People: Tandy Brands Accessories Inc (TBAC.O)

TBAC.O on Consolidated Issue listed on NASDAQ Global Market

2.85USD
9 Feb 2010
Price Change (% chg)

$-0.05 (-1.69%)
Prev Close
$2.85
Open
--
Day's High
$2.85
Day's Low
$2.81
Volume
392
Avg. Vol
7,091
52-wk High
$4.61
52-wk Low
$1.35

view people for:

Summary

Name Age Since Current Position
McGeachy, N. Roderick 41 2009 Chairman of the Board, President, Chief Executive Officer
Mackey, M. 56 2007 Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary
McCarten, Robert 52 Senior Vice President, National Sales Manager
McDuff, Hilda 48 2009 Chief Merchandising Officer
Rosier, William 61 2009 Lead Independent Director
Gaertner, James 66 2008 Director
Stallings, Gene 74 1997 Director
Hemminghaus, Roger 73 2000 Director
Nicholas, Colombe 64 1999 Director
Lake, George 57 2004 Director
Summitt, William 38 2007 Director
» Insider Trading

Biographies

Name Description
McGeachy, N. Roderick Mr. N. Roderick McGeachy, III, serves as Chairman of the Board, President, Chief Executive Officer of Tandy Brands Accessories Inc. He has been a director since December 2008, President and Chief Executive Officer since October 2008 and has served as Chairman of the Board since May 2009. Mr. McGeachy has nearly 20 years of experience in the branded apparel and retail industries. Prior to joining the company, Mr. McGeachy was the Vice President of Strategy & Business Development for the Jeanswear Americas coalition of VF Corporation from May 2006 to September 2008. From May 2005 to April 2006, Mr. McGeachy served as the Director, Corporate Strategy for VF Corporation and from January 1999 to April 2005, he served in senior marketing, strategy and general management roles for Russell Corporation, which was acquired by Berkshire Hathaway in 2005. Mr. McGeachy was a Morehead-Cain Scholar at the University of North Carolina and earned an MBA from Harvard University.
Mackey, M. Mr. M.C. Mackey serves as Chief Financial Officer, Executive Vice President, Treasurer, Assistant Secretary of Tandy Brands Accessories Inc. Prior to joining the company, Mr. Mackey served as a partner with a national financial executives consulting firm from August 2005 to November 2007 and as a consultant with PricewaterhouseCoopers LLP from October 2004 to May 2005. From 2001 to 2004, Mr. Mackey was the President and Chief Operating Officer of Park Pharmacy Corporation and, within that time period, also served as interim Chief Financial Officer. Prior to his service with Park Pharmacy, from 1992 to 2001, Mr. Mackey served in various capacities with the Williamson-Dickie Manufacturing Company, including the positions of Vice President, Chief Financial Officer, Secretary and Treasurer and as a member of its Board of Directors.
McCarten, Robert Mr. Robert J. McCarten serves as Senior Vice President, National Sales Manager of Tandy Brands Accessories, Inc. He has been with the Company since April 2003 and has served as Senior Vice President and National Sales Manager. Prior to joining the Company, Mr. McCarten was employed with Randa Accessories in January 1990 as the New York account executive and, during his tenure, was promoted to serve as a Vice President and Regional Sales Manager until April 2003. Prior to his experience at Randa, Mr. McCarten was an account executive for Wembley Industries.
McDuff, Hilda Ms. Hilda McDuff serves as Chief Merchandising Officer of Tandy Brands Accessories, Inc. From September 2007 to January 2009, Ms. McDuff served as the Vice President-Merchandising and Planning, for Harold’s Stores, Inc. Prior to joining Harold’s Stores, Ms. McDuff was the Vice President of Customer Management for Hanesbrands, Inc. from May 2001 to August 2007 and was the Director of National Accounts for Sara Lee Hosiery from May 1997 to April 2001. In addition, Ms. McDuff was a Key Account Manager for Eileen West and Lanz Sleepwear from January 1993 to April 1997.
Rosier, William Mr. William Grady Rosier serves as Lead Independent Director of Tandy Brands Accessories. Mr. Rosier has over 30 years of experience in the retail and distribution industries. He currently serves as President and Chief Executive Officer of McLane Company, Inc., a position he has held since 1995. During this time, he helped guide the evolution of the company into a distributor within the grocery and food service industry. Mr. Rosier joined McLane Company in 1984 as President, McLane/Sunwest, and has since served in senior and executive management roles throughout the company’s value chain, including purchasing, distribution, marketing, and customer service. Formerly a subsidiary of Wal-Mart Stores, Inc., McLane Company was acquired by Berkshire Hathaway Inc. in May 2003. Mr. Rosier also serves on the Board of Directors of NVR, Inc., a publicly traded homebuilder. Mr. Rosier earned a bachelor of arts degree from the University of Florida.
