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Macy's Inc (M)

M on New York Consolidated

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25 Sep 2017
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Summary

Name Age Since Current Position

Terry Lundgren

65 2017 Executive Chairman of the Board

Jeffrey Gennette

55 2017 Chief Executive Officer, Director

Karen Hoguet

60 2009 Chief Financial Officer

Robert Harrison

53 2017 Chief Omnichannel and Operations Officer

Jeffrey Kantor

58 2017 Chief Stores and Human Resources Officer

Yasir Anwar

2017 Executive Vice President, Chief Technology Officer

Felicia Williams

51 2016 Executive Vice President, Controller, Enterprise Risk

Richard Lennox

51 2016 Chief Marketing Officer

Timothy Baxter

47 2015 Chief Merchandising Officer

Molly Langenstein

53 2015 Chief Private Brands Officer

Justin MacFarlane

44 2016 Chief Strategy, Analytics and Innovation Officer

Patti Ongman

61 2015 Chief Merchandise Planning Officer

Elisa Garcia

59 2016 Chief Legal Officer and Secretary

Marna Whittington

70 2016 Lead Independent Director

Francis Blake

67 2015 Independent Director

John Bryant

51 2015 Independent Director

Deirdre Connelly

56 2008 Independent Director

Leslie Hale

44 2015 Independent Director

William Lenehan

40 2016 Independent Director

Sara Levinson

66 1997 Independent Director

Joyce Roche

70 2006 Independent Director

Paul Varga

53 2012 Independent Director

Biographies

Name Description

Terry Lundgren

Mr. Terry J. Lundgren is Executive Chairman of the Board of Macy's, Inc. Mr. Lundgren has been director since May 1997. Mr. Lundgren has been Chairman of Macy’s, Inc. since January 15, 2004 and President and Chief Executive Officer of Macy’s, Inc. since February 26, 2003. Prior to that time, he served as the President/Chief Operating Officer and Chief Merchandising Officer of Macy’s, Inc. since April 15, 2002. From May 1997 until April 15, 2002, he was President and Chief Merchandising Officer of Macy’s, Inc. Mr. Lundgren is currently also a director of the Federal Reserve Bank of New York and The Procter & Gamble Company. Previously, he served as a Director of Kraft Foods Group, Inc., until 2015.

Jeffrey Gennette

Mr. Jeffrey Gennette is re-designated as Chief Executive Officer, Director of Macy's, Inc, with effective from September 8, 2017. Mr. Gennette has been with Macy's for more than 31 years. He has been in his current position since March 2014. From February 2009 through February 2014, Mr. Gennette was Chief Merchandising Officer. He served as chairman and CEO of Macy’s West for the previous year, and was chairman and CEO of Macy's Northwest in Seattle from December 2005 to February 2008. Before that, Gennette was executive vice president and director of stores for Macy's Central in Atlanta and SVP/general merchandise manager at Macy's West. Gennette joined Macy’s West in 1983 as an executive trainee and held various merchant and store management positions in that division. During his career, Gennette also has served as a store manager for FAO Schwarz and director of stores for Broadway Stores. A native of San Diego, Gennette is a graduate of Stanford University with a degree in English. He lives in New York City.

Karen Hoguet

Ms. Karen M. Hoguet serves as Chief Financial Officer of Macy's, Inc. Prior thereto she served as Executive Vice President and Chief Financial Officer of the Company from June 2005 to February 2009. Ms. Hoguet served as Senior Vice President and Chief Financial Officer of the Company from October 1997 to June 2005.

Robert Harrison

Mr. Robert B. Harrison is Chief Omnichannel and Operations Officer of Macy's, Inc. Robert B. Harrison has been Chief Omnichannel and Operations Officer of the Company since February 2017; prior thereto he served as Chief Omnichannel Officer from January 2013 to February 2017; as Executive Vice President - Omnichannel Strategy from July 2012 to January 2013; as Executive Vice President - Finance from 2011 to July 2012 and as President - Stores from 2009 to 2011.

