People: Orchard Supply Hardware Stores Corp (OSH.PH)

Summary

Name	Age	Since	Current Position
Mark Baker	54	2011	President, Chief Executive Officer, Director
Chris Newman	46	2011	Chief Financial Officer, Senior Vice President, Treasurer
Steven Mahurin	53	2011	Executive Vice President - Merchandising, Director
Michael Fox	53	2011	Senior Vice President, General Counsel, Secretary
David Bogage		2013	Senior Vice President - Human Resources, Director
Ravi Sarin		2012	Director
Matthew Cwiertnia	41	2005	Independent Director
Kevin Czinger	53	2011	Independent Director
Susan Healy	46	2011	Independent Director
Karen Rose	64	2011	Independent Director
Bryant Scott	57	2011	Independent Director

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Biographies

Name	Description
Mark Baker	Mr. Mark R. Baker is the Chief Executive Officer, President and Director of Orchard Supply Hardware Stores Corp. From 2008 to 2010, Mr. Baker served as President and Chief Operating Officer of The Scotts Miracle-Gro Co., a manufacturer and marketer of branded consumer lawn and garden products. From 2002 to 2008, Mr. Baker served as Chief Executive Officer and President of Gander Mountain Company, an outdoor retailer specializing in hunting, fishing and camping gear. From 1997 to 2001, Mr. Baker held various positions with The Home Depot, Inc., lastly serving as Chief Merchandising Officer and Executive Vice President of Merchandising.
Chris Newman	Mr. Chris D. Newman serves as Senior Vice President, Chief Financial Officer and Treasurer of Orchard Supply Hardware Stores Corp. From 2006 to 2011, Mr. Newman was Chief Financial Officer, Senior Vice President and Secretary of Restoration Hardware, Inc., a chain of home furnishings, functional and decorative hardware, and related merchandise. From 2005 to 2006, Mr. Newman served as Vice President and Chief Financial Officer of Store Operations at Limited Brands, Inc.
Steven Mahurin	Mr. Steven L. Mahurin serves as Executive Vice President - Merchandising and Director of Orchard Supply Hardware Stores Corp. Mr. Mahurin has been Executive Vice President, Merchandising since May 2011 and a member of the Board since December 2011. From 2008 to 2011, Mr. Mahurin was Executive Vice President of Merchandising for Office Depot, Inc. From 2004 to 2008, Mr. Mahurin was Senior Vice President, Chief Merchandising Officer for True Value Company, a $2 billion hardware cooperative. From 2002 to 2004, Mr. Mahurin was Vice President of Merchandising and Marketing at Golf and Tennis Pro Shop, Inc. From 1989 to 2002, Mr. Mahurin held various positions with The Home Depot, lastly serving as Senior Vice President of Merchandising.
Michael Fox	Mr. Michael W. Fox serves as Senior Vice President, General Counsel and Secretary of Orchard Supply Hardware Stores Corp. From 2005 to 2011, Mr. Fox held various positions with Jamba, Inc., a restaurant retailer of smoothies and other beverage and food offerings, lastly serving as Senior Vice President, General Counsel and Secretary.
David Bogage	Mr. David I. Bogage is Senior Vice President - Human Resources, Director of Orchard Supply Hardware Stores Corp. Mr. Bogage has been the Company’s Senior Vice President, Human Resources since April 2011. From February 2009 to January 2011, Mr. Bogage was Senior Vice President, Talent and Organizational Development of The Scotts Miracle-Gro Co., a manufacturer and marketer of branded consumer lawn and garden products. From August 2003 to March 2008, he was Senior Vice President, Human Resources and Organizational Development for The Haskell Company and from 1994 to 2003 he was Vice President, Human Resources at The Home Depot, Inc.
Ravi Sarin	Mr. Ravi Yang Sarin is appointed as the Director of Orchard Supply Hardware Stores Corporation.
Matthew Cwiertnia	Mr. Matthew D. Cwiertnia serves as Independent Director of Orchard Supply Hardware Stores Corp. He is a Senior Partner in the Private Equity Group of Ares Management LLC. Prior to joining Ares in 2005, Mr. Cwiertnia worked in the Financial Sponsors Group of Credit Suisse First Boston (“CSFB”) providing advisory and financing services to financial sponsors and their portfolio companies. Prior to CSFB, Mr. Cwiertnia was a member of the Investment Banking Department of Donaldson, Lufkin & Jenrette Securities Corp. (“DLJ”), primarily focused on high yield financings, restructurings and private equity placements. Prior to DLJ, Mr. Cwiertnia was at Jefferies & Co. Inc. in the Investment Banking Group. Mr. Cwiertnia currently serves on the boards of directors of Sotera Defense Solutions, Inc. and Stream Global Services, Inc., and he also serves on the Investment Committee, Finance Committee and Board of Governors of The UCLA Foundation which manages over $1 billion of endowed assets.
Kevin Czinger	Mr. Kevin R. Czinger serves as Independent Director of Orchard Supply Hardware Stores Corp. Mr. Czinger has been the Senior Strategic Advisor of CODA Automotive, Inc., an electric car and battery company, since January 2011. From January 2008 to December 2010, Mr. Czinger served as Co-Founder, President and Chief Executive Officer of CODA Automotive, where he oversaw the management and strategic direction of the company. From October 2005 to April 2007, he was a Co-Founder and Managing Principal of San Shan Partners Limited, a private equity fund based in China. Previously, he served as a partner and Senior Managing Director at Fortress Private Equity, an alternative asset management firm and an Entrepreneur-in-Residence at Benchmark Capital.
Susan Healy	Ms. Susan L. Healy serves as the Independent Director of Orchard Supply Hardware Stores Corp. From June 2010 to February 2011, Ms. Healy was the Chief Financial Officer at Virent Energy Systems, Inc. and from April 2006 to August 2009, she was Senior Vice President and Chief Financial Officer at Lands’ End, Inc. From December 2004 to April 2006, Ms. Healy served as the Chief Financial Officer of East Coast Power LLC and as co-Chief Financial Officer of Cogentrix Energy, Inc. From January 2004 to April 2006, she served as a Vice President of J. Aron and Company, a subsidiary of The Goldman Sachs Group Inc., and from September 2000 to January 2004, Ms. Healy worked as a Vice President, Corporate Treasury at Goldman Sachs. From April 1998 to September 2000, she worked as a Vice President, Investment Banking and from August 1994 to April 1998 as an Associate at Goldman Sachs.
Karen Rose	Ms. Karen M. Rose serves as Independent Director of Orchard Supply Hardware Stores Corp. Since January 2009, Ms. Rose has been the Chair of the board of directors of Maidenform Brands, Inc. and from January 2005 a director of Maidenform. She also serves as Chair of Maidenform’s audit committee and is a member of its compensation and nominating and governance committees. From December 1997 until her retirement in October 2003, Ms. Rose was Group Vice President and Chief Financial Officer of The Clorox Company. Prior to that, Ms. Rose held various management positions including Director of Finance, Household Products Company and Vice President and Treasurer since joining Clorox in 1978. Ms. Rose currently serves on the board of directors of Wilton Brands, Inc., where she chairs the audit committee and is a member of its nominating and governance committee. From 2004 to 2006, Ms. Rose served on the board of directors of Fairmont, Inc. And from 2006 to 2010 she served on the board of directors of Bare Escentuals, Inc.
Bryant Scott	Mr. Bryant W. Scott serves as Independent Director of Orchard Supply Hardware Stores Corp. Since November 2009, Mr. Scott has been the President and Chief Operating Officer of Floor and Décor Outlets of America Inc. From October 2005 to October 2009, he was the President and CEO of Game On Retail Services, providing retail consulting primarily focused in China and Taiwan. From February 2003 to September 2005, Mr. Scott was the Co-Founder and Senior Vice President of Merchandising for Home Decor Liquidators. In 1980, Mr. Scott joined The Home Depot, Inc. when the company had three stores and then spent twenty-three years with the company, where he held a variety of positions, including lot man, Hardware Sales Associate, Assistant Store Manager, Store manager, Regional Manager, Vice President of Operations for the West Coast, Vice President of Merchandising for the Southeast U.S. and President of the EXPO Design Center.

