People: Bon-Ton Stores Inc (BONT.O)
BONT.O on Nasdaq
21.53USD
24 May 2013
21.53USD
24 May 2013
Price Change (% chg)
$1.27 (+6.27%)
$1.27 (+6.27%)
Prev Close
$20.26
$20.26
Open
$20.31
$20.31
Day's High
$21.65
$21.65
Day's Low
$20.23
$20.23
Volume
306,648
306,648
Avg. Vol
190,832
190,832
52-wk High
$21.65
$21.65
52-wk Low
$3.65
$3.65
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Byron Bergren |
66 | 2012 | Chairman of the Board |
Tim Grumbacher |
73 | 2012 | Chairman Emeritus and Strategic Initiatives Officer |
Brendan Hoffman |
43 | 2012 | President, Chief Executive Officer, Director |
Keith Plowman |
2006 | Chief Financial Officer, Executive Vice President - Finance, Principal Accounting Officer | |
Luis Fernandez |
44 | 2012 | Executive Vice President, Chief Marketing Officer |
Stephen Byers |
58 | 2011 | Executive Vice President - Stores, Visual & Loss Prevention |
Dennis Clouser |
59 | 2011 | Executive Vice President - Human Resources, Information Systems, Corporate Procurement & Logistics |
Michael Webb |
51 | 2013 | Chief Accounting Officer, Vice President, Principal Accounting Officer |
Michael Gleim |
70 | 2010 | Lead Director |
Jeffrey Sherman |
64 | 2013 | Director |
Lucinda Baier |
48 | 2007 | Independent Director |
Philip Browne |
53 | 2002 | Independent Director |
Marsha Everton |
61 | 2003 | Independent Director |
Todd McCarty |
47 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
Byron Bergren |
Mr. Byron L. Bergren is Chairman of the Board of Bon-Ton Stores Inc., since February 7, 2012. Mr. Bergren served as President and Chief Executive Officer of Bon-Ton from August 2004 to February 2012, when he retired as President and Chief Executive Officer and was named Chairman of the Board of Directors. Mr. Bergren joined Bon-Ton in November 2003 as Vice Chairman and served as President and Chief Executive Officer of The Elder-Beerman Stores Corp. from February 2002 through August 2004. |
Tim Grumbacher |
Mr. Tim Grumbacher is Chairman Emeritus and Strategic Initiatives Officer of Bon-Ton Stores Inc. Mr. Grumbacher served as Executive Chairman of the Board of Directors of Bon-Ton from February 2005 to February 2012, when he was named Chairman Emeritus and Strategic Initiatives Officer. He served as Chairman of the Board of Directors of Bon-Ton from August 1991 to February 2005. He was Chief Executive Officer of Bon-Ton from 1985 to 1995 and in positions of senior management since 1977. |
Brendan Hoffman |
Mr. Brendan L. Hoffman is President, Chief Executive Officer, Director of Bon-Ton Stores Inc., since February 7, 2012. Mr. Hoffman served as President and Chief Executive Officer of Lord & Taylor, a division of Hudson's Bay Trading Company, from October 2008 to January 2012. Prior to that, he served six years as president and chief executive officer of Neiman Marcus Direct, where he oversaw the growth of neimanmarcus.com and the launch and growth of bergdorfgoodman.com. |
Keith Plowman |
Mr. Keith E. Plowman is Chief Financial Officer, Executive Vice President - Finance of Bon Ton Stores Inc. He has been Executive Vice President — Finance of Bon Ton Stores Inc. since April 3, 2006, Chief Financial Officer since May 2005 and Principal Accounting Officer since June 2003. |
Luis Fernandez |
Mr. Luis Fernandez has been appointed as Executive Vice President and Chief Marketing Officer of The Bon-Ton Stores, Inc., effective May 7, 2012. Mr. Fernandez joins Bon-Ton from Neiman Marcus Group where he most recently served as Vice President, Last Call Marketing & Customer Insight. In this position, he led planning, management and optimization of multi-channel marketing for the Last Call division. From 2007 to 2010, he served as Vice President, Marketing, Online and Catalog, and from 2002 to 2006, Vice President, Marketing & Systems Strategy at Neiman Marcus Group. In addition, he managed advanced customer relationship management ("CRM") systems and strategies, providing marketing research and analytics to support Neiman Marcus, Bergdorf Goodman, Neiman Marcus Direct and Last Call. Prior to Neiman Marcus Group, Mr. Fernandez's background included Marketing, Customer Insight, Systems Strategy and Online Catalogs with various retailers including The Limited, Victoria's Secret Stores, and Alliance Data Systems. In 1990, Mr. Fernandez graduated from Yale University, earning a Bachelor of Arts with Distinction, Summa Cum Laude. |
