United States

People: Duluth Holdings Inc (DLTH.OQ)

DLTH.OQ on NASDAQ Stock Exchange Global Select Market

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Edwardson, Francesca 

Ms. Francesca M. Edwardson serves as Independent Director of the Company. Ms. Edwardson was appointed to our Board of Directors in September 2015 and had served on our advisory board since July 2015. She was the Chief Executive Officer of the American Red Cross of Chicago and Northern Illinois, a business unit of the American Red Cross, from 2005 to January 2016. She previously served as Senior Vice President and General Counsel for UAL Corporation, a predecessor company to United Continental Holdings, Inc. She has also been a partner in the law firm of Mayer Brown and the Executive Director of the Illinois Securities Department. Ms. Edwardson has served on the board of directors of J.B. Hunt Transport Services, Inc. since 2011, where she is a member of the Executive Compensation and Nominating and Governance Committees, and of the Boca Grande Health Center Inc. since 2016 where she chairs the Human Resource and Compensation Committee. She also has served on the Boards of Trustees for Rush University Medical Center since 2012 and the Lincoln Park Zoo since 2000, where she chairs the Marketing and Communications Committee. Ms. Edwardson holds a B.A. degree in economics and a juris doctor from Loyola University. We selected Ms. Edwardson to serve on our Board of Directors given her extensive experience as an attorney and membership on the compensation committee of a public company board, which provides her with the ability to share valuable insights into public company reporting, corporate finance, transactional knowledge and operations.

Basic Compensation

Total Annual Compensation, USD --
Restricted Stock Awards, USD 40,010
Long-Term Incentive Plans, USD --
All Other, USD 50,000
Fiscal Year Total, USD 90,010

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --