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Bed Bath & Beyond Inc (BBBY.O)

BBBY.O on Nasdaq

34.85USD
26 May 2017
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Summary

Name Age Since Current Position

Warren Eisenberg

85 2003 Co-Chairman of the Board

Leonard Feinstein

79 2003 Co-Chairman of the Board

Arthur Stark

61 2006 President, Chief Merchandising Officer

Steven Temares

57 2006 Chief Executive Officer, Director

Susan Lattmann

48 2014 Chief Financial Officer, Treasurer

Eugene Castagna

50 2014 Chief Operating Officer

Matthew Fiorilli

59 1999 Senior Vice President - Stores

Klaus Eppler

85 2002 Lead Independent Director

Dean Adler

59 2001 Independent Director

Stanley Barshay

76 2003 Independent Director

Geraldine Elliott

60 2014 Independent Director

Patrick Gaston

58 2007 Independent Director

Jordan Heller

55 2003 Independent Director

Victoria Morrison

63 2001 Independent Director

Janet Barth

2016 IR Contact Officer

Biographies

Name Description

Warren Eisenberg

Mr. Warren Eisenberg is the Co-Chairman of the Board of Bed Bath & Beyond Inc., since 1999. He has served as a director since 1971. Mr. Eisenberg served as Chairman from 1992 to 1999, and served as Co-Chief Executive Officer from 1971 to 2003.

Leonard Feinstein

Mr. Leonard Feinstein is Co-Chairman of the Board and Director of Bed Bath & Beyond Inc., since 1999. He is a Co-Founder of the Company and has served as Co-Chairman since 1999. He has served as a director since 1971. Mr. Feinstein served as President from 1992 to 1999, and served as Co-Chief Executive Officer from 1971 to 2003.

Arthur Stark

Mr. Arthur Stark is President and Chief Merchandising Officer of Bed Bath & Beyond Inc. Mr. Stark has served as Chief Merchandising Officer since 1999 and was a Senior Vice President from 1999 to 2006. Mr. Stark joined the Company in 1977.

Steven Temares

Mr. Steven H. Temares is Chief Executive Officer and Director of Bed Bath & Beyond Inc. Mr. Temares was President and Chief Executive Officer from 2003 to 2006 and was President and Chief Operating Officer from 1999 to 2003. Mr. Temares joined the Company in 1992 and has served as a director since 1999. Mr. Temares has been part of the leadership of the Company throughout its entire history as a public company.

Susan Lattmann

Ms. Susan E. Lattmann is Chief Financial Officer and Treasurer of Bed Bath & Beyond Inc. Ms. Lattmann served as Vice President—Finance from 2006 to 2014, as Vice President—Controller from 2001 to 2006 and as Controller from 2000 to 2001. Ms. Lattmann is a certified public accountant and joined the Company in 1996.

Eugene Castagna

Mr. Eugene A. Castagna, CPA., is Chief Operating Officer of Bed Bath & Beyond Inc. Mr. Castagna served as Chief Financial Officer and Treasurer from 2006 to 2014, as Assistant Treasurer from 2002 to 2006 and as Vice President—Finance from 2000 to 2006. Mr. Castagna joined the Company in 1994.

Matthew Fiorilli

Mr. Matthew F. Fiorilli is the Senior Vice President - Stores of Bed Bath & Beyond Inc., since January 1999. He served as Vice President - Stores of the Company. Mr. Fiorilli joined the Company in 1973.

Klaus Eppler

Mr. Klaus Eppler is Lead Independent Director of Bed Bath & Beyond Inc. Mr. Eppler has been a pensioned partner in the law firm of Proskauer Rose LLP, counsel to the Company, since 2001. Mr. Eppler was an equity partner of Proskauer Rose LLP from 1965 to 2001, when he ceased active partnership with responsibilities for clients. He has been a director of the Company since 1992 and has served as outside Lead Director since 2002. Mr. Eppler has served as a director of one or more retailers, including publicly traded retailers, continuously for over 35 years. Throughout his career as a practicing attorney, he represented numerous public companies or their boards of directors, including many retail companies. Among other things, Mr. Eppler brings to the Board his experience with a wide variety of retailers.

Dean Adler

Mr. Dean S. Adler is an Independent Director of Bed Bath & Beyond Inc., since September 25, 2001. Mr. Adler is a Co-Founder and Chief Executive Officer of Lubert-Adler Partners, L.P., a private real estate investment firm. He has served as a Principal of Lubert-Adler Partners, L.P. for over ten years. Mr. Adler has been a director of the Company since 2001. Mr. Adler also previously has served as a director of Developers Diversified Realty Corp., a shopping center real estate investment trust, and Electronics Boutique, Inc., a mall retailer. Among other things, Mr. Adler has wide experience and involvement in commercial real estate including, in particular, retail real estate.

