People: GameStop Corp (GME)

GME on New York Consolidated

36.25USD
22 May 2013
Price Change (% chg)

$-0.53 (-1.44%)
Prev Close
$36.78
Open
$36.39
Day's High
$37.40
Day's Low
$35.71
Volume
6,509,045
Avg. Vol
3,084,212
52-wk High
$39.87
52-wk Low
$15.32

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Summary

Name Age Since Current Position

Daniel DeMatteo

64 2010 Executive Chairman of the Board

Tony Bartel

48 2010 President

Julian Raines

48 2010 Chief Executive Officer

Robert Lloyd

50 2010 Chief Financial Officer, Executive Vice President

Michael Mauler

51 2010 Executive Vice President - GameStop International

Stephanie Shern

65 2009 Lead Independent Director

R. Richard Fontaine

70 2013 Director

Kathy Vrabeck

45 2012 Director

Jerome Davis

57 2005 Independent Director

Thomas Kelly

65 2012 Independent Director

Shane Kim

49 2011 Independent Director

Steven Koonin

54 2007 Independent Director

Gerald Szczepanski

64 2002 Independent Director

Lawrence Zilavy

61 2005 Independent Director

Matt Hodges

VP - Public and Investor Relations

Biographies

Name Description

Daniel DeMatteo

Mr. Daniel A. DeMatteo is Executive Chairman of the Board of GameStop Corp., since June 2010. He served as Company's Chief Executive Officer from August 2008 to June 2010. He served as Vice Chairman and Chief Operating Officer from March 2005 to August 2008. Prior to March 2005, Mr. DeMatteo served as President and Chief Operating Officer of the Company or Company's predecessor companies since November 1996. He has served on Company's Board since 2002 and has been an executive officer in the video game industry since 1988.

Tony Bartel

Mr. Tony D. Bartel is President of GameStop Corp., since June 2010. He served as the Executive Vice President of Merchandising and Marketing from March 2007 to June 2010. Prior to that, Mr. Bartel was the Senior Vice President of International Finance, a role he held since joining GameStop in 2005. Mr. Bartel joined GameStop from NCH Corporation where he was the Chief Administrative Officer from May 2003 to May 2005. From 1989 to May 2003, Mr. Bartel held various positions with PepsiCo and Yum! Brands, Inc., including Operational Finance, Strategic Planning, Controller and eventually Chief Financial Officer of Pizza Hut. Prior to 1989, Mr. Bartel held various positions with the public accounting firm of KPMG Peat Marwick.

Julian Raines

Mr. Julian Paul Raines is Chief Executive Officer of GameStop Corp., since June 2010. He joined GameStop as Chief Operating Officer in September 2008. Prior to joining GameStop, Mr. Raines spent eight years with The Home Depot (“Home Depot”) in various management positions in retail operations, including as Executive Vice President of U.S. Stores and President of the Southern Division. Prior to Home Depot, he spent four years in global sourcing for L.L. Bean and ten years with Kurt Salmon Associates in their consumer products group. Mr. Raines serves on the Board of Directors of Advance Auto Parts, Inc. (“Advance Auto Parts”) and serves on its Finance Committee and is Chairman of its Compensation Committee.

Robert Lloyd

Mr. Robert Alan Lloyd, CPA, is Chief Financial Officer, Executive Vice President of GameStop Corp., since June 2010. He served as Company's Interim Chief Financial Officer from February 2010 to June 2010. Mr. Lloyd also served as Company's Chief Accounting Officer, a position he held from October 2005 to February 2010. Prior to that, Mr. Lloyd was the Vice President - Finance of GameStop or its predecessor companies from October 2000 and was the Controller of GameStop’s predecessor companies from December 1996 to October 2000. From May 1988 to December 1996, Mr. Lloyd held various financial management positions as Controller or Chief Financial Officer, primarily in the telecommunications industry. Prior to May 1988, Mr. Lloyd held various positions with the public accounting firm of Ernst & Young. Mr. Lloyd is a Certified Public Accountant.

