People: Collective Brands, Inc. (PSS)

PSS on New York Consolidated

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Summary

Name Age Since Current Position
Rubel, Matthew 51 2008 Chairman of the Board, President, Chief Executive Officer
Boessen, Douglas 46 2008 Chief Financial Officer, Division Senior Vice President, Treasurer
Treff, Douglas 51 2007 Executive Vice President, Chief Administrative Officer
Pavelka, Darrel 53 2007 Executive Vice President - Global Supply Chain
Massey, Michael 44 2004 Senior Vice President, General Counsel, Secretary
Click, Betty 47 2008 Senior Vice President - Human Resources
Moran, Robert 58 2008 Lead Director
Boggan, Daniel 63 1997 Director
Mangum, Mylle 60 1997 Director
Wheeler, Robert 67 2001 Director
McGovern, John 62 2003 Director
Weiss, Michael 67 2005 Director
Olivet, David 47 2006 Director
Ouimet, Matthew 51 2008 Director
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Biographies

Name Description
Rubel, Matthew Mr. Rubel is Chairman of the Board, President, Chief Executive Officer of Collective Brands, Inc. He has served as Chief Executive Officer and President of Collective Brands since July 18, 2005. Prior to joining the Company, Mr. Rubel was Chairman and Chief Executive Officer for Cole Haan from 1999 to July 2005. He served as Executive Vice President, J. Crew Group and Chief Executive Officer of Popular Club Plan from 1994 to 1999, and in November 1998, led the sale of Popular from J. Crew to Fingerhut. While at J. Crew Group, Mr. Rubel was responsible for all licensing and international activities as well as brand marketing and served on its Group Executive Committee. Mr. Rubel has also served as President and Chief Executive Officer of Pepe Jeans USA, and President of the Specialty Division of Revlon. He is a member of the Board of Directors of Furniture Brands International, Inc. Mr. Rubel has served as a Director of Collective Brands since July 2005.
Boessen, Douglas Mr. Douglas G. Boessen is Division Senior Vice President, Chief Financial Officer and Treasurer of Collective Brands, Inc. He served as Vice President — Corporate Controller from January 2004 through December 2008. Prior to that he served as Vice President — Financial Planning & Analysis from 2000 to 2004, Director — Strategic Planning from 1999 to 2000 and Associate Controller from 1997 to 1999. Prior to joining the Company, he served as Senior Manager for Arthur Andersen LLP. Boessen holds a bachelor’s of business administration in accounting from Central Missouri State University.
Treff, Douglas Douglas Treff has served as the Collective Brands, Inc's Executive Vice President, Chief Administrative Officer since September 2007. Prior to joining the Company, he served as Executive Vice President — Chief Administrative Officer for Sears Canada, Inc. from 2006 to 2007. From 2000 to 2006 he served as Senior Vice President and Chief Financial Officer for Deluxe Corporation and from 1990 to 2000, as Chief Financial Officer and other leadership roles in finance at Wilsons, The Leather Experts, Inc.
Pavelka, Darrel Darrel J. Pavelka has served as Executive Vice President — Global Supply Chain of Collective Brands, Inc since September 2007. Prior to that he served as Senior Vice President — Merchandise Distribution, Planning and Supply Chain from September 2004 to September 2007. He also served as Senior Vice President — International Operations from March 2003 to September 2004, Senior Vice President - Merchandise Distribution from 1999 to 2003, Vice President of Retail Operations for Division R from 1997 to 1999, Vice President of Stores Merchandising from 1995 to 1997, Director of Stores Merchandising from 1990 to 1995, Director of Distribution for Women’s from 1987 to 1990, Manager of Stores Merchandising for Division R from 1983 to 1987, and Manager of the Northeast store expansion from 1980 to 1983.
Massey, Michael Michael J. Massey has served as Senior Vice President, General Counsel and Secretary of Collective Brands, Inc since March 2004. Prior to that he served as Vice President of International Development during 2001, Vice President of Contract Manufacturing during 2000, Vice President, Group Counsel Intellectual Property from 1998 to 2000, and Senior Counsel from 1996 to 1998. Prior to joining Payless, Mr. Massey was an attorney for The May Department Stores Company from 1990 to 1996.
Click, Betty Ms. Click is Senior Vice President - Human Resources of Collective Brands Inc. She joined Payless in 2002 as vice president, HR solutions, responsible for recruiting, staffing, organizational development, learning, development, compensation and benefits. In 2005, she was named to vice president, HR operations and learning and development, where she led the HR generalist team that consults on HR and talent management strategies supporting the retail operations and global sourcing and supply chain teams for Collective Brands, Inc., two of the largest shared functions of the organization. Prior to joining Payless, since 1987, Click was at Verizon Communications and the former GTE, where she served in a range of HR roles to support the company in its evolution and expansion. Her most recent role was vice president, HR/corporate staff and just prior, executive director compensation strategies, where she led the compensation strategy, design and delivery for Verizon's 70,000-associate management team. She also held the role of director, international human resources, where she was responsible for staffing, HR strategies and support for international acquisitions, mergers and privatization initiatives. Click also served in various other roles of increasing responsibility within and outside of HR during her tenure at GTE. She graduated in 1992 from Texas Woman's University in Denton, Texas with a bachelor's of business administration degree with an emphasis in personnel management.
Moran, Robert Mr. Moran is Lead Director of Collective Brands, Inc. He has served as President and Chief Operating Officer of PetSmart, Inc. since December 2001. He joined PetSmart in July 1999 as president of North American stores. Mr. Moran served as President of Toys R Us, Ltd., Canada from 1998 to June 1999. Prior to that, he spent 20 years with Sears, Roebuck and Company in a variety of financial and merchandising positions, including President and Chief Executive Officer of Sears de Mexico. He was also Chief Financial Officer and Executive Vice President of Galerias Preciados of Madrid, Spain from 1991 through 1993. Mr. Moran serves as a director of Medical Management International, Inc. (a privately held company), PetSmart Charities, Inc. and the Retail Industry Leaders Association. Mr. Moran has served as a Director of Collective Brands since March 2007.
