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Arthur C Martinez
Arthur C Martinez
Company Affiliations
Company
# of Roles
Pepsico Inc
21
International Flavors & Fragrances Inc
20
Sears Roebuck & Co
18
HSN
17
Rbs Holdings NV
13
Fifth & Pacific Cos Inc
13
Saks Fifth Avenue
12
IAC interactive Corp
11
American International Group Inc
7
Ameritech
7
Martha Stewart Living Omnimedia Inc
6
Marakon
6
Polytechnic University
6
Sears Holdings Corp
5
Federal Reserve Inc
5
IAC
5
Questor Management Co
4
BATUS
4
Saks Inc
4
Greenwich Hospital
4
Chicago Symphony
3
Art Institute of Chicago
3
Harvard University
3
interactive Corp
3
Northwestern University
3
Federal Reserve Bank
3
RXC Acquisition Co
3
National Urban League
3
IFF
3
A & Teleholdings Inc
2
RxCrossroads LLC
2
Northwestern Memorial Hospital
2
Chicago Symphony Orchestra
2
Supervisory Board
1
Polytechnic University New
1
Yale New Haven Health System
1
Pepsi Beverages Co
1
National Minority Supplier Development Council Inc
1
ABN AMRO Ltd
1
PepsiCo Beverages & Foods
1
IAC InterActiveCorp International
1
Corporate Governance
1
Amoco Chemical Co
1
Polytechnic Institute of New York University
1
University of Notre Dame
1
Notre Dame University
1
Joffrey Ballet
1
Greenwich Bank & Trust Co
1
IFF Board
1
HSNi
1
Maine Coast Heritage Trust
1
Orchestral Association
1
National Retail Federation
1
Boardof PepsiCo Inc
1
Northwestern Memorial Hospital Corp
1
Current Affiliations
Board Member
DIRECTOR at
American International Group Inc
MEMBER at
American International Group Inc
INDEPENDENT DIRECTOR at
American International Group Inc
From: 1-2009
DIRECTOR at
American International Group Inc
From: 5-2010
DIRECTOR at
HSN
InterActive Corp
CHAIRMAN at
HSN
Governance and Nominating Committee
MEMBER OF EXECUTIVE COMMITTEE at
HSN
From: 1-2008
DIRECTOR at
HSN
CHAIRMAN Nominating Committee From: 1-2008
DIRECTOR at
HSN
CHAIRMAN Governance and Nominating Committee From: 5-2010
DIRECTOR OF THE BOARD at
Federal Reserve Inc
From: 4-2012
MEMBER at
Supervisory Board
DIRECTOR at
Pepsi Beverages Co
From: 5-2010
CHAIRMAN at
Fifth & Pacific Cos Inc
Compensation Committee
DIRECTOR at
Fifth & Pacific Cos Inc
From: 1-2001
DIRECTOR at
A & Teleholdings Inc
From: 1-1995
CHAIRMAN at
ABN AMRO Ltd
CHAIRMAN at
International Flavors & Fragrances Inc
Nominating and Governance Committees
MEMBER at
Sears Roebuck & Co
CHAIRMAN at
IAC interactive Corp
DIRECTOR OF THE BOARD at
Marakon
Advisors
DIRECTOR at
IAC interactive Corp
CHAIRMAN Compensation and Human Resources Committee From: 10-2010
Affiliated with
International Flavors & Fragrances Inc
From: 5-2006
DIRECTOR at
Ameritech
From: 1-1995
Director of the Board at
Pepsico Inc
CHAIRMAN CHAIRMAN Compensation Committee
DIRECTOR at
Ameritech
CHAIRMAN Finance Committee
DIRECTOR at
International Flavors & Fragrances Inc
From: 5-2010
CHAIRMAN at
IAC interactive Corp
Compensation and Human Resources Committee
DIRECTOR at
RxCrossroads LLC
