People: Quiksilver Inc (ZQK)

Summary

Name	Age	Since	Current Position
Robert McKnight	59	2013	Executive Chairman of the Board
Andrew Mooney	57	2013	President, Chief Executive Officer, Director
Richard Shields	55	2012	Chief Financial Officer
Pierre Agnes	48	2005	President - Quiksilver Europe
Robert Colby	40	2011	President - Quiksilver Americas
Craig Stevenson	52	2011	Global Brand President, Chief Operating Officer
Charles Exon	63	2013	Chief Administrative Officer, General Counsel, Secretary
M. Steven Langman	51	2009	Director
Andrew Sweet	41	2009	Director
William Barnum	58	1991	Independent Director
Joseph Berardino	62	2011	Independent Director
Michael Clarke	48	2013	Independent Director
James Ellis	66	2009	Independent Director
Robert Mettler	72	2010	Independent Director

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Biographies

Name	Description
Robert McKnight	Mr. Robert B. McKnight, Jr., is Executive Chairman of the Board of Quiksilver Inc. Mr. McKnight served as Chairman of the Board from 1976 until January 2013 when the Executive Chairman position was created to add operational responsibilities to the Chairman’s role. Mr. McKnight served as Chief Executive Officer from August 1991 to January 2013. He also served as Company's President from 1979 through July 1991 and from February 2008 to January 2013. Mr. McKnight received a B.S. degree in Business Administration from the University of Southern California. Mr. McKnight also serves on the board of directors of Jones Trading Institutional Services, LLC, a private company.
Andrew Mooney	Mr. Andrew P. Mooney is President, Chief Executive Officer, Director of Quiksilver Inc. since January 11, 2013. Prior to joining Quiksilver, he served as Chairman (2003-2011) and as President (2000-2003) of the Disney Consumer Products division of The Walt Disney Company. From 1980 to 2000, Mr. Mooney held a variety of positions with Nike, Inc., including Chief Marketing Officer from 1998 to 2000, General Manager; Apparel from 1999 to 2000, and General Manager; Equipment from 1995 to 1998. He started with Nike in 1980 as the Chief Financial Officer of Nike UK. Prior to joining Nike, Mr. Mooney was a financial analyst for Perkins Diesel Engines from 1978 to 1980 and worked as an accountant for Cameron Iron Works from 1975 to 1978 and Uniroyal Tire and Rubber from 1974 to 1975. Mr. Mooney is currently Joint Chairman of TRC Family Entertainment Limited, and also serves on the board of directors of shopkick, Inc. and Fuhu, Inc., each a private company. He also serves as an adviser for Out Fit 7 Limited and as Chairman of Los Angeles Team Mentoring. Mr. Mooney was awarded an Honorary Doctorate of Business Administration in 2008 by Queen Margaret University, Edinburgh.
Richard Shields	Mr. Richard J. Shields is Chief Financial Officer of Quiksilver, Inc., since May 11, 2012. Prior to joining Quiksilver, Mr. Shields served as Chief Financial Officer of Oakley, Inc., a global designer, manufacturer and distributor of performance eyewear, as well as apparel, footwear and accessories, from 2005 to May 2012. Mr. Shields has also served as the Chief Financial Officer of Southwest Water Company from 2002-2005, Day Software from 2001-2002, Winfire from 1999-2001, Frames N Lens Optical from 1996-1999, and in various financial capacities with AST Research and Taco Bell Corporation between 1985-1996. Mr. Shields was with Price Waterhouse from 1982-1985. He received a B.A. from Eastern Washington University and an MBA from the University of Notre Dame.
Pierre Agnes	Mr. Pierre Agnes is President - Quiksilver Europe of Quiksilver Inc., since June 2005, and prior to that he served as Managing Director of Quiksilver Europe since December 2003. Between 1992 and 2002, Mr. Agnes founded and operated Omareef Europe, a licensee of Quiksilver for wetsuits and eyewear that the company purchased in November 2002. Mr. Agnes originally joined Quiksilver in 1988, first as team manager, and later in various capacities throughout the European marketing operations.
Robert Colby	Mr. Robert Owen Colby is President - Quiksilver Americas of Quiksilver Inc., since November 2011, and prior to that he served as the Senior Vice President and Chief Operating Officer of Company's Americas segment between May 2010 and November 2011. Prior to May 2010, he served as Company's Americas segment Senior Vice President, Operations from April 2009. From 2002-2007, Mr. Colby also served in various capacities with the Company, including Senior Vice President and General Manager, Latin America, Senior Vice President, Business Development and Vice President, Entertainment. Prior to rejoining the Company in 2009, Mr. Colby was the Chief Operating Officer of Ever, LLC, a Los Angeles-based apparel company from July 2007 to December 2008, and the owner and founder of Loanmarket.net, a web-based trading exchange for real-estate secured debt from December 2008 to October 2009. Mr. Colby received a B.A. from the University of California Santa Barbara and an M.B.A. from the University of Southern California.
Craig Stevenson	Mr. Craig Stevenson is no longer Global Brand President, Chief Operating Officer of Quiksilver Inc., effective October 31, 2013. Mr. Stevenson was also Company's President – Quiksilver Americas from January 2009 until November 2011 and “Quiksilver” Global Brand Manager between April 2007 and January 2010. Mr. Stevenson previously served as President – Quiksilver South Pacific and Managing Director for Quiksilver Australasia between 2002 and 2007. Prior to that, he served as Company's Marketing and Sales Manager in Australia from 1999 to 2002, and as Company's National Sales Manager in Australia between 1992 and 1999.
Charles Exon	Mr. Charles S. Exon is Chief Administrative Officer, General Counsel, Secretary of Quiksilver Inc. He has served as Company's Chief Administrative Officer since February 2008 and as Secretary and General Counsel since August 2000. Mr. Exon previously served as Executive Vice President, Business & Legal Affairs from August 2000 to February 2008 and as a member of Company's board of directors from November 2005 to January 2013. Prior to joining Quiksilver, Mr. Exon practiced law, the last seven years as a partner with the firm of Hewitt & McGuire, LLP. Mr. Exon received a B.A. in English from the University of Missouri, a M.A. in Communications from Stanford University and a J.D. from the University of Southern California.
