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United States

Lifetime Brands Inc (LCUT.OQ)

LCUT.OQ on NASDAQ Stock Exchange Global Select Market

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30 Nov 2016
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Summary

Name Age Since Current Position

Jeffrey Siegel

71 2013 Chairman of the Board, Chief Executive Officer

Daniel Siegel

45 2013 President

Ronald Shiftan

70 2005 Vice Chairman of the Board, Chief Operating Officer

Laurence Winoker

59 2007 Chief Financial Officer, Senior Vice President - Finance, Treasurer

John Koegel

63 2013 Lead Independent Director

Sally Robling

2016 Director

David Dangoor

67 2007 Independent Director

Michael Jeary

68 2005 Independent Director

Cherrie Nanninga

66 2003 Independent Director

Dennis Reaves

72 2013 Independent Director

Michael Regan

74 2012 Independent Director

William Westerfield

83 2004 Independent Director

Biographies

Name Description

Jeffrey Siegel

Mr. Jeffrey Siegel is Chairman of the Board, Chief Executive Officer of Lifetime Brands, Inc. He is Chairman of our Board of Directors and our Chief Executive Officer. Mr. Siegel has held the position of Chairman of the Board since June 2001, the position of President from December 1999 to 2013 and the position of Chief Executive Officer since December 2000. Mr. Siegel also is a director of Grupo Vasconia, S.A.B. (“Vasconia”), a manufacturer and distributor of industrial aluminum products, aluminum disks, cookware and related items in Mexico, in which we have approximately a 30% equity ownership. Shares of Vasconia’s capital stock are traded on the Bolsa Mexicana de Valores, the Mexican Stock Exchange. Mr. Siegel has served the Company in various capacities and has been a director of the Company since 1967. Mr. Siegel is a cousin of Craig Phillips and the father of Daniel Siegel.

Daniel Siegel

Mr. Daniel Siegel is President of Lifetime Brands, Inc., effective June 13, 2013. Mr. Siegel has served in various positions since joining us in 1992, including Executive Vice President of Sales from 2006 to 2008, Executive Vice President of Corporate Invention Strategies from 2008 to 2010 and more recently as an Executive Vice President from 2010 to 2013. Mr. Siegel is a director of Vasconia and GSI. Mr. Siegel is the son of Jeffrey Siegel, Chairman of our Board of Directors and our Chief Executive Officer.

Ronald Shiftan

Mr. Ronald Shiftan is Vice Chairman of the Board, Chief Operating Officer of Lifetime Brands, Inc. He is Vice Chairman of our Board of Directors and our Chief Operating Officer. He was elected Vice Chairman in November 2004 and appointed Chief Operating Officer in June 2005. Mr. Shiftan has been one of our directors since 1984 and is a director of Vasconia and GS Internacional S/A (“GSI”), a wholesale distributor of branded housewares products in Brazil,

Laurence Winoker

Mr. Laurence Winoker is Chief Financial Officer, Senior Vice President - Finance, Treasurer of Lifetime Brands, Inc. since July 2007. Mr. Winoker has been our Senior Vice-President – Finance, Treasurer and Chief Financial Officer since July 2007. Prior thereto, Mr. Winoker was Senior Vice-President, Controller and Treasurer of MacAndrews & Forbes Holdings Inc., a holding company with controlling interests in a diversified portfolio of public and private companies including Revlon, Inc. Mr. Winoker was Senior Vice-President, Treasurer and Controller of Revlon, Inc. from 1999 to 2003.

John Koegel

Mr. John Koegel is an Lead Independent Director of Lifetime Brands, Inc. He has been a principal of Jo-Tan, LLC, a retail consulting company, since 2006. From February 2010 to October 2011, Mr. Koegel was a member of the Board of Directors and Lead Director of Game Trading Technologies, Inc., a publicly held provider of trading solutions for video game retailers, publishers, rental companies and consumers.

