People: Dick's Sporting Goods Inc (DKS)

DKS on New York Consolidated

43.03USD
28 Jul 2014
Price Change (% chg)

$-0.22 (-0.51%)
Prev Close
$43.25
Open
$43.30
Day's High
$43.41
Day's Low
$42.91
Volume
708,707
Avg. Vol
2,091,264
52-wk High
$58.87
52-wk Low
$42.33

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Summary

Name Age Since Current Position

Edward Stack

59 2009 Chairman of the Board, Chief Executive Officer

Joseph Schmidt

54 2009 President, Chief Operating Officer

William Colombo

58 2008 Vice Chairman of the Board

Andre Hawaux

53 2013 Chief Financial Officer, Executive Vice President - Finance and Administration

John Duken

53 2012 Executive Vice President - Global Merchandising

Joseph Oliver

54 2011 Senior Vice President, Chief Accounting Officer

Lauren Hobart

45 2011 Chief Marketing Officer, Senior Vice President

Michele Willoughby

48 2012 Senior Vice President - eCommerce

David Mosse

40 2013 Chief Strategy Officer, General Counsel

Mark Barrenechea

49 2014 Independent Director

Vincent Byrd

59 2013 Independent Director

Emanuel Chirico

56 2003 Independent Director

Jacqualyn Fouse

52 2010 Independent Director

Lawrence Schorr

60 2011 Presiding Non-Management Independent Director

Larry Stone

62 2007 Independent Director

Allen Weiss

59 2011 Independent Director

Scott McKinney

Director of Investor Relations

Biographies

Name Description

Edward Stack

Mr. Edward W. Stack is Chairman of the Board, Chief Executive Officer of Dick’s Sporting Goods Inc., since 1984. Mr. Stack has served full-time since 1977 in a variety of positions, including President, Store Manager and Merchandise Manager. Mr. Stack also served as President during fiscal year 2008. Mr. Stack previously served as a director of Key Corp (the bank holding company for KeyBank National Association listed on the NYSE).

Joseph Schmidt

Mr. Joseph H. Schmidt is President, Chief Operating Officer of Dick's Sporting Goods Inc., since February 2009. In 2008, Mr. Schmidt served as Executive Vice President and Chief Operating Officer responsible for all aspects of Store Operations, Real Estate & Development, Distribution and Transportation. Previously, Mr. Schmidt was Executive Vice President - Operations, and before that Senior Vice President - Store Operations, a position he held beginning in 2005. Mr. Schmidt was Vice President -Store Operations beginning in 2001. Mr. Schmidt joined the Company in 1990 and has held various positions in store operations. From 1981 to 1990, he held various positions in store operations for Ames Department Stores, Inc.

William Colombo

Mr. William J. Colombo is Vice Chairman of the Board of Dick’s Sporting Goods, Inc. Mr. Colombo has served on the Board since 2002 and became Vice Chairman of the Board in February 2008, after stepping down as President and Chief Operating Officer of the Company, a position he held since 2002. He also served from September 2010 until February 2011 as interim Chief Marketing Officer. From 1998 to 2000, Mr. Colombo served as President of dsports.com LLC, then internet commerce subsidiary. Mr. Colombo also served as Chief Operating Officer and as an Executive Vice President from 1995 to 1998. Mr. Colombo joined the Company in 1988. From 1977 to 1988, he held various field and district positions with J.C. Penney Company, Inc. (a retailing company listed on the NYSE). He is also on the board of directors of Gibraltar Industries (a manufacturer, processor and distributor of products for the building and industrial markets listed on Nasdaq).

Andre Hawaux

Mr. Andre J. Hawaux has been appointed as Chief Financial Officer, Executive Vice President - Finance and Administration of Dick's Sporting Goods, Inc., effective June 17, 2013. Prior to joining the Company, Mr. Hawaux served as the President, Consumer Foods at ConAgra Foods, Inc., one of North America's leading packaged food companies, since 2009. From 2006 to 2009, Mr. Hawaux served as ConAgra Foods' Executive Vice President, Chief Financial Officer where he was responsible for the company's Finance and Information System and Services organizations. Prior to ConAgra Foods, Mr. Hawaux served as general manager of a large U.S. division of PepsiAmericas and previously served as Chief Financial Officer for Pepsi-Cola North America and Pepsi International's China business unit. Mr. Hawaux is also a Trustee of Southern New Hampshire University and a member of the Board of Directors of PulteGroup, Inc. (NYSE: PHM).

