People: Dick's Sporting Goods Inc (DKS)

DKS on New York Consolidated

50.18USD
2 Sep 2015
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Summary

Name Age Since Current Position

Edward Stack

60 2009 Chairman of the Board, Chief Executive Officer

William Colombo

59 2008 Independent Vice Chairman of the Board

Teri List-Stoll

52 2015 Chief Financial Officer, Executive Vice President

Andre Hawaux

54 2015 Chief Operating Officer, Executive Vice President

Lee Belitsky

54 2014 Executive Vice President - Product Development and Planning, Allocations and Replenishment

Michele Willoughby

49 2013 Executive Vice President - eCommerce and Supply Chain

Joseph Oliver

55 2011 Senior Vice President, Chief Accounting Officer

Lauren Hobart

46 2011 Chief Marketing Officer, Senior Vice President

John Hayes

52 2015 Senior Vice President, General Counsel, Secretary

Deborah Victorelli

52 2014 Senior Vice President of Human Resources

Mark Barrenechea

50 2014 Independent Director

Vincent Byrd

60 2013 Independent Director

Emanuel Chirico

57 2003 Independent Director

Jacqualyn Fouse

54 2010 Independent Director

Lawrence Schorr

61 2011 Presiding Non-Management Independent Director

Larry Stone

63 2007 Independent Director

Allen Weiss

60 2011 Independent Director

Darla Shay

2015 Senior Analyst – Investor Relation

Biographies

Name Description

Edward Stack

Mr. Edward W. Stack is the Chairman of the Board, Chief Executive Officer of Dick’s Sporting Goods Inc., since 1984. Mr. Stack has served us full-time since 1977 in a variety of positions, including 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 from 2010 to 2011.

William Colombo

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

Teri List-Stoll

Ms. Teri List-Stoll is Executive Vice President, Chief Financial Officer of the Company., effective August 1, 2015. Prior to joining the Company, Ms. List-Stoll was employed by Kraft Foods Group from September 2013 to May 2015. She served as Executive Vice President and Chief Financial Officer from December 2013 to February 2015, then transitioned to Senior Advisor from February 2015 to May 2015. Before her role as Executive Vice President and Chief Financial Officer, she served as Senior Vice President of Finance from September 2013 to December 2013. Prior to joining Kraft Foods Group, Ms. List-Stoll served from 1994 to September 2013 in a series of progressively more responsible positions in the accounting and finance organization of The Procter & Gamble Company, a consumer goods company, most recently as Senior Vice President and Treasurer. Prior to joining Procter & Gamble, Ms. List-Stoll was with the accounting firm of Deloitte & Touche for over nine years. Ms. List-Stoll is a member of the audit committee, governance and nominating committee, and board of directors of Microsoft Corporation and a member of the audit committee and board of directors of Danaher Corporation.

Andre Hawaux

Mr. Andre J. Hawaux is Chief Operating Officer, Executive Vice President of the Company., effective August 1, 2015. He is no longer Chief Financial Officer of Dick's Sporting Goods, Inc. From June 2013 to January 2015, Mr. Hawaux served as our Executive Vice President - Finance, Administration and Chief Financial Officer. 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).

Lee Belitsky

Mr. Lee J. Belitsky is the Executive Vice President - Product Development and Planning, Allocations and Replenishment of the company. became our Executive Vice President - Product Development and Planning, Allocations and Replenishment in September 2014. Mr. Belitsky joined Dick's Sporting Goods in 1997 as Vice President - Controller and has held a number of roles at Dick's Sporting Goods. From July 2013 to September 2014, Mr. Belitsky served as Senior Vice President - Product Development; from September 2011 to July 2013, he served as Senior Vice President - Chief Risk and Compliance Officer; from January 2010 to September 2011, he served as Senior Vice President - Strategic Planning and Analysis and Treasury Services; from February 2009 to January 2010, he served as Senior Vice President - Store Operations and Distribution / Transportation; from April 2006 to February 2009, he served as Senior Vice President - Distribution and Transportation; from December 2005 to April 2006, he served as Vice President - Treasurer; and from December 1997 to December 2005, he served as Vice President - Controller. Prior to joining Dick's Sporting Goods, Mr. Belitsky was the Chief Financial Officer of Domain, Inc., a Boston-based home furnishings retailer, he also served as Vice President - Controller and Treasurer with Morse Shoe, Inc. and as an Audit Manager with KPMG LLP.

Michele Willoughby

Ms. Michele B. Willoughby is Executive Vice President - eCommerce and Supply Chain of Dick's Sporting Goods, Inc. Ms. Willoughby joined Dick's Sporting Goods in 2004. From November 2010 to July 2013, Ms. Willoughby served as Senior Vice President - eCommerce and from February 2009 to November 2010, she served as Senior Vice President - Supply Chain. She joined Dick's Sporting Goods in 2004 as Vice President, Planning and Allocation. Prior to joining Dick's Sporting Goods, Ms. Willoughby was employed by Kohl's Department Stores, where she held various positions in Merchandise Planning and Allocation from 1997 to 2004, most recently as Vice President, Planning and Allocation.

Joseph Oliver

Mr. Joseph R. Oliver is Senior Vice President, Chief Accounting Officer of Dick’s Sporting Goods Inc. Prior to that served as our Controller since November 2009. Previously, Mr. Oliver served as our Vice President and Controller since February 2006 and as our Director of Accounting from May 2000 to February 2006. Prior to joining Dick's Sporting Goods, Mr. Oliver was employed by Dominion Resources, Inc. 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., 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).

