Edition:
United States

PVH Corp (PVH.N)

PVH.N on New York Stock Exchange

102.38USD
23 May 2017
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Summary

Name Age Since Current Position

Emanuel Chirico

59 2007 Chairman of the Board, Chief Executive Officer

Michael Shaffer

54 2012 Chief Operating and Financial Officer, Executive Vice President

Francis Duane

60 2013 Chief Executive Officer - Heritage Brands and North America Wholesale

Daniel Grieder

55 2014 Chief Executive Officer, Tommy Hilfiger, PVH Europe

Steve Shiffman

59 2014 Chief Executive Officer of Calvin Klein

Dave Kozel

61 2013 Chief Human Resource Officer, Executive Vice President

Mark Fischer

55 2013 Executive Vice President, General Counsel, Secretary

Henry Nasella

70 2010 Presiding Independent Director

Mary Baglivo

59 2007 Independent Director

Brent Callinicos

51 2014 Independent Director

Juan Figuereo

61 2011 Independent Director

Joseph Fuller

60 1991 Independent Director

Vincent Marino

66 2007 Independent Director

Geraldine McIntyre

55 2015 Independent Director

Amy McPherson

55 2017 Independent Director

Edward Rosenfeld

41 2014 Independent Director

Craig Rydin

65 2006 Independent Director

Judith Sourry Knox

53 2016 Independent Director

Biographies

Name Description

Emanuel Chirico

Mr. Emanuel Chirico is Chairman of the Board, Chief Executive Officer of the Company. He joined us as Vice President and Controller in 1993. Mr. Chirico was named Executive Vice President and Chief Financial Officer in 1999, President and Chief Operating Officer in 2005, Chief Executive Officer in February 2006, and Chairman of the Board in June 2007.

Michael Shaffer

Mr. Michael A. Shaffer is Chief Operating and Financial Officer, Executive Vice President of the Company. He has been employed by us since 1990. He served as Senior Vice President, Retail Operations immediately prior to being named Executive Vice President, Finance in 2005, Executive Vice President and Chief Financial Officer in March 2006, and Executive Vice President and Chief Operating & Financial Officer in February 2012.

Francis Duane

Mr. Francis K. Duane is Chief Executive Officer - Heritage Brands and North America Wholesale of the Company. He served as President of our Izod division from 1998 until 2001, was named Vice Chairman, Sportswear in 2001, Vice Chairman, Wholesale Apparel in March 2006, Chief Executive Officer, Wholesale Apparel in February 2012, and Chief Executive Officer, Heritage Brands and North America Wholesale in February 2013.

Daniel Grieder

Mr. Daniel Grieder is Chief Executive Officer, Tommy Hilfiger, PVH Europe of the Company. He has been employed by Tommy Hilfiger since 1997 (including time served with a predecessor organization). He served as Chief Executive Officer, Tommy Hilfiger Europe from 2008 until 2014, prior to being named Chief Executive Officer, Tommy Hilfiger Global and PVH Europe in July 2014.

Steve Shiffman

Mr. Steve B. Shiffman is Chief Executive Officer of Calvin Klein of the Company. He has been employed by us since 1992. Mr. Shiffman was named President & Chief Commercial Officer, Calvin Klein Retail in 2009, Group President, Calvin Klein Global Licensing and Retail in 2013, and Chief Executive Officer, Calvin Klein in July 2014.

Dave Kozel

Mr. Dave Kozel is Chief Human Resource Officer, Executive Vice President of the Company. He has been employed by us since 2003. He was promoted from Vice President to Senior Vice President in 2007 and to Executive Vice President in 2013.

Mark Fischer

Mr. Mark D. Fischer serves as Executive Vice President, General Counsel, Secretary of the Company. He joined us as Vice President, General Counsel & Secretary in 1999. He became Senior Vice President in 2007 and Executive Vice President in 2013.