Boggan, Daniel Daniel Boggan Jr. has been Director of Collective Brands, Inc. He has served as Chief of Staff for Oakland, California, Mayor Ron Dellums from January 2007 until his retirement in July 2007. He served as Director of Business Development of Siebert Branford Shank & Co., LLC from September 2003 until his retirement in March 2006. Mr. Boggan served as Senior Vice President of the National Collegiate Athletic Association (“NCAA”) from 1998 until his retirement in August 2003. He joined the NCAA in 1994 as Group Executive Director for Education Services and served as Chief Operating Officer from January 1996 to August 1998. Prior to his tenure with the NCAA, Mr. Boggan was Vice Chancellor of the University of California from 1986 to 1994, and City Manager of Berkeley, California from 1982 to 1986. Mr. Boggan is currently a member of the Board of Directors of Viad Corporation and The Clorox Company. Mr. Boggan has served as a Director of Collective Brands since September 1997.
Mangum, Mylle Mylle Mangum has been Director of Collective Brands, Inc. He has served as Chief Executive Officer of IBT Enterprises, LLC (formerly International Banking Technologies) since October 2003. Prior to this, Ms. Mangum served as Chief Executive Officer of True Marketing Services, LLC since July 2002. She served as Chief Executive Officer of MMS Incentives, Inc. from 1999 to 2002. From 1997 to 1999 she served as President-Global Payment Systems and Senior Vice President-Expense Management and Strategic Planning for Carlson Wagonlit Travel, Inc. From 1992 to 1997 she served as Executive Vice President-Strategic Management for Holiday Inn Worldwide. Ms. Mangum was previously employed with BellSouth Corporation as Director-Corporate Planning and Development from 1986 to 1992, and President of BellSouth International from 1985 to 1986. Prior to that she was with General Electric. She is a director of Barnes Group, Inc., Emageon, Inc., Matria Healthcare, Inc., Haverty Furniture Companies, Inc., and Decatur First Bank (a privately held company). Ms. Mangum has served as a Director of Collective Brands since November 1997.
Wheeler, Robert Mr. Wheeler has been Director of Collective Brands, Inc. He has served as President of Hill’s Pet Nutrition, Inc. since 1981. He assumed the title of Chairman and Chief Executive Officer in June 1996. From 1987 to 1992, he served as Vice President of Colgate-Palmolive Company and has been a Corporate Officer since 1992. Mr. Wheeler currently serves as a director of The Security Benefit Group of Companies. Mr. Wheeler has served as a Director of Collective Brands since September 2001.
McGovern, John Mr. McGovern has been Director of Collective Brands, Inc. He is the founder, and since 1999, a partner, of Aurora Capital LLC, a private investment and consulting firm based in Atlanta, GA. Prior to founding Aurora Capital, Mr. McGovern served in a number of positions of increasing responsibility at Georgia-Pacific Corporation from 1981 to 1999, including Executive Vice President/Chief Financial Officer from 1994 to 1999. Previously, Mr. McGovern had been Vice President and Director, Forest Products and Package Division of Chase Manhattan Bank. He currently serves as a Director of Genetek, Inc., Maxim Crane Works Holdings, Inc. (a privately-held company) and Neenah Paper, Inc. Mr. McGovern served as a director and officer of ChannelLinx, Inc., which filed bankruptcy subsequent to his resignation. Mr. McGovern has served as a Director of Collective Brands since June 2003.
Weiss, Michael Mr. Weiss has been Director of Collective Brands, Inc. He served as the President and Chief Executive Officer of Express LLC, a privately held company, since July 2007. He previously served in such capacity from 1997 to 2004 when the company was a subsidiary of Limited Brands, Inc. Mr. Weiss joined Limited in 1981 and served in a number of positions of increasing responsibility including Vice Chairman from 1993 to 1997 and President of Express from 1982 to 1993. Previously, he had been General Manager for Trousers Up, a subsidiary of Apparel Industries, Inc., and Merchandise Manager for Casual Corner Group, Inc. Mr. Weiss began his career at Abraham & Straus, a subsidiary of Federated Department Stores. Mr. Weiss is a director of Borders Group, Inc. Mr. Weiss has served as a Director of Collective Brands since January 2005.
Olivet, David Mr. Olivet has been Director of Collective Brands, Inc. He has served as Chief Executive Officer and Director of Oakley, Inc. since October 2005. From August 2001 to September 2005, he served as Nike Inc.’s Vice President, Nike Subsidiaries and New Business Development where he led, developed and executed the company’s multi-branding strategy including the Cole Haan, Converse, Hurley, Starter and Bauer-Nike Hockey brands. Prior to Nike, Mr. Olivet served as The Gap, Inc.’s Senior Vice President of Real Estate, Store Design and Construction, responsible for the Gap, Banana Republic and Old Navy brands from 1998 to 2001. He worked with Bain & Company from 1984 to 1998, serving as a partner and head of the firm’s worldwide practice in organizational effectiveness and change management from 1993 to 1998. Mr. Olivet currently serves as a director of Oakley, Inc. He has served as a Director of Collective Brands since September 2006.
Ouimet, Matthew Matthew A. Ouimet has been Director of Collective Brands, Inc. He has been elected to Collective Brands, Inc's Board of Directors, effective June 30, 2008. Ouimet is the President, Hotel Group for Starwood Hotels and Resorts Worldwide, Inc. He joined Starwood in August 2006. Prior to joining Starwood, Mr. Ouimet spent 17 years at The Walt Disney Company, where he served most recently as president Disneyland Resort. Ouimet served in a variety of other business development and financial positions, including president of Disney Cruise Line during his employment with Disney. Prior to his work with Disney, Ouimet was controller and senior vice president, finance for Lincoln Property Company from 1983 through 1989 and served as a certified public accountant with Price Waterhouse from 1980 through 1983.

