Guillermo Marmol

Non Executive / Other Non-Executive
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About

Mr. Marmol has a significant background in information technology and systems, which is highly important to the Company as we continue to invest in our technology and systems and build a more powerful digital business to connect with our customers. Through his long tenure as a management consultant focusing on strategic analysis and business processes, as well as his prior roles as Division Vice President of Electronic Data Systems Corporation (global technology services company) from June 2003 to February 2007 and Director and Chief Executive Officer of Luminant Worldwide Corporation (internet professional services company) from July 1998 to October 2000, he brings valuable knowledge and expertise to his service on the Board, as Audit Committee Chair, and as a member on the Compensation Committee.

Mr. Marmol is a director and Audit Committee member of Morae Global Corporation. He is Chair of the Board of Trustees of the Center for a Free Cuba. Mr. Marmol was a director of Vitamin Shoppe, Inc. from February 2016 to December 2019.

 

Personal Details

Title: Mr
Surname: Marmol
DoB: 01/01/1955
Age: 71 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BA, Engineering and Applied PhysicsBA, Engineering and Applied Physics
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)

CompanyCommitteePositionDate Appointed
ExecutiveMember01/08/2021

 

Working history

Name

Other Official

Hewlett Packard Enterprise Company
Appointed Date: 01/01/2003
Date Resigned: 01/01/2007
Industry: Software and IT

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Foot LockerAuditChairperson01/02/2011
Foot LockerOther (specify)Member01/02/2011
Foot LockerExecutiveMember01/02/2011

 

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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