People: Deckers Outdoor Corp (DECK.O)

Summary

Name	Age	Since	Current Position
Angel Martinez	57	2008	Chairman of the Board, President, Chief Executive Officer
Thomas George	57	2009	Chief Financial Officer
Stephen Murray	53	2011	President, Europe, Middle East and Africa (EMEA)
David Powers	46	2012	President, Direct to Consumer
Constance Rishwain	54	2009	President, UGG Australia
Peter Worley	52	2012	President, Deckers Asia Pacific
Zohar Ziv	60	2009	Chief Operating Officer
John Gibbons	64	2012	Lead Independent Director
Karyn Barsa	51	2008	Independent Director
Maureen Conners	66	2006	Independent Director
Michael Devine	54	2011	Independent Director
Rex Licklider	69	2012	Independent Director
John Perenchio	57	2005	Independent Director
James Quinn	61	2011	Independent Director
Lauri Shanahan	50	2011	Independent Director
Brendon Frey			IR Contact

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Biographies

Name	Description
Angel Martinez	Mr. Angel R. Martinez is Chairman of the Board, President, Chief Executive Officer of Deckers Outdoor Corporation. Mr. Martinez has been President and Chief Executive Officer of the Company since April 2005. In September 2005, Mr. Martinez became a director of the Company and in May 2008, he became Chair of the Board of Directors. Subject to his re-election as a director at the Annual Meeting, Mr. Martinez will remain Chair of the Board of Directors. Mr. Martinez has also served as a director of Tupperware Brands Corporation (NYSE:TUP) since 1998. Experience in the footwear industry, including serving as Chief Executive Officer and Vice Chair of Keen, LLC, an outdoor footwear manufacturer. Also served in a variety of positions at Reebok International Ltd. and as Chief Executive Officer and President of The Rockport Company, a subsidiary of Reebok. During his tenure at Keen, LLC, established this incipient brand for future growth. Served as Executive Vice President and Chief Marketing Officer of Reebok International Ltd., a global athletic brand that creates and markets sports and lifestyle products. Held key management roles at Reebok International, Keen and the Company during periods of international expansion. Eight years experience with the UGG Australia brand, a premier brand in luxury and comfort footwear, handbags, apparel, and cold weather accessories. Acquired the Ralph Lauren Footwear brand, managed as a subsidiary of The Rockport Co. Owned and operated his own retail stores. While President of Rockport, oversaw retail evolution for the brand, including opening over 50 Rockport brand stores. Involved in management of supply chain and distribution channels during his many years of industry experience. Has served as President and Chief Executive Officer of the Company for eight years. 15 years experience as a corporate director with risk oversight responsibilities.
Thomas George	Mr. Thomas A. George is Chief Financial Officer of Deckers Outdoor Corporation since September 2009. Mr. George has over 30 years of experience in corporate finance and accounting, having served in a number of senior level positions with both public and private companies. Most recently, from February 2005 to September 2009, Mr. George was Chief Financial Officer of Ophthonix, Inc., a private technology company. Prior to Ophthonix, from October 1997 through February 2005 Mr. George was the Chief Financial Officer of publicly held Oakley, Inc., now a division of Luxottica Group S.p.A. (NYSE:LUX), a global consumer products brand with wholesale and retail distribution of multiple product categories including sunglasses and prescription eyewear, apparel, footwear, watches and electronics. Prior to Oakley, from December 1987 through October 1997 Mr. George was the Senior Vice President and Chief Financial Officer of REMEC, Inc., a public technology company. Mr. George has also served as Corporate Controller and Manager of Financial Planning for other public technology firms. He began his career at Coopers & Lybrand where he became a Certified Public Accountant. He received a BS in Business Administration from the University of Southern California.
Stephen Murray	Mr. Stephen Murray is President, Europe, Middle East and Africa (EMEA) of Deckers Outdoor Corp., since May 2011. Prior to joining the Company, Mr. Murray served as Global President of Urban Outfitters Inc. (NASDAQ: URBN) from April 2010 to May 2011. Prior to Urban Outfitters Mr. Murray, was at VF Corporation, where he served as President, VF Action Sports Coalition since February 2009, overseeing the Vans and Reef brands. Prior to assuming that role, Mr. Murray was President of VF's Vans brand from 2004 to 2009. Mr. Murray had been the Chief Marketing Officer for Vans, Inc. from 2002 to 2004 and Senior Vice President, International from 1998 to 2002. Prior to joining Vans, Inc., Mr. Murray held various leadership roles, including Vice President of Global Apparel in the U.S. and abroad for Reebok International, Ltd. from 1991 to 1998. Mr. Murray holds a BA in Business Studies from Middlesex University, England.