Jeffrey Kantor

Mr. Jeffrey A. Kantor is Chief Stores and Human Resources Officer of Macy's, Inc., since February 2015. Prior thereto he served as Chairman of macys.com from February 2012 to February 2015; as President - Merchandising for Home from May 2009 to August 2010 and as President for furniture for Macy’s Home Store from February 2006 to May 2009. Kantor was president for furniture for Macy's Home Store. For the previous two years, Kantor was president of the Hecht's/Strawbridge's division of The May Department Stores Company, which was acquired by Macy's, Inc. in 2005. He also served as senior vice president and general merchandise manager for cosmetics, accessories, dresses, suits, intimate apparel and hosiery at the Boston-based Filene's/Kaufmann's division of May Company. A native of Belmont, MA, Kantor joined Filene's in Boston in 1981 as an assistant buyer for men's. He is a graduate of the University of Massachusetts-Amherst and lives in the New York City area.

Yasir Anwar

Mr. Yasir Anwar is Executive Vice President, Chief Technology Officer of the company. He joined macys.com as vice president, engineering in May 2012. He was promoted to group vice president, engineering in April 2014 and senior vice president, digital technology in April 2016. Anwar was appointed chief technology officer in February 2017. As a founder of MacysLabs, Anwar introduced lean development practices and established lean delivery teams to transform the delivery model, with a focus on experimentation and customer testing. Prior to joining Macy's, Anwar was the head of engineering at Walmartlabs, where he built next generation platforms for Walmart Global eCommerce. Previously, Anwar was the head of engineering for Samsclub.com and led architecture for Walmart.com.

Felicia Williams

Ms. Felicia Williams is Executive Vice President, Controller, Enterprise Risk of the Company., effective June 1, 2016. prior thereto she served as Senior Vice President, Finance and Risk Management from February 2011 to June 2016; as Senior Vice President, Treasury and Risk Management from September 2009 to February 2011; as Vice President, Finance and Risk Management from October 2008 to September 2009; and as Vice President, Internal Audit from March 2004 to October 2008.

Richard Lennox

Mr. Richard A. Lennox is appointed as Chief Marketing Officer of the Company., effective Sept. 15, 2016. He has served as Senior Vice President and Chief Marketing Officer of Toys "R" Us since 2014, with responsibility for all components of marketing strategy for the company's portfolio of brands. This includes leading the development of brand strategy and optimizing the company's marketing and digital presence to drive sales growth and customer loyalty. Among his accomplishments, Lennox led the creation of the highly successful Toys "R" Us "awesome" brand position and marketing campaigns. Lennox holds a bachelor's degree from Reading University in Berkshire, England.

Timothy Baxter

Mr. Timothy G. Baxter is Chief Merchandising Officer of Macy's, Inc. prior thereto he was Executive Vice President GMM - Ready to Wear from March 2013 to February 2015; as Executive Vice President - Fashion Office, Licensed Businesses and Multicultural Business Development from March 2012 to March 2013; as Senior Vice President - Ready to Wear from June 2011 to March 2012; as Group Vice President Ready to Wear - Bridge/Impulse/NC/Neo Collections Sportswear from August 2010 to June 2011; and as Group Vice President Fashion Jewelry, Watches, Sterling Silver from March 2009 to July 2010.

Molly Langenstein

Ms. Molly Langenstein is Chief Private Brands Officer of Macy's, Inc. since February 2015. Ms. Langenstein has been Chief Private Brands Officer of the Company since February 2015; prior thereto she served as Executive Vice President - Men’s and Kids at Macy’s Private Brands from April 2014 to February 2015; as Executive Vice President GMM - Millennial from March 2012 to March 2014; as Executive Vice President Fashion and New Business Development from July 2010 to March 2012 and as Group Vice President DMM Neo, Impulse and Bridge Sportswear from March 2009 to July 2010.

Justin MacFarlane

Mr. Justin S. MacFarlane is Chief Strategy, Analytics and Innovation Officer of the Company. prior thereto he served as Senior Vice President - Corporate Strategy for ANN, Inc., a women's multichannel fashion retailer, from July 2010 to August 2015 and as Director, Global Retail for AlixPartners, a global restructuring consulting and financial advisory firm, from August 2006 to June 2010.

