People: Fossil Inc (FOSL.O)
FOSL.O on Nasdaq
106.17USD
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106.17USD
2:06pm EDT
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$-1.99 (-1.84%)
$-1.99 (-1.84%)
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$108.16
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Volume
430,905
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Avg. Vol
771,047
771,047
52-wk High
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Kosta Kartsotis |
60 | 2010 | Chairman of the Board, Chief Executive Officer |
Dennis Secor |
50 | 2012 | Chief Financial Officer, Executive Vice President, Treasurer |
Jennifer Pritchard |
54 | 2006 | President - Retail Division |
John White |
41 | 2012 | Chief Operating Officer, Executive Vice President |
Darren Hart |
50 | 2011 | Executive Vice President - Human Resources |
Livio Galanti |
45 | 2007 | Executive Vice President |
Thomas Kennedy |
51 | 2012 | Executive Vice President - Fossil Brand |
Gregory McKelvey |
2013 | Senior Vice President, Chief Strategy and Marketing Officer | |
Elysia Ragusa |
62 | 2010 | Lead Independent Director |
Mark Quick |
64 | 2012 | Director |
Jal Shroff |
76 | 2009 | Director |
Elaine Agather |
57 | 2007 | Independent Director |
Jeffrey Boyer |
54 | 2007 | Independent Director |
Diane Neal |
56 | 2012 | Independent Director |
Thomas Nealon |
52 | 2012 | Independent Director |
James Skinner |
59 | 2007 | Independent Director |
Michael Steinberg |
2000 | Independent Director | |
Donald Stone |
2010 | Independent Director | |
James Zimmerman |
69 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
Kosta Kartsotis |
Mr. Kosta N. Kartsotis is Chairman of the Board, Chief Executive Officer of Fossil, Inc. Mr. Kartsotis has served as Chief Executive Officer since October 2000 and Chairman of the Board since May 2010. Mr. Kartsotis also served as President of the Company from December 1991 to December 2006 and as Chief Operating Officer from December 1991 until October 2000. Mr. Kartsotis joined the Company in 1988. He has been a director of the Company since 1990. |
Dennis Secor |
Mr. Dennis R. Secor has been appointed as Chief Financial Officer, Executive Vice President, Treasurer of Fossil Inc. effective December 10, 2012. From July 2006 until December 2012, Mr. Secor served as Senior Vice President and Chief Financial Officer for Guess?, Inc., a national retailer of contemporary apparel, denim, handbags, watches, footwear and other fashion accessories. From August 2004 until July 2006, Mr. Secor served as Vice President and Chief Financial Officer for Electronic Arts (Canada), Inc., a Canadian video game developer. Mr. Secor received his Bachelor of Business Administration -- Accounting from the University of San Diego. |
Jennifer Pritchard |
Ms. Jennifer L. Pritchard is President - Retail Division of Fossil Inc., since September 5, 2006. From January 2004 until March 2006, she served as President of Arden B., a division of Wet Seal, Inc., a specialty retailer of apparel and accessory items. Prior to that, from October 2002 until January 2004, Ms. Pritchard served as President of Zutopia, another division of Wet Seal, and from April 2001 until October 2002, she served as Executive Vice President Product Development and Marketing of Tex 38, LLC, a Hong-Kong based design and production company. |
John White |
Mr. John A. White has been appointed as Chief Operating Officer and Executive Vice President of Fossil, Inc., effective September 04, 2012. From March 2007 until September 2012, Mr. White served in various roles for Pandora, A/S ("Pandora"), a global jewelry company headquartered in Denmark. At Pandora, Mr. White most recently served as President of Pandora North America, a division of Pandora. Prior to joining Pandora, Mr. White served as a Strategy Consultant for the Operations and Supply Chain Strategy and Design Team for Booz -- Allen -- Hamilton from April 2006 until March 2007. Mr. White received his Bachelor of Science in Engineering from the University of Maryland and a Masters of Business Administration from Marylhurst University. |
Darren Hart |
