People: Chico's FAS Inc (CHS)
CHS on New York Consolidated
13.85USD
9 Feb 2010
13.85USD
9 Feb 2010
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$0.48 (+3.59%)
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Roeder, Ross | 71 | 2009 | Non-Executive Chairman of the Board |
| Dyer, David | 59 | 2009 | President, Chief Executive Officer, Director |
| Kleeberger, Kent | 57 | 2007 | Chief Financial Officer, Executive Vice President, Treasurer |
| Colaco, Donna | 50 | 2007 | Brand President - White House & Black Market |
| Murray, Cynthia | 51 | 2009 | Brand President - Chico's |
| Jones, Jeffrey | 62 | 2009 | Chief Operating Officer, Executive Vice President |
| King, Gary | 51 | 2004 | Executive Vice President, Chief Information Officer |
| MacKenzie, Mori | 59 | 2004 | Executive Vice President, Chief Stores Officer |
| Jessup, Manuel | 53 | 2007 | Executive Vice President, Chief Human Resources Officer |
| Rhodes, A. Alexander | 50 | 2006 | Senior Vice President, General Counsel, Secretary |
| Udell, Rochelle | 2009 | Senior Vice President; Creative Director of Chico's Brand | |
| Gibson, Verna | 66 | 1993 | Director |
| Burden, John | 72 | 1997 | Director |
| Atkins, Betsy | 55 | 2004 | Director |
| Walker, David | 55 | 2005 | Director |
| Mahoney, John | 57 | 2007 | Director |
| Weiss, Andrea | 54 | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Roeder, Ross | Mr. Ross E. Roeder has been Non-Executive Chairman of the Board of Chico’s FAS, Inc. He has been a director since 1997 and currently serves as the Chairman of the Board, having been appointed Chairman on January 8, 2009, upon the departure of Mr. Edmonds. Mr. Roeder is the former Chairman of Smart & Final, Inc., having held this position from 1999 and having also served as a director of SFI Corporation, the parent corporation of Smart & Final, from 1984 until his retirement in 2007. From 1999 until 2004, Mr. Roeder also held the position of Chief Executive Officer of Smart & Final, Inc. From 1986 to 1998, Mr. Roeder served as a director of Morgan-Kaufman Publishers, Inc., a publisher of computer science text and reference books, and from 1993 to 1998 served as its Chairman of the Board. From 1986 until February 1993, Mr. Roeder was President and Chief Executive Officer of Federal Construction Company. Mr. Roeder was also a director of Mercantile Bank from 1995 to 2006. |
| Dyer, David | Mr. David F. Dyer is President, Chief Executive Officer, Director of Chico’s FAS, Inc., since January 2009. He has been a director since 2007. Mr. Dyer is also the President and Chief Executive Officer of the Company, having assumed these officer positions on January 8, 2009, succeeding Mr. Edmonds. Mr. Dyer is the former President and Chief Executive Officer of Tommy Hilfiger Corporation where he served from August 2003 until his retirement in May 2006. Mr. Dyer was retired from May 2006 until January 2009. Prior to joining Tommy Hilfiger Corporation, Mr. Dyer served as President and Chief Executive Officer of Lands’ End from 1998 through 2002. From June 2002 until August 2003, Mr. Dyer also served as Executive Vice President of Sears and was a member of its Management Executive Committee, in addition to his position as President and Chief Executive Officer of Lands’ End. His responsibilities included, in addition to Lands’ End, the Sears Direct businesses, both internet and catalog, and the Great Indoors Home division of Sears. Mr. Dyer previously served in various other roles at Lands’ End from 1989 to 1994, including as Vice Chairman and Director from 1991 to 1994. Mr. Dyer began his career with Burdines, a division of Federated Department Stores, and held various merchandising and marketing posts during his 17 years there. He later served as President and Chief Operating Officer of Home Shopping Network and was Acting President of J. Crew Catalog from 1997 to 1998. |
| Kleeberger, Kent | Kent A. Kleeberger is Executive Vice President, Chief Financial Officer and Treasurer of Chico’s FAS, Inc. Having recently joined the Company in November 2007. From 2004 through October 2007, Mr. Kleeberger was the Senior Vice President-Chief Financial Officer for Dollar Tree Stores, Inc. From 1998 to 2004, he served in numerous capacities for Too Inc., now known as Tween Brands, Inc., culminating in his appointment as Executive Vice President, Chief Operating Officer, Chief Financial Officer, Secretary and Treasurer. Prior to that, Mr. Kleeberger served in various financial positions with The Limited, Inc. Mr. Kleeberger also serves on the Board of Directors of Shoe Carnival, Inc. |