CHAIRMAN at
International Flavors & Fragrances Inc
From: 5-2006
DIRECTOR at
International Flavors & Fragrances Inc
CHAIRMAN Nominating and Governance Committees
DIRECTOR at
RXC Acquisition Co
CHAIRMAN at
Pepsico Inc
Director of the Board at
IAC interactive Corp
CHAIRMAN CHAIRMAN Compensation and Human Resources Committee
INDEPENDENT DIRECTOR at
IAC interactive Corp
From: 1-2005
DIRECTOR at
IAC interactive Corp
From: 9-2005
INTERIM CHAIRMAN at
International Flavors & Fragrances Inc
From: 5-2006
LEAD INDEPENDENT DIRECTOR at
International Flavors & Fragrances Inc
From: 1-2006
LEAD DIRECTOR at
International Flavors & Fragrances Inc
From: 1-2006
MEMBER at
International Flavors & Fragrances Inc
From: 4-2007
CHAIRMAN at
Pepsico Inc
Compensation Committee
DIRECTOR at
International Flavors & Fragrances Inc
From: 1-2000
DIRECTOR at
Sears Roebuck & Co
From: 1-1995
Director of the Board at
Fifth & Pacific Cos Inc
CHAIRMAN CHAIRMAN Compensation Committee
DIRECTOR at
Fifth & Pacific Cos Inc
CHAIRMAN Compensation Committee From: 5-2010
MEMBER at
Fifth & Pacific Cos Inc
From: 4-2007
INDEPENDENT DIRECTOR at
Fifth & Pacific Cos Inc
Chairman of Compensation Committee and Member of Audit Committee From: 1-2001
INDEPENDENT DIRECTOR at
Fifth & Pacific Cos Inc
From: 1-2001
DIRECTOR at
Amoco Chemical Co
CHAIRMAN at
HSN
From: 5-2010
DIRECTOR at
HSN
From: 1-2008
Director of the Board at
HSN
CHAIRMAN CHAIRMAN Governance and Nominating Committee
INDEPENDENT CHAIRMAN at
HSN
From: 1-2008
NON-EXECUTIVE CHAIRMAN at
HSN
INDEPENDENT DIRECTOR at
HSN
DIRECTOR at
Ameritech
MEMBER Audit and Executive Committees
DIRECTOR at
Pepsico Inc
CHAIRMAN Compensation Committee From: 1-1999
CHAIRMAN at
Ameritech
Finance Committee
MEMBER at
Pepsico Inc
From: 4-2007
DIRECTOR at
Pepsico Inc
InterActive Corp
DIRECTOR at
Pepsico Inc
From: 1-1999
MEMBER at
Ameritech
DIRECTOR at
Marakon
DIRECTOR at
CLAIBORNE LIZ Inc
From: 5-2010
DIRECTOR at
IFF
Executive
EXECUTIVE at
Questor Management Co
EXECUTIVE at
Rbs Holdings NV
From: 1-2005
DEPUTY CHAIRMAN at
Rbs Holdings NV
Supervisory Board
DEPUTY CHAIRMAN at
Federal Reserve Inc
EXECUTIVE at
Martha Stewart Living Omnimedia Inc
From: 1-2001
EXECUTIVE DIRECTOR at
Fifth & Pacific Cos Inc
DIRECTOR at
IAC interactive Corp
InterActive Corp
CHIEF EXECUTIVE OFFICER at
Sears Roebuck & Co
Sears Merchandise Group From: 8-1995
DIRECTOR at
Marakon
Advisors
PRESIDENT at
Sears Roebuck & Co
Arthur C Martinez 68
LEAD DIRECTOR at
International Flavors & Fragrances Inc
Member of Audit Committee From: 1-2006
DIRECTOR at
International Flavors & Fragrances Inc
InterActive Corp
CHAIRMAN at
Sears Roebuck & Co
Arthur C Martinez 68
CHIEF EXECUTIVE OFFICER at
Sears Roebuck & Co
Emeritus From: 3-2008
LEAD DIRECTOR at
International Flavors & Fragrances Inc
Member of Audit Committee and Member of Nominating From: 1-2006
EXECUTIVE at
IAC interactive Corp
From: 1-2005
CHIEF EXECUTIVE OFFICER at
Sears Roebuck & Co
