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Citi Trends Inc (CTRN.OQ)

CTRN.OQ on NASDAQ Stock Exchange Global Select Market

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13 Dec 2017
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Summary

Name Age Since Current Position

R. Edward Anderson

65 2017 Executive Chairman of the Board

Bruce Smith

58 2017 Acting Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Secretary

Ivy Council

58 2012 Executive Vice President - Human Resources, Chief Compliance Officer

Charles Crowell

62 2011 Senior Vice President - Supply Chain

James Dunn

58 2006 Senior Vice President - Store Operations

Brian Carney

55 2007 Independent Director

Laurens Goff

41 2013 Independent Director

Lawrence Hyatt

60 2006 Independent Director

Margaret Jenkins

64 2017 Independent Director

Barbara Levy

59 2016 Independent Director

John Lupo

70 2003 Independent Director

Biographies

Name Description

R. Edward Anderson

Mr. R. Edward Anderson serves as Executive Chairman of the Board of the Company. He was Non-Executive Chairman of the Board of the Company. Mr. Anderson has served as a Citi Trends director since 2001 and as Chairman of the Board since May 2006, including holding the Executive Chairman title on three occasions. He served as CEO of the Company from 2001 to April 2009 and returned to that position from January 2012 to March 2015. From 1997 to 2001, Mr. Anderson was Chief Financial Officer of Variety Wholesalers, Inc., an operator of discount stores. Prior to 1997, Mr. Anderson served as Chairman, President and Chief Executive Officer of Rose's Stores, Inc., a discount retailer.

Bruce Smith

Mr. Bruce D. Smith is Acting Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Secretary of the Company. Mr. Smith has been the CFO of Citi Trends since April 2007 and has served as its Chief Operating Officer since March 2015. He brings more than 35 years of experience in strategic and financial management and operations. Prior to joining Citi Trends, Mr. Smith served as CFO and Executive Vice President of Hancock Fabrics Inc., a specialty retailer of crafts and fabrics. Prior to that, he served as CFO and Executive Vice President of discount retailer, Fred's Inc. Mr. Smith is a Certified Public Accountant.

Ivy Council

Ms. Ivy D. Council is Executive Vice President - Human Resources, Chief Compliance Officer of Citi Trends Inc., since March 2012. Ms. Council served as Senior Vice President of Human Resources since January 2007. In 2006, Ms. Council served as Vice President of Human Resources for Baja Fresh Restaurants, a division of Wendy’s, Inc. From 2003 to 2006, Ms. Council served as Executive Vice President of Human Resources for Pasta Pomodoro Restaurants and as a director of such entity from 2001 through 2002. Prior to that, Ms. Council served as Senior Vice President of Human Resources for Ross Stores.

Charles Crowell

Mr. Charles D. Crowell is Senior Vice President - Supply Chain of Citi Trends Inc., since April 2011. From 2004 to March 2011, Mr. Crowell served as Vice President, Distribution for Hecht’s, a division of May Department Stores Company, and Macy’s, Inc. upon the merger of the two companies. Mr. Crowell served as Vice President, Distribution Services for The Home Depot from 1997 to 2002 where he was responsible for the operations of a worldwide network of 62 distribution facilities. Prior to that, Mr. Crowell served as Vice President of Transportation and Distribution for Best Products.

James Dunn

Mr. James A. Dunn is Senior Vice President - Store Operations of Citi Trends Inc., since 2006. He was Vice President of Store Operations since 2001. From January to April 2001, Mr. Dunn was our Director of Training and Development and from 2000 to 2001, was one of our Regional Managers. Prior to joining us, Mr. Dunn was a Store Manager at Staples from 1999 to 2000. Prior to that, Mr. Dunn was a Regional Manager at Dress Barn, where he supervised 77 stores and 10 district managers.

Brian Carney

Mr. Brian P. Carney is an Independent Director of Citi Trends Inc., since 2007. Mr. Carney currently serves as Executive Vice President and Chief Financial Officer of BI-LO Holding, LLC, a grocery retailer, a position he has held since 2005. Prior to that time, Mr. Carney served as Executive Vice President and Chief Financial Officer of Jo-Ann Stores, Inc., a specialty retailer, from 1997 to 2005, as Senior Vice President of Finance of Revco, D.S., Inc., a drug store retailer, from 1989 to 1997, and as an Audit Manager with Arthur Andersen & Co., a public accounting firm, from 1982 to 1989.

Laurens Goff

Mr. Laurens M. Goff is an Independent Director of the Company. Mr. Goff is a co-founder and Managing Partner of Stone-Goff Partners, a private equity firm founded in 2010 that is focused on investing in private companies in the lower middle market. Prior to that, he was Managing Partner of Goff Management, a predecessor firm, which he founded in 2007. Mr. Goff began his career in the investment banking division of Furman Selz LLC. He subsequently joined Hampshire Equity Partners, a middle market buyout firm, where he spent over eight years sourcing, executing and managing private equity investments, including Citi Trends, prior to its initial public offering in 2005.

Lawrence Hyatt

Mr. Lawrence E. Hyatt is an Independent Director of Citi Trends Inc., since 2006. He is Chairman of the Audit Committee and a member of the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Hyatt has served as the Senior Vice President and Chief Financial Officer of Cracker Barrel Old Country Store, Inc., a restaurant and retail company, since January 2011. From 2004 through 2010, Mr. Hyatt served as the Chief Financial Officer, Secretary and Treasurer of O’Charley’s Inc., a multi-concept restaurant company. He also served as Interim Chief Executive Officer of O’Charley’s Inc. from February 2009 through June 2009. Mr. Hyatt served as the Executive Vice President and Chief Financial Officer of Cole National Corporation, a specialty retailer, from 2002 to 2004, as Chief Financial and Restructuring Officer of PSINet Inc., an internet service provider, from 2000 to 2002, as Chief Financial Officer of HMS Host Corporation, a subsidiary of Autogrill S.p.A., from 1999 to 2000, and as Chief Financial Officer of Sodexho Marriott Services, Inc. and its predecessor company from 1989 to 1999.

Margaret Jenkins

Ms. Margaret L. Jenkins serves as Independent Director of the Company. Ms. Jenkins previously served as a director of PVH Corp., an apparel Company with brands such as Calvin Klein, Tommy Hilfiger and Warnaco, and in senior marketing positions with Denny’s Corp., El Pollo Loco, Taco Bell and Pepsi International.

Barbara Levy

Ms. Barbara Levy serves as Independent Director of the Company. Ms. Levy previously served in senior merchandising positions with Macy’s, Inc. and Ross Stores, Inc. and as a consultant with ideeli, Inc.

John Lupo

Mr. John S. Lupo is an Independent Director of Citi Trends Inc., since 2003. He is Chairman of the Compensation Committee, as well as a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Lupo was a principal in the consulting firm, Renaissance Partners, LLC, from 2000 through 2008. From 1998 through 1999, Mr. Lupo served as Executive Vice President of Basset Furniture. From 1996 until 1998, Mr. Lupo served as the Chief Operating Officer of the International Division of Wal-Mart Stores Inc., and from 1990 until 1996, Mr. Lupo served as Senior Vice President and General Merchandise Manager of Wal-Mart Stores, Inc. Mr. Lupo also served as a director of Cobra Electronics Corporation from 2007 to 2014, as a director of AB Electrolux from 2007 to 2012 and as a director of Spectrum Brands Inc. (formerly Rayovac Corporation) from 1998 to 2009.

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