Michael Mauler

Mr. Michael K. Mauler is Executive Vice President - GameStop International of GameStop Corp., since January 2010. Mr. Mauler was formerly the Company’s Senior Vice President of Supply Chain and International Support, a position he held since October 2005. Prior to that, Mr. Mauler was the Vice President of Logistics of Electronics Boutique. Mr. Mauler has also held senior management positions for Baxter Healthcare, Dade Behring and Fisher Scientific, where he led operations for 22 countries.

Stephanie Shern

Mrs. Stephanie M. Shern is Lead Independent Director of GameStop Corp. She is Chair of the Audit Committee and has served in these capacities since 2002. Mrs. Shern is also a member of the Compensation Committee. From 1995 until 2001, Mrs. Shern was the Vice Chair and Global Director of Retail and Consumer Products for Ernst & Young LLP (“Ernst & Young”) and a member of Ernst & Young’s Management Committee. Mrs. Shern became a Partner at Ernst & Young in 1981 and was with that firm for over 30 years. Mrs. Shern is currently a Director and Chair of the Audit Committee of The Scotts Miracle Gro Company (“Scotts Miracle Gro”) and a Director and member of the Audit and Remuneration Committees of Koninklijke Ahold N.V. (“Royal Ahold”). During the past five years, Mrs. Shern has also served as a Director of Embarq Corp, CenturyLink, Sprint Nextel Corp. and Nextel Communications, Inc. Mrs. Shern is a CPA and a member of the American Institute of CPAs and the New York State Society of CPAs. She is also a member of Pennsylvania State University’s Smeal College Accounting Advisory Board and a founding member of Tapestry Network’s Lead Director Network.

R. Richard Fontaine

Mr. R. Richard Fontaine is Director of GameStop Corp. He is no longer Chairman International of the Company effective March 3, 2013. He served as Company's Executive Chairman of the Board from August 2008 until June 2010 and was Chairman of the Board and Chief Executive Officer from GameStop’s predecessor company’s initial public offering in February 2002 until August 2008. Mr. Fontaine served as Chief Executive Officer of Company's predecessor companies from November 1996 to February 2002. He has been an executive officer or director in the video game industry since 1988.

Kathy Vrabeck

Ms. Kathy Vrabeck has been appointed as Director of GameStop Corp., effective June 22, 2012. Vrabeck brings to the board more than twenty years of experience including more than 10 years in the video game and digital entertainment industry. Since July 2011, she has served as Partner in the Media, Entertainment and Digital practice at Heidrick & Struggles International, Inc. She previously served as president of Legendary Digital at Legendary Pictures where her responsibilities included the creation, management and delivery of digital entertainment with a focus on video games. She also held positions at two of the top publishers in the video game industry including: Electronic Arts, Inc. as president, EA Casual Entertainment and at Activision as president, Activision Publishing.

Jerome Davis

Mr. Jerome L. Davis is Independent Director of GameStop Corp., since October 2005. He is Chair of the Nominating and Corporate Governance Committee. Mr. Davis has served as a Director since October 2005. Mr. Davis is Vice President of Food and Retail for Waste Management, Inc. (“Waste Management”). Waste Management is North America’s provider of integrated environmental solutions. He is responsible for the strategy and performance of the food and retail segment, which includes the restaurant, grocery and retail industries. Mr. Davis was President of Jerome L. Davis & Associates, LLC, a consulting firm focusing on executive coaching and leadership development from 2006 until December 2009. Mr. Davis was Global Vice President, Service Excellence for Electronic Data Systems, a business and technology services company, from July 2003 until October 2005. From May 2001 to July 2003, he served in various capacities at Electronic Data Systems, including Chief Client Executive Officer and President, Americas for Business Process Management. Prior to joining Electronic Data Systems, Mr. Davis served as President and Executive Officer of the Commercial Solutions Division of Maytag Corporation, a home and commercial appliance company, from October 1999 until May 2001. Mr. Davis served as Senior Vice President of Sales and Corporate Officer for Maytag Appliances Division from March 1998 to September 1999. From March 1992 to February 1998, Mr. Davis was Vice President of National Accounts and Area Vice President for Frito Lay. Mr. Davis also held senior executive positions in Sales and Marketing with Procter & Gamble from 1977 to 1992. Mr. Davis is currently a Director and a member of the Compensation Committee and the Nominating and Corporate Governance Committee of Apogee Enterprises, Inc. (“Apogee”), where he has been a Director since 2004. He previously chaired the Finance and Enterprise Risks Committee of Apogee for five years.

