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United States

Phoenix Footwear Group Inc (PXFG.PK)

PXFG.PK on OTC Markets Group

0.29USD
2 Dec 2016
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Summary

Name Age Since Current Position

James Riedman

52 2015 Chairman of the Board, Chief Executive Officer

Gregory Slack

50 2011 Chief Financial Officer, Treasurer, Secretary

Stephanie Pianka

Director

Dave Whalen

Director

Steven DePerrior

53 1996 Independent Director

Frederick Port

70 2004 Independent Director

Biographies

Name Description

James Riedman

Mr. James R. Riedman is Chairman of the Board, Chief Executive Officer of the company. Mr. Riedman has been on Board of Directors since 1993. He served as Chief Executive Officer from 1996 to 2004 and as interim Chief Executive Officer from May 2006 to April 2007. Mr. Riedman is also a director of Harris Interactive Inc., a market research firm (NASDQ: HPOL).

Gregory Slack

Mr. Gregory W. Slack is Chief Financial Officer, Treasurer, Secretary of the company. He was elected by the Board of Directors on March 16, 2011 to serve as the new Chief Financial Officer and Secretary, effective April 1, 2011. Prior to joining Phoenix Footwear Group, Inc., Mr. Slack was serving as the President and Chief Financial Officer of Uniforms Express International, Inc. Mr. Slack has held a number of senior financial positions during his 20 year career, including serving as the Chief Financial Officer at JMC Management and prior to that, Bay Logics, Inc. From 2004 to 2009, Mr. Slack served as the as the Director of Internal Audit, VP of Finance & Controller and Chief Financial Officer at Ashworth, Inc., a publicly traded apparel company, a position he held until the company’s acquisition by Taylor Made Adidas Golf.

Stephanie Pianka

Stephanie Pianka is a Director of the company.

Dave Whalen

Dave Whalen is a director of the company.

Steven DePerrior

Mr. Steven M. DePerrior is an Independent Director of the company, since 1996. For more than the past five years, Mr. DePerrior has been employed with First Niagara Business Consulting (formerly the Burke Group), an employee benefits administration and compensation consulting firm which provides services to the company, as a record keeper. From 1997 until its sale in 2001, Mr. DePerrior was a principal in the Burke Group.

Frederick Port

Mr. Frederick R. Port is an Independent Director of the company, since May 2004. Mr. Port has served in a variety of senior management positions involving start up and maturing companies, global and domestic, with emphasis on strategy, transition management, acquisition and integration, executive organization and recruiting. From 1995 to 2000, he served as a director of Callaway Golf (NYSE: ELY) and as President of Callaway Golf International. Prior to that (from 1993 to 1995) he was Managing Director of Korn/Ferry International and President (from 1987 to 1992) of the Owl Companies, a private multiple-industry, holding company.

Basic Compensation

Name Fiscal Year Total

James Riedman

335,088

Gregory Slack

--

Stephanie Pianka

--

Dave Whalen

--

Steven DePerrior

--

Frederick Port

--
As Of  31 Dec 2010

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