People: Marcus Corp (MCS)

MCS on New York Consolidated

18.62USD
19 Dec 2014
Price Change (% chg)

$-0.11 (-0.59%)
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$18.73
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Summary

Name Age Since Current Position

Stephen Marcus

79 2009 Chairman of the Board

Gregory Marcus

49 2009 President, Chief Executive Officer, Director

Douglas Neis

55 1996 Chief Financial Officer, Treasurer

Rachel McKinney

2014 President - Human Resources

Thomas Kissinger

54 2013 Senior Executive Vice President, General Counsel, Secretary

Rolando Rodriguez

2013 Executive Vice President; President and Chief Executive Officer of Marcus Theatres(R)

Diane Gershowitz

75 1985 Director

Daniel McKeithan

78 1985 Director

Bruce Olson

64 2013 Director

James Ericson

78 2001 Independent Director

Bronson Haase

70 1998 Independent Director

Timothy Hoeksema

1995 Independent Director

Philip Milstein

65 1996 Independent Director

Allan Selig

79 1995 Independent Director

Brian Stark

2012 Independent Director

Biographies

Name Description

Stephen Marcus

Mr. Stephen H. Marcus is Chairman of the Board of The Marcus Corporation. Our chairman of the board. In January 2009, he retired as our chief executive officer, a position he had held since 1988. Mr. Marcus’ long-time service as our chief executive officer and chairman of the board has led to our conclusion that he should serve as a director of the Company, including as chairman of the board.

Gregory Marcus

Mr. Gregory S. Marcus is President, Chief Executive Officer, Director of The Marcus Corporation. Our chief executive officer since January 2009 and our president since January 2008. Prior thereto, he was our senior vice president — corporate development. Mr. Marcus’ experience with our Company since 1999 in various positions, including his current role as our chief executive officer, has led to our conclusion that he should serve as a director of the Company.

Douglas Neis

Mr. Douglas A. Neis is Chief Financial Officer, Treasurer of The Marcus Corporation. In July 1991, Mr. Neis joined company in February 1986 as Controller of the Marcus Theatres division and in November 1987, he was promoted to Controller of Marcus Restaurants. In July 1991, Mr. Neis was appointed Vice President of Planning and Administration for Marcus Restaurants. In September 1994, Mr. Neis was also named as our Director of Technology and in September 1995 he was elected as Corporate Controller. In September 1996, Mr. Neis was promoted to Chief Financial Officer and Treasurer.

Rachel McKinney

Ms. Rachel P. McKinney has been appointed as President - Human Resources of The Marcus Corporation. She joins the company with over 30 years of human resources (HR) experience. Prior to joining The Marcus Corporation, she served as executive vice president, chief human resources officer for School Specialty, Inc. based in Appleton, Wis., for five years. Previously, she served as senior vice president, global human resources for DENTSPLY International, Inc., in York, Pa. McKinney’s career also includes serving as vice president, human resources in the business critical solutions group of Compaq Computer Corp./Hewlett Packard, vice president human resources for Europe, Middle East and Africa for Burger King Corporation and director, human resources for the sales, marketing and international divisions of Miller Brewing Company. She has also served in high-level human resources leadership positions in the restaurant industry, at companies including General Mills Restaurants (The Olive Garden and Red Lobster) and El Chico Restaurants.

Thomas Kissinger

Mr. Thomas F. Kissinger is Senior Executive Vice President, General Counsel, Secretary of The Marcus Corporation. In August 1995, he was promoted to our General Counsel and Secretary and in October 2004, he was promoted to Vice President, General Counsel and Secretary. On August 26, 2013, he was promoted to Senior Executive Vice President, General Counsel and Secretary. He also is currently serving as Interim President of Marcus Hotels & Resorts. Prior to August 1993, Mr. Kissinger was associated with the law firm of Foley & Lardner LLP for five years.

