People: American Eagle Outfitters Inc (AEO)

AEO on New York Consolidated

10.99USD
17 Apr 2014
Price Change (% chg)

$-0.26 (-2.31%)
Prev Close
$11.25
Open
$11.28
Day's High
$11.28
Day's Low
$10.96
Volume
4,296,721
Avg. Vol
5,889,402
52-wk High
$21.07
52-wk Low
$10.83

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Summary

Name Age Since Current Position

Jay Schottenstein

58 2014 Executive Chairman of the Board, Interim Chief Executive Officer

Roger Markfield

71 2009 Vice Chairman of the Board, Executive Creative Director

Mary Boland

54 2012 Executive Vice President, Chief Financial and Administrative Officer, Principal Financial Officer

Michael Rempell

39 2012 Chief Operations Officer, Executive Vice President

Chad Kessler

2014 Executive Vice President, Chief Merchandising and Design Officer - American Eagle Outfitters Brand

Dennis Parodi

61 2011 Executive Vice President, Head - Stores

Michael Jesselson

62 1997 Lead Independent Director

Thomas Ketteler

70 2011 Independent Director

Cary McMillan

55 2007 Independent Director

Janice Page

64 2004 Independent Director

Noel Spiegel

65 2011 Independent Director

Biographies

Name Description

Jay Schottenstein

Mr. Jay L. Schottenstein is Executive Chairman of the Board, Interim Chief Executive Officer of American Eagle Outfitters Inc. He has served as Chairman of the Company and its predecessors since March 1992. He served the Company as Chief Executive Officer from March 1992 until December 2002 and prior to that time, he served as a Vice President and Director of the Company’s predecessors since 1980. He has also served as Chairman of the Board and Chief Executive Officer of SSC since March 1992 and as President since 2001. Prior thereto, Mr. Schottenstein served as Vice Chairman of SSC from 1986 to 1992. He has been a Director of SSC since 1982. Mr. Schottenstein also served as Chief Executive Officer from March 2005 to April 2009 and as Chairman of the Board since March 2005 of DSW, Inc., a company traded on the New York Stock Exchange. Mr. Schottenstein also serves on the Board of Directors of DSW, Inc.

Roger Markfield

Mr. Roger S. Markfield is Vice Chairman of the Board and Executive Creative Director of American Eagle Outfitters Inc., He has served as Vice Chairman, Executive Creative Director of the Company since February 2009 and as a Director since March 1999. From February 2007 to February 2009, Mr. Markfield served as a non-executive officer employee of the Company. Prior to February 2007, he served the Company as Vice Chairman since November 2003, as President from February 1995 to February 2006, and as Co-Chief Executive Officer of the Company from December 2002 to November 2003. Mr. Markfield also served the Company and its predecessors as Chief Merchandising Officer from February 1995 to December 2002. Mr. Markfield was formerly on the Board of Directors of DSW, Inc. from 2008 to 2012.

Mary Boland

Ms. Mary M. Boland is Executive Vice President, Chief Financial and Administrative Officer, Principal Financial Officer of American Eagle Outfitters Inc., since July 9, 2012. Prior to joining the Company, Ms. Boland served Levi Strauss & Co. as Senior Vice President Finance of Global Levi’s from 2011 to 2012 and as Senior Vice President Finance of the Americas from 2006 to 2011. Prior to that time, Ms. Boland held a variety of finance positions with General Motors Corporation from 1979 to 2006 including Vice President and Chief Financial Officer, North America from 2003 to 2006.

Michael Rempell

Mr. Michael R. Rempell is Chief Operations Officer, Executive Vice President of American Eagle Outfitters Inc., since June 2012. Prior thereto, he served the Company as Executive Vice President and Chief Operating Officer, New York Design Center, from April 2009 to June 2012, as Senior Vice President and Chief Supply Chain Officer from May 2006 to April 2009, and in various other positions since joining the Company in February 2000.

Chad Kessler

Mr. Chad Kessler has been appointed as Executive Vice President, Chief Merchandising and Design Officer - American Eagle Outfitters Brand of the company., effective February 3, 2014. Chad Kessler joins AEO with an extensive background in retail apparel, including his most recent role as Chief Merchandising Officer for the Urban Outfitters Brand. From 1994 to 2010, Chad served in merchandising roles at Abercrombie & Fitch, rising to EVP, Female Merchandising, and was instrumental in the successful launch of new brands. He also served as SVP of Corporate Merchandising for Coach from 2010 to 2011.

Dennis Parodi

Mr. Dennis R. Parodi is Executive Vice President, Head - Stores of American Eagle Outfitters Inc., since September 2011. Prior thereto, he served the Company as Executive Vice President, Head of Stores – East from August 2009 to September 2011, as Executive Vice President, Store Operations from April 2009 to August 2009, as Executive Vice President and Chief Operating Officer, New York Design Center, from February 2006 to April 2009 and as Senior Vice President of Real Estate and Construction from May 2002 to February 2006 and as Vice President and Chief Operating Officer, New York Design Center, since joining the Company in March 2003.

