Edition:
United States

CSS Industries Inc (CSS)

CSS on New York Consolidated

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28 Sep 2016
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Summary

Name Age Since Current Position

Jack Farber

82 1999 Chairman of the Board

Christopher Munyan

50 2010 President, Chief Executive Officer, Director; Interim President of Berwick Offray LLC and Cleo Inc

David McHugh

54 2016 Interim Chief Financial Officer, Vice President - Finance

William Kiesling

52 2006 Vice President - Legal and Human Resources, General Counsel

William Rulon-Miller

60 2016 Director

Scott Beaumont

62 2005 Independent Director

James Bromley

76 1989 Independent Director

Robert Chappell

71 2012 Independent Director

Elam Hitchner

69 2013 Independent Director

Rebecca Matthias

62 2003 Independent Director

Biographies

Name Description

Jack Farber

Mr. Jack Farber is Chairman of the Board of CSS Industries Inc since 1979. From 1979 to May 1999, he was also President and Chief Executive Officer. Mr. Farber has served as one of directors since 1978.

Christopher Munyan

Mr. Christopher J. Munyan is President, Chief Executive Officer, Director of CSS Industries Inc., Since June 2010, he has also served as President of Berwick Offray LLC (“Berwick Offray”) and Cleo Inc subsidiaries. He served as Executive Vice President and Chief Operating Officer from October 2005 until June 2006. From 1999 until 2005, Mr. Munyan served as President of Berwick Offray. From 1993 to 1999, Mr. Munyan served Berwick Offray in various capacities, including Senior Vice President — Finance and Administration. Mr. Munyan has served as one of directors since 2006.

David McHugh

Mr. David F. McHugh serves as Interim Chief Financial Officer, Vice President - Finance of the Company. Mr. McHugh has served as our Vice President–Finance since joining the company in 2011. Prior to joining the company, Mr. McHugh served for approximately 13 years as Senior Vice President and Corporate Controller of ICT Group, Inc., a provider of customer management and business process outsourcing solutions, which was a public company prior to being acquired by Sykes Enterprises, Incorporated in 2010.

William Kiesling

Mr. William G. Kiesling is Vice President - Legal and Human Resources and General Counsel of CSS Industries Inc., since August 2006. He served as Vice President and General Counsel from August 2005 until August 2006. From February 1995 to July 2005, Mr. Kiesling served in various legal capacities, including Vice President and Associate General Counsel, with ARAMARK Corporation, a provider of food, hospitality and facility management services and uniform and work apparel.

William Rulon-Miller

Mr. William L. Rulon-Miller is Director of the company. He has significant experience as a business leader, with over 35 years in the financial industry as an investment banker and venture capitalist. For over 30 years, Mr. Rulon-Miller was employed by the investment banking firm Janney Montgomery Scott, serving from 1982 to 2009 as either Director or Co-Director of the firm's Investment Banking Group, and from 2005 until 2009 as a member of the firm's Board of Directors. He also has served on the Board of Directors of numerous publicly-held and privately-held companies, including Metrologic Instruments, Inc., Destination Maternity Corporation, Intelligent Electronics, Inc., and The JPM Company. Mr. Rulon-Miller also served from February 2012 to February 2016 as the President of the non-profit organization Knowles Science Teaching Foundation. He received his undergraduate degree in 1970 from Princeton University, and his M.B.A. in 1976 from the Wharton School of the University of Pennsylvania.

Scott Beaumont

Mr. Scott A. Beaumont is Independent Director of CSS Industries Inc. He has been Chief Executive Officer, Lilly Pulitzer Group of Oxford Industries, Inc., an international apparel design, sourcing and marketing company, since December 2010. From 1993 to December 2010, he was Chairman and Chief Executive Officer of Sugartown Worldwide, Inc. (“Sugartown”), a designer, marketer and distributor of apparel, accessories and home fashions under the Lilly Pulitzer® trademark. In December 2010, Oxford Industries, Inc. acquired Sugartown, of which Mr. Beaumont was a co-founder. Mr. Beaumont has served as one of directors since 2005.

James Bromley

Mr. James H. Bromley is Independent Director of CSS Industries Inc. He is President and owner of Bromley Consulting Services, Inc., has been an independent consultant since 1996. From September 1996 to December 1997, he served as Chairman of our former Direct Mail Business Products Group and Vice Chairman of Rapidforms, Inc., formerly a subsidiary of CSS. He has served as one of our directors since 1989.

Robert Chappell

Mr. Robert E. Chappell serves as Independent Director of CSS Industries, Inc., effective September 25, 2012. Mr. Chappell is Chairman of The Penn Mutual Life Insurance Company, a mutual life insurance company providing life insurance and annuity products. He served as Penn Mutual’s Chief Executive Officer from April 1995 until February 2011 and as its President from January 2008 to March 2010. Mr. Chappell also serves on the board of directors of Quaker Chemical Corporation, a producer and marketer of formulated chemical specialty products and provider of chemical management services. He has served as one of directors since September 2012.

Elam Hitchner

Mr. Elam M. Hitchner, III, is Independent Director of CSS Industries, Inc. He was a partner in the law firm Pepper Hamilton LLP (“Pepper Hamilton”) from May 1992 to June 1999, and returned to the firm in January 2001 as a partner and subsequently as “of counsel” through 2004. Since 2005, he has provided consulting services to Pepper Hamilton, which provides legal services to CSS. Mr. Hitchner does not participate in the firm’s provision of legal services to CSS. From 1994 to 2011, Mr. Hitchner served as a director of Destination Maternity Corporation, a designer and retailer of maternity apparel, and from 2004 to 2012, he was a director of eResearch Technology, Inc., a provider of services and customizable medical devices to biopharmaceutical and healthcare organizations. He has been a member of Board since May 2013.

Rebecca Matthias

Ms. Rebecca C. Matthias is Independent Director of CSS Industries Inc. She served as President of Destination Maternity Corporation, a designer and retailer of maternity apparel, from 1982 until 2010. She also served as its Chief Operating Officer from 1993 until 2007, and as its Chief Creative Officer from 2007 until 2010. Ms. Matthias served as a director of Destination Maternity Corporation from 1982 until February 2011. She has served as a director of Penn Series Funds, Inc, an open-end, diversified management investment company, since September 2010. Ms. Matthias has served as one of directors since 2003.