People: HSN Inc (HSNI.OQ)
HSNI.OQ on NASDAQ Stock Exchange Global Select Market
63.74USD
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63.74USD
4:00pm EDT
Price Change (% chg)
$3.68 (+6.13%)
$3.68 (+6.13%)
Prev Close
$60.06
$60.06
Open
$61.00
$61.00
Day's High
$64.99
$64.99
Day's Low
$61.00
$61.00
Volume
119,455
119,455
Avg. Vol
65,268
65,268
52-wk High
$64.99
$64.99
52-wk Low
$39.67
$39.67
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Arthur Martinez |
73 | 2008 | Independent Chairman of the Board |
Mindy Grossman |
55 | 2008 | Chief Executive Officer, Director |
Judy Schmeling |
53 | 2013 | Chief Financial Officer, Chief Operating Officer |
Lisa Letizio |
50 | 2008 | Chief Human Resource Officer |
William Brand |
47 | 2013 | Chief Marketing and Business Development Officer |
Gregory Henchel |
45 | 2010 | Chief Legal Officer, Secretary |
William Costello |
66 | 2008 | Independent Director |
James Follo |
53 | 2008 | Independent Director |
Stephanie Kugelman |
65 | 2008 | Independent Director |
Thomas McInerney |
48 | 2008 | Independent Director |
John Morse |
66 | 2008 | Independent Director |
Ann Sarnoff |
47 | 2012 | Independent Director |
Felise Kissell |
IR Officer |
Biographies
| Name | Description |
|---|---|
Arthur Martinez |
Mr. Arthur C. Martinez is an Independent Chairman of the Board of HSN, Inc., since August 2008. Mr. Martinez retired in 2000 as Chairman of the Board, President and Chief Executive Officer of Sears Roebuck and Co., positions he held since 1995. From 1992 to 1995, he was Chairman and Chief Executive Officer of the former Sears Merchandise Group, the fourth broadline retailer with approximately 3,900 retail stores. From 1990 to 1992, Mr. Martinez served as Vice Chairman and a director of Saks Fifth Avenue, a fashion retail organization. Mr. Martinez is a member of the boards of directors of American International Group, Inc., IAC/InterActiveCorp, or IAC, International Flavors & Fragrances Inc. and Fifth and Pacific, Inc. In addition, Mr. Martinez serves as a Trustee of Greenwich Hospital, Northwestern University, the Chicago Symphony Orchestra and Maine Coast Heritage Trust. |
Mindy Grossman |
Ms. Mindy Grossman is Chief Executive Officer, Director of HSN Inc., since August 2008. Commencing in April 2006 and through August 2008, Ms. Grossman served as Chief Executive Officer of IAC Retailing, which consisted of HSN, Cornerstone Brands and two other IAC e-commerce businesses. Ms. Grossman joined IAC from Nike, Inc., the seller of athletic footwear and apparel in the world, where she served as Vice President and head of the company’s global apparel business from October 2000 to March 2006. From October 1995 to October 2000, Ms. Grossman was President and CEO at Polo Jeans Company, then a licensee of Polo Ralph Lauren Corporation, and from October 1994 to October 1995, Vice President of New Business Development at Polo Ralph Lauren Corporation, leader in the design, marketing and distribution of premium lifestyle products. From September 1991 to October 1994, Ms. Grossman was President of the Chaps Ralph Lauren division of Warnaco’s Menswear and Executive Vice President of Warnaco Menswear division. From June 1987 to September 1991, Ms. Grossman was Vice President of Sales and Merchandising at Tommy Hilfiger, a global apparel and retail company. Ms. Grossman serves on the board of directors of Bloomin’ Brands, Inc., a holding company with a portfolio of restaurant concepts, as well as on the boards of the National Retail Federation and the U.S. Fund for UNICEF, and was recently appointed the Chairman of the board of directors of the NRF Foundation, the non-profit arm of the National Retail Federation. Ms. Grossman is a 34-year veteran of the apparel and retail industries and is well-known for brand strategy and business development. She gained experience building businesses at Nike, Polo Jeans, Ralph Lauren and Tommy Hilfiger and, since becoming CEO of HSNi in 2006, has used this experience to help transform and relaunch HSN and to develop and expand the brand and product portfolio. |