Mr. Darren E. Hart is Executive Vice President - Human Resources of Fossil Inc., since June 14, 2011. From 2001 until June 2011, Mr. Hart served in various roles for Limited Brands, an international company that sells personal care and beauty products, apparel and accessories. At Limited Brands, Mr. Hart most recently served as Executive Vice President for Bath & Body Works, a national retailer of personal care products. From 2001 until 2005, Mr. Hart served as Director of Leadership and Organizational Development for Victoria's Secret Stores, a global retailer of intimate apparel, sleepwear, hosiery and other apparel and beauty products. From 2005 until 2006, he served as Vice President of HR for Stores for Limited Brands, and from 2006 until 2007, he served as Senior Vice President of HR for Retail Operations for Limited Brands. |
Livio Galanti |
Mr. Livio Galanti has served as Executive Vice President of Fossil, Inc., since August 1, 2007. Mr. Galanti served as Senior Vice President of Luxury Brands from December 2006 until July 2007. From November 2004 to November 2006, Mr. Galanti served as Senior Vice President of the Sports Division. Prior to joining the Company, Mr. Galanti served for three years as General Manager and joint venture partner in Timex Group Italia, a watch distribution, design and development company. |
Thomas Kennedy |
Mr. Thomas M. Kennedy has been appointed as Executive Vice President - Fossil Brand of Fossil, Inc., effective July 2012. From December 2009 until July 2012, Mr. Kennedy served as Senior Vice President, General Merchandising, for Fossil Stores I, Inc., a subsidiary of the Company. From January 2009 until December 2009, Mr. Kennedy served as a consultant to the retail industry. Mr. Kennedy served as President of Pacific Sunwear of California, Inc., a California lifestyle clothing retailer, from May 2004 to December 2008. From April 2001 to April 2004, he served as the Vice President of U.S. Apparel for Nike, Inc., an international company that sells footwear, apparel, equipment and accessories. |
Gregory McKelvey |
Mr. Gregory A. McKelvey has been appointed as Senior Vice President, Chief Strategy and Marketing Officer of Fossil, Inc. Greg most recently served as Executive Vice President, Chief Strategy and Transformation Officer for Dean Foods Corporation, where he was responsible for corporate and business unit strategy, transformation management, marketing services and information technology. |
Elysia Ragusa |
Ms. Elysia Holt Ragusa is Lead Independent Director of Fossil, Inc. Ms. Ragusa was appointed to the Board of Directors effective December 20, 2007. Ms. Ragusa is currently a member of the Company's Compensation Committee and Chairperson of the Nominating and Corporate Governance Committee. Ms. Ragusa is also currently the Lead Independent Director and has served in that role since May 2010. Ms. Ragusa currently serves on the Board of Directors of Texas Capital Bancshares Inc. She has served as Senior Managing Director and International Director for Jones Lang LaSalle since July 2008. Jones Lang LaSalle provides integrated real estate and investment management services to owner, occupier and investor clients worldwide. She previously served as President, Corporate Services-East Staubach Holdings, Inc., and was a member of both the Executive Committee and The Staubach Company's Board of Directors. Ms. Ragusa served as President and Chief Operating Officer of The Staubach Company from July 2001 until June 2007. |
Mark Quick |
Mr. Mark D. Quick has been appointed as Director of Fossil, Inc., effective October 26, 2012. Mr. Quick served as Vice Chairman of the Company from January 2007 until October 26, 2012. Mr. Quick served as the President, Fashion Accessories from October 2000 until December 2006 and President, Stores Division from March 2003 until September 2006. Mr. Quick also served as the Executive Vice President from March 1997 until October 2000. From November 1995 until March 1997, he served as the Senior Vice President—Accessories. |
Jal Shroff |
Mr. Jal S. Shroff is Director of Fossil Inc. He is formerly an employee of Fossil (East) Limited and served as its Managing Director from January 1991 until July 2009. Mr. Shroff has been a director of the Company since April 1993. Mr. Shroff has experience in manufacturing and sourcing operations and has a broad knowledge of the Asia-Pacific markets for the products having been based in Hong Kong since 1959. |
