People: The Timberland Company (TBL)

TBL on New York Consolidated

17.26USD
9 Feb 2010
Price Change (% chg)

$0.36 (+2.13%)
Prev Close
$17.26
Open
--
Day's High
$17.71
Day's Low
$17.08
Volume
438,246
Avg. Vol
571,630
52-wk High
$18.60
52-wk Low
$8.75

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Summary

Name Age Since Current Position
Swartz, Sidney 73 1998 Chairman of the Board
Swartz, Jeffrey 49 1998 President, Chief Executive Officer, Director
Teffner, Carrie 43 2009 Chief Financial Officer
Welsh, Carden 55 2007 Senior Vice President, Chief Administrative Officer
Fitzgerald, John 46 2008 Vice President, Chief Accounting Officer, Corporate Controller
Wineberg, Danette 62 2001 Vice President, General Counsel, Secretary
Harrison, Michael 48 2009 Chief Brand Officer
Pazzani, John 45 2007 Corporate Culture Officer
Diery, Ian 59 1996 Director
Fitzsimmons, John 66 1996 Director
Kent, Virginia 54 1999 Director
Shore, Bill 54 2001 Director
Lombard, Kenneth 54 2005 Director
Moneypenny, Edward 67 2005 Director
Moore, Peter 54 2005 Director
Ussery, Terdema 50 2005 Director
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Biographies

Name Description
Swartz, Sidney Mr. Sidney Swartz has been Chairman of the Board of The Timberland Company since June 1986. Sidney Swartz also was the Company’s Chief Executive Officer and President from June 1986 until June 1998.
Swartz, Jeffrey Mr. Jeffrey Swartz has been President and Chief Executive Officer of The Timberland Company since June 1998. Jeffrey Swartz serves as a director of Limited Brands Inc., a publicly traded specialty retailer of women’s intimate apparel, beauty and personal care products and accessories.
Teffner, Carrie Ms. Carrie W. Teffner is the Chief Financial Officer of The Timberland Company. Ms. Teffner is joining the Company from Sara Lee Corporation, a publicly-traded, global manufacturer and marketer of high-quality, brand-name products for consumers throughout the world, where she has served in executive-level finance and treasury positions since 1998. Since 2008, Ms. Teffner served as Senior Vice President and Chief Financial Officer of Sara Lee International Household and Body Care, a division of Sara Lee Corporation. Prior to that, Ms. Teffner served as Senior Vice President and Chief Financial Officer of Sara Lee Foodservice, a division of Sara Lee Corporation. From 1998 until 2007, Ms. Teffner served Sara Lee Corporation in a variety of finance and treasury positions of increasing responsibility, ultimately serving in the position of Senior Vice President Financial Planning & Analysis and Treasurer.
Welsh, Carden Mr. Carden N. Welsh has been Senior Vice President and Chief Administrative Officer of The Timberland Company since August 2007. Carden began his career at Timberland in 1991 as the company’s Treasurer and was most recently the company’s Senior Vice President of International, responsible for managing all of Timberland’s international business. Before joining Timberland, he served as the Treasurer of Commodore Computers and as the Director of Finance at PepsiCo. Carden’s passion for and commitment to the health and welfare of the planet inspired a Timberland award in his name: established in 2002, the Carden Welsh Award for Environmental Excellence recognizes individuals whose actions lead to a sustainable improvement in Timberland’s environmental impact . Carden received his MBA in Finance from Columbia University and a BA in Economics from Tufts University.
Fitzgerald, John Mr. John J. Fitzgerald, Jr. is Vice President, Chief Accounting Officer, Corporate Controller of The Timberland Company. He has served as the Company’s Vice President, Finance for Worldwide Sales and Marketing since January 1, 2006 to December 2008. Mr. Fitzgerald had previously served as the Company’s Vice President, US and Global Support beginning November 5, 2001 to January 2006.
Wineberg, Danette Ms. Danette Wineberg has been Vice President and General Counsel of The Timberland Company since October 1997 and Secretary since July 2001.
Harrison, Michael Mr. Michael J. Harrison is the Chief Brand Officer of The Timberland Company. He was President — Casual Gear from February 2007 to December 2007, Senior Vice President — Worldwide Sales and Marketing from February, 2006 to February 2007, Senior Vice President and General Manager — International from November 2003 to February 2006. He was at Telos Partners Ltd as Consultant from April 2001 to October 2003.
Pazzani, John Mr. John P. Pazzani has been Corporate Culture Officer of The Timberland Company since June 2007. He was Vice President, U.S. Retail and Ecommerce from 2001 to June 2007.
Diery, Ian Mr. Ian W. Diery serves as Director of The Timberland Company. Mr. Diery has been the Chairman of the Board, President and Chief Executive Officer of Electronic Scrip Incorporated, an organization dedicated to establishing relationships between commerce and community to provide resources to organizations and projects that support children, since November 1997.
Fitzsimmons, John Mr. John A. Fitzsimmons serves as Director of The Timberland Company. Mr. Fitzsimmons was the Senior Vice President — Consumer Electronics of Circuit City Stores, Inc., a consumer electronics retailer, from January 1987 until his retirement in June 2000.
Kent, Virginia Ms. Virginia H. Kent serves as Director of The Timberland Company. Ms. Kent is an independent consultant and was the President and Chief Executive Officer of reflect.com, an online custom cosmetics company, from December 1999 until June 2002. Prior to this, Ms. Kent served at Hasbro Corporation, a manufacturer of toys and related items, in a variety of positions, most recently as President — U.S. Toy Group.
Shore, Bill Mr. Bill Shore serves as Director of The Timberland Company. Mr. Shore founded Share Our Strength, a anti-hunger and anti-poverty organization, in 1984 and is currently its President. Mr. Shore is also Chairman of Community Wealth Ventures, Inc., a for-profit subsidiary of Share Our Strength assisting non-profit organizations with business ventures and corporate partnerships and helping corporations implement community investment strategies.
Lombard, Kenneth Mr. Kenneth T. Lombard serves as Director of The Timberland Company. Mr. Lombard was formerly the President of Starbucks Entertainment, a business unit of Starbucks Coffee Company, a roaster and retailer of specialty coffee, from 2004 to 2008. From 1992 to 2004, Mr. Lombard was the co-founder and President of Johnson Development Corporation, an urban real estate development company.
Moneypenny, Edward Mr. Edward W. Moneypenny serves as Director of The Timberland Company. Mr. Moneypenny was the Senior Vice President — Finance and Chief Financial Officer of 7-Eleven, Inc., a worldwide chain of convenience stores, from 2002 until his retirement in January 2006. Mr. Moneypenny serves as a director of New York & Company, Inc., a publicly traded specialty retailer of women’s fashion and accessories, and as a member of the Board of Trustees of Saint Joseph’s University in Philadelphia, Pennsylvania.
Moore, Peter Mr. Peter R. Moore serves as Director of The Timberland Company. Mr. Moore has been President of EA SPORTStm Label business unit of Electronic Arts Inc., a developer of interactive entertainment software for video game systems, personal computers and the Internet, since August 2007. Prior to this, Mr. Moore was Corporate Vice President, Interactive Entertainment Business of Microsoft Corporation, a provider of a wide range of software, services and Internet technologies for personal and business computing, since January 2003. From 1999 to 2003, Mr. Moore served first as Senior Vice President of Marketing and then as President and Chief Operating Officer of Sega of America, Inc., a manufacturer of video game consoles and software.
Ussery, Terdema Mr. Terdema L. Ussery, II serves as Director of The Timberland Company. Mr. Ussery has been the President and Chief Executive Officer of the Dallas Mavericks, a National Basketball Association franchise, since 1997. Mr. Ussery has also been the Chief Executive Officer of HDNet, a high definition national television network, since 2001. Mr. Ussery serves as a director of Treehouse Foods, Inc., a publicly traded provider of quality food products primarily for the private label and foodservice industries, and Entrust Inc., a publicly traded provider of identity and access management security software and services.

