Sector: Consumer Discretionary
Director information for MONRO INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Hope B. Woodhouse | Director of Granite Point Mortgage Trust Inc. (NYSE: GMPT), Two Harbors Investment Corp. (NYSE: TWO) and Acadia Realty Trust (NYSE: AKR) (Retired); Director of Granite Point Mortgage Trust Inc., Two Harbors Investment Corp. and Acadia Realty Trust (Retired) | 70 | ["Former chief operating officer of Bridgewater Associates, Inc.","Former president and chief operating officer of Auspex Group, L.P.","Former chief operating officer of Soros Fund Management LLC","Director of Granite Point Mortgage Trust Inc.","Director of Two Harbors Investment Corp.","Director of Acadia Realty Trust","Former member of Boards of Director of Atomyze LLC","Former member of Boards of Director of Piper Jaffray Companies","Former member of Boards of Director of Soros Funds Limited","Former member of Boards of Director of Seoul Securities Corporation Ltd.","Knowledge in risk management, executive compensation, strategic planning, auditing, financial reporting, accounting and finance","Significant experience in corporate governance and executive compensation best practices of other public corporations","Audit committee financial expert","Financially sophisticated","Knowledge, abilities, education and experience"] | ["Audit","Compensation","Audit Committee"] | 2026 |
| Leah C. Johnson | Executive Vice President, Chief Communications, Marketing & Advocacy Officer of Lincoln Center for the Performing Arts | 63 | ["Founder and former chief executive officer of LCJ Solutions, LLC","Former senior vice president, Global Corporate Affairs at Citigroup, Inc.","Former vice president of corporate communications at S&P Global Ratings","Knowledge and operational experience in corporate strategy and communications","Public affairs, marketing, change management, and diversity and inclusion","Entrepreneurial leadership and approach","Community engagement and culture"] | ["Compensation"] | 2026 |
| Lindsay N. Hyde | Entrepreneur in Residence, Moderne Ventures, Senior Lecturer in Residence, Entrepreneurial Management at Harvard Business School; Director | 44 | ["Entrepreneur in Residence","Senior Lecturer in Residence, Entrepreneurial Management at Harvard Business School","Entrepreneur in Residence at Moderne Ventures","Founder and former CEO of Baroo","Founder and former executive director of Strong Women, Strong Girls","Former global shaper with World Economic Forum","Former elected director of the Harvard Alumni Association","Former director of Coca-Cola Scholars Alumni Foundation","Experience in service delivery, marketing, strategic development and execution","Knowledge in risk management and human resources","Entrepreneurial leadership and approach","Community engagement and culture"] | ["Audit","Nominating and Corporate Responsibility","Audit Committee","Nominating and Corporate Responsibility Committee"] | 2026 |
| Peter D. Fitzsimmons | President and Chief Executive Officer of Monro, Inc. (Nasdaq: MNRO); President, Chief Executive Officer, and Director | 69 | ["Former partner and managing director of AlixPartners, LLP","Former partner Tower Three Partners","Knowledge and extensive experience in operational improvement, risk management, finance, strategic development and execution","Leadership skills shown throughout business career"] | ["Executive"] | 2026 |
| Peter J. Solomon | Founding Chairman of Solomon Partners, LP (Retired) | 87 | ["Knowledge in banking and financial services","capital markets","government regulations","mergers and acquisitions","strategic development and execution","risk management","Leadership skills shown throughout business career and government service","Experience in corporate governance best practices of other major corporations"] | ["Executive"] | 2026 |
| Robert E. Mellor | Chairman of the Board of Monro, Inc. (Nasdaq: MNRO) (Retired); Chairman of the Board of Directors | 82 | ["Interim chief executive officer of Monro, Inc. from August 2020 to April 2021","Former director of Ryland Group, Inc.","Former lead independent director of Board of Monro, Inc.","Former chairman of the Board of Directors and chief executive officer of Building Materials Holding Corporation","Director (and Former Non-Executive Chairman of the Board of Directors) of Coeur Mining, Inc.","Former director of CalAtlantic Group, Inc.","Former chairman of the Board of Directors of BMHC Stock Holdings, Inc.","Knowledge in legal and regulatory matters","Mergers and acquisitions","Risk management","Real estate","Strategic development and execution","Accounting and finance","Experience in corporate governance best practices of other major corporations"] | ["Nominating and Corporate Responsibility","Compensation","Executive","Nominating and Corporate Responsibility Committee"] | 2026 |
| Stephen C. McCluski | Former Senior Vice President and Chief Financial Officer of Bausch & Lomb Incorporated (Retired); Director; Chair | 74 | ["Former senior vice president and chief financial officer of Bausch & Lomb Incorporated (Retired)","Former vice president and controller of Bausch & Lomb Incorporated","Former chairman of the Board of Directors and member of the audit committee of ImmunoGen, Inc.","Former director of Standard Microsytems Corporation","Knowledge in finance, risk management, mergers and acquisitions, strategic planning, and financial reporting, accounting, and controls","Audit committee financial expert","Financially sophisticated","Knowledge, abilities, education and experience"] | ["Audit (Chair)","Compensation","Executive","Nominating and Corporate Responsibility","Audit Committee","Nominating and Corporate Responsibility Committee"] | 2026 |
| Thomas B. Okray | Director of Flowserve Corporation (NYSE: FL) and former Chief Financial Officer of Nikola Corporation (Retired) | 63 | ["Former chief financial officer of Nikola Corporation (Retired)","Former chief financial officer of Eaton (NYSE: ETN)","Former senior vice president and chief financial officer of W.W. Grainger, Inc. (NYSE: GWW)","Former executive vice president and chief financial officer of Advance Auto Parts, Inc. (NYSE: AAP)","Current director of Flowserve Corporation (NYSE: FLS)","Current board member of The Cleveland Orchestra","Current board member of The City Mission","Knowledge in legal and regulatory matters, mergers and acquisitions, risk management, real estate, strategic development and execution, accounting and finance","Experience in corporate governance best practices of other major corporations"] | ["Executive"] | 2026 |