Patti Ongman

Ms. Patti H. Ongman is Chief Merchandise Planning Officer of the Company. prior thereto she served as Executive Vice President - Omnichannel Strategies from June 2014 - February 2015; as Executive Vice President GMM - Center Core from October 2010 to May 2014 and as Executive Vice President GPM - Cosmetics, Fragrances and Shoes from February 2009 to September 2010.

Elisa Garcia

Ms. Elisa Garcia is Chief Legal Officer and Secretary of the Company. Ms. Elisa D. Garcia has been Chief Legal Officer and Secretary of the Company since September 2016; prior thereto she served as Chief Legal Officer of Office Depot from 2013 to September 2016 and as Executive Vice President, General Counsel and Secretary from 2007 to 2013.

Marna Whittington

Dr. Marna C. Whittington, Ph.D., serves as Lead Independent Director of Macy's, Inc., since June 1993. Dr. Whittington was Chief Executive Officer of Allianz Global Investors Capital, a successor firm of Nicholas Applegate Global Capital Management, from 2002 until her retirement in January 2012. Allianz Global Investors Capital is a diversified global investment firm. She was Chief Operating Officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Prior to joining Nicholas-Applegate in 2001, she was Managing Director and Chief Operating Officer of Morgan Stanley Asset Management. Dr. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Previously, she was Executive Vice President and CFO of the University of Pennsylvania, from 1984 to 1992. Earlier, she had been first, Budget Director, and later, Secretary of Finance, for the State of Delaware. Dr. Whittington is a former director of Rohm & Haas Company (until 2009). She is currently also a member of the boards of directors of Oaktree Capital Group, LLC and Phillips 66.

Francis Blake

Mr. Francis S. Blake is Independent Director of the Company. Mr. Blake is Chairman of The Home Depot, Inc. from January 2007 until his retirement in February 2015. He is Chief Executive Officer of The Home Depot, Inc. from January 2007 to November 2014. He is Vice Chairman of The Home Depot, Inc. from October 2006 to January 2007. Mr. Blake Executive Vice President - Business Development and Corporate Operations of The Home Depot, Inc. from 2002 to January 2007. In this position, Mr. Blake was responsible for the company's real estate, store construction, credit services, strategic business development, growth initiatives, and international and home services businesses. Prior to his affiliation with The Home Depot, Mr. Blake served in a variety of executive positions at General Electric Company from 1992 to May 2001, including as Senior Vice President, Corporate Business Development in charge of all worldwide mergers, acquisitions and dispositions and identification of strategic growth opportunities.

John Bryant

Mr. John A. Bryant serves as an Independent Director of Macy's, Inc. He served as Chairman of the Board of Kellogg Company since July 2014 and President and Chief Executive Officer since January 2011. Executive Vice President and Chief Operating Officer of Kellogg Company from January 2010 to January 2011. Executive Vice President, Chief Operating Officer and Chief Financial Officer of Kellogg Company from August 2008 through December 2009. Executive Vice President and Chief Financial Officer of Kellogg Company and President, Kellogg North America from July 2007 to August 2008. Executive Vice President and Chief Financial Officer of Kellogg Company and President, Kellogg International from December 2006 to July 2007. Mr. Bryant joined Kellogg Company in 1998 and was promoted during the next eight years to a number of key financial and executive leadership roles.

Deirdre Connelly

Ms. Deirdre P. Connelly is an Independent Director of Macy's, Inc., since January 1, 2008. He has been President, North American Pharmaceuticals of GlaxoSmithKline, a global pharmaceutical company, since February 2009 until her retirement in February 2015. From June 2005 through January 2009, Ms. Connelly served as President — U.S. Operations of Eli Lilly and Company. From October 2004 to June 2005, Ms. Connelly served as Senior Vice President — Human Resources of Eli Lilly and Company. From May 2004 to October 2004, she served as Vice President — Human Resources of Eli Lilly and Company. From 2003 to May 2004, Ms. Connelly served as Executive Director, Human Resources — U.S. Operations of Eli Lilly and Company. From 2001 to 2003, she served as Leader, Women’s Health Business — U.S. Operations of Eli Lilly and Company.