Thomas Kelly

Mr. Thomas N. Kelly, Jr. has been appointed as Independent Director of GameStop Corp., effective July 24, 2012. From 1996 to 2006, Kelly held several positions at Nextel Communications, including chief operating officer, chief marketing officer and chief strategy officer. He also served as the executive vice president of Transition Integration for Sprint Nextel Corp. Since 2006, Kelly has served as a director on the boards of RadioFrame Networks, BroadSoft, Inc. and Gracenote, Inc. He currently serves on the board of the Scotts Miracle-Gro Company.

Shane Kim

Mr. Shane S. Kim is Independent Director of GameStop Corp., since July 11, 2011. Mr. Kim worked for Microsoft Corporation (“Microsoft”) for almost 20 years, retiring in January 2010. For the last 15 years at Microsoft, Mr. Kim was with Microsoft’s Interactive Entertainment Business division, most recently as its Corporate Vice President of Strategy and Business Development. Before that, Mr. Kim was the Corporate Vice President of Microsoft Game Studios, where he oversaw a team of approximately 1,000 programmers, designers, artists and producers developing a broad range of Xbox 360 and Windows titles. Since retiring from Microsoft in January 2010, Mr. Kim has been an independent adviser to companies in the interactive entertainment and digital media industries. Mr. Kim received a bachelor’s degree in economics and international relations from Stanford University, and an MBA from Harvard Business School.

Steven Koonin

Mr. Steven R. Koonin is Independent Director of GameStop Corp., since June 2007. Mr. Koonin is a member of the Nominating and Corporate Governance Committee. Mr. Koonin is President of Turner Entertainment Networks (“Turner”), which includes TNT, TBS, truTV and Turner Classic Movies. Mr. Koonin joined Turner Broadcasting System in 2000 as Executive Vice President and General Manager of TNT. He added oversight of TBS in 2003 and was promoted to his current position in 2006. Mr. Koonin was responsible for the rebranding of TNT and TBS and for the development of some of the most programming in cable television history. He also led the rebrand of Court TV as truTV. Prior to joining Turner, Mr. Koonin spent 14 years with The Coca-Cola Company (“Coca-Cola”), including serving as Vice President of Consumer Marketing. Mr. Koonin is also a Director of the Metro Atlanta Chamber of Commerce, the Georgia Aquarium and the Fox Theatre.

Gerald Szczepanski

Mr. Gerald R. Szczepanski is Independent Director of GameStop Corp., since 2002. Mr. Szczepanski is Chair of the Compensation Committee and a member of the Audit Committee. Mr. Szczepanski is currently retired. Mr. Szczepanski was the co-founder, and, from 1994 to 2005, the Chairman and Chief Executive Officer of Gadzooks, Inc., a publicly traded specialty retailer of casual clothing and accessories for teenagers. On February 3, 2004, Gadzooks, Inc. filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court for the Northern District of Texas, Dallas Division (Case No. 04-31486-11). Mr. Szczepanski is also a Director of Rush Enterprises, Inc.

Lawrence Zilavy

Mr. Lawrence S. Zilavy is Independent Director of GameStop Corp. He is a member of the Audit Committee. Mr. Zilavy has served as a Director since October 2005. Since October 2009, Mr. Zilavy has been employed by LR Enterprises Management LLC, the family office of Leonard Riggio. Mr. Zilavy was a Senior Vice President of Barnes & Noble College Booksellers, Inc. from May 2006 to September 2009. Mr. Zilavy was Executive Vice President, Corporate Finance and Strategic Planning for Barnes & Noble, Inc. (“Barnes & Noble”) from May 2003 until November 2004 and was Chief Financial Officer of Barnes & Noble from June 2002 through April 2003. Prior to joining Barnes & Noble, Mr. Zilavy had a 25-year career in banking. Mr. Zilavy is also a Director of The Hain Celestial Group, Inc. During the past five years, Mr. Zilavy has also served as a Director of Barnes & Noble and the non-profit Community Resource Exchange.

Matt Hodges

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