Stephen Byers |
Mr. Stephen R. Byers is Executive Vice President - Stores, Visual & Loss Prevention of Bon-Ton Stores Inc., since May 2011, having served as Vice Chairman—Stores, Distribution, Real Estate and Construction from February 2008 to May 2011. He served as Vice Chairman—Stores, Operations, Private Brand, Planning & Allocation from October 2006 to February 2008, and as Executive Vice President—Stores and Visual Merchandising from April 2006 to October 2006. Prior to that time, he had served as Executive Vice President of Stores and Visual Merchandising of NDSG since August 2004. |
Dennis Clouser |
Mr. Dennis R. Clouser is Executive Vice President - Human Resources, Information Systems, Corporate Procurement & Logistics of Bon-Ton Stores Inc. Mr. Clouser has been Executive Vice President—Human Resources since April 2006, and assumed additional responsibilities for Corporate Procurement and Information Services in February 2008 and Logistics in May 2011. He served as Senior Vice President—Human Resources from February 2005 to April 2006 and Vice President—Employment and Training from April 2004 to February 2005. |
Michael Webb |
Mr. Michael W. Webb has been appointed as Chief Accounting Officer, Vice President, Principal Accounting Officer of Bon Ton Stores, Inc., effective May 13, 2013. Mr. Webb has served as Vice President — Corporate Accounting and Chief Accountant of the Company since May 2010. Prior to that, he served as Divisional Vice President — Corporate Accounting from 2007 to May 2010. Mr. Webb is a certified public accountant. |
Michael Gleim |
Mr. Michael L. Gleim is Lead Director of Bon-Ton Stores Inc., since January 1, 2010. He was Vice Chairman and Chief Operating Officer of Bon-Ton from December 1995 to February 2002. From 1991 to December 1995 he was Senior Executive Vice President of Bon-Ton, and from 1989 to 1991 he was Executive Vice President of Bon-Ton. |
Jeffrey Sherman |
Mr. Jeffrey B. Sherman has been appointed as Director of Bon-Ton Stores, Inc., effective March 19, 2013. Mr. Sherman has been President of The Echo Design Group, a company that designs, manufactures and distributes accessories and home products, since 2010. From 2008 to 2010, he served as President and Chief Executive Officer of Hudson’s Bay Trading Company, a retailer with over 600 retail locations in Canada and the United States. Prior to that, Mr. Sherman served as President and Chief Operating Officer of the Polo Retail Group of Ralph Lauren Corporation, as Chief Executive Officer of Limited Stores and in positions of increasing responsibility for over thirty years with Federated Department Stores, including President and Chief Operating Officer of Bloomingdale’s. Mr. Sherman received his M.B.A. from New York University and a B.S. degree from New York City College. Mr. Sherman serves on the Board of Directors of United Way, New York City. |
Lucinda Baier |
Ms. Lucinda M. Baier is Independent Director of Bon-Ton Stores Inc., since 2007. Ms. Baier has been Executive Vice President, Chief Financial Officer and Chief Administrative Officer of Central Parking System, Inc., a firm in parking management and marketing, since June 2011, having previously served as Senior Vice President and Chief Financial Officer since September 2010. Prior to that, Ms. Baier was Executive Vice President and Chief Financial Officer of Movie Gallery, Inc., a home entertainment specialty retailer, from July 2008 to February 2010. In February 2010, Movie Gallery, Inc. filed for reorganization under Chapter 11 of the Bankruptcy Code. Ms. Baier served from 2006 until July 2008 as Chief Financial Officer of World Kitchen, LLC. |