Basic Compensation

Name	Fiscal Year Total
Mark Baker	762,756
Chris Newman	231,965
Steven Mahurin	538,636
Michael Fox	--
David Bogage	324,047
Ravi Sarin	--
Matthew Cwiertnia	--
Kevin Czinger	--
Susan Healy	--
Karen Rose	--
Bryant Scott	--

As Of 27 Jan 2012

Options Compensation

Name	Options	Value
Mark Baker	0	0
Chris Newman	0	0
Steven Mahurin	0	0
Michael Fox	0	0
David Bogage	0	0
Ravi Sarin	0	0
Matthew Cwiertnia	0	0
Kevin Czinger	0	0
Susan Healy	0	0
Karen Rose	0	0
Bryant Scott	0	0

Insider Trading

Name	Shares Traded	Price
LAMPERT EDWARD S	1	$2.51
LAMPERT EDWARD S	11,793	$2.51
LAMPERT EDWARD S	8	$2.51
LAMPERT EDWARD S	13,314	$2.51
LAMPERT EDWARD S	210,966	$2.52
LAMPERT EDWARD S	66	$2.52
LAMPERT EDWARD S	74,772	$2.52
LAMPERT EDWARD S	197,166	$0.00
LAMPERT EDWARD S	5	$2.52
LAMPERT EDWARD S	4,535	$1.79
LAMPERT EDWARD S	2	$1.79
LAMPERT EDWARD S	4,463	$1.79
LAMPERT EDWARD S	26,165	$1.84
LAMPERT EDWARD S	12	$1.84
LAMPERT EDWARD S	1	$1.84
LAMPERT EDWARD S	23,822	$1.84
LAMPERT EDWARD S	5	$1.51
LAMPERT EDWARD S	10,941	$1.51
LAMPERT EDWARD S	10,233	$1.51
LAMPERT EDWARD S	657	$1.60
LAMPERT EDWARD S	265	$1.60
LAMPERT EDWARD S	1,759	$1.60
LAMPERT EDWARD S	2,661	$1.60
LAMPERT EDWARD S	1	$1.60
LAMPERT EDWARD S	24,704	$1.60

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People: Orchard Supply Hardware Stores Corp (OSH.PH)

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Summary

Biographies

Basic Compensation

Options Compensation

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