People: Hastings Entertainment Inc (HAST.PH)
HAST.PH on Philadelphia Stock Exchange
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14 Oct 2011
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14 Oct 2011
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
John Marmaduke |
64 | 2013 | Chairman of the Board, Chief Executive Officer |
Alan Van Ongevalle |
2013 | President, Chief Operating Officer | |
Dan Crow |
65 | 2000 | Chief Financial Officer, Vice President - Finance |
Kevin Ball |
55 | 2004 | Vice President - Marketing |
Victor Fuentes |
45 | 2007 | Vice President - Divisional Merchandise Manager |
John Hintz |
47 | 2007 | Vice President - Information Technologies |
Philip McConnell |
49 | 2006 | Vice President - Divisional Merchandise Manager |
Scott Voth |
50 | 2011 | Vice President - Stores |
Jeffrey Shrader |
61 | 1992 | Lead Independent Director |
Danny Gurr |
54 | 2005 | Independent Director |
Ann Lieff |
60 | 2001 | Independent Director |
Frank Marrs |
67 | 2003 | Independent Director |
Biographies
| Name | Description |
|---|---|
John Marmaduke |
Mr. John H. Marmaduke is Chairman of the Board, Chief Executive Officer of Hastings Entertainment Inc. He served as President of the Company until February 15, 2013. He has served as Hastings’ President and Chief Executive Officer since July 1976 and as Chairman of the Board since October 1993. He is a member of the Executive Committee. Mr. Marmaduke also serves on the Board of Directors of Entertainment Merchants Association. Mr. Marmaduke received the 1998 Ernst & Young Entrepreneur of the Year award for the Southwest Retail/Consumer Products Industry. |
Alan Van Ongevalle |
Mr. Alan Van Ongevalle has been appointed as President, Chief Operating Officer of Hastings Entertainment Inc., effective February 15, 2013. Mr. Van Ongevalle, previously served as Executive Vice President of Merchandising since August 2009. From February 2007 to August 2009, Mr. Van Ongevalle served as Senior Vice President of Merchandising. From February 2003 until February 2007, Mr. Van Ongevalle served as Vice President of Information Technology and Distribution. From August 2002 to February 2003, Mr. Van Ongevalle served as Vice President of Marketing and Distribution. From May 2000 to August 2002, Mr. Van Ongevalle served as Vice President of Marketing. From August 1999 to May 2000, Mr. Van Ongevalle served as the Senior Director of Marketing and from September 1998 to August 1999 as Director of Advertising. Mr. Van Ongevalle joined Hastings in November 1992 and held various store operation management positions, including Store Manager and Director of New Stores for the Southern Kansas area through September 1998. |
Dan Crow |
Mr. Dan Crow is Vice President - Finance and Chief Financial Officer of Hastings Entertainment Inc. From July 2000 to October 2000, Mr. Crow served as Vice President of Finance. Mr. Crow is a member of the American Institute of Certified Public Accountants and Financial Executives International. |
Kevin Ball |
Mr. Kevin Ball is Vice President - Marketing of Hastings Entertainment Inc. From 2001 to 2004, Mr. Ball served as Vice President of Marketing at Organized Living, a specialty retailer of home organization products, headquartered in Kansas City. From 2000 to 2001, Mr. Ball held the position of Vice President of Marketing at Crown Books in Washington, D.C., and from 1995 to 2000 was the Director of Marketing at Trans World Entertainment in Albany, N.Y. |
Victor Fuentes |
Mr.Victor D. Fuentes is Vice President - Divisional Merchandise Manager of Hastings Entertainment Inc. He has served as Vice President and Divisional Merchandise Manager, responsible for Books, Movies, Video Games, and all Used Product Initiatives, since October 2007. Mr. Fuentes has served as Divisional Merchandise Manager of Movies, Video Games, and Consumer Electronics of the Company, since June 2006. From June 2000 to June 2006, he served as Senior Product Director of Movies and Video Games. Mr. Fuentes joined Hastings in 1987 as a store associate. In September 1989, he was promoted to the corporate office and subsequently held various positions in the Company prior to serving as Senior Buyer from September 1994 to May 2000. |
John Hintz |
Mr. John Hintz is Vice President - Information Technologies of Hastings Entertainment Inc. Mr. Hintz previously served as Senior Director of Application Development since August 2006. From February 2006 to August 2006, he served as the Director of Application Development. From August 2003 to August 2006, he served as Director of Retail Technologies. He was promoted to Director of Store Systems in August of 2001. Mr. Hintz joined Hastings in 1987 as a store associate. |
Philip McConnell |
