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Dick's Sporting Goods Inc (DKS.N)

DKS.N on New York Stock Exchange

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22 Sep 2017
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Summary

Name Age Since Current Position

Edward Stack

62 2009 Chairman of the Board, Chief Executive Officer

Lauren Hobart

48 2017 President

William Colombo

61 2008 Independent Vice Chairman of the Board

Lee Belitsky

56 2016 Chief Financial Officer, Executive Vice President

Holly Tyson

45 2016 Chief Human Resource Officer, Senior Vice President

Keri Jones

2017 Executive Vice President - Chief Merchant

John Hayes

54 2015 Senior Vice President, General Counsel, Secretary

Lawrence Schorr

63 2016 Lead Independent Director

Mark Barrenechea

52 2014 Independent Director

Vincent Byrd

62 2013 Independent Director

Emanuel Chirico

59 2003 Independent Director

Jacqualyn Fouse

56 2010 Independent Director

Larry Stone

65 2007 Independent Director

Allen Weiss

63 2011 Independent Director

Nate Gilch

2016 Director - Investor Relations

Biographies

Name Description

Edward Stack

Mr. Edward W. Stack serves as Chairman of the Board, Chief Executive Officer of the Company. Mr. Stack has served as our Chairman and Chief Executive Officer since 1984 when the founder and Mr. Stack’s father, Richard "Dick" Stack, retired from our then two-store chain. Mr. Stack has served us full-time since 1977 in a variety of positions, including Store Manager and Merchandise Manager. Mr. Stack previously served as a director of Key Corp, the bank holding company for KeyBank National Association listed on the NYSE from 2010 to 2011.

Lauren Hobart

Ms. Lauren R. Hobart is President of Dick’s Sporting Goods Inc. She been appointed President of DICK'S Sporting Goods effective immediately, reporting toEdward Stack. As President, Ms. Hobart will continue to lead the Company's customer and digital efforts, overseeing Marketing, eCommerce and DICK'S Team Sports HQ, and will assume responsibility for the Stores. Ms. Hobart joined DICK'S inFebruary 2011as Senior Vice President, Chief Marketing Officer and was promoted to Executive Vice President, Chief Marketing Officer in 2015, with responsibility over DICK'S, Golf Galaxy and Field & Stream marketing. Most recently she served as Executive Vice President, Chief Customer & Digital officer. Ms. Hobart also serves as President of The DICK'S Sporting Goods Foundation, as well as on the Board of Directors for Sonic Corp. Prior to DICK'S, Ms. Hobart spent 14 years at PepsiCo in various strategic planning and marketing roles, culminating in serving as Chief Marketing Officer of Carbonated Soft Drinks inNorth America. Prior to that, she spent five years in banking at Wells Fargo and JPMorgan Chase. Ms. Hobart is a graduate of The University of Pennsylvania and holds an MBA from Stanford University.

William Colombo

Mr. William J. Colombo serves as Independent Vice Chairman of the Board of Dick’s Sporting Goods, Inc. Mr. Colombo has served on the Board since 2002 and became our Vice Chairman of the Board in February 2008, after retiring as President and Chief Operating Officer of the Company, a position he held since 2002. He also served from September 2010 until February 2011 as our interim Chief Marketing Officer. From 1998 to 2000, Mr. Colombo served as President of dsports.com LLC, our then eCommerce subsidiary. Mr. Colombo also served as our Chief Operating Officer and as an Executive Vice President from 1995 to 1998. Mr. Colombo joined us in 1988. From 1977 to 1988, he held various field and district positions with J.C. Penney Company, Inc., a retail company listed on the NYSE. Mr. Colombo previously served as a member of the board of directors of Gibraltar Industries, a leading manufacturer, processor and distributor of products for the building and industrial markets listed on Nasdaq, from 2003 to 2016.

