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United States

Skechers USA Inc (SKX)

SKX on New York Consolidated

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16 Oct 2017
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Summary

Name Age Since Current Position

Robert Greenberg

77 1993 Chairman of the Board, Chief Executive Officer

Michael Greenberg

54 1993 President, Director

David Weinberg

66 2009 Chief Financial Officer, Chief Operating Officer, Executive Vice President, Director

Philip Paccione

55 2000 Executive Vice President - Business Affairs, General Counsel, Corporate Secretary

Mark Nason

55 2002 Executive Vice President - Product Development

Jeffrey Greenberg

49 2005 Senior Vice President - Active Electronic Media, Director

Morton Erlich

72 2006 Lead Independent Director

Geyer Kosinski

51 2001 Independent Director

Richard Rappaport

57 2010 Independent Director

Richard Siskind

71 1999 Independent Director

Thomas Walsh

75 2010 Independent Director

Biographies

Name Description

Robert Greenberg

Mr. Robert Greenberg sevres as a Chairman of the Board, Chief Executive Officer of Skechers USA Inc. Mr. Greenberg is uniquely qualified to serve on and lead our Board of Directors with over 35 years of experience in the footwear industry, primarily in branding and product design, including 25 years as our founder, leader and one of our largest stockholders since our inception in 1992.

Michael Greenberg

Mr. Michael Greenberg serves as a President, Director of Skechers USA, Inc. Mr. Greenberg’s qualifications to serve on our Board include over 30 years of experience in the footwear industry, specifically in sales, including his leadership as President of our company for 25 years.

David Weinberg

Mr. David Weinberg serves as Chief Financial Officer, Chief Operating Officer, Executive Vice President, Director of Skechers USA, Inc. Mr. Weinberg’s qualifications to serve on our Board include over 25 years of experience in the footwear industry, specifically in finance and operations, including more than 20 years as our Chief Financial Officer and over ten years as our Chief Operating Officer.

Philip Paccione

Mr. Philip Paccione serves as Executive Vice President - Business Affairs, General Counsel, Corporate Secretary of Skechers USA, Inc. He has served as our Executive Vice President of Business Affairs since February 2000, as our Corporate Secretary since July 1998 and as our General Counsel since May 1998.

Mark Nason

Mr. Mark Nason serves as Executive Vice President, Product Development of Skechers USA, Inc. Mr. Nason served as our Vice President of Retail and Merchandising, and from December 1993 to January 1998, he served as our Director of Merchandising and Retail Development.

Jeffrey Greenberg

Mr. Jeffrey Greenberg serves as Senior Vice President - Active Electronic Media, Director of Skechers USA, Inc. Mr. Greenberg served as our Vice President of Active Electronic Media. Previously, Mr. Greenberg served as our Chief Operating Officer, Secretary and a member of our Board of Directors from June 1992 to July 1998, and as our Chief Executive Officer from June 1992 to October 1993. Mr. Greenberg’s qualifications to serve on our Board include 25 years of experience in the footwear industry, specifically in marketing and operations, including his role on our management team during our early years of growth following our company’s inception in 1992.

Morton Erlich

Mr. Morton D. Erlich serves as an Lead Independent Director of Skechers USA Inc. Mr. Erlich has served as a member of the board of directors of American Vanguard Corporation (NYSE:AVD). Mr. Erlich also serves as Chairman of the Audit Committee and member of each of the Compensation Committee and Nominating and Governance Committee at American Vanguard. Mr. Erlich worked for 34 years at KPMG LLP including 24 years as an audit partner until retiring in September 2004. His last position at KPMG LLP was office managing partner of the office in Woodland Hills, California. Mr. Erlich’s qualifications to serve on our Board include 34 years of accounting and finance experience at KPMG LLP and being licensed as a certified public accountant (currently inactive) in California since 1974. While a partner with KPMG LLP, Mr. Erlich served as lead audit partner for numerous companies in a variety of industries including companies in consumer markets, manufacturing, distribution and retail sectors. His accounting and finance experience includes expertise with various types of transactions such as bank lines of credit, debt financings, equity financings including public offerings, and mergers and acquisitions.

Geyer Kosinski

Mr. Geyer Kosinski serves as an Independent Director of Skechers USA, Inc. Since July 2004, Mr. Kosinski has been the Chairman and Chief Executive Officer of Media Talent Group, a talent management and production company, and prior to that he was the Managing Partner of Industry Entertainment. Mr. Kosinski’s qualifications to serve on our Board include over 25 years of leadership and transactional experience, as well as special expertise with respect to endorsement, branding, and licensing deals with celebrities and luxury brands. In addition to running Media Talent Group, the Emmy and Golden Globe winner sits on the boards and executive teams of several other private companies including Motion Theory/Mirada, Social Ink, and Top Fan and has managed the careers of over 100 actors, writers and directors, and developing and producing feature films and television series, such as Fargo for FX.

Richard Rappaport

Mr. Richard Rappaport serves as an Independent Director of Skechers U.S.A., Inc. Since he founded WestPark Capital in 1999, Mr. Rapport has served as its Chief Executive Officer. WestPark Capital is a full service investment banking and securities brokerage firm that serves the needs of both private and public companies worldwide, as well as individual and institutional investors. Mr. Rappaport received his B.S. in Business Administration from the University of California at Berkeley, and his M.B.A. from the University of California at Los Angeles. Mr. Rappaport’s qualifications to serve on our Board include over 25 years of experience in business development and corporate finance, specifically in the United States and international small cap investment banking and securities markets. He has completed over 50 public offerings of issuers’ stock and numerous private financing and M&A transactions. During his career, he has helped companies plan and implement their financial and business development strategies.

Richard Siskind

Mr. Richard Lee Siskind serves as an Independent Director of Skechers USA, Inc. Since he founded R. Siskind & Company in 1991, Mr. Siskind has served as its Chief Executive Officer and a member of its board of directors. R. Siskind & Company is a business that purchases brand name men’s and women’s apparel and accessories and redistributes those items to off-price retailers. R. Siskind & Company also controls other companies that have licenses and distribution agreements for various brands. Mr. Siskind’s qualifications to serve on our Board include over 40 years of experience as chief executive officer of various companies in the consumer retail sector, including four years as Chief Executive Officer and six years as a board member of Magic Lantern Group, a publicly traded apparel company, and over 20 years as founder, majority shareholder and leader of R. Siskind & Company. Mr. Siskind’s experience with consumer retail businesses includes expertise with business planning, operations, finance, inventory control, acquisitions and licenses.

Thomas Walsh

Mr. Thomas Walsh serves as an Independednt Directors of Skechers USA, Inc. Mr. Walsh served as senior vice president and portfolio manager with Colbie Pacific Capital, which is a factoring and asset-based lender located in Southern California. Mr. Walsh’s qualifications to serve on our Board include over 40 years of experience in managing and providing guidance to companies, the majority of which were in the apparel business, regarding debt financing options including securitization and action plans for companies with respect to distressed customers. His qualifications also include a background in accounting and extensive experience in evaluating businesses and evaluating their financial information.

Basic Compensation

Name Fiscal Year Total

Robert Greenberg

9,249,650

Michael Greenberg

6,791,350

David Weinberg

8,194,160

Philip Paccione

2,008,910

Mark Nason

3,340,430

Jeffrey Greenberg

--

Morton Erlich

213,160

Geyer Kosinski

175,160

Richard Rappaport

166,160

Richard Siskind

206,660

Thomas Walsh

196,160
As Of  30 Dec 2016