MONICA LUECHTEFELD
DIGITAL RETAILING BOARD EXPERIENCE
CURRENT PUBLIC COMPANY BOARD
• PFSweb (NASDAQ - PFSW), Dallas, TX (2014 - Present, Member, Audit Committee and Nominating Committee) CURRENT NON PROFIT BOARDS • MOUNT ST. MARY’S COLLEGE, Los Angeles, CA, (2001- 2012 & 2013 - Present, Member, Executive Committee; 2003 ‑ Present, Chair, Facilities & Technology Committee) • MARCH OF DIMES, New York, NY (2013 - Present, National Board of Trustees; 2013 - Present, Member, Finance Committee) FORMER CORPORATE ADVISORY & INDUSTRY BOARDS • U.S. DEPARTMENT OF HOMELAND SECURITY, Washington, DC, appointed to the U.S. Department of Homeland Security’s Private Sector Senior Advisory Committee (2002 - 2008), by Secretary Tom Ridge. The 20-member committee represented 85% of the nation’s infrastructure targets (transportation, hospitality, energy, chemical); she represented the retail sector. • FORRESTER RESEARCH, INC., Boston, MA, privately held provider of research and data for marketing and IT professionals (2003 – 2008, Member, Advisory Board) • OPEN BUYING ON THE INTERNET (OBI) CONSORTIUM, Boston, MA, established to build Open Source platform with standards and processes for purchasing over the Internet, (1994 - 2000, Founding Member, Board of Directors) • SHOP.ORG, a division of NRF, National Retail Federation, Washington, DC, the Online industry’s premier business association, (2000 - 2007, Founding Member, Board of Directors) • BUSINESS ROUNDTABLE’S TECHNOLOGY & CYBER SECURITY BOARD, Washington, DC, helped to develop global standards in data and cyber security. (2009 - 2010, Member) • INTERNET RETAILER MAGAZINE, New York, NY, (2000 - 2006, Member, Advisory Board) COMMUNITY BOARDS • BOCA RATON CHAMBER OF COMMERCE, Boca Raton, FL, Member Board of Trustees 2008-2012 • FLORIDA INTERNATIONAL UNIVERSITY, Miami, FL, Member Board of Advisors College of Business, Member Advisory Board of Pino Center for Entrepreneurship • INSTITUTE FOR THE ECONOMIC EMPOWERMENT OF WOMEN (IEEW), Dallas, Texas, Focused on creating Peace Through Business, a mentorship and training program for women business owners in Afghanistan & Rwanda, Member Board of Directors 2007-2010 ASSOCIATIONS • National Association of Corporate Directors • National Association of Female Executives