Rolando Rodriguez

Mr. Rolando B. Rodriguez is Executive Vice President of The Marcus Corporation and President and Chief Executive Officer of Marcus Theatres(R) of The Marcus Corporation. He joined company on August 1, 2013 as our Executive Vice President and President and Chief Executive Officer of Marcus Theatres Corporation. Mr. Rodriguez served as Chief Executive Officer and President and as a board member of Rave Cinemas in Dallas, Texas for two years until its sale in May 2013. Prior to May 2011, he served in various positions with Wal-Mart for five years. He began his career in 1975 at AMC Theatres, serving for 30 years in various positions including senior vice president of North American field operations, senior vice president food & beverage group and executive vice president, North America operations service.

Diane Gershowitz

Ms. Diane Marcus Gershowitz serves as Director of The Marcus Corporation. Real estate management and investments. Ms. Gershowitz’s long-standing service on our board and her expertise in real estate matters has led to our conclusion that she should serve as a director of the Company.

Daniel McKeithan

Mr. Daniel F. McKeithan, Jr., serves as Director of The Marcus Corporation. He served as Chairman and chief executive officer of Tamarack Petroleum Company, Inc. (operator of oil and gas wells) and president of Active Investor Management, Inc. (manager of oil and gas wells). Mr. McKeithan’s long-standing service on our board and his extensive business and leadership experience has led to our conclusion that he should serve as a director of the Company.

Bruce Olson

Mr. Bruce J. Olson is Director of The Marcus Corp. He retired senior vice president. Mr. Olson’s long-standing service on our board and extensive experience gained while leading our theatre division led to our conclusion that he should serve as a director of the Company.

James Ericson

Mr. James D. Ericson serves as Independent Director of The Marcus Corporation. He is Retired president, chief executive officer and chairman of the board of trustees of The Northwestern Mutual Life Insurance Company (life insurance company). Mr. Ericson’s long-standing tenure on our board and his experience as the chief executive officer at one of the country’s largest and most recognized mutual life insurance companies led to our conclusion that he should serve as a director of the Company.

Bronson Haase

Mr. Bronson J. Haase serves as Independent Director of The Marcus Corporation. He is Retired president of Pabst Farms Equity Ventures LLC (real estate development organization); retired president and chief executive officer of Wisconsin Gas Company (gas utility) and vice president of WICOR, Inc. (utility holding company); and former president and chief executive officer of Ameritech Wisconsin (telecommunications company). Mr. Haase’s long-standing tenure on our board, his experience in real estate development matters and his leadership of public utility and telecommunication companies led to our conclusion that he should serve as a director of the Company.

Timothy Hoeksema

Mr. Timothy E. Hoeksema serves as Independent Director of The Marcus Corporation. He Retired chairman of the board, president and/or chief executive officer of Midwest Air Group, Inc. (commercial airline carrier). Mr. Hoeksema’s long-standing service on our board and his experience as the chief executive officer for many years at one of the nation’s most recognized service-oriented regional travel carriers and his experience in the travel industry has led to our conclusion that he should serve as a director of the Company.

Philip Milstein

Mr. Philip L. Milstein serves as Independent Director of The Marcus Corporation. He is Principal of Ogden CAP Properties, LLC (real estate and investments) and former co-chairman of Emigrant Savings Bank (savings bank). Mr. Milstein’s long-standing service on our board of directors and his financial expertise and experience has led to our conclusion that he should serve as a director of the Company.

Allan Selig

Mr. Allan H. Selig serves as Independent Director of The Marcus Corporation. He served as Commissioner of Major League Baseball and president and chief executive officer of Selig Executive Leasing Co., Inc. (automobile leasing agency). Mr. Selig’s long-standing service on our board and his experience as commissioner of Major League Baseball has led to our conclusion that he should serve as a director of the Company.

Brian Stark

Mr. Brian Jay Stark has been appointed as Independent Director of The Marcus Corporation. He is Founding principal, chief executive officer and chief investment officer of Stark Investments (global alternative investment firm). Mr. Stark’s extensive executive level experience in the investment industry and financial markets led to our conclusion that he should serve as a director of the Company.

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