People: FGX International Holdings Limited (FGXI.O)
FGXI.O on Nasdaq
19.72USD
9 Feb 2010
19.72USD
9 Feb 2010
Price Change (% chg)
$0.01 (+0.05%)
$0.01 (+0.05%)
Prev Close
$19.72
$19.72
Open
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Day's High
$19.73
$19.73
Day's Low
$19.70
$19.70
Volume
114,859
114,859
Avg. Vol
154,199
154,199
52-wk High
$19.93
$19.93
52-wk Low
$7.68
$7.68
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Taylor, Alec | 55 | 2007 | Chairman of the Board, Chief Executive Officer |
| Flynn, John | 58 | 2004 | President |
| Di Paola, Anthony | 42 | 2007 | Chief Financial Officer, Executive Vice President, Treasurer |
| Kornhauser, Richard | 54 | 2008 | Executive Vice President, Chief Marketing Officer |
| Giguere, Jeffrey | 48 | 2007 | Executive Vice President, General Counsel, Secretary |
| Crellin, Steven | 48 | 2009 | Executive Vice President - Sales; President of Dioptics Medical Products, Inc |
| Kitchen, Gerald | 60 | 2007 | Executive Vice President - Operations |
| Grow, Robert | 51 | 2008 | Executive Vice President - Product Development |
| Williams, Mark | 37 | 2006 | Vice President, Corporate Controller |
| Fernandes, Thomas | 36 | 2009 | Vice President - North American Sales |
| Christy, Richard | 46 | 2007 | Vice President - Supply Chain Management and Customer and Field Service |
| Swartz, Timothy | 45 | 2005 | Vice President - Licensing and Quantum Optics |
| Hinkaty, Charles | 59 | 2009 | Lead Independent Director |
| Bluestein, Jared | 34 | 2004 | Director |
| Stewart, Jennifer | 37 | 2006 | Director |
| Eiref, Zvi | 70 | 2007 | Director |
| McDowell, Robert | 67 | 2007 | Director |
| Verrecchia, Alfred | 66 | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Taylor, Alec | Mr. Taylor has been the Chief Executive Officer of FGX International Holdings Limited since October 2005 and the Chairman of the Board of Directors since October 2007. Before joining the company, he was President and Chief Operating Officer of Chattem, Inc., a publicly traded manufacturer and marketer of health and beauty products, toiletries and dietary supplements, from 1998 to September 2005, and a director of Chattem from 1993 to 2005. Mr. Taylor was previously an attorney with Miller and Martin in Chattanooga, Tennessee, from 1978 to 1998. Mr. Taylor is a director of Constar International Inc. |
| Flynn, John | John H. Flynn has served as President of FGX International Holdings Limited since December 2004. Mr. Flynn was the Executive Vice President, Sales of AAi.FosterGrant, Inc. from 1998 to December 2004, President and CEO of the predecessor of AAi.FosterGrant, Inc. from 1985 to 1998, and Vice President of AAi.FosterGrant, Inc. (then known as Accessories Associates Inc.) from 1982 to 1985. Mr. Flynn is a Director of the Sunglass Association of America Inc. |
| Di Paola, Anthony | Anthony Di Paola has served as Executive Vice President, Chief Financial Officer and Treasurer of FGX International Holdings Limited since July 2007. Prior to that, Mr. Di Paola held various finance positions at General Electric, including Americas Controller for GE Water & Process Technologies, from February 2005 to July 2007. Mr. Di Paola previously served as Vice President and Corporate Controller of Ionics, Inc., a publicly traded supplier of water purification and wastewater treatment equipment and services, from May 2000 to February 2005, when Ionics was acquired by General Electric Company. |
| Kornhauser, Richard | Richard Kornhauser has served as Executive Vice President and Chief Marketing Officer of FGX International Holdings Limited since January 2008. Prior to that, Mr. Kornhauser was the Vice President of Marketing for Chattem, Inc., manufacturer of branded consumer products, from May 2000 to October 2007. |