Arthur C Martinez 68
DIRECTOR at
IAC InterActiveCorp International
Flavors
DIRECTOR at
IAC
InterActive Corp From: 12-2008
CHIEF EXECUTIVE OFFICER at
Sears Roebuck & Co
Merchandise Group From: 9-1992
CHIEF EXECUTIVE OFFICER at
Sears Roebuck & Co
Sears Merchandise Group Sears
ADVISER at
Marakon
EXECUTIVE OFFICER at
Sears Roebuck & Co
INDEPENDENT DIRECTOR at
Fifth & Pacific Cos Inc
Member of Audit Committee and Member of Compensation Committee From: 1-2001
CHAIRMAN at
HSN
DIRECTOR at
HSN
InterActive Corp From: 7-2009
VICE-CHAIRMAN at
Rbs Holdings NV
Supervisory Board
CHAIRMAN at
HSNi
Arthur C Martinez
Special Reports at
RXC Acquisition Co
DIRECTOR at
Marakon
Advisory
Business Connection
Affiliated with
HSN
Affiliated with
Federal Reserve Inc
From: 3-1996
Affiliated with
Chicago Symphony
From: 4-2012
TRUSTEE at
Art Institute of Chicago
From: 3-1996
Affiliated with
A & Teleholdings Inc
TRUSTEE at
Greenwich Hospital
From: 1-2007
Affiliated with
Northwestern University
From: 3-1996
Affiliated with
Sears Roebuck & Co
From: 3-2001
Affiliated with
Saks Fifth Avenue
From: 3-1999
Affiliated with
IAC
MEMBER Audit and Executive Committees at
Ameritech
From: 7-2008
Affiliated with
RXC Acquisition Co
Affiliated with
IAC interactive Corp
From: 1-2005
Affiliated with
International Flavors & Fragrances Inc
From: 12-2006
Affiliated with
Northwestern Memorial Hospital
From: 3-1997
Affiliated with
Corporate Governance
Affiliated with
National Urban League
Affiliated with
Fifth & Pacific Cos Inc
From: 12-2006
Affiliated with
Martha Stewart Living Omnimedia Inc
From: 3-2002
Affiliated with
BATUS
From: 4-2005
Affiliated with
Rbs Holdings NV
Affiliated with
Questor Management Co
From: 3-2008
TRUSTEE at
Greenwich Bank & Trust Co
From: 4-2012
TRUSTEE at
Polytechnic University
From: 1-2007
Affiliated with
IFF
TRUSTEE at
Maine Coast Heritage Trust
From: 4-2012
Affiliated with
Federal Reserve Bank
From: 3-2008
TRUSTEE at
Orchestral Association
ADVISOR at
Marakon
From: 11-2007
Affiliated with
RxCrossroads LLC
From: 7-2008
Affiliated with
Pepsico Inc
From: 5-1999
TRUSTEE at
Chicago Symphony Orchestra
From: 3-1996
Affiliated with
interactive Corp
Affiliated with
Boardof PepsiCo Inc
From: 1-1999
Affiliated with
Northwestern Memorial Hospital Corp
General Employment
Affiliated with
Greenwich Hospital
Affiliated with
Northwestern University
Affiliated with
National Urban League
Affiliated with
Art Institute of Chicago
Affiliated with
Chicago Symphony
Affiliated with
Joffrey Ballet
Affiliated with
Rbs Holdings NV
Affiliated with
IFF Board
From: 1-2000
Affiliated with
Polytechnic University
Affiliated with
IFF
From: 1-2000
Non-Corporate Leadership
DIRECTOR at
Yale New Haven Health System
number From: 3-2007
CHAIRMAN at
National Minority Supplier Development Council Inc
EXECUTIVE at
Harvard University
DIRECTOR at
Northwestern University
number From: 4-2005
LIFE TRUSTEE at
Chicago Symphony Orchestra
From: 4-2012
