Pier 1 2014 Annual Report Download - page 90

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MATTERS RELATING TO CORPORATE GOVERNANCE, BOARD STRUCTURE, DIRECTOR COMPENSATION AND STOCK OWNERSHIP
Director Attendance at Board and Committee Meetings and at the Annual
Meeting of Shareholders
In fiscal 2014, each director attended at least 75% of the total number of board of directors meetings and meetings of the board
of directors standing committee or committees on which he or she served and that were held during the time of his or her service
as a director and/or committee member. Although Pier 1 Imports has no formal policy on the matter, all directors are encouraged
to attend Pier 1 Imports’ annual meeting of shareholders. All directors then serving at the time attended the 2013 Pier 1 Imports
annual meeting of shareholders. Committee memberships, the number of meetings of the full board and each standing
committee, and each director’s dates of service for fiscal 2014 are shown in the table below.
Name Board of
Directors Audit
Committee Compensation
Committee
Nominating and
Corporate Governance
Committee
Claire H. Babrowski
03/03/2013 to 03/01/2014 Member Member Chair
Cheryl A. Bachelder
03/03/2013 to 03/01/2014 Member
03/03/2013 to 10/17/2013 Member
10/17/2013 to 03/01/2014 Chair
John H. Burgoyne
03/03/2013 to 03/01/2014 Member
03/03/2013 to 10/17/2013 Chair
10/17/2013 to 03/01/2014 Member
Hamish A. Dodds
03/03/2013 to 03/01/2014 Member Member
Brendan L. Hoffman
03/03/2013 to 03/01/2014 Member Member
Terry E. London
03/03/2013 to 03/01/2014 Non-Executive Chairman Member
03/03/2013 to 10/17/2013 Member
Cynthia P. McCague
(elected October 17, 2013)
10/17/2013 to 03/01/2014 Member Member
Michael A. Peel
(elected October 17, 2013)
10/17/2013 to 03/01/2014 Member Member Member
Ann M. Sardini
(elected October 17, 2013)
10/17/2013 to 03/01/2014 Member Member
Alexander W. Smith
03/03/2013 to 03/01/2014 Member
Cece Smith
03/03/2013 to 03/01/2014 Member Chair Member
Number of Meetings in Fiscal 2014 5 13 7 5
12 PIER 1 IMPORTS, INC. 2014 Proxy Statement