Basic Compensation

Name Fiscal Year Total
Rubel, Matthew 9,888,010
Boessen, Douglas 456,046
Treff, Douglas 1,244,490
Pavelka, Darrel 1,832,620
Massey, Michael 1,206,330
Click, Betty --
Moran, Robert --
Boggan, Daniel --
Mangum, Mylle --
Wheeler, Robert --
McGovern, John --
Weiss, Michael --
Olivet, David --
Ouimet, Matthew --
As Of 30 Jan 2009

Options Compensation

Name Options Value
Rubel, Matthew 792,000 3,013,012
Boessen, Douglas 0 0
Treff, Douglas 0 0
Pavelka, Darrel 167,400 1,395,512
Massey, Michael 85,199 657,455
Click, Betty 0 0
Moran, Robert 0 0
Boggan, Daniel 0 0
Mangum, Mylle 0 0
Wheeler, Robert 0 0
McGovern, John 0 0
Weiss, Michael 0 0
Olivet, David 0 0
Ouimet, Matthew 0 0

Insider Trading

Name Shares Traded Price
MASSEY MICHAEL J 700 $17.25
MASSEY MICHAEL J 2,300 $17.24
CLICK BETTY J 141 $17.37
VIA LUANN 396 $17.37
BOESSEN DOUGLAS G 56 $16.87
RUBEL MATTHEW E 100,000 $16.25
CLICK BETTY J 56 $16.87
RUBEL MATTHEW E 2,000 $14.61
RUBEL MATTHEW E 2,000 $14.62
RUBEL MATTHEW E 2,000 $14.60
MASSEY MICHAEL J 346 $14.57
BOESSEN DOUGLAS G 126 $14.57
PAVELKA DARREL J 346 $14.57
HOFER JUDITH K 3,579 $13.97
MORAN ROBERT F 3,579 $13.97
OLIVET DAVID SCOTT 3,579 $13.97
WHEELER ROBERT C 3,579 $13.97
WEISS MICHAEL A 3,579 $13.97
BOGGAN DANIEL A JR 3,579 $13.97
PAVELKA DARREL J 420 $10.32
CLICK BETTY J 189 $10.32
CLICK BETTY J 126 $14.57
RUBEL MATTHEW E 12,095 $10.32
BOESSEN DOUGLAS G 126 $10.32
VIA LUANN 3,000 $0.00
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