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Gordmans Stores Inc (GMAN.OQ)

GMAN.OQ on NASDAQ Stock Exchange Global Select Market

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22 Jul 2016
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Summary

Name Age Since Current Position

T. Scott King

62 2014 Chairman of the Board

Andrew Hall

54 2015 President, Chief Executive Officer, Secretary, Director

James Brown

47 2015 Chief Financial Officer, Executive Vice President

Lisa Evans

60 2015 Executive Vice President & Chief Merchandising Officer

Richard Heyman

54 2011 Senior Vice President, Chief Information Officer

Amy Myers

45 2014 Senior Vice President - Marketing

Roger Glenn

57 2012 Senior Vice President - Human Resources

Michael Ricart

2016 Senior Vice President of Stores

Matthew Garff

2016 Director

Casey Lanza

2016 Director

Donald Roach

57 2008 Director

Stewart Kasen

76 2010 Independent Director

James Shea

69 2010 Independent Director

Kenneth Tuchman

64 2010 Independent Director

Biographies

Name Description

T. Scott King

Mr. T. Scott King is the Chairman of the Board of the Company. Mr. King has 30 years of operating experience in the consumer, industrial, and retail marketplace. Mr. King is a Senior Managing Director with Sun Capital Partners. Prior to joining Sun Capital Partners in 2003, Mr. King was CEO of Waterlink, a manufacturer of water treatment systems, and was President of the $1 billion Consumer Brands Division of the Sherwin Williams Company from 1992 to 1998. Mr. King graduated from the State University of New York at Oswego with a Bachelor of Arts degree in Business and serves on the Board of Advisors of its Business School.

Andrew Hall

Mr. Andrew T. Hall is President, Chief Executive Officer, Chief Financial Officer, Secretary, Director of the Company. Mr. Hall joins the Company with more than 20 years of retail management experience, most recently serving as the President and CEO of Stage Stores, Inc. from November 2008 until March 2012. Mr. Hall was a Director on the Board of Directors of Stage Stores, Inc. from March 2008 until March 2012. Mr. Hall served as the President and Chief Operating Officer at Stage Stores, Inc., from February 2006 until November 2008. Stage Stores, Inc. is a Houston based retailer that operates 849 apparel and accessories stores in 40 states, in addition to eCommerce. Prior to Stage Stores, Inc., Mr. Hall served in roles of increasing responsibility with several former May Department Stores Company divisions (now part of Macy’s), most recently serving as Chairman of the Foley’s Department Store Division from 2003 to 2006.

James Brown

Mr. James Ballister Brown is Chief Financial Officer, Executive Vice President of Gordmans Stores, Inc. He joins Gordmans from Hancock Fabrics, Inc. where he was Chief Financial Officer and Executive Vice President since 2013. Prior to Hancock Fabrics, Mr. Brown spent seven years at Fred's Inc., a $2 billion discount retail and pharmacy chain, in a variety of finance positions of increasing responsibility including Senior Vice President, Finance. Brown is a certified public accountant and holds Bachelor of Arts Degrees in Accounting and Economics from the University of Puget Sound.

Lisa Evans

Ms. Lisa C. Evans is Executive Vice President, Chief Merchandising Officer of the Company., since January 5, 2015. Ms. Evans comes to Gordmans with extensive experience as a senior merchandising leader. She was most recently the Executive Vice President and Brand Leader for Carters, a leading brand of children's clothing. Previously, Lisa was Senior Vice President and General Merchandising Manager with Macy's, where she oversaw a $680 million business which included dresses, suits, coats, junior's and children's. Her earlier experience included a variety of senior merchandising leadership roles with the Kaufmann's and Foley's divisions of the former May Company. Ms. Evans holds a Bachelor of Science with a double major in Marketing and Economics from Indiana University of Pennsylvania.

Richard Heyman

Mr. Richard H. Heyman is Senior Vice President, Chief Information Officer of Gordmans Stores Inc. He joined Gordmans in 2009 and is Senior Vice President and Chief Information Officer. Prior to joining Gordmans, Mr. Heyman was Vice President of Information Technology for Pamida Stores from 2007 to 2008 and Project Director at Distributed Intelligence Systems, Inc. from June 2004 to December 2007. Mr. Heyman also founded a retail systems and consulting company, Sirius Retail, and served as its President and Chief Executive Officer from February 1999 to June 2004. He held the position of Vice President of Information Technology and Strategic Planning for Baker’s Supermarkets while with this company from January 1985 to February 1999.

Amy Myers

Ms. Amy Starr Myers is Senior Vice President - Marketing of the Company. Myers most recently was vice president of marketing and creative services at Things Remembered, the nation's largest and most prominent retailer of personalized gifts. During her eight-year tenure at Things Remembered., she introduced the retailer to hundreds of new malls through strategic growth initiatives that delivered positive comp store sales and increased brand recognition, resulting in bottom-line growth. Myers also led the international expansion of the company into Canada. Prior to Things Remembered, Myers served in marketing positions at Shop At Home TV and Kraft Foods. She also spent six years at Spiegel, Inc., where she managed the statistics, circulation and promotions departments. Myers has a master's degree in Economics from Indiana University-Purdue University, and a B.S. degree in Economics from Indiana University.

