Investor Presentaiton
We Are Seeking to Replace GameStop's Lame-Duck Directors
Thomas Kelly and Jerome Davis agreed not to stand for re-election at the Company's 2021 Annual Meeting
Thomas N. Kelly Jr.
Jerome L. Davis
Tenure
•
8 years
Committees
Compensation Committee (2013 - present), Chair (2020 - present)
•
15 years
×
×
Recent experience
Former EVP, Transition Integration and Chief Strategy Officer of Sprint
Nextel Corp.
x
x
Former EVP, COO and CMO of Nextel Communications, Inc.
Shares purchased
x
None
during tenure
Shares sold
×
None
during tenure
Committee
Outcome
Compensation Committee (2006 - 2010)
Nominating and Corporate Governance Committee (2007 - present),
Chair (2010-present)
EVP and Chief Revenue Officer of the Metropolitan Washington Airports
Authority in Washington, D.C.
Former Corporate Vice President of Food and Retail for Waste
Management, Inc.
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Bought only 890 shares, in 2006, for $16,888
×
Sold 38,900 shares, worth $1,479,639, that were granted as part of his
annual director compensation
Misaligned compensation structure - NEO and director pay equaled
15% of the Company's market cap in fiscal 2019
×
restore
Source: GameStop 2020 proxy statement, FactSet.
GameStop
Board refreshment was neglected for years; over half of the directors
announced they were leaving at once
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