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Christopher G. McCann

Director at 1 800 FLOWERS COM1 800 FLOWERS COM
Board

About Christopher G. McCann

Christopher G. McCann, age 64, is a long-tenured director of 1-800-FLOWERS.COM, Inc. (FLWS) serving since inception; he was CEO from June 2016 to July 2023 and remains an employee and officer of certain subsidiaries. He is the brother of Executive Chairman James F. McCann and is not classified as an independent director under NASDAQ rules. He also serves on the Board of Trustees of Marist College and as Vice Chairman of Kinexion (parent of IGHL).

Past Roles

OrganizationRoleTenureCommittees/Impact
1-800-FLOWERS.COM, Inc.Chief Executive OfficerJun 2016 – Jul 2023Led overall strategy and operations; stepped down July 2023; remains employee and subsidiary officer
1-800-FLOWERS.COM, Inc.PresidentSep 2000 – Apr 2022Long-standing operating leadership
1-800-FLOWERS.COM, Inc. (Consumer Floral Brand)SVP; President of Consumer Floral BrandJul 2010 – Oct 2013Brand leadership and operations
1-800-FLOWERS.COM, Inc.DirectorSince inceptionBoard service; not independent; no committee assignments

External Roles

OrganizationRoleTenureCommittees/Impact
Marist CollegeBoard of Trustees MemberOngoingHigher-education governance
Kinexion (parent of IGHL)Vice ChairmanOngoingNon-profit network leadership

Board Governance

  • Independence: The Board determined that all directors other than James F. McCann and Christopher G. McCann qualify as independent; C.G. McCann is not independent and is an employee.
  • Committees: Not a member of Audit, Compensation, Nominating & Corporate Governance, or Technology & Cybersecurity; no chair roles.
  • Attendance: In FY2025, the Board met 5 times; all incumbent directors attended at least 75% of Board and relevant committee meetings. In FY2024, the Board met 6 times; all incumbent directors attended at least 75%.
  • Board leadership: Company has no lead independent director; Executive Chairman role held by James F. McCann.
  • Anti-hedging/pledging: Directors, officers, and employees are prohibited from hedging and pledging Company stock; margin purchases are restricted.

Fixed Compensation

Employee compensation for Christopher G. McCann (he does not receive director fees):

Component ($)FY2024FY2025
Base Salary412,500 50,000
Stock Awards (Grant-Date Fair Value)1,107,614 99,995
Personal Use of Company Car46,782 50,123
Company 401(k) Contribution750 750
Total1,567,646 200,868

Notes:

  • He did not receive director retainer or director equity; employee compensation reflects his status as an employee director.

Performance Compensation

Outstanding awards and vesting status:

MetricFY2024FY2025
Unvested Stock Awards (#)110,207 90,032
Options Outstanding (#)198,002 198,002
Options Exercisable (#)66,001 132,002
Options Unexercisable (#)132,001 66,000
Option Exercise Price ($/sh)8.59 8.59
Option ExpirationNov 8, 2032 Nov 8, 2032

Other Directorships & Interlocks

  • Family control and group voting: The McCann Family Group (including C.G. McCann in multiple capacities as trustee/general partner) beneficially owns 27.7% of Class A and 24.8% of Class B; members have agreed to vote as a group under a Stockholders’ Agreement overseen by the McCann Family Committee.
  • Related-party employment: His daughter, Jenna Messer, is Senior Vice President, Direct Marketing (FY2025 comp $290,000; 6,285 restricted shares granted). His nephew, James F. McCann III, is Director, Enterprise Strategy & Business Development (FY2025 comp $160,000). Both were approved by independent directors.
  • Related-party lease: The Company subleases office space to Clarim Holdings, LLC, controlled by Executive Chairman James F. McCann; FY2025 rent and utilities received totaled $371,194; a new sublease effective Sep 2025 provides for $144,000 per year plus expenses.

Expertise & Qualifications

  • Deep operational knowledge from 30+ years across CEO, President, and brand leadership roles; offers unique insight into day-to-day operations and strategic vision.
  • Prior service on other public company boards provides board-level experience (names not disclosed).

Equity Ownership

Beneficial ownership (direct and indirect):

MetricAs of Oct 18, 2024As of Oct 13, 2025
Class A Shares Beneficially Owned (#)3,445,957 3,508,296
Class A Ownership (%)9.3% 9.6%
Class B Shares Beneficially Owned (#)6,725,640 6,725,640
Class B Ownership (%)24.8% 24.8%
Family Group Class A Ownership (%)27.4% 27.7%
Family Group Class B Ownership (%)24.8% 24.8%

Policy note: Company prohibits hedging and pledging by insiders.

Governance Assessment

  • Strengths: Significant share ownership aligns interests; extensive operating experience; attendance met minimum thresholds; anti-hedging policy in place.
  • Concerns/RED FLAGS:
    • Non-independence due to employment and familial ties (brother of Executive Chairman); no committee assignments, limiting independent oversight in key areas.
    • Concentrated family control via dual-class structure and Stockholders’ Agreement, creating potential entrenchment and minority shareholder governance risk.
    • Related-party transactions (family member employment; sublease to Clarim) require ongoing scrutiny; though approved by independent directors, they represent conflict exposure.
    • Absence of a lead independent director reduces counterbalance to executive/family influence.

Additional context:

  • Non-employee director compensation policy: $50,000 annual retainer; committee chair fees ($20,000 Audit; $15,000 Compensation; $10,000 Nominating; $10,000 Technology); $100,000 annual restricted stock grant; employee directors (including C.G. McCann) do not receive director compensation.
  • Board attendance outcomes: All directors ≥75% attendance in FY2025 and FY2024.