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Macy's Inc (M)

M on New York Consolidated

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28 Sep 2016
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Summary

Name Age Since Current Position

Terry Lundgren

64 2014 Chairman of the Board, Chief Executive Officer

Jeffrey Gennette

55 2016 President, Director

Karen Hoguet

59 2009 Chief Financial Officer

William Allen

58 2013 Chief Human Resources Officer

Dennis Broderick

67 2009 Executive Vice President, General Counsel, Secretary

Felicia Williams

50 2016 Executive Vice President, Controller, Enterprise Risk

Richard Lennox

51 2016 Chief Marketing Officer

Elisa Garcia

58 2016 Chief Legal Officer

Robert Harrison

52 2013 Chief Omnichannel Officer

Jeffrey Kantor

57 2015 Chief Stores Officer

Molly Langenstein

52 2015 Chief Private Brands Officer

Justin MacFarlane

43 2016 Chief Strategy, Analytics and Innovation Officer

Peter Sachse

58 2016 Chief Growth Officer

Francis Blake

67 2015 Independent Director

Stephen Bollenbach

73 2007 Independent Director

John Bryant

50 2015 Independent Director

Deirdre Connelly

55 2008 Independent Director

Leslie Hale

43 2015 Independent Director

William Lenehan

39 2016 Independent Director

Sara Levinson

65 1997 Independent Director

Joyce Roche

69 2006 Independent Director

Paul Varga

52 2012 Independent Director

Craig Weatherup

70 1996 Independent Director

Marna Whittington

69 1993 Independent Director

Annie Young-Scrivner

47 2014 Independent Director

Biographies

Name Description

Terry Lundgren

Mr. Terry J. Lundgren serves as Chairman of the Board, Chief Executive Officer of Macy's, Inc. He has been director since May 1997. Mr. Lundgren has been Chairman of Macy’s, Inc. since January 15, 2004 and President and Chief Executive Officer of Macy’s, Inc. since February 26, 2003. Prior to that time, he served as the President/Chief Operating Officer and Chief Merchandising Officer of Macy’s, Inc. since April 15, 2002. From May 1997 until April 15, 2002, he was President and Chief Merchandising Officer of Macy’s, Inc. Mr. Lundgren is currently also a director of the Federal Reserve Bank of New York and The Procter & Gamble Company. Previously, he served as a Director of Kraft Foods Group, Inc., until 2015.

Jeffrey Gennette

Mr. Jeffrey Gennette is President, Director of Macy's, Inc. Mr. Gennette has been with Macy's for more than 31 years. He has been in his current position since March 2014. From February 2009 through February 2014, Mr. Gennette was Chief Merchandising Officer. He served as chairman and CEO of Macy’s West for the previous year, and was chairman and CEO of Macy's Northwest in Seattle from December 2005 to February 2008. Before that, Gennette was executive vice president and director of stores for Macy's Central in Atlanta and SVP/general merchandise manager at Macy's West. Gennette joined Macy’s West in 1983 as an executive trainee and held various merchant and store management positions in that division. During his career, Gennette also has served as a store manager for FAO Schwarz and director of stores for Broadway Stores. A native of San Diego, Gennette is a graduate of Stanford University with a degree in English. He lives in New York City.

Karen Hoguet

Ms. Karen M. Hoguet serves as Chief Financial Officer of Macy's, Inc., since February 20, 2009. Prior thereto she served as Executive Vice President and Chief Financial Officer of the Company from June 2005 to February 2009. Ms. Hoguet served as Senior Vice President and Chief Financial Officer of the Company from October 1997 to June 2005.

William Allen

Mr. William S. Allen is Chief Human Resources Officer of Macy's, Inc., since January 2013. Prior thereto he was the Senior Vice President - Group Human Resources of AP Moller-Maersk A/S from January 2008 to December 2012, a diverse company with interests in transportation and energy businesses based in Copenhagen, Denmark. He joined that company in 2003 as senior vice president for human resources and communications in New Jersey before moving to Copenhagen in a global role in 2006. Previously, he served in senior-level human resources roles at Atlas Air Worldwide Holdings from 1997 to 2003 and at the Pizza Hut and Frito-Lay divisions of PepsiCo. from 1985 to 1997. Allen began his career at RCA Corporation. A native of Scotch Plains, NJ, he holds a bachelor's degree in business from Auburn University and a master's degree in industrial and labor relations from the University of North Texas.

