People: Sears Canada Inc (SCC.TO)

SCC.TO on Toronto Stock Exchange

14.19CAD
9 Jul 2014
Price Change (% chg)

$-0.13 (-0.91%)
Prev Close
$14.32
Open
$14.19
Day's High
$14.19
Day's Low
$14.12
Volume
4,093
Avg. Vol
16,889
52-wk High
$19.89
52-wk Low
$11.03

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Summary

Name Age Since Current Position

William Crowley

57 2006 Non-Independent Chairman of the Board

Douglas Campbell

43 2013 President, Chief Executive Officer, Director

Ephraim Bird

51 2013 Chief Financial Officer, Executive Vice President

S.Jeffrey Stollenwerck

44 President - Sears Real Estate Business , Non-Independent Director

Klaudio Leshnjani

2013 Chief Operating Officer, Executive Vice President

Salim Maherali

2013 Interim Senior Vice President , Direct

Danita Stevenson

46 2014 Senior Vice President - Apparel and Accessories

Clint Gaudry

2014 Vice President - Marketing

William Harker

41 2008 Non-Independent Director

Roma Khanna

41 2007 Independent Director

James McBurney

55 2010 Independent Director

Deborah Rosati

52 2007 Independent Director

H. Ronald Weissman

69 2013 Independent Director

Biographies

Name Description

William Crowley

Mr. William C. Crowley is Non-Independent Chairman of the Board of Sears Canada Inc. He is currently the Co-Founder of Àshe Capital Management, LLC and has served as its Chief Executive Officer since April 2013. From January 1999 through May 2012, Mr. Crowley served as President and Chief Operating Officer of ESL Investments, Inc., a private investment firm. He served as Executive Vice- President of Sears Holdings from March 2005 until January 2011 and as Chief Administrative Officer of Sears Holdings from September 2005 until January 2011. He also served as the Chief Financial Officer of Sears Holdings from March 2005 until September 2006 and from January 2007 until October 2007.

Douglas Campbell

Mr. Douglas C. Campbell has been appointed as President, Chief Executive Officer, Director of Sears Canada Inc., with effect from September 24, 2013. From November 2012 to September 2013, Mr. Campbell held the position of Executive Vice-President and Chief Operating Officer of the Corporation. Prior to this role, and during the period of March 2011 to November 2012, Mr. Campbell held various senior level positions with the Corporation, including Executive Vice-President, Merchandising, Home and Hardlines, Major Appliances and Electronics, Senior Vice-President, Major Appliances and Vice-President, Major Appliances and Electronics. Before joining Sears Canada, Mr. Campbell was a Principal at Boston Consulting Group from 2005 to March 2011.

Ephraim Bird

Mr. Ephraim J. Bird is Chief Financial Officer, Executive Vice President ofSears Canada Inc. He resigned from the position of Director of the Company with effect from November 19, 2013. Prior to this appointment, Mr. Bird was a private investor. Mr. Bird is also the President of Overflow Ministries, a not-forprofit organization, and has held this position since 2003. Mr. Bird served as an analyst for Levine Investments from 2002 to 2010 and as Chief Financial Officer of ESL Investments, Inc. from 1991 to 2002. Mr. Bird is a director of GWR Global Water Resources Corp. and Sears Hometown and Outlet Stores Inc. Mr. Bird holds a Bachelor's degree in Business Administration (Accounting), summa cum laude, from Baylor University and a Master in Business Administration degree from Stanford Graduate School of Business. Mr. Bird is licensed as a Certified Public Accountant.

S.Jeffrey Stollenwerck

Mr.S. Jeffrey Stollenwerck is President - Sears Real Estate Business , Non-Independent Director of Sears Canada Inc.He is President, Real Estate Business Unit Sears Holdings Corporation and assumed this position in February 2008. Mr. Stollenwerck has also served as the Senior Vice President, Real Estate for Sears Holdings from March 2005 to February 2008 and the Vice President, Real Estate for Kmart Corporation from May 2003 to March 2005, prior to the Sears Holdings/ Kmart merger in 2005. Prior to joining Sears Holdings, Mr. Stollenwerck was the Vice-President, Research for ESL Investments, Inc.

Klaudio Leshnjani

Mr. Klaudio Leshnjani is Chief Operating Officer, Executive Vice President of Sears Canada Inc. From the period of October 2012 to November 2012, Mr. Leshnjani concurrently held the positions of Interim Chief Operating Officer and Senior Vice-President and General Counsel of the Company. Mr. Leshnjani was the Vice-President and General Counsel of the Company from February 2008 to February 2011. Prior to this role, Mr. Leshnjani held the position of Interim General Counsel from August 2007 to January 2008 and Senior Corporate Counsel from June 2005 to August 2007. Mr. Leshnjani joined the Company in June 2002 as Legal Counsel.