DIRECTOR at
National Urban League
DIRECTOR at
Art Institute of Chicago
number
DIRECTOR at
Chicago Symphony
number From: 4-2005
DIRECTOR at
Northwestern Memorial Hospital
CHAIRMAN at
Polytechnic University
Trustees
CHAIRMAN at
National Retail Federation
DIRECTOR at
Polytechnic University
number
DIRECTOR at
Greenwich Hospital
number From: 4-2005
Organization Member
MEMBER at
Questor Management Co
Advisory Board
MEMBER at
Fifth & Pacific Cos Inc
Audit Committee
MEMBER at
International Flavors & Fragrances Inc
Audit and the Nominating and Governance Committees
MEMBER at
Ameritech
Audit and Executive Committees
MEMBER at
Pepsico Inc
Nominating and Corporate Governance Committee
MEMBER at
Pepsico Inc
Audit Committee From: 1-1999
MEMBER at
Questor Management Co
of the Advisory Board
Ownership
Beneficial Ownership of Securities at
American International Group Inc
Beneficial Ownership of Securities at
Pepsico Inc
Beneficial Ownership of Securities at
International Flavors & Fragrances Inc
Beneficial Ownership of Securities at
IAC interactive Corp
Beneficial Ownership of Securities at
Fifth & Pacific Cos Inc
Beneficial Ownership of Securities at
Martha Stewart Living Omnimedia Inc
Beneficial Ownership of Securities at
HSN
Past Affiliations
Board Member
CHAIRMAN OF THE SUPERVISORY BOARD at
Rbs Holdings NV
From: 5-2010 (Past)
CHAIRMAN OF THE SUPERVISORY BOARD at
Rbs Holdings NV
(Past)
CHAIRMAN at
Rbs Holdings NV
From: 1-2006 (Past)
DIRECTOR at
Rbs Holdings NV
CHAIRMAN Compliance Oversight Committee From: 1-2005 (Past)
CHAIRMAN at
Sears Holdings Corp
From: 1-1992 To: 1-1995 (Past)
CHAIRMAN at
Sears Holdings Corp
From: 7-2008 (Past)
DIRECTOR at
HSN
American International Group (Past)
CHAIRMAN at
HSN
From: 1-2008 (Past)
DIRECTOR at
interactive Corp
From: 5-2010 (Past)
DIRECTOR at
Saks Fifth Avenue
From: 1-1990 To: 1-1992 (Past)
CHAIRMAN at
Sears Roebuck & Co
From: 5-2010 (Past)
DIRECTOR at
Pepsico Inc
Liz Claiborne (Past)
CHAIRMAN at
Sears Roebuck & Co
From: 12-2006 (Past)
VICE CHAIRMAN at
Saks Fifth Avenue
From: 1-1990 To: 1-1992 (Past)
MEMBER at
IAC
(Past)
VICE-CHAIRMAN at
Saks Fifth Avenue
From: 1-1990 To: 1-1992 (Past)
DIRECTOR at
Saks Fifth Avenue
From: 8-1990 To: 8-1992 (Past)
DIRECTOR at
IAC
InterActive Corp (Past)
DIRECTOR at
IAC
From: 9-2005 (Past)
DIRECTOR at
interactive Corp
From: 3-2007 (Past)
VICE-CHAIRMAN at
Saks Inc
(Past)
DIRECTOR at
Martha Stewart Living Omnimedia Inc
From: 1-2001 (Past)
LEAD DIRECTOR at
Martha Stewart Living Omnimedia Inc
From: 1-2001 (Past)
CHAIRMAN at
Federal Reserve Inc
From: 1-2000 To: 1-2002 (Past)
DIRECTOR at
BATUS
From: 1-1987 To: 8-1990 (Past)
CHAIRMAN at
Rbs Holdings NV
supervisory board (Past)
DIRECTOR at
Rbs Holdings NV
(Past)
MEMBER at
Rbs Holdings NV
(Past)
CHAIRMAN at
Saks Fifth Avenue
From: 1-1992 To: 1-1995 (Past)
DIRECTOR at
Pepsico Inc
Chairman of Compensation Committee From: 1-1999 (Past)
INDEPENDENT DIRECTOR at
Pepsico Inc
