Roger N. Farah

Non Executive / Other Non-Executive
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About

Mr. Roger N. Farah has been Independent Director of CVS Health Corporation since November 28, 2018 and serves as its Chairman since May 11, 2022. Mr. Farah served as Independent Chairman of the Board at Tiffany & Co. until January 7, 2021 and served as its Independent Director since 2017 until January 7, 2021. He served as Co-Chief Executive Officer at Tory Burch LLC from September 2014 to February 2017. Mr. Farah served as the President and Chief Operating Officer of Ralph Lauren Corporation from April 2000 to October 2013. From 1975 to 1987, he held several executive positions at Saks Fifth Avenue, including Senior Vice President and General Merchandise Manager.

He served as the Chairman of the Board of Venator Group, Inc. (now Foot Locker, Inc.) from December 1994 to April 2000 and served as Chief Executive Officer from December 1994 to August 1999. He served as President and Chief Operating Officer of R.H. Macy & Co., Inc. from July 1994 to October 1994. Mr. Farah has extensive experience in the lifestyle products and retailing sectors. He served as Chairman and Chief Executive Officer of Federated Merchandising Services from June 1991 to July 1994. Mr. Farah served as Chief Executive Officer of Macy’s Inc. He served as Chairman and Chief Executive Officer of Rich’s/Goldsmith’s Department Stores. He served as Executive Vice Chairman of Ralph Lauren Corporation from November 1, 2013 to May 31, 2014. He has been a Director at Progressive Casualty Insurance Company since 2008. He has been Independent Director at The Orvis Company, Inc. since 2000. He has been an Independent Director of The Progressive Corporation since June 12, 2008.

He was Independent Director at Aetna Inc. since June 28, 2007 until November 28, 2018. He served as Executive Director at Tory Burch LLC since September 2014. He served as Executive Director of Tory Burch LLC, a retailer of lifestyle products, from March 2017 to September 2017. He served as a Director of National Retail Federation Inc. Mr. Farah served as a Director of Ralph Lauren Corporation since April 2000 until August 7, 2014. He has served as a member of the Board of Directors of the Wharton School of Business. Mr. Farah had been a Non-Executive Director of Metro Bank PLC since February 1, 2014 until March 13, 2020. He served as Director of Toys “R” Us Inc since September 2001. He served as Director of Fifth & Pacific Companies, Inc. (now Kate Spade & Company). He received a B.S. degree in Economics from the University of Pennsylvania in 1974. He also completed the Harvard University Executive Education 8 week summer program in 1987.

 

Personal Details

Title: Mr
Surname: Farah
DoB: 01/01/1953
Age: 73 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: B.S. degree in Economics
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
RemunerationChairperson01/01/2008

 

Working history

Name

Chief Operations Officer

Ralph Lauren
Appointed Date: 01/04/2000
Date Resigned: 01/08/2014
Industry: Clothing

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
CVS Health CorporationBoardChairperson01/11/2018
Tiffany & Co.BoardChairperson01/01/2017
Tiffany & Co.Nominations & GovernanceChairperson01/01/2017
Tiffany & Co.Social & EthicsMember01/01/2017
Tiffany & Co.RemunerationMember01/01/2017

 

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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