Roger Glenn

Mr. Roger L. Glenn is Senior Vice President - Human Resources of Gordmans Stores Inc. He joined Gordmans in August 2012 as Senior Vice President of Human Resources. Prior to joining Gordmans, Mr. Glenn was employed with Safeway, Inc. from May 1998 to September 2011, where he most recently served as Group Vice President of Human Resources. He also held various other Human Resources leadership positions at Safeway in the Pleasanton, California area. Mr. Glenn held Human Resources leadership positions with Thorn Americas from 1997 to 1998 and Mervyns from 1983 to 1997.

Michael Ricart

Mr. Michael Ricart is Senior Vice President of Stores of the company. He joins Gordmans from Bon-Ton Stores Inc. where he was Senior Vice President Stores since 2012. Mike joined Bon-Ton Stores in 1999 as a Regional Vice President Stores and has held several roles of increasing responsibility during his 16 years tenure. Prior to Bon-Ton Stores, he held multiple positions in buying and store operations at Macy's.

Matthew Garff

Mr. Matthew N. Garff is Director of the Company. Mr. Garff is a Managing Director at Sun Capital Partners, Inc. (“Sun Capital”), which is an affiliate of our principal stockholder, Sun Gordmans.

Casey Lanza

Mr. Casey C. Lanza is Director of the Company. Mr. Lanza is a Vice President at Sun Capital.

Donald Roach

Mr. Donald V. Roach is the Director of Gordmans Stores Inc. Mr. Roach has been with Sun Capital Partners, Inc. since 2008 and currently serves as a Group Chief Financial Officer. Mr. Roach has over 30 years of experience in senior finance and operations management, including: Senior Vice President, Operations, The Bombay Company, a home décor retailer, from 2002 to 2008; Acting Chief Financial Officer of Guess? Inc. from 2001 to 2002; and Executive Vice President, Chief Operating Officer of eFanShop.com, a start-up internet business, from 2000 to 2001.

Stewart Kasen

Mr. Stewart M. Kasen is an Independent Director of Gordmans Stores Inc. He has been a director of Gordmans since November 2010. He served as President and Chief Executive Officer of S&K Famous Brands, Inc., a chain of menswear retail stores, from 2002 through his retirement in 2007. Prior to joining S&K, he served as Chief Executive Officer of several retail organizations including Schwarzschilds, a fine jewelry chain, and Best Products Co., Inc., a catalog showroom. Prior to joining Best Products Co., Inc., Mr. Stewart served in various capacities in two divisions of Carter Hawley Hale Stores over a 24 year period, including serving as President and Chief Executive Officer of Emporium-Capwell Co. from 1987 to 1989 and Thalhimers Bros. Co., Inc. from 1984 to 1987. Mr. Kasen currently serves on the Board of Directors of Retail Holdings NV, a Netherland Antilles public company that distributes consumer durable products in selected emerging markets in Asia, as well as Markel Corp., a financial holding company whose principal business is underwriting specialty insurance products. He has also served on a number of public boards including Lenox Group Inc., Elder-Beerman Stores Corp., O’Sullivan Industries Holdings Inc. and K2, Inc.

James Shea

Mr. James A. Shea is an Independent Director of Gordmans Stores Inc. He has been a director of Gordmans since November 2010. In October 2010, Mr. Shea retired from AutoZone, Inc., a national auto parts chain, where he held the position of Executive Vice President of Merchandising, Marketing and Supply Chain since 2005. Prior to joining AutoZone, Mr. Shea co-founded Portero, an Internet retailer of luxury goods. Between 1999 and 2003, he was Chief Executive Officer and a director of Party City and Halloween specialty retailer. Mr. Shea has also held senior merchandising executive positions with various retail and consumer companies, including Lechters Housewares, May Company, Target Corporation and Eddie Bauer. Mr. Shea holds an M.B.A. from the Wharton School at the University of Pennsylvania.

Kenneth Tuchman

Mr. Kenneth I. Tuchman is an Independent Director of Gordmans Stores Inc. Mr. Tuchman has been a Vice Chairman in the investment and corporate banking practice at BMO Capital Markets, a financial services provider, since 2010 and has over 30 years of experience in investment banking, with a focus on mergers and acquisitions in the retail and consumer industries. Prior to serving as a Vice Chairman at BMO, Mr. Tuchman was an independent business advisor to several privately held businesses, which included retail and non-retail companies, from 2009 to 2010. Mr. Tuchman served as a Vice Chairman in the investment and corporate banking practice at Bank of America Merrill Lynch, a financial services provider, from 2007 to 2009 and as Vice Chairman of Wasserstein Perella & Co. (including its successor firms, Dresdner, Kleinwort Wasserstein and Dresdner Kleinwort), an investment banking and financial services provider, from 1997 to 2007.