People: Danier Leather Inc (DL.TO)

DL.TO on Toronto Stock Exchange

5.20CAD
27 Nov 2014
Price Change (% chg)

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Summary

Name Age Since Current Position

Edwin Hawken

74 Independent Chairman of the Board

Jeffrey Wortsman

56 1997 President, Chief Executive Officer, Director

Bryan Tatoff

2013 Chief Financial Officer, Executive Vice President, Secretary

Thomas Haig

63 2014 Interim Chief Operating Officer, Independent Director

Brian Burgess

2013 Executive Vice-President, Merchandising, Sourcing and Planning

Michael Watson

2013 Executive Vice President - Retail Operations

Rodney McBrien

2014 Vice-President, Information Technology and Chief Information Officer

Clare Copeland

78 1998 Independent Director

Stephen Kahn

1998 Independent Director

Douglas Murphy

51 2004 Independent Director

Biographies

Name Description

Edwin Hawken

Mr. Edwin F. Hawken is Independent Chairman of the Board of Danier Leather Inc. Mr. Hawken is Chairman of the Audit Committee and a member of the Governance, Compensation, Human Resources and Nominating Committee. Prior to joining Danier’s Board of Directors in May 1998, he held the positions of Vice Chairman of Newcourt Credit Group Inc. and President and Chief Executive Offi cer of Commcorp Financial Services Inc.

Jeffrey Wortsman

Mr. Jeffrey Wortsman serves as President, Chief Executive Officer and Director of Danier Leather Inc. Mr. Wortsman joined Danier in 1986 and was appointed President in 1994 and Chief Executive Offi cer in 1997. Prior to joining the Company, Mr. Wortsman was employed by a prominent Canadian investment fi rm. Mr. Wortsman received a Masters Degree in Business Administration and a Bachelor of Laws Degree from York University and a Bachelor of Arts Degree in Economics from the University of Western Ontario. He was called to the Ontario Bar in 1985. Mr. Wortsman is also a director of Chesswood Group Limited, a fi nancial services industry.

Bryan Tatoff

Mr. Bryan Tatoff, C.A., serves as Chief Financial Officer, Executive Vice President, Secretaryof the Danier Leather Inc. He is also in charge of the Investor Relations within the Company. He resigned from the offices of Senior Vice President, Chief Financial Officer and Secretary on September 15, 2006. He was reappointed to the offices of Senior Vice President, Chief Financial Officer and Secretary of the Company effective January 8, 2007. Between September 2006 and December 2006, he was employed by a privately-held confectionary retailer and held the office of Chief Financial Officer. He joined the Company in 1996 as Manager, Finance and Operations Audit becoming Chief Financial Officer in 1997. He is a Chartered Accountant and holds a Masters Degree in Business Administration from the University of Western Ontario. Prior to joining the Company he held a financial management position with Imperial Oil Limited and obtained practical accounting, auditing, insolvency and forensic accounting experience while with KPMG from 1989 to 1993.

Thomas Haig

Mr. Thomas Haig is Interim Chief Operating Officer, Independent Director of Danier Leather Inc. Mr. Haig has been a senior executive in the retail industry for over 25 years and has extensive international and Canadian experience in fashion, merchandising and marketing, including expertise in retail store operations, real estate and asset optimization. Mr. Haig will use his skills and extensive retail and business experience to assist in improving the execution of Danier's strategic plan. This includes the implementation of enhanced processes and procedures in merchandise and assortment planning and allocation, marketing, store operations and ongoing integration initiatives, in an effort to improve results. Mr. Haig previously held the position of President, Fashion and Footwear of M.H. Alshaya Group, a leading retail franchise operator of more than 70 international brands and 1,000 fashion retail stores, including some of the world's best known brands. M.H. Alshaya Group operates in 19 countries across the Middle East, Russia, Turkey and Europe, where Mr. Haig oversaw global brands such as American Eagle Outfitters, Top Shop, Express, Harvey Nichols, Miss Selfridge and Debenhams. Prior to that, he held increasingly senior positions with The Hudson's Bay Company and Zellers Inc., including serving as President, Stores & Specialty Division of HBC from 2005 to 2006 and President and Chief Operating Officer of Zellers from 1999 to 2005. Previously, Mr. Haig held various executive management positions at Kmart, Woodward and Eaton's.

Brian Burgess

Michael Watson

Mr. Michael Watson is Executive Vice President - Retail Operations of Danier Leather Inc. Mr. Watson was Vice-President, Store Operations of Bath & Body Works Canada, a position he held since April 2008.

Rodney McBrien

Mr. Rodney McBrien is a Vice-President, Information Technology and Chief Information Officer of the company.since January 20, 2014.

Clare Copeland

Mr. Clare R. Copeland serves as Independent Director of Danier Leather Inc. Mr. Copeland joined the Board of Danier in May 1998 and is also Chairman of Danier’s Governance, Compensation, Human Resources and Nominating Committee and a member of the Audit Committee. For the past 35 years, Mr. Copeland has held senior executive positions with corporations such as, Peoples Jewellers, Zale Corporation, Granada Canada and Drake International. Mr. Copeland is also CEO of Falls Management Company and holds directorships with Rio Can, Toronto Hydro Corporation, Entertainment One and several other Canadian companies.

Stephen Kahn

Mr. Stephen I. Kahn serves as Independent Director of Danier Leather Inc. Mr. Kahn has over 14 years of experience in the retail industry. He founded and served as Chairman of the board of directors, as well as President and Chief Executive Officer of dELiA*s, a NASDAQ traded company which is a multichannel retailer in the United States that markets apparel, accessories and home furnishings to teenage girls and young women. Mr. Kahn also served as Chief Executive Officer of iTurf, Corp, a NASDAQ traded internet media company. Mr. Kahn holds a B.A. from Yale College, an M.A. from Oxford University and an MBA from Columbia Business School.

Douglas Murphy

Mr. Douglas D. Murphy serves as Independent Director of Danier Leather Inc. is currently Executive Vice President and Chief Operating Officer of Corus Television, a division of Corus Entertainment, a position he has held since July 2013. Prior to that, Mr. Murphy served as President of Corus Television from May 2010 until his promotion. Mr. Murphy has previously held the positions of President of Nelvana Enterprises, as well as General Manager of Corus Kids (each a producer and distributor of children's animation and related consumer products and a division of Corus Entertainment). Mr. Murphy has significant retail experience, including more than 10 years in senior positions with The Walt Disney Company, where he led the development of Disney's international growth strategy for the Parks and Resorts segment and managed the growth of The Disney Stores in North America and Japan. Mr. Murphy holds an M.B.A. from the Harvard Business School and an Hons. Business Administration degree from the Richard Ivey School of Business at the University of Western Ontario.

Basic Compensation

Name Fiscal Year Total

Edwin Hawken

--

Jeffrey Wortsman

632,803

Bryan Tatoff

279,680

Thomas Haig

--

Brian Burgess

517,308

Michael Watson

265,875

Rodney McBrien

239,442

Clare Copeland

--

Stephen Kahn

--

Douglas Murphy

--
As Of 27 Jun 2014

Options Compensation

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