People: Tumi Holdings Inc (TUMI.N)

TUMI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Richard Hanson

57 2009 Independent Chairman of the Board

Jerome Griffith

55 2009 President, Chief Executive Officer, Director

Michael Mardy

64 2011 Chief Financial Officer, Executive Vice President, Director

Adam Levy

50 2012 President - Retail

Thomas Nelson

53 2010 Senior Vice President, Managing Director, Asia Pacific

Steven Hurwitz

56 2006 Senior Vice President - Product Development, Manufacturing and Sourcing

Alan Krantzler

54 2003 Senior Vice President - Brand Management

Denielle Wolfe

42 2006 Vice President - Design

Claire Bennett

47 2013 Independent Director

Joseph Gromek

66 2012 Independent Director

Thomas Johnson

63 2012 Independent Director

Jean Fontana

IR Officer

Biographies

Name Description

Richard Hanson

Mr. Richard P. Hanson is Independent Chairman of the Board of Tumi Holdings Inc. Mr. Hanson is also Chairman of Doughty Hanson, which he co-founded in 1984. Mr. Hanson is a member of the Investment Committee of Doughty Hanson and contributes to all investment activities of the firm. Mr. Hanson received a degree in Economics from the University of Southampton (B.Sc. Hons). He currently serves as Chairman of LM Wind Power Holding A/S.

Jerome Griffith

Mr. Jerome Squire Griffith is President, Chief Executive Officer, Director of Tumi Holdings Inc. From 2002 to February 2009, he was employed at Esprit Holdings Limited, a global fashion brand, where he was promoted to Chief Operating Officer and appointed to the board in 2004, then promoted to President of Esprit North and South America in 2006. From 1999 to 2002, he worked as an executive vice president at Tommy Hilfiger, an apparel and retail company. From 1998 to 1999, he worked as the president of retail at the J. Peterman Company, a catalog-based apparel and retail company. From 1989 through 1998, he worked in various positions at Gap, Inc., a retailer of clothing, accessories, and personal care products.

Michael Mardy

Mr. Michael J. Mardy is Chief Financial Officer, Executive Vice President, Director of Tumi Holdings Inc. Prior to joining Tumi, from 1996 to 2002, he served as Executive Vice President, Finance and Administration of Keystone Foods LLC, a processor and distributor. From 1982 to 1996, he served as Senior Vice President, Chief Financial Officer and in various other finance positions at Nabisco Biscuit Company, a snack food and consumer products company. Mr. Mardy serves on the board of directors of Green Mountain Coffee Roasters Inc. and ModusLink Global Solutions, Inc. Mr. Mardy also serves on the board of the Institute of Medicine and Public Health for New Jersey.

Adam Levy

Mr. Adam Levy is President - Retail of Tumi Holdings, Inc. He after joining the company as Executive Vice President, Retail in June 2011. From 2009 to 2010, Mr. Levy served as President of Retail, Partnered Brands at Liz Claiborne, Inc. From 2005 to 2009, he was employed by Jones Apparel Group and served as President of Retail, Ready to Wear. From 2000 to 2005, Mr. Levy held various positions at Tommy Hilfiger before leaving in 2005 as the Vice President, General Merchandise Manager, Retail.

Thomas Nelson

Mr. Thomas H. Nelson is Senior Vice President, Managing Director, Asia Pacific of Tumi Holdings Inc. He served as the company Vice President—International from 1999 to 2010. He is also the President and Representative Director of Tumi Japan. From 1995 to 1999, Mr. Nelson was a director within the international sales division at Coach, Inc. Prior to joining Coach, he was a strategic planning manager at Pepsi International for two years and served in various finance and retail operations roles at Louis Vuitton North America, Inc. for six years.

Steven Hurwitz

Mr. Steven M. Hurwitz is Senior Vice President - Product Development, Manufacturing and Sourcing of Tumi Holdings Inc. He is responsible for managing the company global supply chain. Prior to joining Tumi, from 1982 to 2000 and 2004 to 2006, Mr. Hurwitz served in various positions, including Vice President, Group Manufacturing—Accessories, at Liz Claiborne, Inc., a retailer of apparel and accessories. From 2002 to 2004 he was President—Accessories Division of the Betesh Group, a designer and manufacturer of accessories, bedding and electronic storage products. Prior to joining Betesh Group, Mr. Hurwitz was President—Ladies Group at Amerex Apparel Group, Inc., a designer and manufacturer of outerwear and sportswear.