Michael Jesselson

Mr. Michael G. Jesselson Lead Independent Director of American Eagle Outfitters Inc., since November 1997. He has served as President of Jesselson Capital Corporation, a private investment corporation headquartered in New York City, since 1994. He also serves on the Board of Directors of a number of nonprofit institutions. Mr. Jesselson also serves on the Board of Directors, Audit Committee and Acquisition Committee of XPO Logistics, Inc. He also serves as Nominating and Corporate Governance Committee Chair of XPO Logistics, Inc.

Thomas Ketteler

Mr. Thomas R. Ketteler is Independent Director of American Eagle Outfitters Inc. since February 2011. Prior to his retirement from Schottenstein Stores Corporation (“SSC”), a private company, in 2005, Mr. Ketteler served as Chief Operating Officer since 1995, as Executive Vice President of Finance and Treasurer from 1981, and as a director since 1985. Prior to SSC, he was a partner in the firm of Alexander Grant and Company, Certified Public Accountants. Mr. Ketteler currently provides consulting services to SSC and served as a consultant to the Company’s Board from 2003 until June 2010. Mr. Ketteler previously served on the Company’s Board from 1994 to 2003 and on the Board of Directors and as Audit Committee Chair of Encompass Group, Inc from 2007 to 2011.

Cary McMillan

Mr. Cary D. McMillan is Independent Director of American Eagle Outfitters Inc., since June 2007. He has served as Chief Executive Officer of True Partners Consulting, LLC, a professional services firm providing tax and other financial services, since December 2005. From October 2001 to April 2004, he was the Chief Executive Officer of Sara Lee Branded Apparel. Mr. McMillan served as Executive Vice President of Sara Lee Corporation, a branded consumer packaged goods company, from January 2000 to April 2004. From November 1999 to December 2001, he served as Chief Financial and Administrative Officer of Sara Lee Corporation. Prior thereto, Mr. McMillan served as an audit partner with Arthur Andersen LLP. He holds a BS from the University of Illinois and is a Certified Public Accountant. Mr. McMillan brings to the Board demonstrated leadership abilities as a Chief Executive Officer and an understanding of business, both domestically and internationally. Mr. McMillan also serves on the Board of Directors of McDonald’s Corporation. Mr. McMillan was formerly on the Board of Directors of Hewitt Associates, Inc. from 2002 to 2010 and Sara Lee Corporation from 2000 to 2004.

Janice Page

Ms. Janice E. Page is Independent Director of American Eagle Outfitters Inc. since June 2004. Prior to her retirement in 1997, Ms. Page spent 27 years in retailing holding numerous merchandising, marketing and operating positions with Sears Roebuck & Company, including Group Vice President from 1992 to 1997. Ms. Page is currently a private investor. She holds a BA from Pennsylvania State University. Ms. Page also serves as a Director and Compensation Committee Chair of R.G. Barry Corporation, a company which develops and markets footwear, footwear accessories, handbags and travel related accessories. She served as a Director and Nominating and Governance Committee Chair of Hampshire Group, Limited, a developer and marketer of men’s and women’s sweaters and sportswear from 2009 to 2011. She was formerly on the Board of Kellwood Company and served on the Executive Committee and as Compensation Committee Chair from 2000 to 2008. Ms. Page served from 2001 to 2004 as Trustee of Glimcher Realty Trust, a real estate investment trust which owns, manages, acquires and develops malls and community shopping centers.

Noel Spiegel

Mr. Noel Joseph Spiegel is Independent Director of American Eagle Outfitters, Inc. since June 2011. Mr. Spiegel was a partner at Deloitte & Touche, LLP, where he practiced from September 1969 until his retirement in May 2010. In his over 40 year career at Deloitte, he served in numerous management positions, including as Deputy Managing Partner, member of the Executive Committee, Managing Partner of Deloitte’s Transaction Assurance practice, Global Offerings and IFRS practice and Technology, Media and Telecommunications practice (Northeast Region), and as Partner-in-Charge of Audit Operations in Deloitte’s New York Office. Mr. Spiegel holds a BS from Long Island University and attended the Advanced Management Program at Harvard Business School. Mr. Spiegel also serves on the Board of Directors and Audit Committee of Radian Group, Inc.

Basic Compensation

Name Fiscal Year Total

Jay Schottenstein

250,100

Roger Markfield

8,593,660

Mary Boland

1,510,910

Michael Rempell

2,299,150

Chad Kessler

--

Dennis Parodi

1,626,220

Michael Jesselson

--

Thomas Ketteler

--

Cary McMillan

--

Janice Page

--

Noel Spiegel

--
As Of 1 Feb 2013

Options Compensation

Name Options Value

Jay Schottenstein

1,308,750 13,386,777

Roger Markfield

3,528,311 44,734,400

Mary Boland

0 0

Michael Rempell

17,051 95,816

Chad Kessler

0 0

Dennis Parodi

0 0

Michael Jesselson

0 0

Thomas Ketteler

0 0

Cary McMillan

0 0

Janice Page

0 0

Noel Spiegel

0 0
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