People: G-III Apparel Group Ltd (GIII.OQ)

GIII.OQ on NASDAQ Stock Exchange Global Select Market

78.78USD
11 Jul 2014
Price Change (% chg)

$1.05 (+1.35%)
Prev Close
$77.73
Open
$77.56
Day's High
$78.95
Day's Low
$76.53
Volume
66,735
Avg. Vol
72,328
52-wk High
$84.02
52-wk Low
$44.80

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Summary

Name Age Since Current Position

Morris Goldfarb

63 2013 Chairman of the Board, President, Chief Executive Officer

Sammy Aaron

54 2005 Vice Chairman of the Board

Neal Nackman

54 2006 Chief Financial Officer, Treasurer

Wayne Miller

56 2006 Chief Operating Officer, Secretary

Richard White

60 2013 Lead Independent Director

Jeffrey Goldfarb

37 2009 Director

Jeanette Nostra

61 2013 Director

Thomas Brosig

64 1992 Independent Director

Alan Feller

72 1998 Independent Director

Laura Pomerantz

66 2005 Independent Director

Allen Sirkin

72 2013 Independent Director

Willem van Bokhorst

68 1989 Independent Director

Cheryl Vitali

53 2011 Independent Director

James Palczynski

IR Contact Officer

Biographies

Name Description

Morris Goldfarb

Mr. Morris Goldfarb is Chairman of the Board, President, Chief Executive Officer of G-III Apparel Group Ltd. He is President of the Company since September 19, 2013. Mr. Goldfarb has served as an executive officer of G-III and predecessors since formation in 1974. Mr. Goldfarb serves as a director of Christopher & Banks Corporation (but will not stand for reelection at its annual meeting to be held in June 2013) and RLJ Entertainment, Inc. He has been nominated for election as a director of Oppenheimer Holdings Inc. at its annual meeting to be held in May 2013. Mr. Goldfarb served as a director of Lakes Entertainment, Inc. from June 1998 until March 2010 and of Black Ridge Oil & Gas, Inc. from November 2010 until October 2012.

Sammy Aaron

Mr. Sammy Aaron is Vice Chairman of the Board of G-III Apparel Group Ltd since July 2005. Mr. Aaron also oversees the operations of Calvin Klein division. From 1998 to July 2005, he served as President of J. Percy for Marvin Richards, Ltd. Mr. Aaron has over 25 years of experience in the apparel industry.

Neal Nackman

Mr. Neal S. Nackman is Chief Financial Officer, Treasurer of G-III Apparel Group Ltd. Mr. Nackman has been Chief Financial Officer since September 2005 and was elected Treasurer in April 2006. Mr. Nackman served as Vice President — Finance from December 2003 until April 2006.

Wayne Miller

Mr. Wayne S. Miller is Chief Operating Officer, Secretary of G-III Apparel Group Ltd. Mr. Miller has been Chief Operating Officer since December 2003 and Secretary since November 1998. He also served as Chief Financial Officer from April 1998 until September 2005 and as Treasurer from November 1998 until April 2006.

Richard White

Mr. Richard D. White is Lead Independent Director of G-III Apparel Group Ltd., since March 13, 2013. Mr. White has been a Managing Director and head of the Private Equity Investment Department of Oppenheimer & Co. Inc. since June 2004. From 2002 to June 2004, he served as President of Aeolus Capital Group LLC, an investment management firm. From 1985 until 2002, he was a Managing Director at CIBC Capital Partners, an affiliate of CIBC World Markets, and its predecessor firm, Oppenheimer & Co., Inc. During that time, Mr. White worked in both the Investment Banking and Private Equity Investing departments. Mr. White is a director of Escalade Inc., a manufacturer of sporting goods and office products, and of Lakes Entertainment Inc., a company that develops and manages casino properties. Mr. White previously served as a director of G-III from November 1991 to July 1993. Mr. White is a Certified Public Accountant and has been a high level participant in the investment banking, private equity and finance area for his entire business career.

Jeffrey Goldfarb

Mr. Jeffrey Goldfarb is Director of G-III Apparel Group Ltd., since 2009. Since 2004, Mr. Goldfarb has served as Director of Business Development. He has been employed full-time by G-III in several other capacities since 2002. Mr. Goldfarb serves as a director of Fashion Delivers Charitable Foundation, Inc., a charitable organization that facilitates the donation of excess apparel inventory to disaster victims and other people in need. Mr. Goldfarb is also licensed as an attorney.

Jeanette Nostra

Ms. Jeanette Nostra has been appointed as Director of G-III Apparel Group, Ltd., effective September 19, 2013. She served as President of the Company. From March 2008 to July 2011, Ms. Nostra also acted as President of Andrew Marc division. Ms. Nostra’s responsibilities include sales, marketing, product development and licensing for selected divisions, as well as business development for international sales.