Judy Schmeling |
Ms. Judy A. Schmeling is Chief Financial Officer, Chief Operating Officer of HSN, Inc. She is Chief Operating Officer since May 15, 2013. Ms. Schmeling has held positions of increasing responsibility with HSN, one of HSNi’s two operating segments, since joining the company in September 1994. From February 2002 through August 2008, she served as Executive Vice President and Chief Financial Officer of HSN, when it was IAC Retailing. From November 1999 to February 2002, Ms. Schmeling served as Senior Vice President, Finance; from January 2001 to February 2002, served as Chief Operating Officer of HSN’s international operations and from January 1998 to November 1999, as Vice President, Strategic Planning and Analysis. Ms. Schmeling served as Director of Investor Relations and Operating Vice President, Finance of HSN from September 1994 to January 1998 during the time in which HSN was a separately traded public company. Prior to joining HSN, Ms. Schmeling was Managing Director of Tunstall Consulting, Inc., a corporate financial planning firm, from 1986 to 1994. Ms. Schmeling began her career at Deloitte & Touche, an international public accounting firm where she held various positions from 1982 to 1986. Ms. Schmeling serves on the Board of Directors and as a member of the Audit Committee of Constellation Brands, Inc., a premium wine, beer and spirits company. |
Lisa Letizio |
Ms. Lisa A. Letizio is Chief Human Resource Officer of HSN Inc., since August 2008. In this capacity, Ms. Letizio oversees the Human Resources team for all of HSNi, which includes both the HSN and the Cornerstone operating segments. From 1998 and until August 2008, Ms. Letizio served as Executive Vice President, Human Resources of HSN and Cornerstone (since its acquisition in 2005). Previously, Ms. Letizio spent six years as Vice President of Human Resources for the Timberland Company, a company listed on the New York Stock Exchange and recognized as leader in the design and marketing of premium-quality footwear, apparel and accessories with approximately 6,000 full and part-time employees worldwide. Ms. Letizio is the Chairperson of the Board of Big Brothers Big Sisters of Pinellas County, Florida, a member of the Board of Women Executive Leadership in Florida and Secretary and Board member of St. Petersburg Art Alliance. |
William Brand |
Mr. William C. Brand is Chief Marketing and Business Development Officer of HSN, Inc., since March 7, 2013. Prior to that, since joining the company in 2006, Mr. Brand has held positions of increasing responsibility with HSN, one of HSNi’s two operating segments. Most recently, Mr. Brand served as Executive Vice President of Programming, Marketing and Business Development for HSN. Prior to joining HSN, from 2001 to 2006, Mr. Brand served as Senior Vice President of Reality Programming for Lifetime. Previously, Mr. Brand was Vice President of Programming and Production at VH1 for five years. Mr. Brand is a member of the board of directors of The Fashion Group International, Inc. and the National Retail Federation Foundation. |
Gregory Henchel |
Mr. Gregory J. Henchel is Chief Legal Officer, Secretary of HSN, Inc., since February 2010. Prior to joining HSNi, Mr. Henchel was Senior Vice President and General Counsel of Tween Brands, Inc., a specialty retailer, from October 2005 to February 2010 and served as the company’s Secretary from August 2008 to February 2010. From May 1998 to October 2005, Mr. Henchel served Cardinal Health, Inc., a global medical device, pharmaceutical and healthcare technology company. From 2001 to 2005, Mr. Henchel served as Assistant General Counsel of Cardinal Health and from 1998 to 2001, Mr. Henchel served as Senior Litigation Counsel. Prior to his service at Cardinal Health, Mr. Henchel was an associate with the law firm of Jones Day from September 1993 to May 1998. Mr. Henchel serves on the Board of Directors of the Electronic Retailing Association. |