Dennis Broderick

Mr. Dennis J. Broderick is no longer Executive Vice President, General Counsel, Secretary of Macy's, Inc., effective Oct. 1, 2016. He has been Secretary of the Company since July 1993 and Executive Vice President and General Counsel of the Company since May 2009; prior thereto he served as Senior Vice President and General Counsel of the Company from January 1990 to April 2009.

Felicia Williams

Ms. Felicia Williams is Executive Vice President, Controller, Enterprise Risk of the Company., effective June 1, 2016. Ms. Williams was named senior vice president for enterprise risk and internal audit in January 2014. Previously, she served as senior vice president for risk and financial services and as senior vice president for treasury and risk management since September 2008. Williams joined Macy's in 2004 as vice president for internal audit from Coca-Cola Hellenic Bottling Co. in Athens, Greece, where she was director of internal audit. She began her career in 1994 as a commercial paper trader and money market analyst for the Coca-Cola Company in Atlanta and was promoted to various positions in treasury, financial control and finance. Prior to Coca-Cola, Williams worked for Bristol-Myers Squibb and Arthur Andersen & Company. Ms. Williams is a graduate of Florida A&M University and is a certified public accountant.

Richard Lennox

Mr. Richard A. Lennox is appointed as Chief Marketing Officer of the Company., effective Sept. 15, 2016. He has served as Senior Vice President and Chief Marketing Officer of Toys "R" Us since 2014, with responsibility for all components of marketing strategy for the company's portfolio of brands. This includes leading the development of brand strategy and optimizing the company's marketing and digital presence to drive sales growth and customer loyalty. Among his accomplishments, Lennox led the creation of the highly successful Toys "R" Us "awesome" brand position and marketing campaigns. Lennox holds a bachelor's degree from Reading University in Berkshire, England.

Elisa Garcia

Ms. Elisa Garcia is Chief Legal Officer of the Company. She brings 16 years of broad-ranging experience as a corporate general counsel for major consumer-facing companies. Garcia joined Office Depot, Inc. in 2007 as EVP/General Counsel and Secretary, and became Chief Legal Officer in 2013. For the seven years prior to Office Depot, Garcia was EVP/General Counsel and Secretary of Domino's Pizza, Inc. Earlier in her career, Garcia served as Regional Counsel, Latin America for Philip Morris International, International and Corporate Counsel for GAF Corporation, and a Corporate Finance Associate with the law firm of Willkie Farr & Gallagher. A native of New York City, Garcia's law degree is from the St. John's University School of Law in New York. She holds bachelor's and master's degrees from the State University of New York at Stony Brook. She will be relocating to New York City upon joining Macy's, Inc.

Robert Harrison

Mr. Robert B. Harrison is Chief Omnichannel Officer of Macy's, Inc. since January 2013. Prior thereto he served as Executive Vice President - Omnichannel Strategy from July 2012 to January 2013; as Executive Vice President - Finance from 2011 to July 2012, as President - Stores from 2009 to 2011 and as president and chief operating officer of Macy's West since 2008. Harrison became president and chief operating officer of Macy's Northwest in February 2006 following Macy's, Inc.'s acquisition of May Company. Previously, he had been chairman of Robinsons-May since October 2004, having served as the division's senior vice president and chief financial officer since June 2002, as well as the senior vice president for finance of the Meier & Frank division before it was merged with Robinsons-May. A native of Pittsburgh, Harrison began his career at the Kaufmann's division in 1986 as an accounting analyst and served in positions of increasing responsibility before becoming vice president and controller of Kaufmann's. Harrison holds a degree in finance from Pennsylvania State University and an MBA from the University of Pittsburgh.

Jeffrey Kantor

Mr. Jeffrey A. Kantor is Chief Stores Officer of Macy's, Inc., since February 2015. Prior thereto he served as Chairman of macys.com from February 2012 to February 2015; as President - Merchandising for Home from May 2009 to August 2010 and as President for furniture for Macy’s Home Store from February 2006 to May 2009. Kantor was president for furniture for Macy's Home Store. For the previous two years, Kantor was president of the Hecht's/Strawbridge's division of The May Department Stores Company, which was acquired by Macy's, Inc. in 2005. He also served as senior vice president and general merchandise manager for cosmetics, accessories, dresses, suits, intimate apparel and hosiery at the Boston-based Filene's/Kaufmann's division of May Company. A native of Belmont, MA, Kantor joined Filene's in Boston in 1981 as an assistant buyer for men's. He is a graduate of the University of Massachusetts-Amherst and lives in the New York City area.

