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United States

G-III Apparel Group Ltd (GIII.OQ)

GIII.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Morris Goldfarb

66 2016 Chairman of the Board, Chief Executive Officer

Sammy Aaron

57 2016 President, Vice Chairman of the Board

Neal Nackman

57 2006 Chief Financial Officer, Treasurer

Wayne Miller

59 2006 Chief Operating Officer, Secretary

Jeffrey Goldfarb

40 2016 Executive Vice President, Director

Richard White

63 2013 Lead Independent Director

Jeanette Nostra

65 2013 Director

Thomas Brosig

67 1992 Independent Director

Alan Feller

75 1998 Independent Director

Laura Pomerantz

69 2005 Independent Director

Allen Sirkin

75 2013 Independent Director

Willem van Bokhorst

71 1989 Independent Director

Cheryl Vitali

56 2011 Independent Director

James Palczynski

IR Contact Officer

Biographies

Name Description

Morris Goldfarb

Mr. Morris Goldfarb serves as Chairman of the Board, Chief Executive Officer of G-III Apparel Group Ltd. Mr. Goldfarb has served as an executive officer of G-III and our predecessors since our formation in 1974. Mr. Goldfarb served as a director of RLJ Entertainment, Inc. from April 2012 to June 2015, Oppenheimer Holdings Inc. from May 2013 to May 2015, of Black Ridge Oil & Gas, Inc. from November 2010 until October 2012 and of Christopher & Banks Corporation from January 2011 to June 2013. Mr. Goldfarb has significant knowledge of all facets of our company. His long history with the Company, combined with his leadership skills and operating experience, makes him particularly well suited to be our Chairman and serve on our Board.

Sammy Aaron

Mr. Sammy Aaron serves as President and Vice Chairman of the Board of G-III Apparel Group, Ltd. He has served as an executive officer since we acquired the Marvin Richards business in July 2005. Mr. Aaron is also the Chief Executive Officer of our Calvin Klein divisions. From 1998 to July 2005, he served as President of J. Percy for Marvin Richards, Ltd. Mr. Aaron has over 25 years of experience and expertise in the apparel industry, as well as a broad working knowledge of our company, enabling him to make significant contributions to our Board.

Neal Nackman

Mr. Neal S. Nackman serves as Chief Financial Officer and Treasurer of G-III Apparel Group, Ltd. Mr. Nackman has been our Chief Financial Officer since September 2005 and was elected Treasurer in April 2006. Mr. Nackman served as Vice President ?—? Finance from December 2003 until April 2006.

Wayne Miller

Mr. Wayne S. Miller serves as Chief Operating Officer and Secretary of G-III Apparel Group, Ltd. Mr. Miller has been our Chief Operating Officer since December 2003 and our Secretary since November 1998. He also served as our Chief Financial Officer from April 1998 until September 2005 and as our Treasurer from November 1998 until April 2006.

Jeffrey Goldfarb

Mr. Jeffrey David Goldfarb serves as Executive Vice President and Director of G-III Apparel Group, Ltd. Mr. Goldfarb has been our Executive Vice President and Director of Strategic Planning of G-III since June 2016. From 2004 to June 2016, Mr. Goldfarb served as our Director of Business Development. He has been employed full-time by G-III in several other capacities since 2002. Mr. Goldfarb serves as a director of Fashion Delivers Charitable Foundation, Inc., a charitable organization that facilitates the donation of excess apparel inventory to disaster victims and other people in need. He is also licensed as an attorney. Mr. Goldfarb has worked in a variety of positions at G-III that provide him with a broad knowledge of our business and the ability to provide significant input to our Board with respect to operational matters.

Richard White

Mr. Richard D. White is the Lead Independent Director of G-III Apparel Group, Ltd. From June 2004 until April 2017, Mr. White was a Managing Director and head of the Private Equity Investment Department of Oppenheimer & Co. Inc. From 2002 to June 2004, he served as President of Aeolus Capital Group LLC, an investment management firm. From 1985 until 2002, he was a Managing Director at CIBC Capital Partners, an affiliate of CIBC World Markets, and its predecessor firm, Oppenheimer & Co., Inc. During that time, Mr. White worked in both the Investment Banking and Private Equity Investing departments. Mr. White is a director and Chairman of the Board of Escalade Inc., a manufacturer of sporting goods. Mr. White served as a director of Real Goods Solar, Inc., a residential and commercial solar energy company, from December 2013 until December 2014 and of Lakes Entertainment Inc., a company that develops and manages casino properties, from December 2006 until June 2013. Mr. White previously served as a director of G-III from November 1991 to July 1993. Mr. White is a Certified Public Accountant and has been a high-level participant in the investment banking, private equity and finance area for his entire business career.

Jeanette Nostra

Ms. Jeanette Katz Nostra serves as Director of G-III Apparel Group, Ltd. Ms. Nostra is currently a senior advisor at G-III. She served as G-III’s President from April 1997 to September 2013. From March 2008 to July 2011, Ms. Nostra also acted as President of the G-III’s Andrew Marc division. G-III has employed Ms. Nostra since 1981, and her responsibilities have included sales, marketing, product development and licensing for selected divisions, as well as business development for international sales. As a result, she brings broad knowledge about our business to the Board.