Options Compensation

Name Options Value
Swartz, Sidney 0 0
Swartz, Jeffrey 785,600 9,712,850
Teffner, Carrie 0 0
Welsh, Carden 234,332 2,682,981
Fitzgerald, John 0 0
Wineberg, Danette 0 0
Harrison, Michael 146,000 879,360
Pazzani, John 0 0
Diery, Ian 0 0
Fitzsimmons, John 0 0
Kent, Virginia 0 0
Shore, Bill 0 0
Lombard, Kenneth 0 0
Moneypenny, Edward 0 0
Moore, Peter 0 0
Ussery, Terdema 0 0

Insider Trading

Name Shares Traded Price
FITZGERALD JOHN J JR 221 $17.42
FITZGERALD JOHN J JR 833 $0.00
CRIMMINS JOHN D 3,367 $17.23
CRIMMINS JOHN D 3,367 $14.70
CRIMMINS JOHN D 3,190 $0.00
CRIMMINS JOHN D 514 $13.92
MCCARTHY EUGENE R 12,016 $0.00
MCCARTHY EUGENE R 770 $13.81
HARRISON MICHAEL J 4,985 $12.70
SWARTZ JEFFREY B 68,566 $12.74
HARRISON MICHAEL J 13,185 $12.74
FITZGERALD JOHN J JR 1,185 $9.93
CRIMMINS JOHN D 1,648 $9.93
MCCARTHY EUGENE R 3,497 $13.60
DIERY IAN W 10,000 $12.80
DIERY IAN W 10,000 $9.17
FITZSIMMONS JOHN A 10,000 $9.17
FITZSIMMONS JOHN A 10,000 $13.82
MCCARTHY EUGENE R 1,605 $9.34
WINEBERG DANETTE 1,290 $0.00
HARRISON MICHAEL J 1,350 $9.34
PAZZANI JOHN P 409 $9.34
FITZGERALD JOHN J JR 1,190 $9.34
SWARTZ JEFFREY B 31,199 $0.00
CRIMMINS JOHN D 3,120 $0.00
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