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United States

Big 5 Sporting Goods Corp (BGFV.O)

BGFV.O on Nasdaq

18.05USD
2 Dec 2016
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Summary

Name Age Since Current Position

Steven Miller

63 2002 Chairman of the Board, President, Chief Executive Officer

Barry Emerson

57 2005 Chief Financial Officer, Senior Vice President, Treasurer

Gary Meade

68 2001 Senior Vice President, General Counsel, Secretary

Jeffrey Fraley

58 2001 Senior Vice President - Human Resources

Boyd Clark

57 2011 Senior Vice President - Buying

Shane Starr

57 2007 Senior Vice President - Operations

Sandra Bane

64 2002 Independent Director

Jennifer Dunbar

53 2004 Independent Director

Robert Galvin

57 2015 Independent Director

Van Honeycutt

70 2013 Independent Director

David Jessick

62 2006 Independent Director

Biographies

Name Description

Steven Miller

Mr. Steven G. Miller is Chairman of the Board, President, Chief Executive Officer of Big 5 Sporting Goods Corporation. He has served as Chairman of the Board, Chief Executive Officer and President since 2002, 2000 and 1992, respectively. He has also served as a director since 1992. In addition, he served as Chief Operating Officer from 1992 to 2000 and as Executive Vice President, Administration from 1988 to 1992.

Barry Emerson

Mr. Barry D. Emerson is Senior Vice President, Chief Financial Officer and Treasurer of Big 5 Sporting Goods Corporation. He has served as Chief Financial Officer and Treasurer since October 2005 and as Senior Vice President since September 2005. Prior to joining the Company, Mr. Emerson was employed by U. S. Auto Parts Network, Inc., an ecommerce distributor of aftermarket auto parts in the United States, where he served as Vice President, Treasurer and Chief Financial Officer during 2005. Prior to that, Mr. Emerson served as Vice President, Treasurer and Chief Financial Officer of Elite Information Group, Inc., a software product and services company, from 1999 through 2004.

Gary Meade

Mr. Gary S. Meade is Senior Vice President, General Counsel, Secretary of Big 5 Sporting Goods Corporation. Mr. Meade has served as Senior Vice President since July 2001 and General Counsel and Secretary since 1997. Mr. Meade also served as Vice President from 1997 to 2001. Prior to joining the Company, Mr. Meade was employed by Thrifty Payless, Inc., a retail drug store company, where he served as Vice President, Legal Affairs and Secretary from 1994 through 1996, and by Thrifty Corporation, a retail drug store company which was the parent company of Big 5 Sporting Goods until 1992, where he served as Vice President, Legal Affairs and Secretary from 1992 through 1994 and Vice President, Legal Affairs from 1979 through 1992.

Jeffrey Fraley

Mr. Jeffrey L. Fraley is Senior Vice President, Human Resources of Big 5 Sporting Goods Corporation, since July 2001. Prior to that, Mr. Fraley served as Vice President, Human Resources from 1992 to 2001.

Boyd Clark

Mr. Boyd O. Clark is Senior Vice President - Buying of Big 5 Sporting Goods Corporation. Prior to that, he served as the Company’s Vice President, Buying since 1999. Mr. Clark brings 35 years of retail experience, including 30 years as a buyer or merchandise manager.

Shane Starr

Mr. Shane O. Starr is Senior Vice President - Operations of Big 5 Sporting Goods Corporation, since March 2007. Prior to that, he served as the Company’s Vice President of Operations since 1999.

Sandra Bane

Ms. Sandra N. Bane is an Independent Director of Big 5 Sporting Goods Corporation, since 2002. Ms. Bane is retired. Prior to her retirement in 1998, Ms. Bane was an audit partner with KPMG LLP from 1985 to 1998 and an accountant in the audit practice of the firm from 1975 to 1985. While at KPMG, Ms. Bane headed the Western region’s Merchandising practice for the firm, helped establish the Employee Benefits audit specialist program and was partner in charge of the Western region’s Human Resource department for two years. Ms. Bane is also a member of the board of directors of AGL Resources Inc., an energy services holding company, where she serves on the audit and compensation committee, and Transamerica Asset Management Group, a mutual fund company, where she serves on the audit committee. She was formerly a director of PETCO Animal Supplies, Inc. from 2004 to 2006. Additionally, Ms. Bane serves as a member of the board for several nonprofit institutions in her community. She is also a member of the AICPA and the California Society of Certified Public Accountants.