Elaine Agather |
Ms. Elaine Agather is Independent Director of Fossil, Inc., effective February 12, 2007. Ms. Agather is currently a member of the Company's Audit Committee and Chairperson of the Compensation Committee. Since 1999, Ms. Agather has served as Chairperson of JP Morgan Chase, Dallas Region. She also has served as South Region Head and Managing Director of JPMorgan Private Bank since 2001. From 1992 until 1999, she served as Chairperson of Texas Commerce Bank in Fort Worth, Texas. |
Jeffrey Boyer |
Mr. Jeffrey N. Boyer is Independent Director of Fossil Inc., since December 20, 2007. Mr. Boyer is currently Chairperson of the Company's Audit Committee and a member of the Finance Committee. He has served as Executive Vice President and Chief Operating Officer of 24 Hour Fitness Worldwide, one of the world's privately owned and operated fitness center chains, since June 2012, and prior to that served as their Executive Vice President and Chief Financial Officer since April 2008. Mr. Boyer previously served as President and Chief Financial Officer of Michaels Stores, Inc. from March 2006 until March 2008. Mr. Boyer also held the position of Executive Vice President and Chief Financial Officer of Michaels Stores, Inc. from January 2003 to March 2006. Prior to joining Michaels, he served as the Executive Vice President and Chief Financial Officer of Kmart Corporation. From 1996 until 2001, he held multiple positions with Sears, Roebuck & Company, advancing to the post of Senior Vice President and Chief Financial Officer. |
Diane Neal |
Ms. Diane L. Neal has been appointed as Independent Director of Fossil, Inc., effective February 20, 2012. Ms. Neal is currently a member of the Compensation Committee and Nominating and Corporate Governance Committee. Ms. Neal most recently served as CEO of Bath & Body Works, a national retailer of personal care products. She resigned from that position in July 2011 to relocate to San Francisco for personal reasons. Ms. Neal joined Bath & Body Works in November 2006 as President and COO and held those positions until her promotion to CEO in June 2007. Prior to joining Bath & Body Works, Ms. Neal served as President of the Outlet Division for Gap Inc., a global specialty retailer, where she was responsible for the outlet business for all three Gap Inc. brands. Prior to joining Gap Inc., Ms. Neal spent 22 years with Target Corporation in multiple divisions, including Dayton's Department Stores (now Macy's), Mervyn's, Target Sourcing Services and Target Stores. During her career with Target Corporation, Ms. Neal spent 16 years at Target Stores, where she held multiple positions and responsibilities, including merchandising, planning, distribution and sourcing. Ms. Neal was promoted to President of Mervyn's in 2001 and served in that capacity until 2004, when she joined Gap Inc. |
Thomas Nealon |
Mr. Thomas M. Nealon has been appointed as Independent Director of Fossil, Inc., effective April 16, 2012. Mr. Nealon is currently a member of the Company's Finance Committee and Nominating and Corporate Governance Committee. Mr. Nealon is currently a member of the Board of Directors of Southwest Airlines Co. Mr. Nealon most recently served as Group Executive Vice President at J. C. Penney Company, Inc. Mr. Nealon resigned from that position effective December 1, 2011 for personal reasons. Mr. Nealon joined J. C. Penney, a national retailer, in 2006 as Chief Information Officer and held that position until his promotion to Group Executive Vice President in August 2010. Prior to joining J. C. Penney, he was with Electronic Data Systems, an information technology and services company now a division of the Hewlett-Packard Company, from 2004 to 2006 where he served on assignment as the Senior Vice President and Chief Information Officer for Southwest Airlines Co. Prior to joining Electronic Data Systems, Mr. Nealon was a partner from 2000 to 2004 at the Feld Group, an IT management consultancy firm later acquired by Electronic Data Systems. Mr. Nealon also spent fifteen years with Frito-Lay, Inc., a division of PepsiCo, ultimately serving as Chief Information Officer. |