Mr. Philip McConnell is Vice President - Divisional Merchandise Manager of Hastings Entertainment Inc. He is responsible for Music, Trends, Consumables, Distribution and Inventory Management of the Company, since June 2006. Prior to that, Mr. McConnell most recently served for nine years as Vice President of Merchandising for VMI Services for Alliance Entertainment Corporation (AEC), the wholesale distributor of prerecorded music and movies in the nation. Previously, Mr. McConnell served in senior merchandising positions with Best Buy and Circuit City. |
Scott Voth |
Mr. Scott Voth is the Vice President - Stores of Hastings Entertainment Inc. Mr. Voth has served as Senior Director of Field Operations since November 2010. Mr. Voth joined the Company in May 2009 and previously served as a Regional Manager and Director of Field Operations. Prior to joining the Company, Mr. Voth worked as a Market Manager for Wal-Mart Stores, Inc. (Sam’s Club Division), an international retailer not affiliated with the Company, from 1998 through 2008. He holds over 25 years of retailing experience. |
Jeffrey Shrader |
Mr. Jeffrey G. Shrader is the Lead Independent Director of Hastings Entertainment Inc. He is a member of the Compensation Committee and Executive Committee. Mr. Shrader has been a shareholder in the law firm of Sprouse Shrader Smith, P.C. in Amarillo, Texas since January 1993. Mr. Shrader served as a director of Parallel Petroleum Corporation from 2001 until 2009 and Chairman of its Board of Directors from August 2007 to December 2009, when Parallel Petroleum Corporation was acquired by a private company. |
Danny Gurr |
Mr. Danny W. Gurr is an Independent Director of Hastings Entertainment Inc. Mr. Gurr is the Chairman of the Compensation Committee and a member of the Audit Committee and the Director Nominating Committee. Mr. Gurr’s current term as director expires in 2013. Mr. Gurr is a management consultant and has served as a director of Cost Plus, Inc., a specialty retailer of casual home living and entertaining products, since 1995. He also served as interim President of Cost Plus, Inc. during 2005. Since September 2004, Mr. Gurr has served as Director and President of Make Believe Ideas, Inc., a publisher of children’s books. Mr. Gurr also serves as Director of Millennium House, an Australian publishing company. From January 2002 until July 2003, Mr. Gurr served as the President of Quarto Holdings, Inc., a international co-edition publisher. |
Ann Lieff |
Ms. Ann S. Lieff is an Independent Director of Hastings Entertainment Inc. Ms. Lieff is a member of the Audit Committee, the Compensation Committee, and the Director Nominating Committee. Ms. Lieff’s current term as director expires in 2013. Ms. Lieff is the founder of The Lieff Company, a business consulting firm, and has been its President since 1998. Ms. Lieff currently serves as a board member of Herzfeld Caribbean Basin Fund, Inc. and as a board member and audit committee member of Furniture Brands International, Inc., a designer, manufacturer and retailer of home furnishings. Ms. Lieff also served as a board member of Birks & Mayors Inc., a North American luxury jewelry brand which designs, develops, manufactures and retails jewelry, time pieces, sterling silver and gifts, from 2002 through 2011 and as a board member of Claires Stores, Inc., a costume jewelry and accessory retailer, from 2003 through 2007. |
Frank Marrs |
Mr. Frank O. Marrs is an Independent Director of Hastings Entertainment Inc. He is the Chairman of the Audit Committee and a member of the Director Nominating Committee and Executive Committee. Mr. Marrs’ current term as director expires in 2014. Mr. Marrs has served as Chief Executive Officer of Gupton Marrs International, a risk-management advisory firm, since 2001. Prior to that, Mr. Marrs was employed by KPMG LLP, an accounting and advisory firm, serving in several leadership positions, including National Managing Partner of Audit. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
John Marmaduke |
541,270 |
Alan Van Ongevalle |
275,281 |
Dan Crow |
285,907 |
Kevin Ball |
205,787 |
Victor Fuentes |
-- |
John Hintz |
215,814 |
Philip McConnell |
287,084 |
Scott Voth |
206,461 |
Jeffrey Shrader |
-- |
Danny Gurr |
-- |
Ann Lieff |
-- |
Frank Marrs |
-- |
As Of 30 Jan 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
John Marmaduke |
781,936 | 808,921 |
Alan Van Ongevalle |
233,500 | 470,000 |
Dan Crow |
260,500 | 587,835 |
Kevin Ball |
17,500 | 0 |
Victor Fuentes |
0 | 0 |
John Hintz |
0 | 0 |
Philip McConnell |
0 | 0 |
Scott Voth |
0 | 0 |
Jeffrey Shrader |
0 | 0 |
Danny Gurr |
0 | 0 |
Ann Lieff |
0 | 0 |
Frank Marrs |
0 | 0 |
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