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Zumiez Inc (ZUMZ.O)

ZUMZ.O on Nasdaq

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23 Jun 2017
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Summary

Name Age Since Current Position

Thomas Campion

66 2000 Chairman of the Board

Richard Brooks

55 2011 Chief Executive Officer, Director

Christopher Work

44 2013 Chief Financial Officer

Brian Leith

Finance Director, Director of Investor Relations, IR Contact Officer

Troy Brown

54 2017 President - North America

Adam Ellis

42 2017 President - International

Chris Visser

44 2014 Executive Vice President, General Counsel, Secretary

Sarah McCoy

55 2014 Lead Director

Scott Bailey

52 2016 Independent Director

Kalen Holmes

49 2014 Independent Director

Matthew Hyde

52 2014 Independent Director

Ernest Johnson

64 2011 Independent Director

Travis Smith

42 2012 Independent Director

James Weber

55 2006 Independent Director

Biographies

Name Description

Thomas Campion

Mr. Thomas D. Campion is the Chairman of the Board of Zumiez Inc. He is one of company's co-founders and has served on our board of directors since inception in 1978. Mr. Campion has held various senior management positions during this time, including serving as Chairman since June 2000. From November 1970 until August 1978, he held various management positions with JC Penney Company. Mr. Campion holds a B.A. in Political Science from Seattle University. Mr. Campion serves on the Board of the Alaska Wilderness League, a Washington, D.C. based environmental group, and is on the board of Conservation Northwest, a Bellingham, Washington based environmental group. He is also the trustee of the Campion Foundation, a nonprofit organization focused on ensuring that biologically important ecosystems in Northwestern North America are preserved. The Foundation also works on homelessness issues in the Pacific Northwest.

Richard Brooks

Mr. Richard M. Brooks is Chief Executive Officer, Director of Zumiez Inc. Mr. Brooks has served as company's CEO since June 2000. From August 1993 through June 2000., he served as a Vice President and our Chief Financial Officer. From November 1989 until February 1992, Mr. Brooks was with Interchecks, Inc., a subsidiary of Bowater PLC, as a finance officer. Mr. Brooks was with Deloitte, Haskins & Sells, currently known as Deloitte LLP, from July 1982 to March 1989. Mr. Brooks holds a B.A. in Business from the University of Puget Sound. Mr. Brooks has served on the University of Puget Sound Board of Trustees from May 2002 to the present and he currently chairs its Board of Trustees as well as its Compensation and Executive Committees.

Christopher Work

Mr. Christopher C. Work is Chief Financial Officer of Zumiez Inc. Mr. Work has been employed with the Company since October 2007., where he last served as Vice President, Controller. From September 2002 to October 2007, Mr. Work was an employee of Ernst & Young LLP, obtaining the level of Manager. Mr. Work received a Master of Professional Accounting from the University of Washington and a B.A. in Accountancy from Western Washington University. Mr. Work is a Certified Public Accountant in the State of Washington.

Brian Leith

Troy Brown

Mr. Troy R. Brown is President - North America of Zumiez Inc., since August 2012. He has been appointed to the position President North America and will have full responsibility for the sales and operational profitability of the Company’s U.S. and Canadian operations as well as the successful execution of the Company’s strategies for the North American teams under his oversight. The transition of the reporting of North America functional teams will take place over an approximate 12 month period. Mr. Brown previously served as the Company’s Executive Vice President of Ecommerce and Omni-channel since August 2012. From October 2008 through July 2012, he served as the Senior Vice President of Ecommerce.

Adam Ellis

Mr. Adam C. Ellis is President - International of the company. In this role he will have full responsibility for the sales and operational profitability of the Company’s operations outside of North America, including the operations of Blue Tomato and Fast Times as well as the successful execution of the Company’s strategies for the teams under his oversight. Mr. Ellis previously served as the Company’s Senior Vice President of Global Retail and Business Development since March 2014. From March 2012 through March 2014, he served as the Vice President of Real Estate and Global and before that he served in various roles within the Company’s Real Estate department since July 2005 when he joined the Company. Mr. Ellis has also been the Managing Director of Blue Tomato since February 2017. Mr. Ellis obtained a M.B.A from the Kellogg School of Management at Northwestern University and a Bachelor of Arts from Otterbein College.

Chris Visser

Mr. Chris K. Visser is Executive Vice President, General Counsel, Secretary of Zumiez Inc. Mr. Visser oversees all legal affairs, real estate, human resources and corporate services operations of the Company. Mr. Visser was appointed General Counsel and Secretary in October 2012 and Executive Vice President in May 2014. From 2001 until October 2012, Mr. Visser was with K&L Gates LLP where he has been a partner in the corporate, securities, and mergers and acquisitions practice group. Mr. Visser also worked as a process engineer with Vista Chemical Company prior to earning his law degree. Mr. Visser holds a Bachelor of Science degree in Chemical Engineering from the University of Washington. Mr. Visser also obtained an M.B.A, with a Concentration in Finance, from the University of Houston and a J.D. from the University of Houston Law Center where he graduated with academic honors and served as an editor on the Houston Law Review.