Molly Langenstein

Ms. Molly Langenstein is Chief Private Brands Officer of Macy's, Inc. since February 2015. Prior thereto she served as Executive Vice President - Men’s and Kids at Macy’s Private Brands from April 2014 to February 2015; as Executive Vice President GMM - Millennial from March 2012 to March 2014; as Executive Vice President Fashion and New Business Development from July 2010 to March 2012 and as Group Vice President DMM Neo, Impulse and Bridge Sportswear from March 2009 to July 2010. Her 30-year merchandising career has included assignments as general merchandise manager for men's and kids at Macy's Florida (Miami), for Millennial at Macy's West (San Francisco), and for ready-to-wear at Macy's North (Minneapolis) since joining Miami-based Burdines in 1985. Langenstein also served briefly as a merchandising executive at May D&F. A native of Ohio, Langenstein holds a degree from Kent State University and lives in the New York City area.

Justin MacFarlane

Mr. Justin S. MacFarlane is Chief Strategy, Analytics and Innovation Officer of the Company. He joined ANN INC. in 2010 as senior vice president for corporate strategy with responsibility for strategic planning, consumer insights and research, and execution of enterprise strategic initiatives. Previously, he served in a number of senior-level roles in leading consulting firms, including leadership roles in the global retail practices of AlixPartners and Kurt Salmon Associates. MacFarlane holds a bachelor's degree from Babson College and an MBA from Duke University. He lives in the New York City area.

Peter Sachse

Mr. Peter R. Sachse is Chief Growth Officer of the Company. He was Chief Innovation and Business Development Officer of Macy's, Inc., since February 2015. Prior thereto he served as Chief Stores Officer from February 2012 to February 2015; as Chief Marketing Officer from February 2009 to February 2012 and as Chairman of macys.com from April 2006 to February 2012. He previously was Macy's chief marketing officer since February 2009, along with serving as chairman and CEO of macys.com since April 2006. He was president of Macy's Corporate Marketing from 2003 to 2006. Prior to serving in these roles, Sachse was president and chief operating officer of The Bon Marché in Seattle. He began his retail career with Macy's in Kansas City and was a division merchandise manager at Macy's/Bullock's in Atlanta. He was also executive vice president/general merchandise manager at Macy's East and was later promoted to vice chair/director of stores of Macy's East. A native of Sheboygan, WI, Sachse lives in the New York City area. He holds a degree from the University of Wisconsin.

Francis Blake

Mr. Francis S. Blake is Independent Director of the Company. Mr. Blake is Chairman of The Home Depot, Inc. from January 2007 until his retirement in February 2015. He is Executive Vice President - Business Development and Corporate Operations of The Home Depot, Inc. from 2002 to January 2007. In this position, Mr. Blake was responsible for the company's real estate, store construction, credit services, strategic business development, growth initiatives, and international and home services businesses. Prior that, he served as Vice Chairman of The Home Depot, Inc. from October 2006 to January 2007 and Chief Executive Officer of The Home Depot, Inc. from January 2007 to November 2014. Prior to his affiliation with The Home Depot, Mr. Blake served in a variety of executive positions at General Electric Company from 1992 to May 2001, including as Senior Vice President, Corporate Business Development in charge of all worldwide mergers, acquisitions and dispositions and identification of strategic growth opportunities. He is currently as a Director of Delta Air Lines, Inc., The Procter & Gamble Company. Mr. Blake received his bachelor's degree from Harvard University and a law degree from Columbia University Law School.

Stephen Bollenbach

Mr. Stephen F. Bollenbach is an Independent Director of Macy's, Inc., since June 13, 2007. Mr. Bollenbach has been the Non-Executive Chairman of the Board of Directors of KB Home, a homebuilding company, since April 2007. He served as co-Chairman and Chief Executive Officer of Hilton Hotels Corporation from May 2004 until his retirement in October 2007. From February 1996 to May 2004, he served as Chief Executive Officer and President of Hilton Hotels Corporation. Prior to his affiliation with Hilton Hotels, Mr. Bollenbach held Chief Financial Officer positions at The Walt Disney Corporation, Marriott Corporation and The Trump Organization. Mr. Bollenbach is a former director of American International Group, Inc. (until 2009). He is currently also a member of the boards of directors of KB Home, Mondelez International, Inc. and Time Warner Inc. Mr. Bollenbach has many years of leadership experience and expertise as a former Chief Executive Officer or senior executive of several major consumer-oriented companies in the family entertainment, media and hospitality industries.