From: 1-1999 (Past)
DIRECTOR at
Sears Holdings Corp
(Past)
Executive
DIRECTOR at
American International Group Inc
InterActive Corp (Past)
CHIEF EXECUTIVE OFFICER at
Sears Holdings Corp
From: 1-1992 To: 1-1995 (Past)
SENIOR VICE PRESIDENT at
BATUS
From: 1-1987 To: 8-1990 (Past)
CHIEF FINANCIAL OFFICER at
Saks Inc
(Past)
CHAIRMAN at
Greenwich Hospital
From: 4-2009 (Past)
CHIEF EXECUTIVE OFFICER at
Saks Fifth Avenue
From: 1-1992 To: 1-1995 (Past)
DIRECTOR at
Pepsico Inc
International Flavors and Fragrances (Past)
EXECUTIVE VICE PRESIDENT at
Saks Fifth Avenue
From: 1-1984 To: 1-1987 (Past)
CHIEF EXECUTIVE OFFICER at
Sears Roebuck & Co
From: 5-2010 (Past)
SENIOR VICE PRESIDENT at
Saks Fifth Avenue
(Past)
PRESIDENT at
Sears Roebuck & Co
From: 8-1995 To: 1-2000 (Past)
CHAIRMAN at
IAC interactive Corp
Compensation From: 1-2005 (Past)
CHAIRMAN at
International Flavors & Fragrances Inc
Interim From: 5-2006 To: 6-2006 (Past)
CHIEF FINANCIAL OFFICER at
Saks Fifth Avenue
From: 3-2003 (Past)
CHIEF EXECUTIVE OFFICER at
Sears Roebuck & Co
From: 12-2006 (Past)
EXECUTIVE at
International Flavors & Fragrances Inc
From: 5-2006 To: 7-2006 (Past)
CHIEF EXECUTIVE OFFICER at
International Flavors & Fragrances Inc
From: 5-2006 To: 6-2006 (Past)
SENIOR VICE PRESIDENT at
Saks Fifth Avenue
Marshall Field From: 1-1987 To: 8-1990 (Past)
PRESIDENT at
Sears Roebuck & Co
From: 5-2010 (Past)
PRESIDENT at
Pepsico Inc
(Past)
CHAIRMAN at
Pepsico Inc
(Past)
CHIEF EXECUTIVE OFFICER at
Pepsico Inc
(Past)
CHAIRMAN at
Federal Reserve Inc
(Past)
CHIEF EXECUTIVE OFFICER at
Sears Holdings Corp
From: 1-1992 To: 1-1995 (Past)
CHAIRMAN at
Rbs Holdings NV
Supervisory Board From: 1-2006 (Past)
EXECUTIVE at
Pepsico Inc
From: 1-1999 (Past)
DIRECTOR at
Pepsico Inc
InterActive Corp From: 12-2008 (Past)
SENIOR VICE PRESIDENT at
Saks Inc
(Past)
Business Connection
Affiliated with
American International Group Inc
(Past)
Affiliated with
PepsiCo Beverages & Foods
From: 1-1999 (Past)
General Employment
Affiliated with
Saks Fifth Avenue
From: 3-2003 (Past)
Affiliated with
International Flavors & Fragrances Inc
From: 5-2006 To: 6-2006 (Past)
Affiliated with
Sears Roebuck & Co
(Past)
Affiliated with
Saks Inc
(Past)
Affiliated with
BATUS
(Past)
Affiliated with
Pepsico Inc
From: 1-1999 (Past)
Non-Corporate Leadership
CHIEF EXECUTIVE OFFICER at
Federal Reserve Bank
From: 1-1992 To: 1-1995 (Past)
CHAIRMAN at
Federal Reserve Bank
From: 1-1992 To: 1-1995 (Past)
Organization Member
MEMBER at
Martha Stewart Living Omnimedia Inc
Compensation and Corporate Governance Committee (Past)
Education
MBA at
Harvard University
(Past)
M B A at
Harvard University
(Past)
Doctor of Law at
Notre Dame University
(Past)
BS at
Polytechnic Institute of New York University
(Past)
BS at
Polytechnic University
(Past)
Bachelor of Science at
Polytechnic University
(Past)
Bachelor of Science at
Polytechnic University New
(Past)
Doctorate at
University of Notre Dame
(Past)