| Giguere, Jeffrey | Jeffrey J. Giguere has served as Executive Vice President, General Counsel and Secretary of FGX International Holdings Limited since April 2007. Mr. Giguere was Vice President, General Counsel and Secretary of American Power Conversion Corporation, a publicly traded provider of back-up power products and services, from June 2001 to March 2007, and General Counsel from April 2000 to June 2001. |
| Crellin, Steven | Steven Crellin is the Executive Vice President of Sales of FGX International Holdings Limited. Mr. Crellin has served as President of Dioptics Medical Products, Inc. since January 2009 and as Company's Executive Vice President, Domestic Sales since January 2006. Prior to that Mr. Crellin was Company's Executive Vice President, Magnivision from October 2004 to December 2005 and the Vice President, Sales of Magnivision from February 1998 to October 2004. Mr. Crellin sits on the advisory board of the National Association of Chain Drug Stores and is a director of the Sunglass Association of America Inc. |
| Kitchen, Gerald | Gerald Kitchen has served as Executive Vice President, Operations of FGX International Holdings Limited since January 2007. He was Vice President, Operations since September 2004 and the Vice President, Operations of subsidiary, AAi.FosterGrant, Inc., since January 2004. Before that, Mr. Kitchen served as President of Blue Mountain Industries, Inc., a textile manufacturer, during 2003, and Vice President of Global Sourcing for Roam International Limited, a luggage importer, from April 2000 to December 2002. |
| Grow, Robert | Robert Grow has served as Executive Vice President, Product Development of FGX International Holdings Limited since January 2008. Prior to that, Mr. Grow was Vice President, Product Development from April 2004 to January 2008. From January 2000 to April 2004, Mr. Grow was the National Sales Manager. |
| Williams, Mark | Mark A. Williams has served as Vice President and Corporate Controller of FGX International Holdings Limited since January 2006. Prior to that, Mr. Williams served as Corporate Controller from January 2004 to January 2006 and Assistant Controller from January 2003 to January 2004. In addition, Mr. Williams served as Director of Internal Audit for A.T. Cross Company, a designer and distributor of fine writing instruments, eyewear and personal accessories, from March 1999 to January 2003. Mr. Williams is a Certified Public Accountant in the state of Rhode Island. |
| Fernandes, Thomas | Thomas Fernandes has been with FGX International Holdings Limited since July 2001, serving as Vice President, North American Sales since March 2009. Prior to that, Mr. Fernandes was the Vice President, Merchandising from January 2007 to February 2009, a Senior Merchandise Manager from May 2006 to December 2006 and Merchandise Manager from July 2001 to May 2006. |
| Christy, Richard | Richard Christy has served as Vice President, Supply Chain Management and Customer and Field Service of FGX International Holdings Limited since January 2007. Prior to that Mr. Christy served as Director of Supply Chain Management from February 2004 to January 2007 and Director of Supply Planning from April 2000 to February 2004. |
| Swartz, Timothy | Timothy Swartz has served as Vice President of Licensing and Quantum Optics of FGX International Holdings Limited since November 2005. Prior to that, Mr. Swartz served as Company's Vice President of the Premium Eyewear Divisions/Quantum Optics from June 2002 through November 2005. In addition, Mr. Swartz served in numerous positions at Lantis Eyewear Corp., a designer and distributor of eyewear, including Vice President of the Ophthalmic Division from 1998 through June 2002. |
