People: ZAGG Inc (ZAGG.O)

ZAGG.O on Nasdaq

5.74USD
19 Aug 2014
Price Change (% chg)

$-0.05 (-0.86%)
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$5.79
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Volume
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$6.19
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Summary

Name Age Since Current Position

Cheryl Larabee

59 2012 Independent Chairman of the Board

Randall Hales

47 2012 President, Chief Executive Officer, Director

Brandon O'Brien

43 2007 Chief Financial Officer

Jason Schwartz

38 2013 Chief Operating Officer

E. Todd Heiner

52 2012 Independent Director

Bradley Holiday

60 2012 Independent Director

Daniel Maurer

57 2012 Independent Director

Biographies

Name Description

Cheryl Larabee

Ms. Cheryl A. Larabee serves as an Independent Chairman of the Board of Zagg Inc. She is the Associate Vice President for University Advancement at the College of Business and Economics at Boise State University. She has campus-wide responsibility for development activities with a focus on the College of Business & Economics where she also serves as an adjunct faculty member. Ms. Larabee had a 25-year corporate banking career focused on financial problem-solving with clients ranging from start-ups to the Fortune 500. She is the former Senior Vice President and Western U.S. Regional Manager of the Corporate Banking Division at KeyBank. Previously she managed middle market teams at U.S. Bank in Portland, Oregon, and served a national client base at Crocker Bank in San Francisco, California. Ms. Larabee earned a Bachelor of Arts degree in Psychology from Moorhead State University in 1975, and an MBA from Golden Gate University in 1980. She also completed the Stanford University Graduate School of Business Executive Program in 1984. Because of Ms. Larabee’s background in economics and finance, the Nominating and Corporate Governance Committee concluded that she should continue to serve as a director of the Company. Ms. Larabee was appointed as Chairperson of the Board of Directors on August 17, 2012. Ms. Larabee is a member of the National Association of Corporate Directors and was named a NACD Board Leadership Fellow in December 2012.

Randall Hales

Mr. Randall L. Hales serves as President, Chief Executive Officer, Director of Zagg Inc. From December 2011 to August 2012, He served as President, Chief Operating Officer, and director of ZAGG Inc and has been instrumental in the continued integration of ZAGG Inc and iFrogz, which was purchased by ZAGG Inc in June 2011. In addition, Mr. Hales has served as a director of the Company since October 2010. Beginning in August 2012, following the departure of the Registrant’s prior CEO, Mr. Hales had been serving as the Registrant’s interim CEO as the Board conducted its search for a permanent CEO. In December 2012, Mr. Hales was appointed as CEO of the Company. From June 2007 to December 2011, he served as CEO and a director of Mity Enterprises (Orem, Utah), a multi-million dollar manufacturer of light-weight multipurpose furniture. While at Mity Enterprises, Mr. Hales established strategic objectives to drive revenue and EBITDA growth; established product management and a disciplined approach to new product introductions; and initiated aggressive operational improvement plans. From March 2002 to May 2007, he served as CEO/Board Member of Back to Basics (Bluffdale, Utah), a consumer products company. Mr. Hales managed rapid growth in annual revenues based on sales to retail customers. While at Back to Basics, Mr. Hales’ responsibilities included: restructuring bank lines and borrowing base; implementing world-class distribution; establishing contract manufacturing relationships in Asia; lowering overall costs of goods sold; establishing product management and a disciplined approach to new product introductions; and negotiating license agreements with national accounts. Mr. Hales earned a B.S. degree in engineering from Brigham Young University.

Brandon O'Brien

Mr. Brandon T. O'Brien serves as Chief Financial Officer of Zagg Inc. He became CFO on February 12, 2007. Prior to assuming his position as the CFO for the Company, Mr. O’Brien served as the Vice President of Finance for a software company, from January 2003 to January 2007, and as an independent financial consultant from September 2001 to January 2003. Mr. O’Brien is a certified public accountant, licensed in Utah.

Jason Schwartz

Mr. Jason J. Schwartz is Chief Operating Officer of ZAGG Inc. Prior to joining the Zagg INC, He worked with Sanyo North America, from 2007 through 2012, as COO and CEO of the Sanyo Logistics Corporation, where he operated the division as a growth-oriented, standalone company; and provided enhanced visibility of supply chain management and logistics activities for Sanyo North America’s subsidiaries. He received a Bachelors of Science in Accounting from SUNY Buffalo in 1997, and a Masters of Business Administration from the Kellogg School of Management, Northwestern University, in 2013.

E. Todd Heiner

Mr. E. Todd Heiner serves as an Independent Director of Zagg Inc. He is a results orientated leader with over 27 years of strategic and operational management experience in the telecommunications and wireless industries, particularly in building national wireless retail markets. Mr. Heiner founded Express Locations LLC in 2006, and it is the second T-Mobile Premier Retail partner in the United States with more than 110 locations. Prior to founding Express Locations LLC, Mr. Heiner was Vice President of Sales for Western Wireless where his efforts to revitalize the organization resulted in record setting customer growth. Western Wireless was sold to Alltel Wireless for $6.6 billion in September 2005. The company was rebranded T-Mobile USA. Mr. Heiner received a B.A. in Communications from Utah State University in 1985.

Bradley Holiday

Mr. Bradley J. Holiday serves as an Independent Director of Zagg Inc. He is the Senior Executive Vice President and CFO of Callaway Golf Company (“Callaway”), and has served in such capacity since September 2003. Mr. Holiday previously served as Executive Vice President and CFO of Callaway beginning in August 2000. Before joining Callaway, Mr. Holiday served as Vice President—Finance for Gateway, Inc. Prior to Gateway, Inc., Mr. Holiday was with Nike, Inc. in various capacities beginning in April 1993, including CFO—Golf Company, where he directed all global financial initiatives and strategic planning for Nike, Inc.’s golf business. Prior to Nike, Inc., Mr. Holiday served in various financial positions with Pizza Hut, Inc. and General Mills, Inc. Mr. Holiday has an M.B.A. in Finance from the University of St. Thomas and a B.S. in Accounting from Iowa State University.

Daniel Maurer

Mr. Daniel R. Maurer serves as an Independent Director of Zagg Inc.He has global consumer retail sales and marketing experience with over 20 years in executive management at Procter & Gamble (“P&G”), including 15 years internationally as General Manager of Global Customer Development at P&G’s headquarters. At P&G, he was tasked with building an effective marketing strategy to achieve a competitive advantage with P&G’s global customers including Wal-Mart, Costco, Ahold, Tesco, and Carrefour, who collectively represented over $360 billion in annual sales. Subsequent to his tenure at P&G, Mr. Maurer was Vice President of Strategy for Global Sales and US Business at Campbell’s Soup. In his current role at Intuit, he oversees the TurboTax®, Mint, and Quicken brands, and has grown revenues from $600 million to over $1.4 billion. He has previous experience serving on the board of Iomega Corporation which was acquired by EMC Corporation in 2008. Mr. Maurer received a bachelor’s degree in marketing and finance from the University of Wisconsin in 1978.

Basic Compensation

Name Fiscal Year Total

Cheryl Larabee

--

Randall Hales

1,404,990

Brandon O'Brien

820,093

Jason Schwartz

316,225

E. Todd Heiner

--

Bradley Holiday

--

Daniel Maurer

--
As Of 30 Dec 2013

Options Compensation

Name Options Value

Cheryl Larabee

0 0

Randall Hales

30,847 134,801

Brandon O'Brien

50,000 718,492

Jason Schwartz

0 0

E. Todd Heiner

0 0

Bradley Holiday

0 0

Daniel Maurer

0 0
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