Lee Belitsky

Mr. Lee J. Belitsky serves as Chief Financial Officer, Executive Vice President of the Company. Mr. Lee J. Belitsky became our Executive Vice President - Chief Financial Officer in September 2016. Mr. Belitsky joined Dick's Sporting Goods in 1997 as Vice President - Controller and has held a number of roles at Dick's Sporting Goods. From September 2014 to September 2016, Mr. Belitsky served as Executive Vice President - Product Development and Planning, Allocations and Replenishment; from July 2013 to September 2014, Mr. Belitsky served as Senior Vice President - Product Development; from September 2011 to July 2013, he served as Senior Vice President - Chief Risk and Compliance Officer; from January 2010 to September 2011, he served as Senior Vice President - Strategic Planning and Analysis and Treasury Services; from February 2009 to January 2010, he served as Senior Vice President - Store Operations and Distribution / Transportation; from April 2006 to February 2009, he served as Senior Vice President - Distribution and Transportation; from December 2005 to April 2006, he served as Vice President - Treasurer; and from December 1997 to December 2005, he served as Vice President - Controller. Prior to joining Dick's Sporting Goods, Mr. Belitsky was the Chief Financial Officer of Domain, Inc., a Boston-based home furnishings retailer. He also served as Vice President - Controller and Treasurer with Morse Shoe, Inc. and as an Audit Manager with KPMG LLP.

Holly Tyson

Ms. Holly R. Tyson is Chief Human Resource Officer, Senior Vice President of the Company, since August 2016. Prior to joining Dick's Sporting Goods, Ms. Tyson served as the Chief Human Resources Officer at The Brink's Company from January 2012 to August 2016. Prior to joining The Brink's Company, Ms. Tyson was Vice President Human Resources U.S. Pharmaceuticals at Bristol-Myers Squibb from January 2010 to January 2012. During her tenure there, Ms. Tyson also served as Executive Director Worldwide Pharmaceuticals Talent and U.S. Pharmaceuticals Sales Learning, Director Human Resources U.S. Pharmaceuticals Sales Learning, Director Human Resources Cardiovascular Metabolics and Director Leadership and Change from 2004 to 2010. Prior to her joining Bristol-Myers Squibb, Ms. Tyson held various human resources and organizational development leadership roles at Alliance Consulting, Cigna Corporation and Accenture from 1994 to 2004.

Keri Jones

Ms. Keri Jones is appointed as Executive Vice President - Chief Merchant of the company effective May 22, 2017. She joins DICK'S following an impressive 30-year career in retail. Prior to joining the Company, she held a variety of leadership positions at Target Corporation, including Vice President, General Merchandising Manager of Toys and Sporting Goods, Senior Vice President of Health and Beauty, Executive Vice President of Merchandising Planning and Operations, and most recently as Executive Vice President of Global Supply Chain.

John Hayes

Mr. John Edward Hayes III serves as Senior Vice President, General Counsel, Secretary of the Company. Mr. John E. Hayes III became our Senior Vice President - General Counsel and Secretary in January 2015. Prior to joining Dick's Sporting Goods, Mr. Hayes served as Senior Vice President and General Counsel of Coldwater Creek Inc. from February 2009 to September 2014. During his tenure with Coldwater Creek, Mr. Hayes also served as the Company's interim Chief Financial Officer from November 2009 to April 2010 and as Senior Vice President, Human Resources from April 2010 to May 2013. Prior to joining Coldwater Creek, Mr. Hayes was engaged for seventeen years in private law practice, most recently as a partner with Hogan & Hartson, LLP, from March 2003 to February 2009. Prior to his legal career, Mr. Hayes practiced as an accountant with KPMG LLP.