Gaertner, James Dr. James F. Gaertner serves as Director of Tandy Brands Accessories Inc. He has been a director since November 1990 and served as Chairman of the Board from October 1998 until February 2008. Following a 12-month sabbatical, Dr. Gaertner began serving as President of Sam Houston State University in Huntsville, Texas, in August 2001. Dr. Gaertner served as Dean of the College of Business at The University of Texas at San Antonio (“UTSA”) from September 1, 1987, until June 30, 2000. Before his appointment as Dean, Dr. Gaertner served for four years as a professor and Director of the Division of Accounting and Information Systems at UTSA. Dr. Gaertner served as an associate professor at the University of Notre Dame from September 1976 until August 1983. During that period, Dr. Gaertner served as director of Notre Dame’s London master of business program in London, England. From 1968 to 1973, Dr. Gaertner served as a director and Chief Financial Officer of Tex Tan Welhausen Co., and later served as the Controller for Tex Tan Welhausen, a division of Tandy Corporation. Prior to his employment at Tex Tan Welhausen, he was employed as a member of the audit staff of KPMG Peat Marwick in Houston, Texas. Dr. Gaertner currently serves on the Board of Trustees of U.S. Global Investors, Inc., a registered investment adviser and management firm in San Antonio, Texas. Dr. Gaertner earned his bachelor of business administration and master of business administration degrees from Sam Houston State and his doctorate from Texas A&M University.
Stallings, Gene Mr. Gene Stallings serves as Director of Tandy Brands Accessories since June 1997. Mr. Stallings is presently a rancher, an author, and a private investor. From January 1990 to December 1996, he was the head football coach of the University of Alabama. From 1986 to 1989, he was head coach of the St. Louis/Phoenix Cardinals professional football team. Mr. Stallings is a member of the Board of Directors of the Peoples National Bank of Paris, Texas, the Board of Trustees of Abilene Christian University, the Board of Directors of Christus St. Joseph’s Hospital in Paris, Texas, and the Board of Directors of Great Southern Wood Incorporated. Mr. Stallings is also a member of the Board of Regents of The Texas A&M University System. Mr. Stallings earned a bachelor of science degree from Texas A&M University and holds an honorary degree from Harding University.
Hemminghaus, Roger Mr. Roger R. Hemminghaus serves as Director of Tandy Brands Accessories since June 2000. From 1996 to 1999, Mr. Hemminghaus served as Chief Executive Officer of Ultramar Diamond Shamrock Corp., and from 1996 to 2000, he served as the Chairman of the Board. From 1987 to 1996, Mr. Hemminghaus served as the Chairman and Chief Executive Officer of Diamond Shamrock, Inc. Mr. Hemminghaus is a past Chairman of the Federal Reserve Bank of Dallas and currently serves as the lead independent director of CTS Corporation. Mr. Hemminghaus also serves on the National Advisory Board of the Boy Scouts of America and on the Board of Directors of the Southwest Research Institute. Mr. Hemminghaus earned a bachelor of science degree in chemical engineering from Auburn University.
Nicholas, Colombe Ms. Colombe M. Nicholas serves as Director of Tandy Brands Accessories since October 1999. Since 2002, Ms. Nicholas has served as a consultant to Financo Global Consulting, the international consulting division of Financo, Inc., specializing in the fashion industry. Prior to working as a private consultant from 1999 to 2002, Ms. Nicholas served as President and Chief Executive Officer of Anne Klein Group, a women’s fashion apparel company, from August 1996 to July 1999, when the company was sold to Kasper, ASL. From December 1993 to July 1996, Ms. Nicholas served as President and Chief Executive Officer of Orr Felt Company, a family-owned business that provides felt for paper manufacturing. From April 1991 to November 1993, she was the President and Chief Operating Officer of Giorgio Armani Fashion Corporation, the largest licensee of Armani Spa, Italy. From May 1980 to January 1989, Ms. Nicholas served as President and Chief Executive Officer of Christian Dior New York, a designer fashion company. Ms. Nicholas currently serves on the Business Advisory Board of the University of Cincinnati College of Law and on the Board of Directors of Herbalife Ltd. Ms. Nicholas earned a bachelor of arts degree from the University of Dayton and a juris doctorate degree from the University of Cincinnati College of Law, and holds an honorary doctorate in business administration from Bryant College of Rhode Island.
Lake, George Mr. George C. Lake serves as Director of Tandy Brands Accessories in August 2004. In 1999, Mr. Lake founded Lake Real Estate and Investments, a real estate investment, investment banking and advisory company headquartered in The Woodlands, Texas, focusing on real estate and real-estate related operating businesses and has been the managing partner since such time. Mr. Lake earned both a bachelor of science degree in business administration and a masters degree in business administration from Miami University in Oxford, Ohio.
Summitt, William Mr. William D. Summitt serves as Director of Tandy Brands Accessories, Inc. In 2005, Mr. Summitt founded and subsequently has been the Managing Member of Golconda Capital Management, LLC (“GCM”), an investment management firm, which invests primarily in the stocks of publicly-traded companies. From 1998 to 2005, Mr. Summitt was a private investor. From 1997 to 1998, Mr. Summitt was a financial analyst with Electronic Data Systems Corporation (EDS). He served on the Board of Directors of American Model United Nations, Inc., a nonprofit educational organization, from 1998 to 2004. Mr. Summitt earned a bachelor of science degree in finance from the University of Maryland.