M. Steven Langman	Mr. M. Steven Langman is Director of Quiksilver Inc. He co-founded Rhône, a private equity firm, in 1996 and since that time has served as Managing Director. Prior to 1996, Mr. Langman was Managing Director of Lazard Frères & Co. LLC where he specialized in mergers and acquisitions, working in both London and New York. Mr. Langman joined Lazard in 1987. Before joining Lazard, he worked in the mergers and acquisition group of Goldman, Sachs & Co. Mr. Langman also currently serves on the boards of private companies in which Rhône or its controlled funds hold interests. Mr. Langman received a B.A. with highest honors from the University of North Carolina at Chapel Hill and an MSc from the London School of Economics.
Andrew Sweet	Mr. Andrew W. Sweet is Director of Quiksilver Inc. He is a Managing Director of Rhône, a private equity firm, which he joined in 1996. Prior to joining Rhône, he worked in the mergers and acquisitions group of Lazard Frères & Co. LLC. Mr. Sweet also currently serves on the boards of private companies in which Rhône or its controlled funds hold interests. He graduated from Colgate University in 1993.
William Barnum	Mr. William M. Barnum, Jr., is Independent Director of Quiksilver Inc. currently serves as a director of several private companies, and has been a Managing Member of Brentwood Associates, a Los Angeles based venture capital and private equity investment firm since 1986. Prior to that, Mr. Barnum held several positions at Morgan Stanley & Co. Mr. Barnum graduated from Stanford University in 1976 with a B.A. in Economics and from the Stanford Graduate School of Business and Stanford Law School in 1981 with an M.B.A. and J.D. Mr. Barnum also serves on the board of directors of Zumiez, Inc., an action sports specialty retailer.
Joseph Berardino	Mr. Joseph F. Berardino is Independent Director of Quiksilver Inc., since May 13, 2011. Mr. Berardino currently serves as a Managing Director at Alvarez & Marsal, a global professional services firm. Prior to joining Alvarez & Marsal in October 2008, Mr. Berardino was Chairman of the Board of Profectus BioSciences, a biotechnology company, from 2004 until September 2008, and served as its Chief Executive Officer from October 2005 until January 2008. He previously served as Vice-Chairman of Sciens Capital Management, a New York-based alternative asset management firm from 2004 to September 2005 and prior to his tenure at Sciens, he served as Chief Executive Officer of Andersen Worldwide, a global accounting and consulting firm. Mr. Berardino graduated from Fairfield University with a B.S. in Accounting and has been a Certified Public Accountant since 1975 (inactive). Mr. Berardino also serves on the board of directors of ValueVision Media, Inc., an interactive retailer via TV, internet and mobile.
Michael Clarke	Mr. Michael A. Clarke has been appointed as Independent Director of Quiksilver, Inc., effective April 23, 2013. Mr. Clarke served as chief executive officer of Premier Foods Plc., a branded food company in the United Kingdom from August 2011 until February 2013. Prior to joining Premier Foods, Mr. Clarke was President of Kraft Foods Europe from January 2009 until August 2011 and held several positions with The Coca-Cola Company from 1996 to 2008, including President-Northwest Europe from 2005 to 2008, President-South Pacific & Korea from 2000 to 2005 and Senior Vice President-Minute Maid International from 1996 to 2000. Mr. Clarke also has held a variety of positions with Reebok International Ltd. (1991 to 1996), served in senior financial roles with Acer Consulting (Far East) Ltd., consulting engineers, and as a chartered accountant with Deloitte. Mr. Clarke graduated from the University of Cape Town with a Bachelor of Commerce. Mr. Clarke also serves on the board of directors of Wolseley Plc., a distributor of plumbing and heating products.
James Ellis	Mr. James G. Ellis is Independent Director of Quiksilver Inc., since February 13, 2009. Mr. Ellis currently serves as the Dean of the Marshall School of Business at the University of Southern California and holder of the Robert R. Dockson Dean’s Chair in Business Administration. Prior to his appointment as Dean in April 2007, Mr. Ellis was the Vice Provost, Globalization, for USC and prior to that he was Vice Dean, External Relations. Mr. Ellis has been a professor in the Marketing Department of the Marshall School of Business since 1997. From 1990 to 1997, he served as Chairman and CEO of Port O’Call Pasadena, an upscale home accessory retailer and was President and CEO of American Porsche Design from 1985 to 1990. Mr. Ellis graduated from the University of New Mexico with a B.B.A. and from Harvard Business School with an M.B.A. Mr. Ellis also serves on the board of directors of Fixed Income Funds and Investment Company of America, both investment funds of The Capital Group, a private company.
Robert Mettler	Mr. Robert Lewis Mettler is Independent Director of Quiksilver Inc., since April 15, 2010. Mr. Mettler held various executive positions at Macy’s, Inc. between 2000 and his retirement in January 2009. From 2000 to 2002 he served as President and Chief Operating Officer of Macy’s West, and from 2002 to 2008, he served as Chairman and Chief Executive Officer of Macy’s West. Most recently, Mr. Mettler was the President of Special Projects at Macy’s, Inc. between 2008 and his retirement in 2009. Prior to joining Macy’s, Mr. Mettler held various executive positions in the retail industry, including President of Merchandising — Full Line Stores of Sears, Roebuck and Co. from 1996 to 2000, President of Apparel and Home Fashions of Sears from 1993 to 1996, and President and Chief Executive Officer of Robinson’s May Company from 1987 to 1993. Mr. Mettler graduated from the University of Virginia with a B.A. in economics. Mr. Mettler also serves on the Board of Directors of Jones Apparel Group, Inc. and Stein Mart, Inc.

