Noel J. Spiegel

Non Executive / Other Non-Executive
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About

Chair of the Audit Committee Member of the Compensation and Nominating and Corporate Governance Committees Noel has served as a Director of the Company since June 2011. He was a partner at Deloitte & Touche, LLP, where he practiced from September 1969 until his retirement in May 2010. In his over 40 year career at Deloitte, he served in numerous management positions, including as Deputy Managing Partner, member of the Executive Committee, Managing Partner of Deloitte’s Transaction Assurance practice, Global Offerings and IFRS practice and Technology, Media and Telecommunications practice (Northeast Region), and as Partner-in-Charge of Audit Operations in Deloitte’s New York Office. He holds a BS from Long Island University and attended the Advanced Management Program at Harvard Business School. Noel provides expertise in public company accounting, disclosure and financial system management to the Board and more specifically to the Audit Committee. Other Public Company Board Service: Noel also has served on the Board of Directors and Audit Committee of vTv Therapeutics Inc. since 2015 and on the Board of Directors and Audit Committee, Credit Committee and Finance and Investment Committee of Radian Group, Inc. since 2011. He was formerly on the Board of Directors, Audit Committee and Compensation Committee of Vringo, Inc. from 2013 to 2016.

 

Personal Details

Title: Mr
Surname: Spiegel
DoB: 01/01/1948
Age: 78 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: BS, Advanced Management Program
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, IncBoardMember01/01/2011
American Eagle Outfitters, IncAuditMember01/01/2011
American Eagle Outfitters, IncRemunerationMember01/01/2011
American Eagle Outfitters, IncNominations & GovernanceMember01/01/2011

 

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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