Henry Nasella

Mr. Henry J. Nasella is Presiding Independent Director of the Company. He is Director since 2003. Mr. Nasella served as director of Denny’s Corporation from 2004 to 2008. He is Partner and Co-Founder of LNK Partners, a private equity investment firm.

Mary Baglivo

Ms. Mary L. Baglivo is Independent Director of the Company. She is Chief Marketing Officer/VP Global Marketing of Northwestern University and Chairman and Chief Executive Officer of several divisions at Saatchi & Saatchi Worldwide, an advertising agency. Ms. Baglivo was Chairman and Chief Executive Officer of the Americas, Saatchi & Saatchi Worldwide, an advertising agency, from January 2008 to August 2012 and Chairman and Chief Executive Officer of Latin America and Multicultural at Saatchi and Saatchi from August 2012 to March 2013.

Brent Callinicos

Mr. Brent Callinicos is Independent Director of the Company. He was Chief Financial Officer, Uber Technologies Inc., from September 2013 to March 2014, Vice President, Treasurer and Chief Accounting Officer of Google Inc., a global technology leader, from 2012 to September 2013 and Vice President and Treasurer of Google from 2007 to 2012.

Juan Figuereo

Mr. Juan R. Figuereo is Independent Director of the Company. He was Executive Vice President and Chief Financial Officer of Newell Rubbermaid, Inc., a consumer and commercial products company, from 2009 to 2012. Executive Vice President and Chief Financial Officer, Revlon, Inc., a global cosmetics, hair color, hair care and hair treatments, beauty tools, men’s grooming products, anti-perspirant deodorants, fragrances, skincare, and other beauty care products company.

Joseph Fuller

Mr. Joseph B. Fuller is Independent Director of the Company. He was Founder, Director and Vice-Chairman, Monitor Company LP, an international management consulting firm, from 1983 to 2012. Professor of Management Practice, Harvard Business School; Founder, Joseph Fuller LLC, a business consulting firm.

Vincent Marino

Mr. Vincent James Marino is Independent Director of the Company. He was President and Chief Executive Officer of Alberto-Culver Company from November 2006 to May 2011. He Retired Chief Executive Officer, Alberto-Culver Company, a personal care products company.

Geraldine McIntyre

Ms. Geraldine Penny McIntyre is Independent Director of the Company. She was Chief Executive Officer of Sunrise Senior Living, LLC, from November 2013 to May 2014, President of the Consumer Group of Newell RubberMaid Inc., from November 2011 through November 2012, and Group President of Newell RubberMaid’s Office Products Group, from June 2009 through November 2012.

Amy McPherson

Ms. Amy C. McPherson is Independent Director of the Company. She has been the President and Managing Director, Europe for Marriott International, Inc., a global lodging company, since 1999. Ms. McPherson has served in various positions of increasing responsibility during her over 30 year career at Marriott.

Edward Rosenfeld

Mr. Edward R. Rosenfeld is Independent Director of the Company. He has been Chairman of the Board and Chief Executive Officer of Steven Madden, Ltd., a designer and marketer of fashion footwear and accessories, since August 2008.

Craig Rydin

Mr. Craig W. Rydin is Independent Director of the Company. He is Chairman of the Board of Directors, Yankee Holding Corp.; Non-Executive Chairman, The Yankee Candle Company, Inc., a designer, manufacturer and branded marketer of premium scented candles. Mr. Rydin is a director of priceline.com Incorporated and Yankee Holding Corp. Mr. Rydin, who was Chief Executive Officer of Yankee Holding Corp. and The Yankee Candle Company, Inc. from 2001 to 2009.

Judith Sourry Knox

Ms. Judith Amanda Sourry Knox is Independent Director of the Company. She has been the President of the Global Foods Category at Unilever, a personal care, foods, refreshment and home care consumer products company, since 2015. Previously, Ms. Sourry Knox held roles in Unilever's key markets and in global category positions, including serving as Executive Vice President, Global Hair from 2014 to 2015 and Executive Vice President, U.K. and Ireland from 2010 to 2014.

Basic Compensation