David Powers	Mr. David Powers is the President, Direct to Consumer of Deckers Outdoor Corporation since August 2012. Prior to joining the Company, Mr. Powers served as Vice President of Global Direct to Consumer and Licensed Retail for Converse, a division of Nike, Inc. (NYSE: NIKE), since 2008. Prior to Converse, Mr. Powers served as Worldwide General Merchandise Manager at Timberland from 2003 to 2008. Mr. Powers also served as a Global Divisional Merchandise Manager for The Gap Inc. [NYSE: GPS] for ten years.
Constance Rishwain	Ms. Constance X. Rishwain is President, UGG Australia of Deckers Outdoor Corporation. She has been the President of UGG Australia since December 2002. She also served as President of Simple from December 2002 to December 2009. Prior to her promotion to President in December 2002, she served as the Vice President, Brand Manager of UGG since April 1999 and Vice President, Brand Manager of Simple since January 2001. Ms. Rishwain held the positions of Vice President of Domestic Sales for Teva, UGG and Simple from June 1999 to December 1999, Vice President of Sales—Western Division for Teva, UGG and Simple from December 1997 to June 1999 and Vice President Merchandising for Teva, UGG and Simple from January 1995 to December 1997. Before joining the company in January 1995, Ms. Rishwain held the position of Vice President of Merchandising and Marketing for Impo International Shoe Company from 1988 to 1994 and worked for Nine West Group Inc. from 1984 to 1988 in several capacities, including Vice President Merchandising of Nine West retail division.
Peter Worley	Mr. Peter K. Worley is President, Deckers Asia Pacific of Deckers Outdoor Corporation. From March 2006 to December 2011, Mr. Worley served as President of Teva. From October 2005 to March 2006, Mr. Worley served as Vice President of US Sales with K-Swiss, Inc. From May 1996 to October 2005, Mr. Worley was Vice President of Product Design and Development with K-Swiss. From 1991 to 1996, and from 1986 to 1989, Mr. Worley held various managerial positions with Reebok International Ltd.
Zohar Ziv	Mr. Zohar Ziv is Chief Operating Officer of Deckers Outdoor Corporation. He has been Chief Operating Officer of the company since December 2007 after serving as Chief Financial Officer and Executive Vice President, Finance and Administration since March 2006. Mr. Ziv also served as interim Chief Financial Officer after his promotion to Chief Operating Officer from December 2007 to April 2008. Previously, from February 2004 to December 2005, Mr. Ziv was Chief Financial Officer with EMAK Worldwide, Inc. (NASDAQ: EMAK), a global marketing services firm. Prior to that, Mr. Ziv was Chief Financial Officer of Stravina Operating Company, LLC, a supplier of personalized novelty items in North America, from June 2002 to February 2004.
John Gibbons	Mr. John M. Gibbons is Lead Independent Director of Deckers Outdoor Corporation. Mr. Gibbons is an independent consultant. He also serves as a director and Chair of the Audit Committee of National Technical Systems, Corp., a provider of integrated testing, certification, quality registration and systems evaluation services, since September 2003. Specific Qualifications, Attributes, Skills and Experience : High Level of Financial Literacy and Experience—Currently serves as a member of the Company's Audit Committee and previously served as Chair of the Audit Committee until 2012. In addition to the positions listed above, from June 2000 to April 2004, Mr. Gibbons was Vice Chair of TMC Communications, Inc., a long distance, data and internet services provider, and was its Chief Executive Officer from June 2001 to April 2003. Mr. Gibbons was also Vice Chair of Assisted Living Corporation, a national provider of assisted living services, from March 2000 to December 2001. Risk Oversight Experience—Experience in risk oversight as a member and the former Chair of the Company's Audit Committee and Chair of the Audit Committee of National Technical Systems, Corp. Industry Experience—13-year directorship at the Company. Public Company Management Experience—Previously employed by The Sports Club Company, a developer and operator of health and fitness clubs which was previously listed on the American Stock Exchange, where he was Chief Executive Officer and a director from July 1999 to February 2000 and was President and Chief Operating Officer from January 1995 to July 1999. Entrepreneurial—Has served in a variety of leadership positions for several companies during periods of expansion. Luxury/Premium Branding Experience—Involved in several different capacities at The Sports Club Company, a company which markets clubs to affluent, health conscious individuals.
Karyn Barsa	Ms. Karyn Odette Barsa is Independent Director of Deckers Outdoor Corporation. Ms. Barsa has served as Chief Executive Officer of Coyuchi, Inc., a maker of organic cotton bedding, bath and baby products, since April 2009. From February 2008 to April 2009, she served as President and Chief Executive Officer of Investors' Circle, a network of individual and institutional investors focused on sustainable business practices. She serves on the boards of Coyuchi, Inc. and The Directors' Organization Ltd., and the advisory board of Embark Stores, Inc. In addition to the Chief Executive Officer and director positions discussed above, served as Chief Financial Officer of Patagonia, Inc., a specialty outdoor apparel and equipment manufacturer. She also holds a BA in Economics from Connecticut College and an MBA from the University of Southern California. She serves as a member of the Audit Committee and serves on the boards of Coyuchi, Inc. and The Directors' Organization Ltd. In addition to serving as Chief Executive Officer of Coyuchi, Inc. was Chief Executive Officer of Smith & Hawken, Ltd., a specialty gardening retailer between 1999 and 2001. As Chief Executive Officer of Coyuchi, Inc., gained experience in management of supply chain and distribution issues. She has served in a variety of leadership positions for several companies during periods of expansion, including serving as Chief Executive Officer of Embark Stores, Inc., a start-up pet supplies retailer between May 2007 and February 2008.
Maureen Conners	Ms. Maureen Conners is Independent Director of Deckers Outdoor Corporation. Ms. Conners is President of Conners Consulting, which she founded in 1992. Conners Consulting has worked with companies such as Johnson & Johnson, Ralph Lauren Footwear, Rockport, Hewlett Packard, Monster.com, Polaroid, Bausch and Lomb, Southcorp Wines, and Western Union Money Zap, providing a range of services including marketing and strategic planning, new product and new business development, and global brand building. Her Specific Qualifications, Attributes, Skills and Experience: Sales and Marketing Experience—Prior to founding Conners Consulting, held senior level marketing positions with several consumer companies, including Senior Vice President of Marketing, Girls Division at Mattel. Prior to that, she served as Director of Marketing, Men's Jean's Division at Levi Strauss, and Group Marketing Manager at Gillette. Also has an MBA from the Wharton School of the University of Pennsylvania. Industry and Luxury/Premium Branding Experience—Experience working with a myriad of footwear and apparel companies, including Ralph Lauren Footwear, Rockport and Levi Strauss. International Experience—Worked for three multi-billion dollar global companies: Gillette, Levi Strauss and Mattel. Entrepreneurial—Experience owning and running her own business as well as working with various startup companies. Risk Oversight Experience—Profit and loss responsibility at a number of global companies.
Michael Devine	Mr. Michael F. Devine, III, is Independent Director of Deckers Outdoor Corporation. Mr. Devine retired as Senior Vice President and Chief Financial Officer from Coach, Inc. (NYSE: COH) in 2011. He currently serves as a member of the Board of Directors and Chair of the Audit Committee of Express, Inc. (NYSE: EXPR) and FIVE Below, Inc. (NYSE: FIVE). He also serves as a member of the Board of Directors of The Talbots Inc. and Sur La Table, Inc. From 2004 to 2007, Mr. Devine served as member of the Board of Directors and Chair of the Audit Committee of Educate (formerly NASDAQ: EEEE), a K-12 education service company with solutions such as Sylvan Learning Center. Mr. Devine also previously served as a member of the Board of Directors and of the Audit Committee of NutriSystem, Inc. (NASDAQ: NTRI). In addition to Mr. Devine's experiences at Coach, Inc. and as a director, prior to joining Coach, served as Chief Financial Officer and Vice President-Finance of Mothers Work, Inc. from February 2000 until November 2001. From 1997 to 2000, was Chief Financial Officer of Strategic Distribution, Inc., a Nasdaq-listed industrial store operator. Previously, was Chief Financial Officer at Industrial System Associates, Inc. from 1995 to 1997, and for the prior six years he was the Director of Finance and Distribution for McMaster-Carr Supply Co. Holds a Bachelor of Science degree in Finance and Marketing from Boston College and an MBA in Finance from the Wharton School of the University of Pennsylvania. Experience at Coach, Inc. involved managing a public company during a period of high growth. Eight years experience as a corporate director with risk oversight responsibilities. Coach, Inc. is a marketer of modern classic American accessories. In addition to experience at Coach, Inc., has served as a director of Express, Inc., a nationally recognized specialty apparel and accessory retailer offering both women's and men's merchandise. Involved in supply chain and wholesale and retail distribution channels while at Coach, Inc.
Rex Licklider	Mr. Rex A. Licklider is Independent Director of Deckers Outdoor Corporation. Mr. Licklider served as a director, Vice Chair and Chief Executive Officer of The Sports Club Company (OTC Markets: SCYL), a developer and operator of health and fitness clubs, a company he was involved with since 1994. Mr. Licklider served as the Chief Executive Officer of The Sports Club Company from March 2004 until October 2011 when it was acquired by Equinox, and as Co-Chief Executive Officer of The Sports Club Company from February 2002 to March 2004. Specific Qualifications, Attributes, Skills and Experience : Industry Experience—20-year directorship at the Company. Entrepreneurial—Has served in a variety of leadership positions for several companies during periods of expansion. Luxury/Premium Branding Experience—Involved in several different capacities at The Sports Club Company, a company which markets clubs to affluent, health conscious individuals. Public Company Management Experience—Served as Chief Executive Officer for eight years of the Sports Club Company, which was previously listed on the American Stock Exchange. High Level of Financial Literacy and Experience—Experience as a Chief Executive Officer and director. In addition to the positions discussed above, from February 1992 to January 1993, Mr. Licklider was Chair of the Board of Directors of Resurgens Communications Group, a long distance telecommunications company, and from 1975 until February 1992, Mr. Licklider was Chair of the Board of Directors and Chief Executive Officer of Com Systems, Inc., a long distance telecommunications company that merged with Resurgens Communications Group in February 1992. Risk Oversight Experience—In addition to serving as a director and executive officer for various companies, has served as the Company's Lead Director from 2008 to 2012.
John Perenchio	Mr. John G. Perenchio is Independent Director of Deckers Outdoor Corporation. Mr. Perenchio is a private investor. Beginning in 1999, he has held controlling interests in and is the principal manager of various music industry companies. Since late 2009, Mr. Perenchio has been involved in Club Ride Apparel, LLC, a start-up sports apparel company in which he owns a controlling interest. Currently he holds controlling interests in and co-manages Fearless Records, LLC, an independent rock music label distributed by Sony-BMG, and Fearmore Publishing, LLC, a music publishing company administered by Warner/Chappell Music, Inc. His Specific Qualifications, Attributes, Skills and Experience : Entrepreneurial—Involved in the formation of a myriad of different business enterprises, from music to apparel. From 1990 to 2003, served as an executive with Chartwell Partners, LLC, a family owned boutique investment and holding company specializing in the entertainment, media and real estate industries. Industry Experience—Experience in apparel and has been a director of the Company for eight years. Sales and Marketing Experience—Experience with designing and implementing marketing and sales plans in the music industry, internet retail, real estate industry and the sports apparel industry. Risk Oversight Experience—In addition to the director and management experiences discussed above, from 1984 to 1990, served as in-house counsel at Triad Artists, Inc., one of the then premier talent agencies in the world, and prior to that, from 1982 to 1984, he practiced law as an attorney in California. Public Company Management Experience—From 1992 to 2007, Mr. Perenchio was a director of Univision Communications, Inc., the Spanish-language media company in the United States.
James Quinn	Mr. James E. Quinn is Independent Director of Deckers Outdoor Corporation. Mr. Quinn retired as president of Tiffany & Co. [NYSE: TIF] effective January 31, 2012. He was named to Tiffany's board of directors in 1995 and served until 2008. Mr. Quinn also currently serves as a director of Mutual of America Capital Management, Inc. As the former president of Tiffany & Co., oversaw retail sales in Tiffany stores in more than 50 countries, with responsibility for the company's global expansion strategy, including the Tiffany presence established throughout Asia. Joined Tiffany in 1986 and held a series of positions including Vice Chairman prior to his appointment as president in 2003. At Tiffany & Co., involved in supply chain and retail and other distribution channels. While at Tiffany & Co., involved in a global brand with worldwide operations. Over 15 years experience as a corporate director with risk oversight responsibilities.
Lauri Shanahan	Ms. Lauri M. Shanahan is Independent Director of Deckers Outdoor Corporation. Ms. Shanahan is a seasoned retail executive with over 20 years of senior level experience across global, multi-channel, multi-brand enterprises and other specialty retail companies. Ms. Shanahan is also on the board of directors of Charlotte Russe Holding, Inc., a specialty retailer of apparel and accessories with over 500 stores, and Cedar Fair Entertainment Company, a publicly traded partnership that owns and operates multiple amusement parks. In addition, Ms. Shanahan is a principal of Maroon Peak Advisors, which provides a broad range of advisory services in the retail and consumer products sector. Joined The Gap Inc. [NYSE: GPS] in 1992 and served in numerous leadership roles including Chief Administrative Officer, Chief Legal Officer and Corporate Secretary. Involved in retail and other distribution channels and supply chain while at The Gap Inc. and as a consultant. Involved with global brands with worldwide operations while at The Gap Inc. Gained experience in footwear, apparel and accessories at The Gap Inc., Charlotte Russe and through consulting business. The Gap Inc. is a global specialty retailer offering clothing, accessories, and personal care products for men, women, children, and babies under the Gap, Banana Republic, Old Navy, Piperlime, and Athleta brands. In addition to her other leadership roles at The Gap Inc., Ms. Shanahan served as Chief Compliance Officer where she oversaw the global corporate risk committee as well as the governance and compliance organization.
Brendon Frey