John Bryant

Mr. John A. Bryant serves as an Independent Director of Macy's, Inc. He has served as Chairman of the Board of Kellogg Company since July 2014 and President and Chief Executive Officer since January 2011. Executive Vice President and Chief Operating Officer of Kellogg Company from January 2010 to January 2011. Executive Vice President, Chief Operating Officer and Chief Financial Officer of Kellogg Company from August 2008 through December 2009. Executive Vice President and Chief Financial Officer of Kellogg Company and President, Kellogg North America from July 2007 to August 2008. Executive Vice President and Chief Financial Officer of Kellogg Company and President, Kellogg International from December 2006 to July 2007. Mr. Bryant joined Kellogg Company in 1998 and was promoted during the next eight years to a number of key financial and executive leadership roles.

Deirdre Connelly

Ms. Deirdre P. Connelly is an Independent Director of Macy's, Inc., since January 1, 2008. Ms. Connelly has been President, North American Pharmaceuticals of GlaxoSmithKline, a global pharmaceutical company, since February 2009 until her retirement in February 2015. From June 2005 through January 2009, Ms. Connelly served as President — U.S. Operations of Eli Lilly and Company. From October 2004 to June 2005, Ms. Connelly served as Senior Vice President — Human Resources of Eli Lilly and Company. From May 2004 to October 2004, she served as Vice President — Human Resources of Eli Lilly and Company. From 2003 to May 2004, Ms. Connelly served as Executive Director, Human Resources — U.S. Operations of Eli Lilly and Company. From 2001 to 2003, she served as Leader, Women’s Health Business — U.S. Operations of Eli Lilly and Company.

Leslie Hale

Mrs. Leslie D. Hale is an Independent Director of Macy's, Inc. She has been Chief Financial Officer, Treasurer and Executive Vice President of RLJ Lodging Trust, a publicly-traded lodging real estate investment trust, since February 2013. Chief Financial Officer, Treasurer and Senior Vice President of RLJ Lodging Trust from May 2011 through January 2013. Chief Financial Officer and Senior Vice President of Real Estate and Finance of RLJ Development from September 2007 until the formation of RLJ Lodging Trust in 2011. Vice President of Real Estate and Finance for RLJ Development from 2006 to September 2007. Director of Real Estate and Finance of RLJ Development from 2005 to 2006. From 2002 to 2005, Mrs. Hale held several positions within the global financial services divisions of General Electric Corp., including as a vice president in the business development group of GE Commercial Finance, and as an associate director in the GE Real Estate strategic capital group. Prior to that, she was an investment banker at Goldman, Sachs & Co.

William Lenehan

Mr. William H. Lenehan, IV, is an Independent Director of the Company. He is President and Chief Executive Officer of Four Corners Property Trust, Inc., a real estate investment trust, since August, 2015. He is Special Advisor to the Board of Directors of EVOQ Properties, Inc., an owner of a substantial portfolio of development assets in downtown Los Angeles, California, from June 2012 to 2014. Also, he served as Interim Chief Executive Officer of MI Developments, Inc. (now known as Granite Real Estate Investment Trust), a real estate operating company with a global net lease portfolio, from June 2011 to December 2011. He is Investment Professional at Farallon Capital Management LLC, a global institutional asset management firm, from August 2001 to February 2011. At Farallon Capital Management, Mr. Lenehan was involved with numerous public and private equity investments in the real estate sector. Mr. Lenehan is a graduate of Claremont McKenna College.

Sara Levinson

Ms. Sara Levinson serves as an Independent Director of Macy's, Inc., since May 1997. She is Co-Founder and a Director of Katapult (formerly known as Kandu), a digital entertainment company making products for today's creative generation, since April 2013. Ms. Levinson was the Non-Executive Chairman of ClubMom, Inc., an online social networking community for mothers, from October 2002 until February 2008, and was Chairman and Chief Executive Officer of ClubMom from May 2000 through September 2002. She was President of the Women’s Group of publisher Rodale, Inc. from October 2002 until June 2005. From September 1994 through April 2000, she was President of NFL Properties, Inc., where she oversaw a $2 billion consumer products and e-commerce division, corporate sponsorship, marketing, special events, club services and publishing. Prior to NFL Properties, Ms. Levinson served at MTV Networks as President, MTV, where she oversaw marketing, research, new business development, strategic operations and international operations. Ms. Levinson is currently also a member of the board of directors of Harley Davidson, Inc.

