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Brady Stewart

Director at Evolus
Board

About Brady Stewart

Brady Stewart, 49, is an independent director of Evolus (EOLS) serving since January 2022, with current term expiring at the 2026 annual meeting. She is a member of the Audit Committee and the Nominating & Corporate Governance Committee. Stewart is Chief Executive Officer of Bay FC (National Women’s Soccer League) since June 2023; previously Chief Commercial Officer at Forma Brands (2021–2022) and held multiple senior roles at Levi Strauss & Co. culminating as SVP & Managing Director, U.S. Direct-to-Consumer (2007–2021). She holds an MBA from Harvard Business School and a Bachelor’s degree from Princeton University .

Past Roles

OrganizationRoleTenureCommittees/Impact
Bay FC (NWSL)Chief Executive OfficerJun 2023 – presentLeads commercial and operational strategy for a professional sports franchise
Forma Brands, LLCChief Commercial OfficerApr 2021 – 2022Commercial leadership for beauty brand incubator/accelerator
Levi Strauss & Co.SVP & Managing Director, U.S. Direct-to-Consumer (prior roles from 2007)May 2007 – Apr 2021Led U.S. DTC; extensive digital marketing and retail operations

External Roles

OrganizationRolePublic Company Board?Notes
Bay FCCEONoProfessional sports club; executive role (not a public board)
Other public company boardsN/AEvolus discloses “Other Public Board Service: N/A” for Stewart

Board Governance

  • Class II director; term through 2026 annual meeting; independent under Nasdaq rules .
  • Committee assignments: Audit Committee member; Nominating & Corporate Governance Committee member. Chairs: Audit—David Gill; Nominating & Corporate Governance—Karah Parschauer .
  • Attendance and engagement: Board held 6 meetings in 2024; each director attended ≥75% of board and committee meetings during their service; Audit Committee held 4 meetings (2024); Compensation Committee 6; Nominating & Corporate Governance Committee 2 .
  • Board structure and independence: 6 of 7 directors independent (including Stewart); CEO is not independent; non-executive Chairman structure maintained .

Fixed Compensation

ComponentAmountDetail
Annual cash retainer (2024)$50,000Non-employee director base cash retainer
Committee fees (member)Audit: $10,000; Nominating: $5,000Annualized, payable quarterly
2024 fees earned (actual)$72,000Stewart’s total cash fees in 2024
2024 Director Equity GrantsGrant DateTypeQuantityExercise PriceGrant-Date Fair Value
Annual director grantFeb 2024RSUs6,464$84,743
Annual director grantFeb 2024Options9,377$13.15$84,997
  • Vesting and change-of-control: 2024 RSUs scheduled to vest in full at 12 months; options vest in 12 monthly installments; unvested portions fully vest upon certain changes of control .

Performance Compensation

  • No performance-based equity disclosed for non-employee directors; Stewart’s 2024 director equity consisted of time-based RSUs and stock options (not PRSUs) .

Other Directorships & Interlocks

  • Current public company boards: None disclosed for Stewart .
  • Shared directorships/interlocks: None disclosed related to competitors/suppliers/customers .

Expertise & Qualifications

  • Functional expertise: Business, digital marketing, and leadership experience cited by the board as qualifications for service .
  • Education: MBA (Harvard Business School); Bachelor’s degree (Princeton University) .

Equity Ownership

MeasureAs ofValue
Beneficial ownership (shares)Apr 18, 202575,217 shares; includes 23,952 options exercisable within 60 days; less than 1% of outstanding shares
Outstanding options (FY-end)Dec 31, 202419,603 options outstanding
Outstanding RSUs (FY-end)Dec 31, 20246,464 RSUs outstanding
  • Pledging/hedging: Company policy prohibits pledging and hedging of Company stock by insiders (directors and officers) .

Governance Assessment

  • Independence and committee roles: Stewart strengthens independent oversight on Audit and Nominating & Governance, contributing to financial reporting integrity and board composition/succession processes .
  • Attendance and engagement: Adequate attendance (≥75%) and active committee meeting cadence in 2024 supports board effectiveness .
  • Alignment and incentives: Balanced mix of cash retainer and at-risk equity (RSUs/options) aligns director incentives with shareholder value; change-of-control vesting terms are typical for director retention and continuity .
  • Conflicts/related-party exposure: No related-party transactions disclosed for Stewart; broader company policy requires audit committee pre-approval of any such transactions .
  • Risk indicators: No Section 16(a) delinquency noted for Stewart; strong governance policies including insider trading restrictions and clawback policy enhance investor protection .