Deborah A. Henretta

Non Executive / Other Non-Executive
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About

Deb has been a Director of the Company since February 2019. She serves on the Audit, Compensation, and Nominating, Governance and Corporate Social Responsibility Committees. Deb is a partner at Council Advisors (formerly G100 Companies) where she assisted in establishing a Board Excellence program that provides director education on board oversight and governance responsibilities, including in the areas of digital transformation and cybersecurity, as well as a partnership program for New Director Training. She retired from Proctor & Gamble, Co. (‘P&G’) in 2015. Throughout her 30 years at P&G, Deb held various senior positions throughout several sectors, serving as Group President of Global e-Commerce, which included serving as Head of Global Beauty Care; Division President of Global Baby/Toddler & Adult Care; and Division Vice President of Fabric Conditioners and Bleach. Deb graduated summa cum laude from St. Bonaventure University with a BA in communications in 1983. She earned her MA in advertising research and teaching assistantship from Syracuse University Newhouse School of Public Communications in 1985. Other Public Company Board Service: Deb has served on the Board of Directors, Audit Committee and Corporate Relations Committee of Corning, Inc. since 2013 and on the Board of Directors and Nominating/Corporate Governance Committee of Meritage Homes Corporation since 2016. She also has served on the Board of Directors, Compensation Committee, Environmental Safety and Sustainability Committee and Finance Committee of NiSource Inc. since 2015. Deb was formerly on the Board of Directors of Staples, Inc. from 2016 to September 2017 when Staples was acquired by Sycamore Partners, a private equity investor.

 

Personal Details

Title: Ms
Surname: Henretta
DoB: 01/01/1962
Age: 64 years
M/F: Female
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BA Communications, MA Advertising Research and Teaching Assistantship
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
American Eagle Outfitters, IncBoardMember01/01/2019
American Eagle Outfitters, IncAuditMember01/01/2019
American Eagle Outfitters, IncRemunerationMember01/01/2019
American Eagle Outfitters, IncNominations & GovernanceMember01/01/2019
American Eagle Outfitters, IncSocial & EthicsMember01/01/2019

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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