecurity and by the Diligent Institute in AI Ethics and Governance. She also received Diligent s Human Capital, Compensation and Culture certification.