| Colaco, Donna | Donna M. Colaco is Brand President-White House Black Market of Chico’s FAS, Inc., since August 2007. Ms. Colaco has over 25 years of experience in woman’s specialty apparel. Prior to joining the Company, Ms. Colaco worked for Ann Taylor Corporation for more than 10 years in numerous capacities including, most recently serving as President of Ann Taylor LOFT. Prior to Ann Taylor, Ms. Colaco worked for the Lerner New York Division of Limited, Inc. and Petrie Stores Corporation. |
| Murray, Cynthia | Cynthia S. Murray is Brand President - Chico's of Chico's FAS, Inc., since February 2009. Ms. Murray has nearly 30 years of experience in retail. Prior to joining the Company, Ms. Murray spent the previous five years with Stage Stores, Inc., most recently serving as its Executive Vice President and Chief Merchandising Officer. Prior to Stage Stores, Ms. Murray worked for Talbot’s, Saks Fifth Avenue / Saks Off 5th, and Charming Shoppes, among other retailers. |
| Jones, Jeffrey | Mr. Jeffrey A. Jones is Chief Operating Officer, Executive Vice President of Chico’s FAS, Inc., since February 24, 2009. Mr. Jones took over this executive officer position and commenced his employment with the Company on February 24, 2009. Prior to joining the Company, Mr. Jones was Executive Vice President of Merchandise Operations for Sears, Roebuck and Co. from 2002 to 2006. From 2000 to 2002, Mr. Jones served as Chief Operating Officer for Lands’ End. Prior to joining Lands’ End, Mr. Jones spent seven years with Shopko Stores, Inc., and its subsidiary, Provantage Health Service, Inc. Mr. Jones had previously spent 13 years with Arthur Andersen & Co. |
| King, Gary | Gary A. King is Executive Vice President, Chief Information Officer of Chico’s FAS, Inc. Mr. King joined the Company in October 2004 after five years at Barnes & Noble, Inc., where he most recently served as Vice President, Chief Information Officer. From 1988 to 1999, Mr. King held various positions with Avon Products, Inc. including Vice President, Global Information Technology. From 1982 to 1987, Mr. King held various system management positions with Unisys Corporation and Burroughs Corporation. |
| MacKenzie, Mori | Mori C. MacKenzie is Executive Vice President-Chief Stores Officer of Chico’s FAS, Inc. Ms. MacKenzie has been with the Company since October 1995, when she was hired as the Director of Stores. From June 1999 until October 2001, she served as Vice President-Director of Stores. In October 2001, Ms. MacKenzie was promoted to Senior Vice President-Stores, and effective February 2004 she was promoted to the position of Executive Vice President-Chief Stores Officer. From January 1995 until October 1995, Ms. MacKenzie was the Vice President of Store Operations for Canadians Corporation. From August 1994 until December 1994, she was the Vice President of Store Development for Goody’s Family Clothing. From April 1992 until August 1994, Ms. MacKenzie was the Vice President of Stores for United Retail Group (“URG”) and from August 1991 until April 1992 she was employed by Conston Corporation, a predecessor of URG. In addition, Ms. MacKenzie was Vice President-Stores for Park Lane from November 1987 until July 1991, and was Regional Director of Stores for the Limited, Inc. from June 1976 until October 1987. |
| Jessup, Manuel | Manuel O. Jessup is Executive Vice President, Chief Human Resources Officer of Chico’s FAS, Inc. Having been promoted to that position in December 2007. Mr. Jessup joined the Company in October 2006 as Senior Vice President of Human Resources. Mr. Jessup was previously employed by Sara Lee Branded Apparel where he most recently served as Corporate Vice President, Human Resources. During his 21 year career at Sara Lee, he also served as Global Vice President, Human Resources, Sara Lee Branded Apparel, Latin America and Asia, as well as Vice President, Human Resources, Sara Lee Hosiery. Prior to joining Sara Lee, Mr. Jessup held human resources management positions at Levi Strauss and J.P. Stevens. |
| Rhodes, A. Alexander | A. Alexander Rhodes is Senior Vice President, General Counsel and Secretary of Chico’s FAS, Inc. Mr. Rhodes joined the Company in January 2003 as its Intellectual Property Counsel, expanding his oversight of legal matters for the Company into several other areas until October 2004, when he was promoted to Vice President-Corporate Counsel and Secretary. In April 2006, Mr. Rhodes was promoted to Senior Vice President-General Counsel and Secretary. Mr. Rhodes graduated from the Stetson University College of Law in 1994. From 1997 through December 2002, Mr. Rhodes practiced law with the Annis Mitchell Cockey Edwards & Roehn and Carlton Fields law firms working primarily in the areas of commercial litigation and intellectual property. |
| Udell, Rochelle | Mr. Rochelle Udell is Senior Vice President; Creative Director of Chico's Brand of Chico's FAS, Inc. Ms. Udell joins Chico's from the Arnell Group, where she served as Chief Talent Officer. Prior to Arnell, Ms. Udell was Executive Vice President, Chief Creative Officer for Revlon, Inc. where she was responsible for the brand image, packaging, advertising and creative direction for Revlon and Almay. Ms. Udell has also served as President, Fairchild Internet, the company's internet strategy for WWD.com. Prior to joining Fairchild, she had an illustrious twenty year career at Conde Nast Publications, Inc., where she served as the Art Director of Vogue, Editor-In-Chief of SELF magazine, President of CondeNet and founder of Epicurious.com. Ms. Udell has received numerous professional awards, including the esteemed Matrix Award and has been inducted into the Art Director's Hall of Fame. |
| Gibson, Verna | Verna K. Gibson has been a Director of Chico’s FAS, Inc., since 1993 and presently is a retailing consultant. From 1985 to 1991, Ms. Gibson was President and Chief Executive Officer of the Limited Stores Division of The Limited, Inc., a retail apparel specialty chain. From January 1991 through 1995, she served as President of Outlook Consulting Int., Inc. and in January 1999, she resumed the position of President of Outlook Consulting Int., Inc. From December 1994 to July 1996, Ms. Gibson was the Chairman of the Board of Petrie Retail, Inc. From 1993 to fall 1999, Ms. Gibson was a partner of Retail Options, Inc., a New York based retail consulting firm. |
| Burden, John | John W. Burden, III, has been a Director of Chico’s FAS, Inc., since 1997 and is currently an independent retailing consultant, having served as a consultant and partner in Retail Options, Inc. from November 1993 to December 1997. From December 1990 to March 1993, Mr. Burden’s principal occupation was as an officer in Pelican Palms Realty Company, a real estate sales company he owned. In 1990, he retired as the Chairman of both Federated Department Stores, Inc., and Allied Department Stores, Inc., following a 19 year career in various merchandising positions in the Federated organization, including President of Burdines and Chairman of the Abraham & Strauss Division. Prior to that time, he spent 12 years with Macy’s. |
| Atkins, Betsy | Betsy S. Atkins has been a Director of Chico’s FAS, Inc., since 2004 and beginning April 1, 2009 is the Chief Executive Officer and Chairman of Clear Standards, Inc. Ms. Atkins is also the Chief Executive Officer of Baja Ventures, an independent venture capital firm focused on the technology and life sciences industry since 1994. Prior to 1994, Ms. Atkins was Chairman and Chief Executive Officer of NCI, Inc., a functional food/nutraceutical company, from 1991 to 1993. Ms. Atkins was a co-founder of Ascend Communications, Inc. in 1989, a member of their Board of Directors, and served as its Executive Vice President of Sales, Marketing, Professional Services and International Operations prior to its acquisition by Lucent Technologies. Ms. Atkins serves on the boards of Directors of Polycom, Inc., Reynolds American Inc., SunPower Corporation, and a number of private companies (including the board of directors of the NASDAQ Stock Market LLC) and is an advisor to British Telecom. Ms. Atkins was a Presidential-appointee to the Pension Benefit Guaranty Corporation advisory committee, and is a Governor-appointed member of the Florida International University Board of Trustees. |
| Walker, David | David F. Walker has been a Director of Chico’s FAS, Inc., since 2005 and is currently the Director of the Accountancy Program at the University of South Florida in St. Petersburg and leads the school’s Program for Social Responsibility and Corporate Governance. He has held these positions since 2002. Mr. Walker also has been an independent consultant with respect to accounting, auditing and business issues since 2002. For approximately 27 years, through 2002, Mr. Walker was with the accounting firm of Arthur Andersen LLP, having served as a partner with the firm from 1986 until 2002, and most recently until 2002 as partner in charge of the firm’s assurance and business advisory services practice in the Florida/Caribbean region. Mr. Walker is a certified public accountant, certified fraud examiner, and holds a Masters of Business Administration degree from the University of Chicago Graduate School of Business. He currently also serves on the Board of Directors of First Advantage Corporation, Comm Vault Systems, Inc., and Technology Research Corporation, Inc. |
| Mahoney, John | John J. Mahoney has been a Director of Chico’s FAS, Inc., since 2007 and is currently the Vice Chairman and Chief Financial Officer for Staples, Inc., having served as Vice Chairman since January 2006 and as Chief Financial Officer since 1996. Prior to 1996, Mr. Mahoney was a partner at Ernst & Young LLP. |
| Weiss, Andrea | Ms. Andrea M. Weiss is Director of Chico's FAS, Inc., since February 2009. Ms. Weiss formed Retail Consulting, Inc., a boutique consulting practice focused on product and brand development, consumer contact strategies, operational improvements, and turnarounds, and has served as its President and Chief Executive Officer since its formation in October 2002. She served as Chairman of Cortefiel Group, SA, a European retailer, from April 2006 to June 2007, as President of dELiA*s Corp., a multichannel retailer to teenage girls and young women, from May 2001 to October 2002, as Executive Vice President and Chief Store Officer of The Limited, Inc. and Intimate Brands, Inc., units of Limited Brands, Inc., a women’s retailer, from May 1998 to February 2001 and also has held senior executive level positions at Guess, Inc., and Ann Taylor Stores, Inc. Ms. Weiss currently serves on the boards of directors of Cracker Barrel Old Country Store, Inc., eDiets.com, Inc., and GSI Commerce, Inc. Ms. Weiss was appointed to the Board in February 2009 pursuant to the terms of the letter agreement entered into by the Company with Spotlight. Prior to entering into the letter agreement, the Corporate Governance and Nominating Committee evaluated Ms. Weiss’ qualifications and approved her qualifications to serve as a director of the Company. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Roeder, Ross | -- |
| Dyer, David | 65,769 |
| Kleeberger, Kent | 953,637 |
| Colaco, Donna | 1,000,130 |
| Murray, Cynthia | -- |
| Jones, Jeffrey | -- |
| King, Gary | 1,753,430 |
| MacKenzie, Mori | 923,212 |
| Jessup, Manuel | -- |
| Rhodes, A. Alexander | -- |
| Udell, Rochelle | -- |
| Gibson, Verna | -- |
| Burden, John | -- |
| Atkins, Betsy | -- |
| Walker, David | -- |
| Mahoney, John | -- |
| Weiss, Andrea | -- |
As Of 30 Jan 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Roeder, Ross | 0 | 0 |
| Dyer, David | 0 | 0 |
| Kleeberger, Kent | 0 | 0 |
| Colaco, Donna | 0 | 0 |
| Murray, Cynthia | 0 | 0 |
| Jones, Jeffrey | 0 | 0 |
| King, Gary | 0 | 0 |
| MacKenzie, Mori | 261,667 | 5,292,729 |
| Jessup, Manuel | 0 | 0 |
| Rhodes, A. Alexander | 0 | 0 |
| Udell, Rochelle | 0 | 0 |
| Gibson, Verna | 0 | 0 |
| Burden, John | 0 | 0 |
| Atkins, Betsy | 0 | 0 |
| Walker, David | 0 | 0 |
| Mahoney, John | 0 | 0 |
| Weiss, Andrea | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| GIBSON VERNA K | 715 | $0.00 |
| JESSUP MANUEL O | 14,800 | $2.74 |
| JESSUP MANUEL O | 300 | $14.55 |
| JESSUP MANUEL O | 1,400 | $14.52 |
| JESSUP MANUEL O | 100 | $14.58 |
| JESSUP MANUEL O | 1,500 | $14.54 |
| JESSUP MANUEL O | 400 | $14.51 |
| JESSUP MANUEL O | 700 | $14.56 |
| JESSUP MANUEL O | 10,400 | $14.53 |
| JESSUP MANUEL O | 1,764 | $14.74 |
| KING GARY A | 1,764 | $14.74 |
| RHODES A ALEXANDER | 882 | $14.74 |
| NOCE COLACO DONNA | 2,645 | $14.74 |
| MACKENZIE MORI C | 1,764 | $14.74 |
| RHODES A ALEXANDER | 6,667 | $0.00 |
| GIBSON VERNA K | 50,000 | $0.00 |
| KLEEBERGER KENT A | 400 | $10.82 |
| KING GARY A | 400 | $10.82 |
| NOCE COLACO DONNA | 60 | $10.82 |
| JESSUP MANUEL O | 24 | $10.82 |
| KLEEBERGER KENT A | 900 | $12.55 |
| JESSUP MANUEL O | 1,300 | $13.39 |
| JESSUP MANUEL O | 6,666 | $7.42 |
| JESSUP MANUEL O | 2,189 | $13.37 |
| JESSUP MANUEL O | 377 | $13.40 |