William Costello |
Mr. William Costello is an Independent Director of HSN Inc., since August 2008. Until his retirement in March 2007, William Costello served in a number of executive positions with QVC, Inc. He joined QVC as its Chief Financial Officer in November 1989, became President of QVC International in July 2001 and Chief Operating Officer in May 2002. Prior to joining QVC, Mr. Costello served as Chief Financial Officer, then Chief Operating Officer and a member of the board of directors of Best Products, a catalog showroom retailer. Prior to joining Best Products, Mr. Costello was a partner at KPMG LLP. Mr. Costello was nominated as a director of HSNi by Liberty Interactive Corporation, shareholder. See “Certain Relationships and Related PersonTransactions—Relationship Between HSNi and Liberty.” |
James Follo |
Mr. James M. Follo is an Independent Director of HSN Inc., since August 2008. Since January 2007, Mr. Follo has served as Senior Vice President and Chief Financial Officer of The New York Times Company, a diversified media company that includes newspapers and internet businesses. From July 1998 through March 2006, Mr. Follo served in various senior financial management positions at Martha Stewart Living Omnimedia, Inc., an integrated media and merchandising company, most recently as Chief Financial and Administrative Officer. Mr. Follo is a certified public accountant. |
Stephanie Kugelman |
Ms. Stephanie Kugelman is an Independent Director of HSN Inc., since August 2008. Ms.Kugelman serves as a principal of A.S.O., A Second Opinion, a brand consultancy firm that she founded in 2007. Prior to that, for 36 years and until her retirement in 2007, Ms. Kugelman was employed by Young & Rubicam, a marketing and communications company specializing in advertising, public relations, direct marketing and brand identity consulting. During her tenure at Young & Rubicam, Ms. Kugelman served in increasingly senior roles, most recently as Vice Chairman and Chief Strategic Officer from June 2001 to March 2007 and as Chairman and Chief Executive Officer of Young & Rubicam’s New York office from May 1999 to May 2001. Ms. Kugelman continues to serve as a Vice Chairman Emeritus at Young & Rubicam. She is also a member of the board of directors of Whole Foods Market, Inc., the world’s retailer of natural and organic foods, as well as Safe Horizon, a support and advocacy agency for victims of sexual and domestic violence, crime or trafficking. |
Thomas McInerney |
Mr. Thomas J. McInerney is an Independent Director of HSN Inc., since August 2008. Mr. McInerney is a private investor. From January 2003 through March 2012, Mr. McInerney held positions of increasing responsibilities with IAC, former parent and a internet company. From January 2005 through March 2012, Mr. McInerney served as Executive Vice President and Chief Financial Officer of IAC and, from January 2003 through December 2005, Mr. McInerney served as Chief Executive Officer of the retailing division of IAC (which included HSN and Cornerstone). Beginning in May 1999 and through January 2003, Mr. McInerney served as Executive Vice President and Chief Financial Officer of Ticketmaster and its predecessor company, Ticketmaster Online-Citysearch, Inc., a live entertainment ticketing and marketing company. Mr. McInerney serves on the board of directors of Interval Leisure Group, Inc. and Yahoo! Inc. |
John Morse |