Joyce Roche

Ms. Joyce M. Roche is an Independent Director of Macy's, Inc., since February 2006. Ms. Roche was the President and Chief Executive Officer of Girls Incorporated, a national non-profit research, education and advocacy organization from September 2000 through May 2010. Prior to assuming her position at Girls Incorporated, Ms. Roche was an independent marketing consultant from 1998 to August 2000. She served as President and Chief Operating Officer of Carson, Inc. from 1996 to 1998, and also held senior marketing positions with Carson, Inc., Revlon, Inc. and Avon, Inc. Ms. Roche is a former director of Anheuser-Busch Companies, Inc. (until 2008). She is currently also a member of the boards of directors of AT&T, Inc., Dr. Pepper Snapple Group and Tupperware Corporation.

Paul Varga

Mr. Paul C. Varga serves as an Independent Director of Macy's, Inc., since March 23, 2012. Mr. Varga has been Chairman of Brown-Forman Corporation, a spirits and wine company, since August 2007 and Chief Executive Officer since 2005. He served as President and Chief Executive Officer of Brown-Forman Beverages (a division of Brown-Forman Corporation) from 2003 to 2005 and as Global Chief Marketing Officer for Brown-Forman Spirits from 2000 to 2003. He is currently also a member of the board of directors of Brown-Forman Corporation.

Craig Weatherup

Mr. Craig E. Weatherup serves as an Independent Director of Macy's, Inc., since August 1996. Mr. Weatherup worked with PepsiCo, Inc. for 24 years and served as Chief Executive Officer of its world-wide Pepsi-Cola business and President of PepsiCo, Inc. Mr. Weatherup also led the initial public offering of The Pepsi Bottling Group, Inc., where he served as Chairman and Chief Executive Officer from March 1999 to January 2003. Mr. Weatherup is currently also a member of the board of directors of Starbucks Corporation.

Marna Whittington

Dr. Marna C. Whittington, Ph.D., serves as an Independent Director of Macy's, Inc., since June 1993. Dr. Whittington was Chief Executive Officer of Allianz Global Investors Capital, a successor firm of Nicholas Applegate Global Capital Management, from 2002 until her retirement in January 2012. Allianz Global Investors Capital is a diversified global investment firm. She was Chief Operating Officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Prior to joining Nicholas-Applegate in 2001, she was Managing Director and Chief Operating Officer of Morgan Stanley Asset Management. Dr. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Previously, she was Executive Vice President and CFO of the University of Pennsylvania, from 1984 to 1992. Earlier, she had been first, Budget Director, and later, Secretary of Finance, for the State of Delaware. Dr. Whittington is a former director of Rohm & Haas Company (until 2009). She is currently also a member of the boards of directors of Oaktree Capital Group, LLC and Phillips 66.

Annie Young-Scrivner

Ms. Annie Young-Scrivner is Independent Director of Macy's, Inc. She has served as Executive Vice President of Starbucks Corporation since September 2009, with responsibility for global loyalty and digital development since September 2015 and President of its Teavana business since February 2014. President of Starbucks Canada from 2012 to 2014. President of the Starbucks Tazo Tea business from 2011 to 2013. Global Chief Marketing Officer for Starbucks Corporation from 2009 to 2012. Chief Marketing Officer and Vice President of Sales for the Quaker Foods and Snacks division of PepsiCo, Inc. from 2008-2009. Ms. Young-Scrivner joined PepsiCo, Inc. in 1991 as a Route Sales Representative at its Frito-Lay division and held several sales, account management and marketing positions, including serving as Vice President of Sales for Greater China from 2005 to 2006 and Region President of PepsiCo Foods Greater China from 2006 to 2008 for the PepsiCo International operations of PepsiCo, Inc. Ms. Young-Scrivner earned her bachelor's degree in Business Administration from the University of Washington in 1991, and her MBA from the University of Minnesota in 2003. She has continued her executive education at Yale, Darden School of Business, and the International Institute for Management Development (IMD) Business School in Switzerland. She and her family live in Seattle, WA.