Basic Compensation

Name	Fiscal Year Total
Angel Martinez	5,152,130
Thomas George	2,160,810
Stephen Murray	1,752,520
David Powers	--
Constance Rishwain	2,007,120
Peter Worley	1,143,280
Zohar Ziv	2,511,470
John Gibbons	--
Karyn Barsa	--
Maureen Conners	--
Michael Devine	--
Rex Licklider	--
John Perenchio	--
James Quinn	--
Lauri Shanahan	--
Brendon Frey	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Angel Martinez	0	0
Thomas George	0	0
Stephen Murray	0	0
David Powers	0	0
Constance Rishwain	34,000	1,155,008
Peter Worley	0	0
Zohar Ziv	0	0
John Gibbons	0	0
Karyn Barsa	0	0
Maureen Conners	0	0
Michael Devine	0	0
Rex Licklider	0	0
John Perenchio	0	0
James Quinn	0	0
Lauri Shanahan	0	0
Brendon Frey	0	0

Insider Trading

Name	Shares Traded	Price
RISHWAIN CONSTANCE X	7,662	$59.00
RISHWAIN CONSTANCE X	4,277	$59.32
RISHWAIN CONSTANCE X	6,852	$58.52
RISHWAIN CONSTANCE X	3,871	$0.00
RISHWAIN CONSTANCE X	15,000	$26.73
WORLEY PETER KENT	986	$0.00
ZIV ZOHAR	2,536	$0.00
GEORGE THOMAS A	2,113	$0.00
MARTINEZ ANGEL R	4,507	$0.00
RISHWAIN CONSTANCE X	2,536	$0.00
GIBBONS JOHN MERSMAN	640	$49.99
LICKLIDER REX A	640	$49.99
CONNERS MAUREEN	640	$49.99
BARSA KARYN ODETTE	640	$49.99
PERENCHIO JOHN G	640	$49.99
DEVINE MICHAEL F III	640	$49.99
QUINN JAMES E	640	$49.99
SHANAHAN LAURI M	640	$49.99
ZIV ZOHAR	4,887	$40.27
RISHWAIN CONSTANCE X	4,218	$40.27
MURRAY STEPHEN M	1,300	$40.27
GEORGE THOMAS A	1,936	$40.27
MARTINEZ ANGEL R	7,167	$40.27
WORLEY PETER KENT	1,940	$40.27
SHANAHAN LAURI M	789	$37.00

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People: Deckers Outdoor Corp (DECK.O)

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Summary

Biographies

Basic Compensation

Options Compensation

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