Mr. John B. Morse is an Independent Director of HSN, Inc., since December 2008. From November 1989 and until his retirement in December 2008, Mr. Morse served as Senior Vice President—Finance and Chief Financial Officer of The Washington Post Company, a diversified education and media company. He also served as President of Washington Post Telecommunications, Inc. and Washington Post Productions, Inc., both subsidiaries of The Washington Post Company. Prior to joining The Washington Post Company, Mr. Morse was a partner at PricewaterhouseCoopers where he worked with publishing/media companies and multilateral lending institutions for more than 17 years. Mr. Morse is a member of the board of directors of Host Hotels & Resorts Inc. (formerly Host Marriott Corporation) and AES Corporation. Mr. Morse serves as a Trustee and President Emeritus of the College Foundation of the University of Virginia and is a former member of the Financial Accounting Standards Advisory Council (FASAC), an advisory group to the Financial Accounting Standards Board. |
Ann Sarnoff |
Ms. Ann M. Sarnoff is an Independent Director of HSN, Inc., since December 19, 2012. Ms. Sarnoff serves as the Chief Operating Officer of BBC Worldwide America, a broadcasting company that delivers high-quality, innovative and intelligent programming. Ms. Sarnoff is responsible for the company’s North American businesses and has held this role since 2010. From 2006 until joining the BBC in 2010, Ms. Sarnoff was President of Dow Jones Ventures and Senior Vice President of Strategy for Dow Jones & Company, Inc. Previously, Ms. Sarnoff served for two years as Chief Operating Officer of the Women’s National Basketball Association and spent ten years at Viacom Inc. where she became Chief Operating Officer for VH1 and Country Music Television. Ms. Sarnoff is currently a member of the executive advisory board of the McDonough School of Business at Georgetown and is a member of the boards of Women’s Forum of New York and the Harvard Business School Women’s Association of New York. Ms. Sarnoff earned a Bachelor of Science degree from Georgetown University and a Masters in Business Administration from Harvard Business School. |
Felise Kissell |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Arthur Martinez |
-- |
Mindy Grossman |
5,628,680 |
Judy Schmeling |
1,601,330 |
Lisa Letizio |
900,602 |
William Brand |
-- |
Gregory Henchel |
899,314 |
William Costello |
-- |
James Follo |
-- |
Stephanie Kugelman |
-- |
Thomas McInerney |
-- |
John Morse |
-- |
Ann Sarnoff |
-- |
Felise Kissell |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Arthur Martinez |
0 | 0 |
Mindy Grossman |
295,717 | 10,448,300 |
Judy Schmeling |
26,490 | 1,298,830 |
Lisa Letizio |
34,402 | 1,027,230 |
William Brand |
0 | 0 |
Gregory Henchel |
0 | 0 |
William Costello |
0 | 0 |
James Follo |
0 | 0 |
Stephanie Kugelman |
0 | 0 |
Thomas McInerney |
0 | 0 |
John Morse |
0 | 0 |
Ann Sarnoff |
0 | 0 |
Felise Kissell |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
GROSSMAN MINDY F |
20,000 | $57.83 |
GROSSMAN MINDY F |
20,000 | $16.48 |
MORSE JOHN B JR |
84 | $53.72 |
COSTELLO WILLIAM F |
260 | $53.72 |
BRAND WILLIAM C |
82 | $0.00 |
SCHMELING JUDY A |
135 | $0.00 |
HENCHEL GREGORY J |
37 | $0.00 |
LETIZIO LISA A |
33 | $0.00 |
MCINERNEY THOMAS J |
77 | $0.00 |
FOLLO JAMES M |
77 | $0.00 |
MARTINEZ ARTHUR C |
118 | $0.00 |
COSTELLO WILLIAM F |
114 | $0.00 |
MORSE JOHN B JR |
11 | $0.00 |
GROSSMAN MINDY F |
415 | $0.00 |
GROSSMAN MINDY F |
10,000 | $16.48 |
GROSSMAN MINDY F |
4,846 | $55.39 |
GROSSMAN MINDY F |
5,154 | $56.19 |
SCHMELING JUDY A |
5,850 | $55.43 |
SCHMELING JUDY A |
20,000 | $16.46 |
SCHMELING JUDY A |
5,400 | $55.31 |
SCHMELING JUDY A |
20,000 | $55.44 |
SCHMELING JUDY A |
11,250 | $5.76 |
HENCHEL GREGORY J |
9,892 | $54.24 |
HENCHEL GREGORY J |
3,815 | $29.72 |
HENCHEL GREGORY J |
16,185 | $19.99 |