Sally Robling

Ms. Sally Genster Robling is Director of Lifetime Brands, Inc. Ms. Robling, non-executive Chairman of Plated, the venture-backed e-commerce platform that provides a premium cook-at-home dinner experience, and Principal of Robling Advisors, LLC, has more than 30 years of marketing, sales, and C-suite leadership experience in the consumer products industry. Prior to joining Plated, Ms. Robling served as Executive Vice President of Pinnacle Foods Corporation, where she was President of the $1.1 billion Birds Eye Division, and part of the leadership team that completed a successful 2013 IPO. Before joining Pinnacle in 2008, Ms. Robling was Chief Marketing Officer at Trane, Inc. (formerly American Standard), held several senior leadership roles at Campbell’s Soup Company, including Vice President and General Manager of Global Beverages, and was a Marketing Manager at Kraft. Ms. Robling is a graduate of Princeton University and earned an MBA from the Darden School of Business at the University of Virginia. She also serves on the No Kid Hungry Leadership Advisory Council and the Business Today Board of Directors

David Dangoor

Mr. David E.R. Dangoor is an Independent Director of Lifetime Brands, Inc. He has been President of Innoventive Partners LLC, a firm that provides consulting services in the fields of strategic planning, marketing and public relations, since 2002. Prior thereto, over a period of 27 years, Mr. Dangoor held various senior executive positions, in several countries, at Philip Morris USA, Inc. and Philip Morris International Inc. Mr. Dangoor is also the Chairman of the Board of Directors of BioGaia AB, a public Swedish bio-tech company that develops and markets pro-biotic solutions through food concepts and supplements and a member of the Board of Directors and of the Audit and Corporate Governance Committees of Lorillard, Inc., a New York Stock Exchange listed cigarette manufacturer. Mr. Dangoor also serves as Honorary Consul General of Sweden in New York.

Michael Jeary

Mr. Michael Jeary is an Independent Director of Lifetime Brands, Inc. He is President of Laughlin Constable, an advertising agency with offices in Milwaukee, Chicago and New York. Prior to that, from 2006 to July 2009, Mr. Jeary was President and CEO of Partners + Jeary, a New York-based advertising agency.

Cherrie Nanninga

Ms. Cherrie Nanninga is an Independent Director of Lifetime Brands, Inc. She has been a partner of Real Estate Solutions Group, LLC since May 2014 and, prior to that, was the Chief Operating Officer of the New York Tri-State Region of CBRE, a commercial real estate firm, since 2002. For 23 years prior thereto, Ms. Nanninga was employed by The Port Authority of New York and New Jersey where she most recently served as Deputy Chief Financial Officer and Director of Real Estate.

Dennis Reaves

Mr. Dennis E. Reaves is Independent Director of Lifetime Brands, Inc. Mr. Reaves was formerly Senior Vice President and General Merchandise Manager (from 1998 to 2002) of Wal-Mart Stores, Inc. Since 2002, Mr. Reaves has served as a senior consultant to leading retailers, such as Big Lots, Inc. and Gap, Inc., and to multinational consumer products companies, including Jarden Corporation.

Michael Regan

Mr. Michael J. Regan is an Independent Director of Lifetime Brands, Inc. He is a retired certified public accountant. From 1996 to 2002, Mr. Regan was the Vice Chairman and Chief Administrative Officer of KPMG LLP, a leading independent public accounting firm, and was the lead audit partner for many Fortune 500 companies during his 40-year tenure with KPMG (1962 to 2002). Mr. Regan currently is a director of Scientific Games Corporation, an entertainment and media company (since 2006). Mr. Regan previously served on the boards of directors of DynaVox, Inc., Citadel Broadcasting Corporation and Allied Security Holdings LLC. The Board has determined that Mr. Regan is an “Audit Committee Financial Expert,” as defined by the SEC rules.

William Westerfield

Mr. William U. Westerfield is Independent Director of Lifetime Brands, Inc. He is a retired certified public accountant. From 1965 to 1992, Mr. Westerfield was an audit partner at Price Waterhouse LLP, a leading independent public accounting firm. Mr. Westerfield previously served as a director and member of the audit, compensation, nominating and corporate governance committees of Gymboree Corporation, an international children’s apparel retailer. Mr. Westerfield previously served as a director and a member of the audit committee of West Marine, Inc., a boating supply retailer. He is also a member of the Board of Trustees of Arcadia University and of the Board of American Friends of the National Museum of Bermuda. The Board has determined that Mr. Westerfield is an “Audit Committee Financial Expert,” as defined by the SEC rules.