Basic Compensation

Name Fiscal Year Total
McGeachy, N. Roderick 1,019,560
Mackey, M. 424,968
McCarten, Robert --
McDuff, Hilda --
Rosier, William --
Gaertner, James --
Stallings, Gene --
Hemminghaus, Roger --
Nicholas, Colombe --
Lake, George --
Summitt, William --
As Of 29 Jun 2009

Insider Trading

Name Shares Traded Price
MACKEY MARVIN CRAIG 441 $3.34
SUMMITT WILLIAM D 1,300 $3.04
SUMMITT WILLIAM D 600 $3.02
SUMMITT WILLIAM D 300 $3.19
SUMMITT WILLIAM D 900 $3.17
SUMMITT WILLIAM D 1,000 $3.20
SUMMITT WILLIAM D 1,000 $3.20
SUMMITT WILLIAM D 208 $3.01
SUMMITT WILLIAM D 400 $3.16
SUMMITT WILLIAM D 1,000 $3.23
SUMMITT WILLIAM D 3,000 $3.01
MCGEACHY N RODERICK III 2,500 $3.13
SUMMITT WILLIAM D 400 $3.13
SUMMITT WILLIAM D 1,291 $3.29
SUMMITT WILLIAM D 400 $3.35
MCDUFF HILDA 1,625 $3.61
SUMMITT WILLIAM D 800 $3.44
SUMMITT WILLIAM D 1,600 $3.59
MCGEACHY N RODERICK III 2,500 $3.66
SUMMITT WILLIAM D 72 $3.11
SUMMITT WILLIAM D 400 $2.96
SUMMITT WILLIAM D 1,238 $2.97
SUMMITT WILLIAM D 234 $2.76
SUMMITT WILLIAM D 100 $2.86
SUMMITT WILLIAM D 900 $2.95
» Full list on Insider Trading
view people for: