People: Columbia Sportswear Co (COLM.O)

COLM.O on Nasdaq

59.25USD
24 May 2013
Price Change (% chg)

$-0.67 (-1.12%)
Prev Close
$59.92
Open
$59.50
Day's High
$59.50
Day's Low
$59.02
Volume
44,541
Avg. Vol
95,554
52-wk High
$61.95
52-wk Low
$46.49

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Summary

Name Age Since Current Position

Gertrude Boyle

89 1988 Chairman of the Board of Directors

Timothy Boyle

63 1988 President, Chief Executive Officer, Director

Thomas Cusick

45 2011 Chief Financial Officer, Senior Vice President - Finance

Bryan Timm

49 2009 Chief Operating Officer, Executive Vice President

Peter Bragdon

50 2010 Senior Vice President - Legal and Corporate Affairs, General Counsel, Secretary

Shawn Cox

49 2013 Senior Vice President - Retail

Sarah Bany

54 1988 Director

Murrey Albers

72 1993 Independent Director

Stephen Babson

62 2002 Independent Director

Andy Bryant

62 2005 Independent Director

Edward George

76 1989 Independent Director

Walter Klenz

67 2000 Independent Director

Ronald Nelson

70 2011 Independent Director

John Stanton

57 1997 Independent Director

Biographies

Name Description

Gertrude Boyle

Mrs. Gertrude Boyle is Chairman of the Board of Directors of Columbia Sportswear Company. She has served as Chairman of the Board of Directors since 1970. Columbia was founded by her parents in 1938 and managed by Neal Boyle, from 1964 until his death in 1970. Mrs. Boyle served as President from 1970 to 1988.

Timothy Boyle

Mr. Timothy P. Boyle is President, Chief Executive Officer, Director of Columbia Sportswear Company. He has served on the Board of Directors since 1978. Mr. Boyle joined Columbia in 1971 as General Manager and has served as President and Chief Executive Officer since 1988. Mr. Boyle is also a member of the board of directors of Northwest Natural Gas Company (NYSE: NWN) and Craft Brewers Alliance, Inc. (Nasdaq: BREW).

Thomas Cusick

Mr. Thomas B. Cusick is Chief Financial Officer, Senior Vice President - Finance of Columbia Sportswear Company. He joined Columbia in September 2002 as Corporate Controller, was named Vice President and Corporate Controller in March 2006, was named Vice President and Chief Accounting Officer in May 2008, was named Vice President, Chief Financial Officer and Treasurer in January 2009, and was named Senior Vice President of Finance, Chief Financial Officer and Treasurer in January 2010. Mr. Cusick delegated the Treasurer duties in 2011. From 1995 to 2002, Mr. Cusick worked for Cadence Design Systems (and OrCAD, a company acquired by Cadence in 1999), which operates in the electronic design automation industry, in various financial management positions. From 1990 to 1995, Mr. Cusick was an accountant with KPMG LLP.

Bryan Timm

Mr. Bryan L. Timm is Chief Operating Officer, Executive Vice President of Columbia Sportswear Company. He joined Columbia in June 1997 as Corporate Controller and was named Chief Financial Officer in July 2002. In 2003 Mr. Timm was named Vice President, Chief Financial Officer and Treasurer and in October 2008 he was named Executive Vice President and Chief Operating Officer and continued to serve in the role of Chief Financial Officer until January 2009. From 1991 to 1997, Mr. Timm held various financial management positions for Oregon Steel Mills, Inc. From 1986 to 1991, Mr. Timm was an accountant with KPMG LLP. Mr. Timm is a member of the Board of Directors of Umpqua Holdings Corporation and Doernbacher Children's Hospital Foundation.

Peter Bragdon

Mr. Peter J. Bragdon is Senior Vice President - Legal and Corporate Affairs, General Counsel, Secretary of Columbia Sportswear Company. He became Vice President and General Counsel, Secretary of Columbia in July 2004 and was named Senior Vice President of Legal and Corporate Affairs, General Counsel and Secretary in January 2010. From 1999 to January 2003, Mr. Bragdon served as Senior Counsel and Director of Intellectual Property for Columbia. Mr. Bragdon served as Chief of Staff in the Oregon Governor’s office from January 2003 through June 2004. From 1993 to 1999, Mr. Bragdon was an attorney in the corporate securities and finance group at Stoel Rives LLP. Mr. Bragdon served as Special Assistant Attorney General for the Oregon Department of Justice for seven months in 1996.

Shawn Cox

Mr. Shawn Cox is Senior Vice President - Retail of Columbia Sportswear Company. He will be responsible for the company's brick-and-mortar retail and ecommerce operations in the U.S., Europe and Canada. Cox brings 24 years of experience developing, managing and improving profitability of branded retail networks with operations in the U.S., Europe, South America, Middle East and Asia. Since 2009 he has served in Amsterdam, Holland as global retail senior vice president with contemporary lifestyle retailer MEXX. He also served as regional vice president overseeing MEXX's wholesale business, where he managed distribution to a network of distributors, franchisees, department stores and multi-brand retail customers with more than 500 locations in 54 countries. From 2007-2009 he served in London as global chief retail officer for Samsonite Corporation, where he directed a network of 350 owned retail stores and 700 franchised stores spanning 40 countries in North America, South America, Europe, Middle East and Asia. From 2000-2006 he served in Amsterdam as vice president of Tommy Hilfiger's European retail division, where he was responsible for 120 Tommy Hilfiger retail, factory outlet, department store concession, and franchise stores in 12 European countries.

Sarah Bany

Ms. Sarah A. Bany is Director of Columbia Sportswear Company. Ms. Bany has been a co-owner of Moonstruck Chocolate Company, where she currently serves as Executive Vice President of Brand Development. From 1979 to August 1998, Ms. Bany held various positions at Columbia, including Director of Retail Stores.

Murrey Albers

Mr. Murrey R. Albers is Independent Director of Columbia Sportswear Company. He has served on the Board of Directors since July 1993. Mr. Albers chairs the Compensation Committee. Mr. Albers is President and Chief Executive Officer of United States Bakery, a bakery with operations in Oregon, Washington, Idaho, Montana and California. Mr. Albers, who has been in his current position since June 1985, joined United States Bakery as general manager of Franz Bakery in 1975.

Stephen Babson

Mr. Stephen E. Babson is Independent Director of Columbia Sportswear Company. He has served on the Board of Directors since July 2002. Mr. Babson chairs the Nominating and Corporate Governance Committee. Mr. Babson is a Managing Director of Endeavour Capital, a Northwest private equity firm, and joined Endeavour Capital in 2002. Before that, Mr. Babson was an attorney at Stoel Rives LLP. Mr. Babson joined Stoel Rives in 1978, was a partner from 1984 to February 2002, and served as its chairman from July 1999 to February 2002. Mr. Babson serves on a number of boards of privately-held companies, including ESCO Corporation, Genesis Financial Solutions, Inc., Good Food Holdings, LLC, Little Red Services, Inc., National Frozen Foods Corporation, New Seasons Market, LLC, Northland Transportation Company and Vigor Industrial, LLC.

Andy Bryant

Mr. Andy D. Bryant is Independent Director of Columbia Sportswear Company. Mr. Bryant was named Chairman of the Board of Intel Corporation (Nasdaq: INTC) in May, 2012. Previously, Mr. Bryant was named a director and Vice Chairman of Intel in July 2011 and most recently served as Executive Vice President of Technology, Manufacturing and Enterprise Services and Chief Administrative Officer of Intel Corporation until January 2012.

Edward George

Mr. Edward S. George is Independent Director of Columbia Sportswear Company. He has served on the Board of Directors since 1989. For 30 years, until his retirement, Mr. George worked in the banking industry. From 1980 to 1990, he was President and Chief Executive Officer of Torrey Pines Bank and from 1991 to 1998 he served as a financial consultant. Mr. George also served as a director of First National Bank of San Diego until its sale in September 2002.

Walter Klenz

Mr. Walter T. Klenz is Independent Director of Columbia Sportswear Company. He served as Managing Director of Beringer Blass Wine Estates from 2001 until his retirement in 2005. Mr. Klenz became President and Chief Executive Officer of Beringer Wine Estates in 1990, and Chairman of its board of directors in August 1997, and he served in those positions until the 2000 acquisition of Beringer Wine Estates by Foster’s Group Limited. Mr. Klenz joined Beringer Wine Estates in 1976 as Director of Marketing for the Beringer brand, where he also served as Chief Financial Officer from 1981 to 1990. He served as a director of America West Airlines from 1998 until 2005. Mr. Klenz also serves as a director of Vincraft Group and J. Lohr Winery, both privately-held wine companies.

Ronald Nelson

Mr. Ronald E. Nelson is Independent Director of Columbia Sportswear Company. He has served on the Board of Directors since 2011. He joined NIKE, Inc. in 1976 and went on to serve as Vice President from 1982 to 1997, overseeing a wide variety of operations, including NIKE’s early advertising, promotions and retail operations, global footwear sourcing and financing, and the global apparel division, and served as President of NIKE’s Japanese subsidiary from 1995-1997, retiring from NIKE in 1997. Mr. Nelson served as an advisory board member to Columbia in the 1970s and today serves as an informal advisor to several small companies.

John Stanton

Mr. John W. Stanton is Independent Director of Columbia Sportswear Company. He has served on the Board of Directors since 1997. Mr. Stanton is currently engaged in private investment activities, including Trilogy Equity Partners, which invests in wireless-related companies, and Trilogy International Partners, which operates wireless systems internationally. Mr. Stanton served as Chairman and Chief Executive Officer of Western Wireless Corporation and its predecessor companies from 1992 until shortly after its acquisition by ALLTEL Corporation in 2005. From 1994 to 2002, Mr. Stanton also served as Chairman and Chief Executive Officer of VoiceStream Wireless Corporation. Mr. Stanton is Chairman of the Board of Directors of Clearwire Corporation (Nasdaq: CLWR) and previously served on the Board of Directors of Hutchison Telecommunications International Limited.

Basic Compensation

Name Fiscal Year Total

Gertrude Boyle

934,502

Timothy Boyle

1,229,760

Thomas Cusick

974,408

Bryan Timm

1,389,260

Peter Bragdon

788,785

Shawn Cox

--

Sarah Bany

--

Murrey Albers

--

Stephen Babson

--

Andy Bryant

--

Edward George

--

Walter Klenz

--

Ronald Nelson

--

John Stanton

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Gertrude Boyle

0 0

Timothy Boyle

26,250 851,562

Thomas Cusick

10,000 243,472

Bryan Timm

133,894 1,482,243

Peter Bragdon

7,572 183,979

Shawn Cox

0 0

Sarah Bany

0 0

Murrey Albers

0 0

Stephen Babson

0 0

Andy Bryant

0 0

Edward George

0 0

Walter Klenz

0 0

Ronald Nelson

0 0

John Stanton

0 0
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