Duluth Holdings Inc. Announces Retirement of Director
Duluth Trading Company (NASDAQ: DLTH) announced the retirement of board member Francesca M. Edwardson, who has decided not to seek re-election at the 2025 Annual Meeting of Shareholders. Edwardson, 67, joined the company's advisory board in July 2015 and has served on the Board of Directors since September 2015.
Chairman Stephen L. Schlecht acknowledged Edwardson's nearly decade-long tenure, highlighting her contributions in business acumen and corporate governance expertise. She will continue her board duties until the conclusion of the 2025 Annual Meeting of Shareholders.
Duluth Trading Company (NASDAQ: DLTH) ha annunciato il ritiro del membro del consiglio Francesca M. Edwardson, che ha deciso di non candidarsi per la rielezione alla Riunione Annuale degli Azionisti del 2025. Edwardson, 67 anni, è entrata a far parte del consiglio consultivo dell'azienda nel luglio 2015 e ha servito nel Consiglio di Amministrazione da settembre 2015.
Il presidente Stephen L. Schlecht ha riconosciuto il quasi decennale mandato di Edwardson, sottolineando i suoi contributi in termini di competenza aziendale e esperienza nella governance aziendale. Continuerà a svolgere i suoi compiti nel consiglio fino alla conclusione della Riunione Annuale degli Azionisti del 2025.
Duluth Trading Company (NASDAQ: DLTH) anunció la jubilación de la miembro del consejo Francesca M. Edwardson, quien ha decidido no postularse para la reelección en la Junta Anual de Accionistas de 2025. Edwardson, de 67 años, se unió al consejo asesor de la empresa en julio de 2015 y ha servido en la Junta Directiva desde septiembre de 2015.
El presidente Stephen L. Schlecht reconoció el casi decenio de Edwardson, destacando sus contribuciones en conocimiento empresarial y experiencia en gobernanza corporativa. Ella continuará con sus funciones en el consejo hasta la conclusión de la Junta Anual de Accionistas de 2025.
둘루스 트레이딩 컴퍼니 (NASDAQ: DLTH)는 이사회의 구성원 프란체스카 M. 에드워드슨의 은퇴를 발표했으며, 그녀는 2025년 주주 연례 회의에서 재선에 출마하지 않기로 결정했습니다. 67세인 에드워드슨은 2015년 7월에 회사의 자문 위원회에 합류했으며, 2015년 9월부터 이사회에서 근무해 왔습니다.
회장 스티븐 L. 슐레히트는 에드워드슨의 거의 10년간의 재임을 인정하며, 그녀의 비즈니스 통찰력과 기업 거버넌스 전문성을 강조했습니다. 그녀는 2025년 주주 연례 회의가 끝날 때까지 이사로서의 임무를 계속 수행할 것입니다.
Duluth Trading Company (NASDAQ: DLTH) a annoncé le départ à la retraite de la membre du conseil Francesca M. Edwardson, qui a décidé de ne pas se représenter lors de l'Assemblée Générale Annuelle des Actionnaires de 2025. Edwardson, 67 ans, a rejoint le conseil consultatif de l'entreprise en juillet 2015 et siège au Conseil d'Administration depuis septembre 2015.
Le président Stephen L. Schlecht a reconnu le mandat d'Edwardson de près de dix ans, mettant en avant ses contributions en matière de sens des affaires et d'expertise en gouvernance d'entreprise. Elle continuera à exercer ses fonctions au sein du conseil jusqu'à la conclusion de l'Assemblée Générale Annuelle des Actionnaires de 2025.
Duluth Trading Company (NASDAQ: DLTH) gab die Pensionierung des Vorstandsmitglieds Francesca M. Edwardson bekannt, die beschlossen hat, sich bei der Hauptversammlung der Aktionäre 2025 nicht zur Wiederwahl zu stellen. Edwardson, 67 Jahre alt, trat im Juli 2015 dem Beratungsgremium des Unternehmens bei und ist seit September 2015 im Vorstand tätig.
Vorsitzender Stephen L. Schlecht würdigte Edwardsons fast zehnjährige Amtszeit und hob ihre Beiträge in Bezug auf Geschäftskompetenz und Expertise in der Unternehmensführung hervor. Sie wird ihre Aufgaben im Vorstand bis zum Abschluss der Hauptversammlung der Aktionäre 2025 weiterhin wahrnehmen.
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MOUNT HOREB, Wis., March 26, 2025 (GLOBE NEWSWIRE) -- Duluth Holdings Inc. (dba, Duluth Trading Company) (“Duluth Trading” or the “Company”) (NASDAQ: DLTH), a lifestyle brand of men’s and women’s workwear, casual wear, outdoor apparel and accessories, today announced the retirement of Francesca M. Edwardson as a member of the Board of Directors.
Ms. Edwardson informed the Company that she had independently decided not to stand for re-election to the Company’s Board of Directors at the 2025 Annual Meeting of Shareholders. Ms. Edwardson, age 67, has been a member of the Board of Directors since September 2015 and had served on the Company’s advisory board since July 2015. Ms. Edwardson will continue to serve as a member of the Board of Directors until the close of the 2025 Annual Meeting of Shareholders.
Stephen L. Schlecht, Chairman of Duluth Holdings Inc., said, “Fran has been an integral part of Duluth Trading for nearly a decade. Her extensive business acumen and expertise in corporate governance have been invaluable to our Company and its leadership team. Fran’s insightful guidance and unwavering commitment to excellence will be deeply missed. On behalf of the Board of Directors, we extend our heartfelt gratitude to Fran for her remarkable contributions to Duluth Trading and wish her all the best in her well-deserved retirement.”
About Duluth Trading
Duluth Trading is a lifestyle brand for the Modern, Self-Reliant American. Based in Mount Horeb, Wisconsin, we offer high quality, solution-based casual wear, workwear and accessories for men and women who lead a hands-on lifestyle and who value a job well-done. We provide our customers an engaging and entertaining experience. Our marketing incorporates humor and storytelling that conveys the uniqueness of our products in a distinctive, fun way, and are available through our content-rich website, catalogs, and “store like no other” retail locations. We are committed to outstanding customer service backed by our “No Bull Guarantee” - if it’s not right, we’ll fix it. Visit our website at http://www.duluthtrading.com.
Investor Contact: Tom Filandro ICR, Inc. (646) 277-1200 DuluthIR@icrinc.com
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