About

James A. Cannavino has been a Director of the Company since June 2007 and chaired the Compensation Committee; he did not stand for re-election at the 2025 Annual Meeting.

Since August 2022 he has been Chairman and Chief Executive Officer of CyberSagacity Ltd. He was previously Chairman of Direct Insite (now Paybox) from 2000 to 2011 and its Chief Executive Officer from December 2002 until May 2011, and had earlier been Chief Executive Officer and Chairman of the network-security company Cybersafe, Inc., and President and Chief Operating Officer (later Chief Executive Officer) of Perot Systems Corporation.

Mr. Cannavino spent more than 30 years at IBM, retiring in 1995 as Senior Company Vice President for Strategy and Business Development. He is a past chairman of the Board of Trustees of Marist College and a founding member and past chairman of the International Center for Missing and Exploited Children.

Roles

1 800 Flowers Com Inc.
Director · Current role
2007–present
CyberSagacity Ltd.
Chairman and Chief Executive Officer · Serving since August 2022.
2022-present
Direct Insite (now Paybox)
Chairman and Chief Executive Officer · Chairman 2000-2011; CEO from December 2002 until May 2011. Paybox was sold to OSG Billing Services in 2018.
2000-2011
Cybersafe, Inc.
Chief Executive Officer and Chairman · A company specializing in network security.
Perot Systems Corporation
President and Chief Operating Officer (later Chief Executive Officer) · Served as Chief Executive Officer through July 1997.
IBM
Senior Company Vice President, Strategy and Business Development · Retired from IBM in 1995 after a career spanning more than 30 years.

External Roles

Marist College
Past Chairman of the Board of Trustees (continues as advisor)
International Center for Missing and Exploited Children
Founding member and past Chairman
National Center for Missing and Exploited Children
Emeritus member of the Board
CyberSagacity Ltd.
Chairman and Chief Executive Officer
2022-present

Director Compensation

FY 2025
Fees earned or paid in cash
$60,000
Stock awards
$99,995
Total
$159,995

Also at 1 800 Flowers Com Inc.

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