Salim Maherali

Mr.Salim Maherali is the Interim Senior Vice-President, Direct of Sears Canada Inc .,in March 2013. Prior to this role, Mr. Maherali was Vice-President, Strategy and Central Merchandising Support from August 2012 to February 2013. Prior to joining the Corporation, Mr. Maherali was a Partner at Expensave Canada Inc. from January 2011 to July 2012, an Associate Partner at McKinsey & Company from December 2009 to January 2011 and an Engagement Manager at McKinsey & Company from December 2007 to November 2009..

Danita Stevenson

Ms.Danita Stevenson is the Senior Vice-President, Apparel and Accessories , Non-Independent Director of Sears Canada Inc since January 2014. Prior to this role, Ms. Stevenson held the position of Senior Vice-President, Apparel from October 2013 to January 2014. Ms. Stevenson joined the Corporation in January 2013 as the Senior Vice-President, Private Brands, Dresses and Outerwear. Prior to these roles, Ms. Stevenson held the positions of Senior Vice-President from May 2012 to January 2013 and Vice- President/General Merchandise Manager from May 2010 to May 2012 at the Hudson’s Bay Company. From October 2005 to February 2010, Ms. Stevenson was a Divisional Merchandise Manager at Walmart Canada Corp.

Clint Gaudry

Mr.Clint Gaudry is Vice-President - Marketing in February 2014. Prior to this position, Mr. Gaudry was the Vice-President, Merchant Marketing of the Company from January 2011 to January 2014. From January 1999 to January 2011, Mr. Gaudry held the position of Creative/Brand Director at the Hudson’s Bay Company.

William Harker

Mr. William R. Harker is Non-Independent Director of Sears Canada Inc. He is the Co-Founder of Àshe Capital Management, LLC and has served as its President since April 2013. Mr. Harker previously held the position of principal of The Harker Group LLC, a consulting firm which he founded in August 2012. From February 2011 until June 2012, Mr. Harker was the Executive Vice- President and General Counsel of ESL Investments, Inc. Mr. Harker joined Sears Holdings as Vice-President and Chief Counsel in September 2005 and became Vice-President, Acting General Counsel and Corporate Secretary in January 2006. In April 2006, Mr. Harker was appointed Senior Vice-President, Acting General Counsel and Corporate Secretary. He served as Sears Holdings’ General Counsel and Corporate Secretary from December 2006 to May 2010 and also served as its Senior Vice-President, Human Resources, from February 2008 to August 2009. Mr. Harker serves as Chairman of the Board of Sears Hometown and Outlet Stores Inc.

Roma Khanna

Mr. R. Raja Khanna is Independent Director of Sears Canada Inc. Mr. Khanna is currently the Chief Executive Officer of Blue Ant Media Inc. and assumed this position in February 2008. Mr. Khanna co-founded QuickPlay Media Inc., a mobile video company, and served as its Chief Marketing Officer from 2004 until 2007. Previous to that position, Mr. Khanna founded Snap Media Corp., a dot com start-up company, and held the office of Chief Executive Officer from 1995 to 2004. Mr. Khanna is a member of the board of directors of the National Screen Institute and Blue Ant Media Inc.

James McBurney

Mr. James Ronald Gordon McBurney is Independent Director of Sears Canada Inc. He is currently a non-executive director of Ruspetro PLC. From July 2012 to April 2013, Mr. McBurney was the Chief Executive Officer of White Tiger Gold Ltd. and from September 2010 to July 2012, Mr. McBurney was the Chief Executive Officer of HCF International Advisers Limited. Prior to holding this position, Mr. McBurney was a private investor who was focused on the metals and mining sector. From 2005 to 2008, Mr. McBurney was the Chief Executive Officer of JNR (UK) Limited.

Deborah Rosati

Ms. Deborah E. Rosati, FCA, ICD.D, is Independent Director of Sears Canada Inc. She is a Corporate Director and Advisor focused on corporate governance and corporate strategy for emerging companies. From 2001 to March 2012, Ms. Rosati was the president of RosatiNet, Inc., a management consulting firm. Ms. Rosati has over 25 years experience in financial, operational and strategic management with senior finance roles in both public and private corporations, as well as a general partner with a national venture capital firm. Ms. Rosati is currently the chair of the Board of Karma Athletics Ltd. and a member of the board of directors of the National Ballet School of Canada.

H. Ronald Weissman

Mr. H. Ronald Weissman is Independent Director of the Company. Mr. Weissman is a Corporate Director. Mr. Weissman has served as a director of Encore Capital Group, Inc. since July 2009, and as Chairman of the board of directors of the Federal Home Loan Bank’s Office of Finance since August 2009 and as Chairman of its Audit Committee from September 2009 through September 2012. From May 2002 until June 2009, Mr. Weissman served as a Senior Partner with Ernst & Young LLP, where he was a member of the Financial Services Office and also served as the leader for the Office of the Chairman Accounts for the Americas International Financial Reporting Standards (IFRS) Network. Prior to joining Ernst & Young LLP in 2002, Mr. Weissman spent 32 years at Arthur Andersen LLP, where he served as an Andersen Worldwide SC partner from 1981 to 2002.

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