Lawrence Schorr

Mr. Lawrence J. Schorr serves as Lead Independent Director of the Company. Mr. Schorr has served on the Board since 1985. In April 2014, Mr. Schorr became the Chief Executive Officer of SIMONA AMERICA GROUP, the North American operations of SIMONA AG, a German manufacturing company listed on the General Standard segment of the Frankfurt Stock Exchange. Prior to that, from May 2004 to April 2014, Mr. Schorr served as the Chief Executive Officer of Boltaron Performance Products, a privately owned plastics manufacturing company that was acquired by SIMONA AG. He previously served as President of RRT-Recycle America, a subsidiary of WMX Technologies, Inc. Prior to that, he served in the same position for Resource Recycling Technologies, Inc., a solid waste material management company listed on the American Stock Exchange. He has also served as a Partner and Managing Partner in the law firm of Levene, Gouldin and Thompson LLP.

Mark Barrenechea

Mr. Mark J. Barrenechea serves as Independent Director of Dick’s Sporting Goods, Inc. Mr. Barrenechea was appointed to the Board in February 2014. Mr. Barrenechea is the Chief Executive Officer and Chief Technology Officer and serves as a director of OpenText Corporation, an information management software products company listed on Nasdaq. He has been Chief Executive Officer since January 2012 and Chief Technology Officer since January 2016. In addition to serving on the board of OpenText, Mr. Barrenechea has also served as a director of Hamilton Insurance Group, a Bermuda-based holding company for insurance and reinsurance operations in Bermuda and the U.S., since November 2016. Prior to joining OpenText, Mr. Barrenechea was a director and President and Chief Executive Officer of Silicon Graphics International Corporation ("SGI"), a global leader in high performance computing listed on Nasdaq, from 2007 to 2012. During Mr. Barrenechea’s tenure at SGI, he led strategy and execution, which included transformative acquisitions of assets, as well as penetrating diverse new markets and geographic regions. Previously, Mr. Barrenechea served as Executive Vice President and Chief Technology Officer for CA, Inc., an enterprise information technology management company listed on Nasdaq (formerly Computer Associates International, Inc.) from 2003 to 2006 and was a member of the executive management team. Before joining CA, Mr. Barrenechea served as Senior Vice President of Applications Development at Oracle Corporation, an enterprise software and corporate hardware products and services company listed on Nasdaq, from 1997 to 2003, managing a multi-thousand person global team while serving as a member of the executive management team.

Vincent Byrd

Mr. Vincent C. Byrd serves as Independent Director of Dick’s Sporting Goods, Inc. Mr. Byrd has served on the Board since 2013. Mr. Byrd most recently served as Vice Chairman and a member of the board of directors of J. M. Smucker Company, a manufacturer and marketer of branded food products listed on the NYSE, a position he held from April 2015 to August 2016. Prior to being appointed as Vice Chairman, he served as President and Chief Operating Officer of J. M. Smucker Company from May 2011 to April 2015. Prior to that time, he served as President, U.S. Retail — Coffee of J. M. Smucker Company from August 2008 to May 2011, and Senior Vice President, Consumer Market, from February 2004 to August 2008. In addition, Mr. Byrd served as a director of Myers Industries, Inc., an international manufacturer of polymer products for industrial, agricultural, automotive, commercial and consumer markets listed on the NYSE, from 2006 to 2015, and served as a director of Spangler Candy Company, a private company that manufactures confectionery products, from 1998 to 2008.

Emanuel Chirico

Mr. Emanuel Chirico serves as Independent Director of Dick’s Sporting Goods, Inc., since December 2003. Mr. Chirico has served on the Board since December 2003. Mr. Chirico was named Chairman of the Board of PVH Corp., a wholesale and retail apparel company listed on the NYSE, in June 2007 and was named its Chief Executive Officer in February 2006. Previously, Mr. Chirico was President, Chief Operating Officer and a Director of PVH Corp. from 2005 to 2007. Prior to that, Mr. Chirico was Executive Vice President and Chief Financial Officer of PVH Corp. from 1999 until June 2005. From 1993 until 1999, Mr. Chirico was PVH Corp.’s Controller. Prior to that, he was a partner at Ernst & Young LLP, a public accounting firm.