Thomas Brosig

Mr. Thomas J. Brosig is Independent Director of G-III Apparel Group Ltd., since 1992. Mr. Brosig was Chief Executive Officer of MVB Holdings LLC from December 2011 until November 2012. Mr. Brosig was a consultant in the gaming and hospitality industries from 2003 to 2011. From January 1999 through February 2003, he served as Senior Vice-President for Park Place Entertainment. For more than five years prior to 1999, he served its predecessor, Grand Casinos, Inc., in various executive capacities including as its President and Chief Executive Officer from September 1996 to January 1999.

Alan Feller

Mr. Alan Feller is Independent Director of G-III Apparel Group Ltd., since 1996. Mr. Feller is currently retired. Mr. Feller was Chief Financial Officer from December 1989 to April 1998, and served as Executive Vice President, Treasurer and Secretary from January 1990 through July 1995. Mr. Feller served as a consultant to the company from May 1998 through October 1999. Mr. Feller is a Certified Public Accountant.

Laura Pomerantz

Ms. Laura H. Pomerantz is Independent Director of G-III Apparel Group Ltd. Ms. Pomerantz has been Principal and Chief Executive Officer of Laura Pomerantz Real Estate LLC, a real estate firm offering commercial real estate advisory and execution services, since April 2013. From 2001 until April 2013, Ms. Pomerantz was a principal of PBS Real Estate, LLC, a real estate firm offering commercial real estate advisory and execution services. Since 1994, she has also been President of LHP Consulting and Management, a real estate consulting firm.. She serves as a director of Retail Opportunity Investments Corp., a publicly traded REIT.

Allen Sirkin

Mr. Allen Sirkin is Independent Director of G-III Apparel Group Ltd. Mr. Sirkin was employed by PVH Corp., one of the world’s largest apparel companies, from 1985 until June 2012. He served as Chairman of PVH’s Apparel Group from 1990 until 1995, was named Vice Chairman, Dress Shirts in 1995 and became President and Chief Operating Officer of PVH in March 2006. Mr. Sirkin relinquished his role as Chief Operating Officer of PVH in February 2012 and retired from PVH in June 2012. Prior to his service with PVH, he was employed by a number of apparel companies in senior executive positions. Mr. Sirkin’s long and distinguished career and his extensive experience in and knowledge of the apparel industry are of great benefit to our Board.

Willem van Bokhorst

Mr. Willem van Bokhorst is Independent Director of G-III Apparel Group Ltd., since 1989. He has been Managing Partner of STvB Advocaten, a Curacao law firm with offices in Curaçao, Amsterdam and New York, for more than twenty five years.

Cheryl Vitali

Ms. Cheryl L. Vitali is Independent Director of G-III Apparel Group, Ltd. Ms. Vitali is the General Manager for the Kiehl’s Worldwide division of L’Oreal, a cosmetics and beauty products company, where she oversees the brand’s worldwide strategy, product innovation and retail marketing plans. She has been with L’Oreal since 2003 and has also served as Senior Vice President — Marketing for the Lancôme brand from 2009 to 2011 and the Maybelline New York/Garnier brand from 2003 to 2009. Prior to L’Oreal, she held various executive positions with Revlon Consumer Products Company, a cosmetics and beauty care company. She was Executive Vice President, General Manager, Revlon Global Brands, from 2000 to 2002 and Executive Vice President, Marketing Portfolio Group from 1998 to 2000. Ms. Vitali served as Vice President, Marketing, Playtex Intimate Apparel, a division of the Sara Lee Corporation, from 1995 through 1998.

James Palczynski

Basic Compensation

Name Fiscal Year Total

Morris Goldfarb

13,058,400

Sammy Aaron

8,927,680

Neal Nackman

1,348,970

Wayne Miller

4,641,690

Richard White

--

Jeffrey Goldfarb

--

Jeanette Nostra

630,100

Thomas Brosig

--

Alan Feller

230,000

Laura Pomerantz

--

Allen Sirkin

--

Willem van Bokhorst

--

Cheryl Vitali

--

James Palczynski

--
As Of 30 Jan 2014

Options Compensation

Name Options Value

Morris Goldfarb

585,000 3,612,000

Sammy Aaron

37,500 576,000

Neal Nackman

46,700 666,926

Wayne Miller

219,596 1,500,173

Richard White

0 0

Jeffrey Goldfarb

0 0

Jeanette Nostra

220,500 1,729,100

Thomas Brosig

0 0

Alan Feller

50,875 95,042

Laura Pomerantz

0 0

Allen Sirkin

0 0

Willem van Bokhorst

0 0

Cheryl Vitali

0 0

James Palczynski

0 0
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