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Marcus Corp (MCS)

MCS on New York Consolidated

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29 Sep 2016
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Summary

Name Age Since Current Position

Stephen Marcus

80 2009 Chairman of the Board

Gregory Marcus

50 2009 President, Chief Executive Officer, Director

Douglas Neis

56 1996 Chief Financial Officer, Treasurer

Thomas Kissinger

55 2013 Senior Executive Vice President, General Counsel, Secretary

Rolando Rodriguez

55 2013 Executive Vice President; President and Chief Executive Officer of Marcus Theatres(R)

Laurie Hobbs

2015 Vice President of Marketing

Katie Falvey

2015 Vice President - Real Estate

Bronson Haase

71 2014 Lead Independent Director

David Baum

51 2016 Director

Diane Gershowitz

76 1985 Director

Bruce Olson

65 2013 Director

James Ericson

79 2001 Independent Director

Katherine Gehl

50 2015 Independent Director

Timothy Hoeksema

68 1995 Independent Director

Daniel McKeithan

79 1985 Independent Director

Philip Milstein

66 1996 Independent Director

Allan Selig

81 1995 Independent Director

Brian Stark

61 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 led to our conclusion that he should serve as a director of the Company, including as our 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, 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 our Corporate Controller. In September 1996, Mr. Neis was promoted to Chief Financial Officer and Treasurer.

Thomas Kissinger

Mr. Thomas F. Kissinger is Senior Executive Vice President, General Counsel, Secretary of The Marcus Corporation. He joined company in August 1993 as our Secretary and Director of Legal Affairs. 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 formerly served as interim President of Marcus Hotels & Resorts. Prior to August 1993, Mr. Kissinger was an associate 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. joined our 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.

Laurie Hobbs

Ms. Laurie Hobbs is Vice President of Marketing of The Marcus Corporation. Hobbs joins Marcus Hotels & Resorts with 30 years of experience in marketing communications for the hospitality industry, most recently serving as director of marketing for Blue Harbor Resort, Spa & Conference Center in Sheboygan, Wis. Her career includes 15 years with Edelman Worldwide, the largest independent international communications firm, where she served as a vice president with responsibilities for major corporate and travel accounts. She later served as marketing and public relations counsel for lifestyle and technology companies including GE Healthcare. In 2008, Hobbs joined Sandestin Investments in Sandestin, Fla. as director of marketing and public relations and oversaw integrated public relations and brand communications programs for Sandestin Golf and Beach Resort, the number-one resort on Florida's Emerald Coast. Prior to her work at Blue Harbor Resort, she served as director of marketing and communications for Chicago Oakbrook Hills Resort in Oak Brook, Ill., operated by Destination Hotels & Resorts. Hobbs has received numerous honors and awards for her work, including the Publicity Club of Chicago Silver Trumpet Award and the Golden Bell Award from the Hotel Sales & Marketing Association. She received a bachelor's degree in journalism and public relations from Northern Illinois University, DeKalb, Ill.

Katie Falvey

Ms. Katie Falvey is Vice President - Real Estate of The Marcus Corporation. Falvey is responsible for supporting organic growth initiatives, including market analysis, site selection and transaction negotiation. This includes the asset management of a 1.5 million-square-foot portfolio of income-producing, non-operational properties. Falvey joined The Marcus Corporation in April 1997 as director of real estate marketing and property management, before assuming the role of director of real estate in 2005. Throughout her tenure, she has implemented national real estate, location and asset strategies across all of the company's hospitality and entertainment divisions. Her most recent contributions include leading the initial pre-development of The Corners of Brookfield, a 750,000-square-foot, mixed-use, open-air shopping center, currently under construction by a joint venture in the Town of Brookfield, Wisconsin. In addition to her role at The Marcus Corporation, Falvey is a board member for Milwaukee Downtown, Business Improvement District #21, and also serves on the organization's Economic Development committee.

Bronson Haase

Mr. Bronson J. Haase serves as Independent Director of The Marcus Corporation. He 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.

David Baum

Mr. David M. Baum is Director of the company. He is a former partner at Goldman, Sachs & Co. in New York City. He started his career with the firm in 1986 as an entry-level analyst in the mergers & acquisitions department. He was promoted to associate in 1988, vice president in 1992, managing director in 1996 and was named a partner in 1998. While at Goldman Sachs, he held numerous leadership roles including serving as co-head of the firm's mergers & acquisitions practice in the Americas. He retired from Goldman Sachs in 2003.

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 led to our conclusion that she should serve as a director of the Company.

Bruce Olson

Mr. Bruce J. Olson is Director of The Marcus Corp. He is 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.

Katherine Gehl

Ms. Katherine M. Gehl is Independent Director of the Company. She served as President of Gehl Foods, Inc. from September 2011 to March 26, 2015, and chairman of Gehl Foods, Inc. from 2007 to September 2011. Ms. Gehl’s extensive executive level experience in the food service and hospitality industries and board of directors experience led to our conclusion that she should serve as a director of the Company.

Timothy Hoeksema

Mr. Timothy E. Hoeksema serves as Independent Director of The Marcus Corporation. He is 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 led to our conclusion that he should serve as a director of the Company.

Daniel McKeithan

Mr. Daniel F. McKeithan, Jr., serves as Director of The Marcus Corporation. He serfved 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 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 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 President and chief executive officer of Selig Executive Leasing Co., Inc. (automobile leasing agency) and Commissioner Emeritus of Major League Baseball. 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.(4)

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.