John Duken

Mr. John G. Duken is Executive Vice President - Global Merchandising of Dick's Sporting Goods Inc., since February 2012. For the previous four years, Mr. Duken served as Senior Vice President, Planning and Allocation. Prior to that role, he spent seven years in Company's store organization as a Regional Vice President and ultimately as Vice President - Operations over all regions. Mr. Duken joined Dick's in 1999 as Vice President - Operations of dsports.com. Before joining Dick's, Mr. Duken was Vice President of Operations for Good Guys, a specialty retailer of consumer electronics from 1994 to 1999. Prior to that, he was the General Operations Manager for Circuit City from 1984 to 1994. Mr. Duken holds a B.S. in Finance from the University of Southern California, Marshall School of Business.

Joseph Oliver

Mr. Joseph R. Oliver is Senior Vice President, Chief Accounting Officer of Dick’s Sporting Goods Inc. Previously, Mr. Oliver served as Vice President and Controller since February 2006 and as Director of Accounting from May 2000 to February 2006. Prior to joining Dick's, Mr. Oliver was employed by Dominion Resources, Inc. (NYSE: D) from 1983 to 2000 in various finance functions, most recently as Director of Accounting.

Lauren Hobart

Ms. Lauren R. Hobart is Chief Marketing Officer, Senior Vice President of Dick’s Sporting Goods Inc., since February 2011.Prior to that, Ms. Hobart spent 14 years with PepsiCo, Inc. (NYSE: PEP), most recently serving as Chief Marketing Officer for its Carbonated Soft Drink portfolio in the United States. During her career at PepsiCo, Ms. Hobart held several other significant marketing roles and also spent several years in strategic planning. Prior to joining PepsiCo, Ms. Hobart worked in commercial banking for JP Morgan Chase and Wells Fargo Bank. Ms. Hobart also serves as a member of the Board of Directors of Sonic Corp. (Nasdaq: SONC).

Michele Willoughby

Ms. Michele B. Willoughby is Senior Vice President - eCommerce of Dick's Sporting Goods, Inc. She joined Dick's Sporting Goods in 2004 as Vice President, Planning and Allocation. Ms. Willoughby was promoted to Senior Vice President, Supply Chain in 2009 and then to Senior Vice President - eCommerce. Prior to joining Dick's Sporting Goods, Ms. Willoughby was employed by Kohl's Department Store (NYSE: KSS), where she held various positions in Merchandise Planning and Allocation from 1997 to 2004, most recently as Vice President, Planning and Allocation.

David Mosse

Mr. David I. Mosse is Chief Strategy Officer, General Counsel of Dick’s Sporting Goods Inc. He became Chief Strategy Officer and General Counsel in February 2013. Previously, Mr. Mossé was Senior Vice President - General Counsel and Corporate Secretary since 2010. Prior to joining the Company, Mr. Mossé served as Senior Counsel, Chief Compliance Officer and Investment Team Member of Trian Fund Management, LP, a private investment firm based in New York, NY, since 2005. Prior to that, he served as Vice President and Assistant General Counsel of Triarc Companies, Inc. (NYSE: WEN), a publicly traded holding company that, at the time, owned, among other businesses, the Arby's restaurant system. Mr. Mossé also spent several years as an attorney with the law firms Cravath, Swaine & Moore in New York, NY, where he began his career, and the Venture Law Group in Menlo Park, California. Mr. Mossé earned his BA from Duke University and his Juris Doctor from New York University School of Law.

Mark Barrenechea

Mr. Mark J. Barrenechea is Independent Director of Dick’s Sporting Goods, Inc. Mr. Barrenechea has served as the President and Chief Executive Officer of OpenText Corporation (NASDAQ: OTEX) since January 2012. Prior to joining OpenText, Mr. Barrenechea was President and Chief Executive Officer of Silicon Graphics International Corporation (NASDAQ: SGI) since April 2007. During Mr. Barrenechea’s tenure at SGI, he led strategy and execution, which included transformative acquisitions of assets, as well as penetrating diverse new markets and geographic regions. Previously, Mr. Barrenechea served as Executive Vice President and Chief Technology Officer for CA, Inc. (NASDAQ: CA), (formerly Computer Associates International, Inc.) from 2003 to 2006 and was a member of the executive management team. Before joining CA, Mr. Barrenechea served as Senior Vice President of Applications Development at Oracle Corporation, from 1997 to 2003, managing a multi-thousand person global team while serving as a member of the executive management team.

