People: Zumiez Inc (ZUMZ.O)

ZUMZ.O on Nasdaq

32.19USD
22 May 2013
Price Change (% chg)

$-0.96 (-2.90%)
Prev Close
$33.15
Open
$33.09
Day's High
$33.50
Day's Low
$32.00
Volume
245,991
Avg. Vol
480,337
52-wk High
$41.96
52-wk Low
$17.93

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Summary

Name Age Since Current Position

Thomas Campion

63 2000 Chairman of the Board

Lynn Kilbourne

49 2008 President, General Merchandising Manager

Richard Brooks

52 2011 Chief Executive Officer, Director

Christopher Work

33 2012 Chief Financial Officer, Acting Corporate Secretary

Ford Wright

44 2007 Executive Vice President - Stores

Matthew Hyde

50 2011 Lead Independent Director

William Barnum

58 2002 Independent Director

Ernest Johnson

61 2011 Independent Director

Sarah McCoy

51 2010 Independent Director

Gerald Ryles

75 2005 Independent Director

Travis Smith

39 2012 Independent Director

James Weber

52 2006 Independent Director

Biographies

Name Description

Thomas Campion

Mr. Thomas D. Campion is Chairman of the Board of Zumiez Inc. He is one of the co-founders and has served on the board of directors since the inception in 1978. Mr. Campion has held various senior management positions during this time, including serving as the 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 American are preserved. The Foundation also works on homelessness issues in the Pacific Northwest.

Lynn Kilbourne

Ms. Lynn K. Kilbourne is President, General Merchandising Manager of Zumiez Inc., since September 2008. Prior to September 2008 and since September 2004, Ms. Kilbourne served as Executive Vice President and GMM. From July 1991 until May 2001, she was with Banana Republic, a subsidiary of Gap, Inc., in various senior management positions. After leaving Banana Republic, Ms. Kilbourne served as an independent consultant in the retail industry until she joined Zumiez in September 2004. Ms. Kilbourne holds a B.A. in Economics and Political Science from Yale University and an M.B.A. from the Harvard University Graduate School of Business Administration.

Richard Brooks

Mr. Richard M. Brooks is Chief Executive Officer, Director of Zumiez Inc. Mr. Brooks has served as CEO since June 2000. From August 1993 through June 2000, he served as a Vice President and 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, where he currently serves as the Chairman of the Board of Trustees as well as serving on its Executive Committee and Compensation Committee.

Christopher Work

Mr. Christopher Work is Chief Financial Officer, Acting Corporate Secretary of Zumiez Inc., since August 23, 2012. Mr. Work had served as the Company’s Vice President, Controller. He 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.

Ford Wright

Mr. Ford K. Wright has served as Executive Vice President - Stores of Zumiez Inc., since March 2007. From May of 2000 through February 2007 he served as the Director of Store Systems. From June 1994 through April 2000 Mr. Wright has served in Store, District and Regional Management positions. Prior to June of 1994 Mr. Wright was employed with Nordstrom. Mr. Wright has over 20 years experience in the retail and wholesale clothing industry.

Matthew Hyde

Mr. Matthew L. Hyde is Lead Independent Director of Zumiez Inc. He was appointed to the board in December 2005 and is the Executive Vice President of Recreational Equipment Inc. (REI), which he joined in 1986. He currently oversees Marketing, E-commerce & Direct Sales, Real Estate, Store Development, Retail and Customer Experience functions at REI. 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.

William Barnum

Mr. William M. Barnum, Jr., is Independent Director of Zumiez Inc. since November 2002. He has been with Brentwood Private Equity where he co-founded the firm’s private equity effort, and is currently its General Partner. Prior to joining Brentwood Private Equity, Mr. Barnum worked at Morgan Stanley & Co. in the investment banking division. He is a graduate of Stanford University, and a graduate of Stanford Law School and Stanford Graduate School of Business. Presently, Mr. Barnum is a director of Filson Holdings, Inc., Quiksilver Corporation, The Teaching Company Holdings, Inc., Ariat International, Inc., ThreeSixty Asia Ltd and Zoe’s Kitchen Inc.

Ernest Johnson

Mr. Ernest R. Johnson has been appointed as Independent Director of Zumiez Inc., effective 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.

Sarah McCoy

Ms. Sarah Gaines McCoy is an Independent Director of Zumiez Inc. She was appointed to the board of directors in October 2010 and is the President and CEO of CamelBak, a company that originated hands free-hydration and is the leader in hydration products. Ms. McCoy joined CamelBak in September of 2006. Prior to joining CamelBak, Ms. McCoy co-founded Silver Steep Partners in 2004, an 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 the Board President of the Conservation Alliance.

Gerald Ryles

Mr. Gerald F. Ryles is Independent Director of Zumiez Inc. Until it was acquired in September 2003, Mr. Ryles was Chairman of the Board and a shareholder of Microserv Technology Services, a privately held information technology services company. From January 1994 through January 2001, Mr. Ryles was also the Chief Executive Officer. He also has over 40 years of management experience in several different industries as well as management consulting experience with McKinsey & Company. He is a graduate of the University of Washington, and earned an M.B.A. from Harvard University. He also serves on the board of directors of Giant Campus an educational software company, and the State of Washington’s Board of Accountancy, where he was appointed by the Governor in 2006 and served as the Chairman in 2010.

Travis Smith

Mr. Travis D. Smith is appointed as Independent Director of Zumiez Inc. He is the CEO and President of Jo-Ann Stores. Mr. Smith began his career with Jo-Ann Stores 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 Stores, 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 Independent Director of Zumiez Inc. He was appointed to the 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. Presently, Mr. Weber is a director at the Seattle Sports Commission and at Bensussen, Deutsche and Associates.

Basic Compensation

Name Fiscal Year Total

Thomas Campion

663,156

Lynn Kilbourne

1,561,570

Richard Brooks

1,580,490

Christopher Work

--

Ford Wright

790,443

Matthew Hyde

--

William Barnum

--

Ernest Johnson

--

Sarah McCoy

--

Gerald Ryles

--

Travis Smith

--

James Weber

--
As Of 27 Jan 2012

Options Compensation

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