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United States

PVH Corp (PVH.N)

PVH.N on New York Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

Emanuel Chirico

58 2007 Chairman of the Board, Chief Executive Officer

Michael Shaffer

53 2012 Chief Operating & Financial Officer, Executive Vice President

Francis Duane

59 2013 Chief Executive Officer - Heritage Brands and North America Wholesale

John Graham

2016 President - Speedo USA

Daniel Grieder

54 2014 Chief Executive Officer, Tommy Hilfiger, PVH Europe

Steve Shiffman

58 2014 President and Chief Executive Officer, Calvin Klein

Mark Fischer

54 2013 Executive Vice President, General Counsel, Secretary

Dave Kozel

60 2013 Executive Vice President of Human Resources

Fred Gehring

60 2014 Director

Geraldine McIntyre

54 2015 Director

Mary Baglivo

58 2007 Independent Director

Brent Callinicos

49 2014 Independent Director

Juan Figuereo

60 2011 Independent Director

Joseph Fuller

58 1991 Independent Director

Bruce Maggin

73 1987 Independent Director

Vincent Marino

65 2007 Independent Director

Henry Nasella

65 2010 Presiding Independent Director

Rita Rodriguez

72 2005 Independent Director

Edward Rosenfeld

40 2014 Independent Director

Craig Rydin

64 2006 Independent Director

Biographies

Name Description

Emanuel Chirico

Mr. Emanuel Chirico is Chairman of the Board, Chief Executive Officer of PVH Corp. Mr. Chirico 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 PVH Corp. Mr. Shaffer 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 PVH Corp. Mr. Duane 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.

John Graham

Mr. John Graham is a President - Speedo USA, a division of PVH Corp. Prior to joining Speedo USA, Graham spent two years as the Senior Vice President of Sales for surf and snowboarding apparel brand Quiksilver. In this role, he focused on e-commerce and wholesale sales in North America, and oversaw a 160-person sales, operations and customer service team. He previously worked with Easton Bell Sports – later sold to Bauer Performance Sports – as its Senior Vice President of Commerce for two years, leading sales and customer service, and successfully supporting new brand positions for its baseball and hockey businesses. Graham began his career at Nike, where he took on numerous strategic, sales-driven roles in several countries over his 18-year tenure with the company. He left Nike as its Commercial Director for Nike Action Sports – at the time, the company's fastest-growing line – after two years as the Director of Apparel Sales for North America.

Daniel Grieder

Mr. Daniel Grieder is Chief Executive Officer, Tommy Hilfiger, PVH Europe of PVH Corp. since July 2014. Mr. Grieder 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 President and Chief Executive Officer, Calvin Klein of PVH Corp., since July 2014. Mr. Shiffman 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.

Mark Fischer

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

Dave Kozel

Mr. Dave Kozel is an Executive Vice President - Human Resources of PVH Corp. Mr. Kozel 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.

Fred Gehring

Mr. Fred Gehring is a Director of PVH Corp. Mr. Gehring was Chief Executive Officer, Tommy Hilfiger and PVH International Operations, from May 2010 to June 2014 and Chief Executive Officer of Tommy Hilfiger B.V. from April 2006 to June 2014.

Geraldine McIntyre

Ms. Geraldine P. McIntyre is Director of PVH Corp., effective February 3, 2015. Ms. McIntyre 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.

Mary Baglivo

Ms. Mary Baglivo is an Independent Director of PVH Corp, since June 2007. 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 an Independent Director of PVH Corp, effective March 24, 2014. Mr. Callinicos 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 an Independent Director of PVH Corp, since June 2011. Mr. Figuereo was Executive Vice President and Chief Financial Officer of Newell Rubbermaid, Inc., a consumer and commercial products company, from 2009 to 2012.

Joseph Fuller

Mr. Joseph B. Fuller is an Independent Director of PVH Corp, since 1991. Mr. Fuller was Founder, Director and Vice-Chairman, Monitor Company LP, an international management consulting firm, from 1983 to 2012.

Bruce Maggin

Mr. Bruce Maggin serves as an Independent Director of PVH Corp, since 1987. Mr. Maggin is Principal, The H.A.M. Media Group, LLC, a media investment company.

Vincent Marino

Mr. Vincent James Marino is an Independent Director of PVH Corp, since June 2007. Mr. Marino was President and Chief Executive Officer of Alberto-Culver Company from November 2006 to May 2011.

Henry Nasella

Mr. Henry J. Nasella is Presiding Independent Director of PVH Corp. 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.

Rita Rodriguez

Dr. Rita M. Rodriguez is an Independent Director of PVH Corp, since 2005. She is a Former Senior Fellow, Woodstock Theological Center at Georgetown University. Dr. Rodriguez has been self-employed in the field of international finance since 1999. Dr. Rodriguez served at Ensco plc from 2003 to 2013 and at Affiliated Managers Group, Inc. from 2001 to 2014.

Edward Rosenfeld

Mr. Edward R. Rosenfeld is an Independent Director of PVH Corp, effective March 24, 2014. Mr. Rosenfeld 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 an Independent Director of PVH Corp, since September 2006. 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.

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