Jacqualyn Fouse

Dr. Jacqualyn A. Fouse, Ph.D., serves as Independent Director of Dick's Sporting Goods, Inc., Dr. Fouse has served on the Board since 2010. Dr. Fouse currently serves as a Strategic Advisor to the Executive Committee of Celgene Corporation, a global biopharmaceutical company listed on Nasdaq, a position to which she was appointed April 2017. Dr. Fouse served as the President and Chief Operating Officer of Celgene Corporation from March 2016 to April 2017, as the President, Global Hematology and Oncology from August 2014 to March 2016, and as the Chief Financial Officer from September 2010 to August 2014. She formerly served as Chief Financial Officer of Bunge Limited, a global agribusiness and food company listed on the NYSE, from 2007 to 2010. From 2006 to 2007, Dr. Fouse was the Senior Vice President, Chief Financial Officer and Corporate Strategy Officer at Alcon, Inc., a global eye care company listed on the NYSE, and from 2002 she was Alcon’s Senior Vice President and Chief Financial Officer. Dr. Fouse served as the Chief Financial Officer of Swiss Air Group in Switzerland from 2001 to 2002. Previously, Dr. Fouse held a variety of senior finance positions at Alcon and its then majority owner Nestlé SA. Dr. Fouse was elected to the board of directors of Celgene Corporation in February 2016 but will not stand for re-election to the board in 2017, and Dr. Fouse served on the board of directors of Perrigo Company from November 2012 to April 2016. She also serves on the advisory boards at the University of Texas at Arlington.

Larry Stone

Mr. Larry D. Stone serves as Independent Director of Dicks Sporting Goods, Inc. Mr. Stone has served on the Board since 2007. Mr. Stone served as President and Chief Operating Officer of Lowe’s Companies Inc., a home improvement retailer listed on the NYSE, from December 2006 until his retirement in June 2011, and before that as Senior Executive Vice President, Merchandising/Marketing of Lowe’s Companies from 2005 to 2006. Mr. Stone served as Senior Executive Vice President, Store Operations for Lowe’s Companies from 2003 to 2005, and as Executive Vice President, Store Operations from 2001 to 2003. Mr. Stone has served on the Board for Novant Health System, Inc., a not-for-profit integrated system of healthcare, since 2011. Mr. Stone has also served on the board of directors of At Home Group, Inc., a big box specialty retailer of home décor products, since December 2014, and as a member of the audit committee since 2016. In addition, Mr. Stone serves as a trustee for Wilkes Community College.

Allen Weiss

Mr. Allen R. Weiss serves as Independent Director of Dick’s Sporting Goods, Inc. Mr. Weiss has served on the Board since November 2011. Mr. Weiss served as President of Worldwide Operations for the Walt Disney Parks and Resorts business of The Walt Disney Company, a global entertainment company listed on the NYSE, from 2005 until his retirement in 2011. Prior to that, Mr. Weiss served in a number of roles for The Walt Disney Company beginning in 1972, including most recently as President of Walt Disney World Resort, Executive Vice President of Walt Disney World Resort and Vice President of Resort Operations Support. Mr. Weiss also served as a director and a member of the audit committee of Apollo Group, Inc., a private education provider listed on Nasdaq, from 2012 until 2017. Mr. Weiss serves on the board or council of a number of community and civic organizations.

Nate Gilch

Basic Compensation

Name Fiscal Year Total

Edward Stack

11,821,300

Lauren Hobart

2,513,910

William Colombo

198,000

Lee Belitsky

2,567,950

Holly Tyson

--

Keri Jones

--

John Hayes

1,264,200

Lawrence Schorr

239,000

Mark Barrenechea

198,000

Vincent Byrd

204,000

Emanuel Chirico

198,000

Jacqualyn Fouse

221,500

Larry Stone

219,000

Allen Weiss

198,000

Nate Gilch

--
As Of  29 Jan 2017