Philip Browne |
Mr. Philip M. Browne is Independent Director of Bon-Ton Stores Inc. Mr. Browne was Senior Vice President and Chief Financial Officer of Advanta Corp., one of the nation's credit card issuers in the small business market, from June 1998 to March 2011. In November 2009, Advanta Corp. filed for reorganization under Chapter 11 of the Bankruptcy Code. Prior to that, Mr. Browne was a partner at Arthur Andersen LLP, where he was employed for more than 15 years. |
Marsha Everton |
Ms. Marsha M. Everton is Independent Director of Bon-Ton Stores Inc. Ms. Everton has been President of Marsha Everton LLC, a York, Pennsylvania-based consulting firm, since September 2006. She was President of The Pfaltzgraff Co., a casual dinnerware manufacturer, from the time of its acquisition by Lifetime Brands, Inc., a multi-channel retail company, in July 2005 until August 2006, and was President and Chief Executive Officer of The Pfaltzgraff Co. from January 2002 until its acquisition by Lifetime Brands in July 2005. Ms. Everton is also a director of the National Retail Federation Foundation and holds a Certificate of Director Education from the National Association of Corporate Directors. |
Todd McCarty |
Mr. Todd C. McCarty is Independent Director of Bon-Ton Stores Inc. Mr. McCarty has been Senior Vice President, Human Resources of The New York Times Company since December 2009. Prior to that, Mr. McCarty served as Senior Vice President, Global Human Resources of Readers Digest Association, Inc. from March 2008 to December 2009. In August 2009, Readers Digest Association, Inc. filed for reorganization under Chapter 11 of the Bankruptcy Code. From 2005 to February 2008, he served as Senior Vice President—Human Resources of Rite Aid Corporation. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Byron Bergren |
2,499,480 |
Tim Grumbacher |
1,165,280 |
Brendan Hoffman |
-- |
Keith Plowman |
1,297,240 |
Luis Fernandez |
-- |
Stephen Byers |
814,257 |
Dennis Clouser |
-- |
Michael Webb |
-- |
Michael Gleim |
712,650 |
Jeffrey Sherman |
-- |
Lucinda Baier |
-- |
Philip Browne |
-- |
Marsha Everton |
-- |
Todd McCarty |
-- |
As Of 27 Jan 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Byron Bergren |
220,000 | 1,086,550 |
Tim Grumbacher |
132,400 | 1,018,707 |
Brendan Hoffman |
0 | 0 |
Keith Plowman |
0 | 0 |
Luis Fernandez |
0 | 0 |
Stephen Byers |
0 | 0 |
Dennis Clouser |
0 | 0 |
Michael Webb |
0 | 0 |
Michael Gleim |
178,278 | 137,647 |
Jeffrey Sherman |
0 | 0 |
Lucinda Baier |
0 | 0 |
Philip Browne |
0 | 0 |
Marsha Everton |
0 | 0 |
Todd McCarty |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
PLOWMAN KEITH E |
15,000 | $0.00 |
FERNANDEZ LUIS D |
30,000 | $0.00 |
HOFFMAN BRENDAN L |
100,000 | $0.00 |
BYERS STEPHEN R |
15,000 | $0.00 |
CLOUSER DENNIS R |
10,000 | $0.00 |
BYERS STEPHEN R |
1,582 | $0.00 |
CLOUSER DENNIS R |
5,218 | $0.00 |
BERGREN BYRON L |
1,720 | $13.40 |
BERGREN BYRON L |
200 | $13.46 |
BERGREN BYRON L |
2,417 | $13.43 |
BERGREN BYRON L |
100 | $13.54 |
BERGREN BYRON L |
2,363 | $13.48 |
BERGREN BYRON L |
912 | $13.49 |
BERGREN BYRON L |
4,100 | $13.45 |
BERGREN BYRON L |
500 | $13.58 |
BERGREN BYRON L |
1,000 | $13.40 |
BERGREN BYRON L |
3,544 | $13.56 |
BERGREN BYRON L |
1,200 | $13.41 |
BERGREN BYRON L |
20,729 | $13.50 |
BERGREN BYRON L |
2,600 | $13.57 |
BERGREN BYRON L |
100 | $13.53 |
BERGREN BYRON L |
8,515 | $13.40 |
BERGREN BYRON L |
20,290 | $13.30 |
BERGREN BYRON L |
1,700 | $13.47 |
BERGREN BYRON L |
800 | $13.43 |
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