Stanley Barshay

Mr. Stanley F. Barshay is an Independent Director of Bed Bath & Beyond Inc., since October 2003. He has served in a variety of senior executive positions at consumer healthcare companies. He served as Executive Vice President of Merck & Co. (formerly Schering-Plough Corporation) and President of its Consumer Health Care Division from November 2009 until his retirement on April 1, 2010; prior to November 2009, Mr. Barshay was Chairman, Consumer Health Care, at Schering-Plough Corporation since June 2003. For many years, Mr. Barshay served in a variety of senior executive positions at American Home Products (now part of Pfizer). Mr. Barshay has been a director of the Company since 2003. Among other things, Mr. Barshay brings to the Board specialized knowledge about the marketing of consumer goods, and in particular health and beauty care products.

Geraldine Elliott

Ms. Geraldine T. Elliott was an Independent Director of Bed Bath & Beyond Inc, effective July 2017. She is retired Executive Vice President, Strategic Advisor at Juniper Networks, Inc. She served as Executive Vice President and Chief Customer Officer at Juniper Networks, Inc. from March 2013 to February 2014 after prior roles as Executive Vice President and Chief Sales Officer, and as Executive Vice President of Strategic Alliances. Ms. Elliott joined Juniper in 2009 after seven years at Microsoft Corporation, where she held a series of senior executive positions, including Corporate Vice President of the company’s Industry Solutions Group, Worldwide Public Sector organization, and their North American Enterprise Sales region. Prior to joining Microsoft, Ms. Elliott spent 22 years at IBM Corporation, where she held executive and management positions in North America and Asia Pacific in sales, services, consulting, strategy development, and product management. She has been a director of the Company since February 2014. Additionally, Ms. Elliott is founder of Broadrooms.com, an informational resource for executive women serving on corporate boards in the U.S. She serves as an independent director on the boards of Whirlpool Corporation and Imperva, Inc. Among other things, Ms. Elliott brings to the Board her strategic understanding of transformative digital technologies, as well as her global marketing, sales, service and channel experience.

Patrick Gaston

Mr. Patrick R. Gaston is an Independent Director of Bed Bath & Beyond Inc. He is Chief Executive Officer of Gaston Consulting. From January 2013 through February 2016, he was President of the Western Union Foundation, which supports education and disaster relief efforts throughout the world with the support of the Western Union Company. From January to December 2012, he was the Chief Executive Officer of Gastal Networks, LLC, a consulting firm specializing in corporate social responsibility initiatives. From January to December 2011, he served a one-year term as Executive in Residence and Senior Advisor with the Clinton Bush Haiti Fund to support the rebuilding efforts in Haiti. Until January 2011, Mr. Gaston was President of the Verizon Foundation since 2003. Prior to assuming that position, Mr. Gaston held a variety of management positions at Verizon Communications Inc. and its predecessors since 1984, including positions in operations, marketing, human resources, strategic planning and government relations. He has been a director of the Company since 2007. Among other things, Mr. Gaston brings to the Board experience with respect to very large and complex public companies as well as extensive experience with other local, national and international organizations through his non-profit work.

Jordan Heller

Mr. Jordan Heller is an Independent Director of Bed Bath & Beyond Inc. Mr. Heller has been President of Heller Wealth Advisors LLC, a provider of financial advisory services, since 2008. Mr. Heller was previously a partner with The Schonbraun McCann Group LLP from 2005 to 2008. Prior to joining The Schonbraun McCann Group, Mr. Heller was a Managing Director at American Economic Planning Group. He has been a director of the Company since 2003. Mr. Heller is also a director of Equity One, Inc., a shopping center developer and owner. Among other things, Mr. Heller brings to the Board experience in and knowledge of various financial matters. He is a certified public accountant, chartered financial analyst and Certified Financial Planner™, and serves as an ‘‘audit committee financial expert’’ on the Company’s Audit Committee.

Victoria Morrison

Ms. Victoria A. Morrison is an Independent Director of Bed Bath & Beyond Inc., since September 25, 2001. Ms. Morrison has been the Executive Vice President & General Counsel of Edison Properties, LLC, a diversified real estate company, since 2007. Ms. Morrison was previously practicing law as a partner in the law firm of Riker, Danzig, Scherer, Hyland & Perretti LLP since 1986. She has been a director of the Company since 2001. Among other things, Ms. Morrison brings to the Board experience in and knowledge of real estate law and transactions.

Janet Barth

Basic Compensation

Name Fiscal Year Total

Warren Eisenberg

3,247,960

Leonard Feinstein

3,265,950

Arthur Stark

4,060,930

Steven Temares

19,409,700

Susan Lattmann

2,179,480

Eugene Castagna

4,323,190

Matthew Fiorilli

3,699,420

Klaus Eppler

205,000

Dean Adler

202,500

Stanley Barshay

207,500

Geraldine Elliott

190,000

Patrick Gaston

200,000

Jordan Heller

200,000

Victoria Morrison

202,500

Janet Barth

--
As Of  26 Feb 2016