Basic Compensation

Name	Fiscal Year Total
Robert McKnight	1,219,700
Andrew Mooney	--
Richard Shields	2,310,400
Pierre Agnes	740,500
Robert Colby	--
Craig Stevenson	673,030
Charles Exon	674,600
M. Steven Langman	--
Andrew Sweet	--
William Barnum	--
Joseph Berardino	--
Michael Clarke	--
James Ellis	--
Robert Mettler	--

As Of 30 Oct 2012

Options Compensation

Name	Options	Value
Robert McKnight	2,958,000	19,210,685
Andrew Mooney	0	0
Richard Shields	0	0
Pierre Agnes	0	0
Robert Colby	0	0
Craig Stevenson	0	0
Charles Exon	558,000	2,523,178
M. Steven Langman	0	0
Andrew Sweet	0	0
William Barnum	0	0
Joseph Berardino	0	0
Michael Clarke	0	0
James Ellis	0	0
Robert Mettler	0	0

Insider Trading

Name	Shares Traded	Price
BARNUM WILLIAM M JR	15,000	$0.00
MOONEY ANDREW P	1,200,000	$0.00
COLBY ROBERT OWEN	650,000	$0.00
RHONE CAPITAL L L C	15,000	$0.00
METTLER ROBERT L	15,000	$0.00
BERARDINO JOSEPH F	15,000	$0.00
SWEET ANDREW W	15,000	$0.00
ELLIS JAMES G	15,000	$0.00
LANGMAN M STEVEN	15,000	$0.00
RHONE CAPITAL L L C	15,000	$0.00
MCKNIGHT ROBERT B JR	400,000	$0.00
MCKNIGHT ROBERT B JR	400,000	$0.00
STEVENSON CRAIG	9,000	$5.43
STEVENSON CRAIG	10,709	$5.40
MOONEY ANDREW P	800,000	$0.00
STEVENSON CRAIG	200,000	$0.00
MCKNIGHT ROBERT B JR	1,200,000	$0.00
AGNES PIERRE	200,000	$0.00
MCKNIGHT ROBERT B JR	1,200,000	$0.00
STEVENSON CRAIG	200,000	$0.00
AGNES PIERRE	200,000	$0.00
MCKNIGHT ROBERT B JR	7,350	$3.27
MCKNIGHT ROBERT B JR	9,800	$3.26
MCKNIGHT ROBERT B JR	150	$3.27
MCKNIGHT ROBERT B JR	200	$3.26

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People: Quiksilver Inc (ZQK)

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Summary

Biographies

Basic Compensation

Options Compensation

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