Alan Krantzler

Mr. Alan M. Krantzler is Senior Vice President - Brand Management of Tumi Holdings Inc. He is responsible for product management, marketing, and store design. Prior to joining Tumi, he worked as Senior Vice President at Perry Ellis International and Vice President of Merchandising and Consumer Direct Marketing at Next Monet, a catalog and internet retailer of art prints and original artwork. From 1992 to 1997, he worked as product manager at Coach, Inc., a designer and producer of accessories and gifts. He also worked as a management consultant for the Marketing Corporation of America.

Denielle Wolfe

Ms. Denielle M. Wolfe is Vice President - Design of Tumi Holdings Inc. She served as the company Director Global Sourcing from 2002 to 2006 and Senior Sourcing Manager from 2000 to 2002. From 1999 to 2000 she was the Asia Development Manager, overseeing all international production, at Kate Spade. Prior to joining Kate Spade, she was employed at Coach, Inc. where she started as a design developer in 1991 and was promoted to technical adviser in 1995.

Claire Bennett

Ms. Claire Bennett is Independent Director of Tumi Holdings, Inc. Ms. Bennett has been Executive Vice President, Loyalty & Membership Benefits of American Express Company, a global service company that provides charge and credit payment card products and travel-related services, from February 2012 to the present. Prior to her current position, Ms. Bennett served as Senior Vice President, Global Advertising and Brand Management for American Express and then General Manager, U.S. Consumer Travel Network for American Express. Before joining American Express in 2006, Ms. Bennett held various marketing and general management positions with Dell Inc. Before Dell, Ms. Bennett held various positions in brand management, strategic planning, and finance/accounting at The Quaker Oats Company (now PepsiCo, Inc.). Ms. Bennett is a member of the Board of Directors of Pong Research Corporation, a mobile device technology company, and Vente Privée USA, a members-only shopping destination in partnership with American Express. Ms. Bennett also serves as a member of the Board of Directors of Public Allies, a non-profit organization, and as a member of an Advisory Board for Starwood Hotels & Resorts Worldwide, Inc.

Joseph Gromek

Mr. Joseph R. Gromek is Independent Director of Tumi Holdings Inc. From April 2003 to February 2012, Mr. Gromek served as President and Chief Executive Officer and as a director of The Warnaco Group, Inc., a global apparel company. From 1996 to 2002, Mr. Gromek served as President and Chief Executive Officer of Brooks Brothers, Inc., a clothing retailer. Over the last 25 years, Mr. Gromek has held senior management positions with Saks Fifth Avenue, Limited Brands, Inc. and AnnTaylor Stores Corporation. Mr. Gromek is a member of the Board of Directors of Wolverine World Wide, Inc., a footwear and apparel company, and The Children’s Place Retail Stores, Inc., a children’s specialty apparel retailer. Mr. Gromek also serves on the Board of Directors of Ronald McDonald House and Stanley M. Proctor Company, as a member of the Board of Governors of the Parsons School of Design, as a member of the Board of Trustees of the Trevor Day School, as a Trustee of the New School and as a member of the Advisory Board of the Fashion Institute of Technology.

Thomas Johnson

Mr. Thomas H. Johnson is Independent Director of Tumi Holdings Inc. Mr. Johnson has been Managing Partner of THJ Investments, L.P., a private investment firm, from November 2005 to the present. Since 2008, he has also served as Chief Executive Officer of The Taffrail Group, LLC, a private strategic advisory firm. Mr. Johnson served as Chairman and Chief Executive Officer of Chesapeake Corporation, a specialty packaging manufacturer, from August 1997 to November 2005. From 1989 until 1997, Mr. Johnson served as President and Chief Executive Officer of Riverwood International, an integrated packaging and forest products company. From 1976 to 1989, Mr. Johnson served in various leadership positions with Mead Corporation, a paper products company, including President, Paperboard Division; President, Coated Board Division; Director, Strategic Planning and corporate Development, and an executive of Mead Consumer Products Division. Mr. Johnson is also a director of GenOn Energy, Inc., a wholesale generator of electricity, Coca-Cola Enterprises, Inc., an independent Coca-Cola bottler and distributor of bottle and can refreshments, with operations primarily in Europe, and Universal Corporation, a leaf tobacco merchant and processor. He was previously a director of ModusLink Global Solutions, Inc., a supply chain business process management company, and Superior Essex Inc., a wire and cable manufacturer.

Jean Fontana

Basic Compensation

Name Fiscal Year Total

Richard Hanson

--

Jerome Griffith

6,815,990

Michael Mardy

689,936

Adam Levy

559,237

Thomas Nelson

632,164

Steven Hurwitz

598,301

Alan Krantzler

576,821

Denielle Wolfe

--

Claire Bennett

--

Joseph Gromek

--

Thomas Johnson

--

Jean Fontana

--
As Of 30 Dec 2012
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