Vincent Byrd

Mr. Vincent C. Byrd is Independent Director of Dick’s Sporting Goods, Inc. Mr. Byrd currently serves as President and Chief Operating Officer of the J. M. Smucker Company, a manufacturer and marketer of branded food products listed on the NYSE, a position he has held since May 2011. Prior to that time, he served as President, U.S. Retail — Coffee of J. M. Smucker Company since August 2008, and Senior Vice President, Consumer Market, since February 2004. Mr. Byrd also serves as a director of J. M. Smucker and a director and the chair of the compensation committee of Myers Industries, Inc. (an international manufacturer of polymer products for industrial, agricultural, automotive, commercial and consumer markets listed on the NYSE). Mr. Byrd also served as a director of Spangler Candy Company, a private company that manufactures confectionery products, from 1998 to 2008.

Emanuel Chirico

Mr. Emanuel Chirico is Independent Director of Dick’s Sporting Goods, Inc. since December 2003. Mr. Chirico was named Chairman of the Board of PVH Corp., a wholesale and retail apparel company listed on the NYSE, on June 19, 2007 and was named its Chief Executive Officer on February 27, 2006. Previously, Mr. Chirico had been President, Chief Operating Officer and a Director of PVH Corp. since 2005. Prior to that, Mr. Chirico had been Executive Vice President and Chief Financial Officer of PVH Corp. from 1999 until June 2005. From 1993 until 1999, Mr. Chirico was PVH Corp.'s Controller. Prior to that, he was a partner at Ernst & Young LLP (a public accounting firm).

Jacqualyn Fouse

Ms. Jacqualyn A. Fouse, Ph.D., is Independent Director of Dick's Sporting Goods, Inc., since September 15, 2010. Ms. Fouse currently serves as Chief Financial Officer of Celgene Corporation, a global biopharmaceutical company listed on Nasdaq, a position she has held since 2010. She formerly served as Chief Financial Officer of Bunge Limited (a global agribusiness and food company listed on the NYSE) from 2007 to 2010. From 2006 to 2007, Ms. Fouse was the Senior Vice President, Chief Financial Officer and Corporate Strategy Officer at Alcon, Inc. (a global eye care company listed on the NYSE), and from 2002 she was Alcon's Senior Vice President and Chief Financial Officer. Previously, Ms. Fouse held a variety of senior finance positions at Alcon and its then majority owner Nestlé SA. Ms. Fouse also serves as a director and a member of the audit committee of Perrigo Company (a global healthcare supplier listed on Nasdaq).

Lawrence Schorr

Mr. Lawrence J. Schorr is Presiding Non-Management Independent Director of Dicks Sporting Goods Inc. Mr. Schorr currently serves as Chief Executive Officer of Boltaron Performance Products, LLC, a privately owned plastics manufacturing company, a position he has held for the last five years. He previously served as President of RRT-Recycle America, a subsidiary of WMX Technologies, Inc. Prior to that he served in the same position for Resource Recycling Technologies, Inc. (a solid waste material management company listed on the American Stock Exchange). He has also served as a Partner and Managing Partner in the law firm of Levene, Gouldin and Thompson LLP.

Larry Stone

Mr. Larry D. Stone is Independent Director of Dicks Sporting Goods, Inc. Mr. Stone served as President and Chief Operating Officer of Lowe's Companies Inc., a home improvement retailer listed on the NYSE, from December 2006 until his retirement in June 2011, and before that as Senior Executive Vice President Merchandising/Marketing of Lowe's Companies Inc. since 2005. Mr. Stone served as Senior Executive Vice President Store Operations for Lowe's Companies from 2003 to 2005, and as Executive Vice President, Store Operations from 2001 to 2003.

Allen Weiss

Mr. Allen R. Weiss is Independent Director of Dick’s Sporting Goods, Inc., since November 2011. Mr. Weiss served as President of Worldwide Operations for the Walt Disney Parks and Resorts business of The Walt Disney Company, a global entertainment company listed on the NYSE, from 2005 until his retirement in 2011. Prior to that, Mr. Weiss served in a number of roles for The Walt Disney Company beginning in 1972, including most recently as President of Walt Disney World Resort, Executive Vice President of Walt Disney World Resort and Vice President of Resort Operations Support. Mr. Weiss also serves on the board or council of a number of community and civic organizations.

Scott McKinney

Basic Compensation

Options Compensation

Name Options Value

Edward Stack

4,407,500 102,326,690

Joseph Schmidt

75,000 1,754,860

William Colombo

1,306,634 38,211,300

Andre Hawaux

0 0

John Duken

184,000 6,607,480

Joseph Oliver

0 0

Lauren Hobart

0 0

Michele Willoughby

38,125 1,271,770

David Mosse

0 0

Mark Barrenechea

0 0

Vincent Byrd

0 0

Emanuel Chirico

0 0

Jacqualyn Fouse

0 0

Lawrence Schorr

0 0

Larry Stone

0 0

Allen Weiss

0 0

Scott McKinney

0 0
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