| Hinkaty, Charles | Mr. Hinkaty serves as a Lead Independent Director of FGX International Holdings Limited. He was the President and Chief Executive Officer of Del Laboratories, Inc., a manufacturer and marketer of cosmetics and over the counter pharmaceuticals, from August 2005 until his retirement in January 2008. Previously, Mr. Hinkaty was the Chief Operating Officer of Del Laboratories, Inc. from January 2005 until August 2005. Prior to that, Mr. Hinkaty was Vice President of Del Laboratories, Inc., and President of its subsidiary, Del Pharmaceuticals, Inc., since 1985. Mr. Hinkaty served as a director of Del Laboratories, Inc. until December 2007. |
| Bluestein, Jared | Mr. Bluestein serves as a Dircetor of FGX International Holdings Limited. He served as a director of a predecessor company of FGX, AAi.FosterGrant, Inc., beginning in April 2002. He has been the Chief Operating Officer of Berggruen Holdings Ltd., a private investment firm, since June 1996. |
| Stewart, Jennifer | Ms. Stewart serves as a Dircetor of FGX International Holdings Limited. She has been a Managing Director of Berggruen Holdings Ltd. since August 2005. Before that, Ms. Stewart was a Managing Partner of The 180 Group, a private equity firm, from September 2001 to July 2005. From May 2004 to September 2004, Ms. Stewart also served as the Interim CEO of The Mexmil Company, an aviation interiors product and service provider. |
| Eiref, Zvi | Mr. Eiref serves as a Dircetor of FGX International Holdings Limited. He served as Vice President Finance and Chief Financial Officer of Church & Dwight Co., Inc., a publicly traded developer, manufacturer and marketer of household, personal care and specialty products, from 1995 to September 2006, and as its Vice President Investor Relations and M&A from September 2006 until his retirement in December 2006. From 1988 to 1995, Mr. Eiref was the Senior Vice President Finance for Chanel, Inc. Mr. Eiref is a director of Physicians Formula Holdings, Inc. and Unigene Laboratories Inc. |
| McDowell, Robert | Mr. McDowell serves as a Dircetor of FGX International Holdings Limited. he served as the Chairman of the Board and Chief Executive Officer of Olan Mills, Inc., a portrait photography company, from January 2005 until his retirement in December 2007, and as its President and Chief Executive Officer from 1996 until December 2004. Before that, Mr. McDowell served as the Chairman and Chief Executive Officer of Eye Care Centers of America, Inc., a retail super-optical chain, from 1993 to 1996 and Senior Vice President of Sears, Roebuck and Co., from 1989 to 1993. |
| Verrecchia, Alfred | Mr. Verrecchia serves as a Dircetor of FGX International Holdings Limited. He is Chairman of the Board of Hasbro, Inc., a publicly traded, worldwide leader in children's and family leisure time entertainment products and services. From 2003 until his retirement in May 2008, Mr. Verrecchia was President and Chief Executive Officer of Hasbro. Prior to 2003 Mr. Verrecchia was Hasbro's President and Chief Operating Officer. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Taylor, Alec | 1,113,390 |
| Flynn, John | 774,375 |
| Di Paola, Anthony | 787,429 |
| Kornhauser, Richard | -- |
| Giguere, Jeffrey | 527,855 |
| Crellin, Steven | 675,656 |
| Kitchen, Gerald | 187,269 |
| Grow, Robert | 333,560 |
| Williams, Mark | 284,693 |
| Fernandes, Thomas | -- |
| Christy, Richard | -- |
| Swartz, Timothy | -- |
| Hinkaty, Charles | -- |
| Bluestein, Jared | -- |
| Stewart, Jennifer | -- |
| Eiref, Zvi | -- |
| McDowell, Robert | -- |
| Verrecchia, Alfred | -- |
As Of 2 Jan 2009
Options Compensation
| Name | Options | Value |
|---|---|---|
| Taylor, Alec | 0 | 0 |
| Flynn, John | 1 | 1,539,700 |
| Di Paola, Anthony | 0 | 0 |
| Kornhauser, Richard | 0 | 0 |
| Giguere, Jeffrey | 0 | 0 |
| Crellin, Steven | 0 | 0 |
| Kitchen, Gerald | 0 | 0 |
| Grow, Robert | 0 | 0 |
| Williams, Mark | 0 | 0 |
| Fernandes, Thomas | 0 | 0 |
| Christy, Richard | 0 | 0 |
| Swartz, Timothy | 0 | 0 |
| Hinkaty, Charles | 0 | 0 |
| Bluestein, Jared | 0 | 0 |
| Stewart, Jennifer | 0 | 0 |
| Eiref, Zvi | 0 | 0 |
| McDowell, Robert | 0 | 0 |
| Verrecchia, Alfred | 0 | 0 |