John Hayes

John Edward Hayes III is the Senior Vice President, General Counsel, Secretary of the company. became our Senior Vice President, General Counsel and Secretary in January 2015. Prior to joining Dick's Sporting Goods, Mr. Hayes served as Senior Vice President and General Counsel of Coldwater Creek Inc. from February 2009 to September 2014. During his tenure with Coldwater Creek, Mr. Hayes also served as the Company's interim Chief Financial Officer from November 2009 to April 2010 and as Senior Vice President, Human Resources from April 2010 to May 2013. Prior to joining Coldwater Creek, Mr. Hayes was engaged for seventeen years in private law practice, most recently as a partner with Hogan & Hartson, LLP, from March 2003 to February 2009. Prior to his legal career, Mr. Hayes practiced as an accountant with KPMG LLP.

Deborah Victorelli

Deborah M. Victorelli is the Senior Vice President of Human Resources of the company. He became our Senior Vice President - Human Resources in September 2014. Ms. Victorelli joined Dick's Sporting Goods in 1999 and has held numerous leadership roles of increasing responsibility. From February 2013 to September 2014, she served as Vice President - Human Resources and from November 2004 to January 2013, she served as Vice President of Human Resources - Field. Prior to joining Dick's Sporting Goods, Ms. Victorelli was employed by Mine Safety Appliances and Coca-Cola Bottling Company in various human resource roles.

Mark Barrenechea

Mr. Mark J. Barrenechea is Independent Director of Dick’s Sporting Goods, Inc. Mr. Barrenechea has served as a director and the President and Chief Executive Officer of OpenText Corporation, an information management software products company listed on Nasdaq, since January 2012. Prior to joining OpenText, Mr. Barrenechea was a director and President and Chief Executive Officer of Silicon Graphics International Corporation (“SGI”), a global leader in high performance computing listed on Nasdaq, from June 2007 to January 2012. 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., an enterprise information technology management company listed on Nasdaq, formerly Computer Associates International, Inc., from January 2006 to June 2006 and was a member of the executive management team in various positions from 2003 to 2006.

Vincent Byrd

Mr. Vincent C. Byrd is Independent Director of Dick’s Sporting Goods, Inc. Mr. Byrd currently serves as Vice Chairman of the J. M. Smucker Company, a manufacturer and marketer of branded food products listed on the NYSE, a position he has held since April 2015. Prior to serving as the Vice Chairman, he served as President and Chief Operating Officer of J. M. Smucker Company from May 2011 to April 2015. Prior to that time, he served as President, U.S. Retail — Coffee of J. M. Smucker Company from August 2008 to May 2011, and Senior Vice President, Consumer Market, from February 2004 to August 2008. 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 has served on the Board since December 2003. Mr. Chirico was named Chairman of the Board of PVH Corp., a wholesale and retail apparel company listed on the NYSE, in June 2007 and was named its Chief Executive Officer in February 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 has served on the Board since 2010. Ms. Fouse currently serves as President, Global Hematology and Oncology of Celgene Corporation, a global biopharmaceutical company listed on Nasdaq, a position she has held since August 2014. From September 2010 to August 2014, Ms. Fouse served as the Chief Financial Officer of Celgene. 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. Ms. Fouse served as the Chief Financial Officer of Swiss Air Group in Switzerland from 2001 to 2002. 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 the NYSE. She also serves on the advisory boards at the University of Texas at Arlington and Texas Christian University.

Lawrence Schorr

Mr. Lawrence J. Schorr is Presiding Non-Management Independent Director of Dicks Sporting Goods Inc. has served on the Board since 1985. In April 2014, Mr. Schorr became the Chief Executive Officer of SIMONA AMERICA GROUP, the North American operations of SIMONA AG, a German manufacturing company listed on the General Standard segment of the Frankfurt Stock Exchange. Prior to that, from May 2004 to April 2014, Mr. Schorr served as the Chief Executive Officer of Boltaron Performance Products, a privately owned plastics manufacturing company that was acquired by SIMONA AG. 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 has served on the Board since 2007. 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. Mr. Stone has served on the Board for Novant Health System, Inc., a not-for-profit integrated system of healthcare, since 2011 and currently serves as Vice Chairman of the board. Mr. Stone also has served on the board of directors of the At Home Group, Inc., a big box specialty retailer of home décor products, since December 2014. In addition, Mr. Stone serves as a trustee for Wilkes Community College and the foundation board for Appalachian State University.

Allen Weiss

Mr. Allen R. Weiss is Independent Director of Dick’s Sporting Goods, Inc., since November 2011. Mr. Weiss has served on the Board 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 serves as a director and a member of the audit committee of Apollo Group, Inc., a private education provider listed on Nasdaq. Mr. Weiss also serves on the board or council of a number of community and civic organizations.

Darla Shay

Basic Compensation

Name Fiscal Year Total

Edward Stack

4,624,470

William Colombo

175,235

Teri List-Stoll

--

Andre Hawaux

1,382,130

Lee Belitsky

1,588,800

Michele Willoughby

2,179,070

Joseph Oliver

--

Lauren Hobart

2,656,250

John Hayes

--

Deborah Victorelli

1,138,130

Mark Barrenechea

--

Vincent Byrd

187,985

Emanuel Chirico

182,235

Jacqualyn Fouse

203,735

Lawrence Schorr

204,485

Larry Stone

203,735

Allen Weiss

187,985

Darla Shay

--
As Of  30 Jan 2015

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