Leslie Hale

Mrs. Leslie D. Hale is an Independent Director of the Company. She has been Chief Financial Officer, Treasurer and Executive Vice President of RLJ Lodging Trust, a publicly-traded lodging real estate investment trust, since February 2013. Chief Financial Officer, Treasurer and Senior Vice President of RLJ Lodging Trust from May 2011 through January 2013. Chief Financial Officer and Senior Vice President of Real Estate and Finance of RLJ Development from September 2007 until the formation of RLJ Lodging Trust in 2011. Vice President of Real Estate and Finance for RLJ Development from 2006 to September 2007. Director of Real Estate and Finance of RLJ Development from 2005 to 2006. From 2002 to 2005, Mrs. Hale held several positions within the global financial services divisions of General Electric Corp., including as a vice president in the business development group of GE Commercial Finance, and as an associate director in the GE Real Estate strategic capital group. Prior to that, she was an investment banker at Goldman, Sachs & Co.

William Lenehan

Mr. William H. Lenehan, IV, is an Independent Director of the Company. He is President and Chief Executive Officer of Four Corners Property Trust, Inc., a real estate investment trust, since August, 2015. He is Special Advisor to the Board of Directors of EVOQ Properties, Inc., an owner of a substantial portfolio of development assets in downtown Los Angeles, California, from June 2012 to 2014. Also, he served as Interim Chief Executive Officer of MI Developments, Inc. (now known as Granite Real Estate Investment Trust), a real estate operating company with a global net lease portfolio, from June 2011 to December 2011. He is Investment Professional at Farallon Capital Management LLC, a global institutional asset management firm, from August 2001 to February 2011. At Farallon Capital Management, Mr. Lenehan was involved with numerous public and private equity investments in the real estate sector. Mr. Lenehan is a graduate of Claremont McKenna College.

Sara Levinson

Ms. Sara Levinson serves as an Independent Director of Macy's, Inc., since May 1997. Ms. Levinson is Co-Founder and a Director of Katapult (formerly known as Kandu), a digital entertainment company making products for today's creative generation, since April 2013. Ms. Levinson was the Non-Executive Chairman of ClubMom, Inc., an online social networking community for mothers, from October 2002 until February 2008, and was Chairman and Chief Executive Officer of ClubMom from May 2000 through September 2002. She was President of the Women’s Group of publisher Rodale, Inc. from October 2002 until June 2005. From September 1994 through April 2000, she was President of NFL Properties, Inc., where she oversaw a $2 billion consumer products and e-commerce division, corporate sponsorship, marketing, special events, club services and publishing. Prior to NFL Properties, Ms. Levinson served at MTV Networks as President, MTV, where she oversaw marketing, research, new business development, strategic operations and international operations. Ms. Levinson is currently also a member of the board of directors of Harley Davidson, Inc.

Joyce Roche

Ms. Joyce M. Roche is an Independent Director of Macy's, Inc., since February 2006. She was the President and Chief Executive Officer of Girls Incorporated, a national non-profit research, education and advocacy organization from September 2000 through May 2010. Prior to assuming her position at Girls Incorporated, Ms. Roche was an independent marketing consultant from 1998 to August 2000. She served as President and Chief Operating Officer of Carson, Inc. from 1996 to 1998, and also held senior marketing positions with Carson, Inc., Revlon, Inc. and Avon, Inc. Ms. Roche is a former director of Anheuser-Busch Companies, Inc. (until 2008). She is currently also a member of the boards of directors of AT&T, Inc., Dr. Pepper Snapple Group and Tupperware Corporation.

Paul Varga

Mr. Paul C. Varga serves as an Independent Director of Macy's, Inc., since March 23, 2012. Mr. Varga has been Chairman of Brown-Forman Corporation, a spirits and wine company, since August 2007 and Chief Executive Officer since 2005. He served as President and Chief Executive Officer of Brown-Forman Beverages (a division of Brown-Forman Corporation) from 2003 to 2005 and as Global Chief Marketing Officer for Brown-Forman Spirits from 2000 to 2003. He is currently also a member of the board of directors of Brown-Forman Corporation.