Jennifer Dunbar

Ms. Jennifer Holden Dunbar is an Independent Director of Big 5 Sporting Goods Corporation, since February 2004. Since March 2005, Ms. Dunbar has served as Co-Founder and Managing Director of Dunbar Partners, LLC, an investment and advisory services firm. From 1994 to 1998, Ms. Dunbar was a partner with Leonard Green & Partners, L.P., a private equity firm, which she joined in 1989. Ms. Dunbar began her career as a financial analyst in the Mergers and Acquisitions Department of Morgan Stanley in 1985. Ms. Dunbar is also a member of the board of directors of PS Business Parks, Inc., a real estate investment trust, where she serves on the audit and compensation committees, and a member of the board of trustees for each of PIMCO Funds, PIMCO Variable Insurance Trust and PIMCO ETF Trust, investment trusts. She was formerly a member of the board of directors of 99 Cents Only Stores from 2007 to 2008.

Robert Galvin

Mr. Robert C. Galvin is an Independent Director of the Company. He served as Director of the Company., effective June 12, 2015. Mr. Galvin has been self-employed as a consultant providing strategic services to private equity firms, since January 2014. Mr. Galvin was Chief Executive Officer of Elie Tahari, Ltd., a designer fashion retail chain, from January 2013 until October 2013. He was President of Camuto Group, a manufacturer and omni-channel retailer and wholesaler of women’s footwear and apparel, from 2007 to January 2012. Mr. Galvin held several roles, including Chief Operating Officer of Sports Brands International Ltd., an international manufacturer and distributor of sports apparel and footwear, from 2003 to 2007. He was Executive Vice President and Chief Financial Officer for Nine West Group, a footwear and accessories business, from 1995 to 1999. He was also with the accounting firm of Deloitte & Touche LLP from 1981 to 1995, where he was a partner and co-founder and partner-in-charge of the Deloitte’s Connecticut Retail and Distribution Practice. Mr. Galvin is also a member of the board of bebe stores, Inc., a women’s fashion retailer, where he serves on the audit and compensation committees, Cherokee, Inc., a licensor of brand names and trademarks for apparel, footwear and accessories, where he serves as chair of the audit committee and a member of the nominating and corporate governance committee, and Land’s End, Inc., a multi-channel retailer of casual clothing, accessories and footwear, where he serves as chair of the compensation committee and a member of the audit, nominating and corporate governance, and technology committees.

Van Honeycutt

Mr. Van Honeycutt has been appointed as an Independent Director of Big 5 Sporting Goods Corporation, effective April 2, 2013. Mr. Honeycutt is retired. Prior to his retirement in 2007, Mr. Honeycutt was the Chairman and Chief Executive Officer of Computer Sciences Corporation (CSC), a leading global provider of technology-enabled business solutions and services. He joined CSC in 1975, serving in a variety of managerial and executive positions, including Vice President and General Manager of CSC’s Business Services Division, President of CSC Credit Services, Corporate Vice President and President of CSC’s Industry Services Group, and President and Chief Operating Officer of CSC. He was named Chief Executive Officer in 1995 and Chairman in 1997, and served in those positions until his retirement in 2007. Mr. Honeycutt also served on the board of directors of Beckman Coulter, Inc. from 1998 until 2011, and had previously served on the boards of Tenet Healthcare Corporation and FHP International Corporation. In addition, Mr. Honeycutt was appointed by the President of the United States to the National Security Telecommunications Advisory Committee in 1995 and served on the committee for 10 years and as chairman for two years.

David Jessick

Mr. David R. Jessick, CPA, is an Independent Director of Big 5 Sporting Goods Corporation, since March 7, 2006. Mr. Jessick is retired. Prior to his retirement in 2005, Mr. Jessick served as consultant to the chief executive and senior financial staff at Rite Aid Corp. from June 2002 to February 2005. Mr. Jessick served as Rite Aid’s Senior Executive Vice President and Chief Administrative Officer from 1999 to 2002. Prior to joining Rite Aid, from 1997 to 1999, Mr. Jessick was the Chief Financial Officer for Fred Meyer, Inc., where he also served as Executive Vice President, Finance and Investor Relations. From 1979 to 1996, he held various financial positions, including Senior Executive Vice President and Chief Financial Officer, with Thrifty Payless, Inc. and Payless Drugstores Northwest, Inc. Mr. Jessick began his career as a certified public accountant with Peat, Marwick, Mitchell & Co. Mr. Jessick is also a member of the board of directors of Rite Aid Corp., a retail drug store company, where he serves on the audit committee.

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