James Skinner |
Mr. James E. Skinner is Independent Director of Fossil Inc., since December 20, 2007. Mr. Skinner is currently a member of the Company's Audit Committee and Chairperson of the Finance Committee. He has served as Executive Vice President, Chief Operating Officer and Chief Financial Officer of The Neiman Marcus Group, Inc., a luxury retailer, since October 2010, and prior to that date had been serving as Executive Vice President and Chief Financial Officer. From 2001 until October 2007, he held the position of Senior Vice President and Chief Financial Officer of The Neiman Marcus Group, Inc. Mr. Skinner served as Senior Vice President and Chief Financial Officer of CapRock Communications Corp. in 2000. |
Michael Steinberg |
Mr. Michael Steinberg is no longer Independent Director of Fossil, Inc.,effective May 22, 2013. Mr. Steinberg is currently a member of the Company's Compensation Committee and Nominating and Corporate Governance Committee. Mr. Steinberg served as Chairman and Chief Executive Officer of Macy's West, a Division of Federated Department Stores, Inc., a national retailer, from which he retired in January 2000. |
Donald Stone |
Mr. Donald J. Stone is no longer Independent Director of Fossil, Inc., effective May 22, 2013. Mr. Stone is currently a member of the Company's Nominating and Corporate Governance Committee. Mr. Stone served as the Lead Independent Director from May 2007 until May 2010. Mr. Stone served as Vice Chairman of Federated Department Stores until February 1988, at which time he retired. |
James Zimmerman |
Mr. James M. Zimmerman is Independent Director of Fossil, Inc., since September 5, 2007. Mr. Zimmerman is currently a member of the Company's Finance Committee and Nominating and Corporate Governance Committee. Mr. Zimmerman currently serves as a member of the Board of Directors of The Chubb Corporation and Furniture Brands International. Mr. Zimmerman retired from Federated Department Stores in February 2004 after serving for the previous six years as Chairman and Chief Executive Officer, and prior to that as President and Chief Operating Officer beginning in May 1988. He is a former member of the Board of Directors of The Convergys Corporation, The Goodyear Tire and Rubber Company, and the H.J. Heinz Company. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Kosta Kartsotis |
4,266 |
Dennis Secor |
231,139 |
Jennifer Pritchard |
1,420,150 |
John White |
1,278,080 |
Darren Hart |
1,353,840 |
Livio Galanti |
1,601,870 |
Thomas Kennedy |
-- |
Gregory McKelvey |
-- |
Elysia Ragusa |
-- |
Mark Quick |
2,340,440 |
Jal Shroff |
-- |
Elaine Agather |
-- |
Jeffrey Boyer |
-- |
Diane Neal |
-- |
Thomas Nealon |
-- |
James Skinner |
-- |
Michael Steinberg |
-- |
Donald Stone |
-- |
James Zimmerman |
-- |
As Of 28 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Kosta Kartsotis |
0 | 0 |
Dennis Secor |
0 | 0 |
Jennifer Pritchard |
14,617 | 2,649,050 |
John White |
0 | 0 |
Darren Hart |
0 | 0 |
Livio Galanti |
28,486 | 1,524,230 |
Thomas Kennedy |
0 | 0 |
Gregory McKelvey |
0 | 0 |
Elysia Ragusa |
0 | 0 |
Mark Quick |
286,905 | 5,492,073 |
Jal Shroff |
0 | 0 |
Elaine Agather |
0 | 0 |
Jeffrey Boyer |
0 | 0 |
Diane Neal |
0 | 0 |
Thomas Nealon |
0 | 0 |
James Skinner |
0 | 0 |
Michael Steinberg |
0 | 0 |
Donald Stone |
0 | 0 |
James Zimmerman |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
GALANTI LIVIO |
282 | $0.00 |
GALANTI LIVIO |
318 | $13.65 |
GALANTI LIVIO |
2,400 | $30.71 |
GALANTI LIVIO |
667 | $0.00 |
GALANTI LIVIO |
2,400 | $13.65 |
GALANTI LIVIO |
361 | $0.00 |
GALANTI LIVIO |
2,002 | $38.40 |
GALANTI LIVIO |
5,361 | $38.40 |
GALANTI LIVIO |
3,189 | $81.23 |
GALANTI LIVIO |
716 | $30.71 |
GALANTI LIVIO |
2,519 | $81.23 |
GALANTI LIVIO |
2,000 | $35.05 |
GALANTI LIVIO |
681 | $35.05 |
GALANTI LIVIO |
1,410 | $0.00 |
GALANTI LIVIO |
874 | $0.00 |
PRITCHARD JENNIFER L |
1,892 | $0.00 |
GALANTI LIVIO |
1,737 | $0.00 |
HART DARREN E |
6,063 | $0.00 |
HART DARREN E |
277 | $0.00 |
SECOR DENNIS R |
1,880 | $0.00 |
KENNEDY THOMAS M |
231 | $0.00 |
GALANTI LIVIO |
1,813 | $0.00 |
KOVAR MICHAEL L |
1,558 | $0.00 |
PRITCHARD JENNIFER L |
2,587 | $0.00 |
WHITE JOHN A |
2,913 | $0.00 |
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