Sarah McCoy

Ms. Sarah Gaines McCoy is an Lead Independent Director of Zumiez Inc. She was appointed to board of directors in October 2010 and is the CEO and President of CamelBak Products, a company that originated hands free-hydration and is the leader in hydration products. Ms. McCoy has been the CEO and President of CamelBak since September of 2006. Prior to joining CamelBak, Ms. McCoy co-founded Silver Steep Partners in 2004, a leading investment banking firm catering to companies in the outdoor and active lifestyle industry. Before Silver Steep, McCoy served as president of Sierra Designs and Ultimate Direction and as vice president at The North Face. Ms. McCoy is a graduate of Dartmouth College. She also serves as a Director of the Conservation Alliance.

Scott Bailey

Mr. Scott A. Bailey is Independent Director of the Company. From 2002 to 2015 Mr. Bailey was the CEO and co-founder of One Distribution Company, a leading skate-inspired apparel and footwear company whose brands included KR3W Denim and SUPRA Footwear. KR3W is a lifestyle brand born out of the skateboard culture on the streets of Southern California in 2003 and is known for its denim apparel and SUPRA was launched in 2006 as a premium footwear brand known for its premium high top sneakers. Prior to One Distribution, Mr. Bailey was the co-founder of Split Inc., a youth culture men’s and women’s apparel brand founded in the early 1990s.

Kalen Holmes

Ms. Kalen F. Holmes is an Independent Director of the Company. Ms. Holmes served as an Executive Vice President of Partner Resources (Human Resources) at Starbucks Corporation from November 2009 until her retirement in February 2013. Prior to her employment with Starbucks, Ms. Holmes held a variety of leadership roles with HR responsibility for Microsoft Corporation from September 2003 through November 2009. Prior to joining Microsoft, Ms. Holmes served in a variety of industries, including high-tech, energy, pharmaceuticals and global consumer sales. She also serves on the Board of Directors for the YWCA King and Snohomish counties and on the Board of Trustees for the Pacific Northwest Ballet. Ms. Holmes holds a Bachelor of Arts in Psychology from the University of Texas and a Master of Arts and a Ph.D. in Industrial/Organization Psychology from the University of Houston.

Matthew Hyde

Mr. Matthew L. Hyde is an Independent Director of Zumiez Inc. He was appointed to the board in December 2005 and is the Chief Executive Officer and President at West Marine, Inc. where he joined in June 2012. Previously he served as an Executive Vice President of Recreational Equipment Inc. (REI), where he had been since 1986, responsible for Marketing, Direct Sales, Real Estate and Retail operations. Mr. Hyde previously led REI’s online division, championing its award-winning multi-channel strategy. He currently serves on the board of the YMCA of the USA, and holds a Bachelor’s of Science degree from Oregon State University in Corvallis.

Ernest Johnson

Mr. Ernest R. Johnson is an Independent Director of Zumiez Inc., since July 1, 2011. Mr. Johnson has served as the Chairman of Cutter & Buck Inc., and President and Chief Executive Officer for New Wave USA Inc. since November 2009. From February 2006 to November 2009, he served as Chief Executive Officer of Cutter & Buck. Mr. Johnson was also a Senior Vice President and Chief Financial Officer for Cutter & Buck from November 2002 to February 2006. Prior to joining Cutter & Buck, he worked 29 years in several commercial banks holding various senior accounting and financial positions. Mr. Johnson holds a BA in Business Administration—Accounting from Washington State University.

Travis Smith

Mr. Travis D. Smith is an Independent Director of Zumiez Inc., He is the CEO and President of Jo-Ann Fabric and Craft stores. Mr. Smith began his career with Jo-Ann in 2006 serving as the Executive Vice President, Merchandising and Marketing. In February 2009, Mr. Smith was named Chief Operating Officer and added the duties of President in February 2010, then Chief Executive Officer in August 2011. Prior to his employment with Jo-Ann, Mr. Smith held merchandising and marketing positions of increasing responsibility with Fred Meyer Stores, a division of the Kroger Company, ultimately serving as Senior Vice President, General Merchandise. Mr. Smith is a graduate of the University of Notre Dame with a Bachelor’s Degree in Business Marketing and Communications.

James Weber

Mr. James M. Weber is an Independent Director of Zumiez Inc. He was appointed to company's board in April 2006 and is the President and CEO of Brooks Sports, a running shoe and apparel company., where he has been since 2001. Mr. Weber’s experience also includes positions as Managing Director of U.S. Bancorp Piper Jaffray Seattle Investment Banking practice, Chairman and CEO of Sims Sports, President of O’Brien International, Vice President of The Coleman Company and various roles with the Pillsbury Company. Mr. Weber earned an M.B.A., with distinction, from the Tuck School at Dartmouth College and is a graduate of the University of Minnesota.

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