PAYCOM SOFTWARE INC (PAYC)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PAYC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PAYC | INDEPENDENT DIRECTOR | 69 | ["Senior Leadership \u2013 seasoned executive with extensive payment processing technology knowledge developed over her extensive career in the retail sector; multiple CEO positions at large retailers, including Gloria Jeans, Victoria\u2019s Secret and Neiman Marcus Direct, have given her tremendous experience overseeing all aspects of corporate operations, including sales operations, marketing and supply chain, and product development.", "Marketing and Business Development \u2013 gained over three decades of experience launching and growing global brands; served in executive and board leadership roles at high-growth retail companies, where she was responsible for strategic planning and brand development.", "Public Company/Corporate Governance \u2013 acquired during her career serving on multiple publicly traded company boards, including as chair of the compensation committee at Bread Financial Holdings (NYSE: BFH), and various executive leadership roles at large retailers.", "Global Experience \u2013 acquired during her career serving in various executive leadership roles, where her expertise extended to the global retail scale; in addition to global experience gained during her time at Gloria Jeans, she has advised several international brands such as Marks & Spencer (London), Cosmo Lady (China) and Clovia (India).", "Risk Management \u2013 acquired significant expertise through decades of leadership experience through overseeing complex organization with global presence, including business operations, sourcing, supply chain, and strategic planning."] | ["Compensation", "Nominating and Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BFH | Former CEO of Victoria’s Secret; Chair | 69 | ["Chief Executive Officer of Russia-based jeans brand Gloria Jeans from November 2018 until November 2019","Director of Sweden-based designer sock and underwear brand Happy Socks AB from January 2018 until November 2019","President and Chief Executive Officer of Victoria’s Secret from July 2006 until February 2016","President and Chief Executive Officer of Victoria’s Secret Direct from May 2000 until July 2006","Served for 10 years in various executive roles including President and Chief Executive Officer of Neiman Marcus Direct","Served as an advisor to several retailers and technology companies","Director of FULLBEAUTY Brands from July 2016 to September 2018","Director of Nationwide Children’s Hospital, Inc. from 2012 to 2018","Formerly served on the Baker Retailing Center Industry Advisory Board at Wharton School at the University of Pennsylvania","Director of the University of Oklahoma Foundation, where she serves as the Chair of the Audit Committee and a member of the Investment Committee","Bachelor’s degree from the University of Oklahoma","Executive and/or Board-level experience in the retail industry","Loyalty, marketing and digital/e-commerce expertise","Global operations experience","Financial expertise and executive leadership at companies operating in industries relevant to our business","Expertise in retail and digital/e-commerce marketing experience"] | ["Risk &Technology","Audit","Compensation & HC","Compensation & Human Capital (Chair)","Nominating & Corporate Governance"] | 2026 |
| ASO | Director | 66 | ["Chief Executive Officer of Gloria Jeans","President and Chief Executive Officer of Victoria’s Secret","President and Chief Executive Officer of Victoria’s Secret Direct","President and Chief Executive Officer of Neiman Marcus Direct","Advisor to several retailers and technology companies","Board member of Bread Financial","Board member of Paycom Software, Inc.","Board member of Happy Socks AB","Board member of M/I Homes, Inc.","Board member of FULLBEAUTY Brands","Bachelor’s degree in Business Education from University of Oklahoma","Serves on the Baker Retailing Center Industry Advisory Board at the Wharton School"] | ["Compensation","Nominating & Governance"] | 2023 |