Thomas Brosig

Mr. Thomas J. Brosig is an Independent Director of G-III Apparel Group, Ltd. Since January 2017, Mr. Brosig has been President of Nikki Beach Worldwide and President and Chief Executive Officer of Penrod’s Restaurant Group. From 2013 to 2016, Mr. Brosig was a strategic business consultant. Mr. Brosig was Chief Executive Officer of MVB Holdings LLC from December 2011 until November 2012. Mr. Brosig was a consultant in the gaming and hospitality industries from 2003 to 2011. From January 1999 through February 2003, he served as Senior Vice-President for Park Place Entertainment. For more than five years prior to 1999, he served its predecessor, Grand Casinos, Inc., in various executive capacities including as its President and Chief Executive Officer from September 1996 to January 1999.

Alan Feller

Mr. Alan Feller is an Independent Director of G-III Apparel Group, Ltd. Mr. Feller is currently retired. Mr. Feller was our Chief Financial Officer from December 1989 to April 1998, and served as our Executive Vice President, Treasurer and Secretary from January 1990 through July 1995. Mr. Feller served as a consultant to us from May 1998 through October 1999. Mr. Feller is a Certified Public Accountant. Mr. Feller has broad knowledge about us from his service as an officer and director of G-III. His financial and accounting background are of great service to our Board.

Laura Pomerantz

Ms. Laura H. Pomerantz is an Independent Director of G-III Apparel Group, Ltd. Since October 2014, Ms. Pomerantz has been Vice Chairman and Head of Strategic Accounts at Cushman & Wakefield. Since April 2013, she has also served as Principal and Chief Executive Officer of Laura Pomerantz Real Estate LLC, a real estate firm offering commercial real estate advisory and execution services. From 2001 until April 2013, Ms. Pomerantz was a principal of PBS Real Estate, LLC, a real estate firm offering commercial real estate advisory and execution services. Since 1994, she has also been President of LHP Consulting and Management, a real estate consulting firm. She serves as a director of Retail Opportunity Investments Corp., a publicly traded REIT. Ms. Pomerantz is an experienced business executive with a significant background in the real estate, apparel and retail fields that is of great benefit to decision-making by our Board.

Allen Sirkin

Mr. Allen Sirkin is an Independent Director of G-III Apparel Group, Ltd. Mr. Sirkin was employed by PVH Corp., one of the world’s largest apparel companies, from 1985 until June 2012. He served as Chairman of PVH’s Apparel Group from 1990 until 1995, was named Vice Chairman, Dress Shirts in 1995 and became President and Chief Operating Officer of PVH in March 2006. Mr. Sirkin relinquished his role as Chief Operating Officer of PVH in February 2012 and retired from PVH in June 2012. Prior to his service with PVH, he was employed by a number of apparel companies in senior executive positions. Mr. Sirkin’s long and distinguished career and his extensive experience in and knowledge of the apparel industry are of great benefit to our Board.

Willem van Bokhorst

Mr. Willem van Bokhorst is an Independent Director of G-III Apparel Group, Ltd. Mr. van Bokhorst has been Managing Partner of STvB Advocaten, a Curacao law firm with offices in Curacao, Amsterdam and New York, for more than twenty five years. Mr. van Bokhorst has significant international business and legal experience that are valuable assets to our Board.

Cheryl Vitali

Ms. Cheryl L. Vitali is an Independent Director of G-III Apparel Group, Ltd. Ms. Vitali is the General Manager for the Kiehl’s Worldwide division of L’Oreal, a leading cosmetics and beauty products company, where she oversees the worldwide strategy, product innovation and retail marketing plans for the Kiehl’s brand. She has been with L’Oreal since 2003 and has also served as Senior Vice President?—?Marketing for the Lancôme brand from 2009 to 2010 and the Maybelline New York/Garnier brand from 2003 to 2009. Prior to L’Oreal, she held various executive positions with Revlon Consumer Products Company, a cosmetics and beauty care company. She was Executive Vice President, General Manager, Revlon Global Brands, from 2000 to 2002 and Executive Vice President, Marketing Portfolio Group from 1998 to 2000. Ms. Vitali served as Vice President, Marketing, Playtex Intimate Apparel, a division of the Sara Lee Corporation, from 1995 through 1998.

James Palczynski

Basic Compensation

Name Fiscal Year Total

Morris Goldfarb

11,098,100

Sammy Aaron

7,365,430

Neal Nackman

1,634,040

Wayne Miller

5,348,840

Jeffrey Goldfarb

2,857,190

Richard White

254,986

Jeanette Nostra

630,100

Thomas Brosig

147,991

Alan Feller

172,991

Laura Pomerantz

149,991

Allen Sirkin

149,991

Willem van Bokhorst

162,991

Cheryl Vitali

141,991

James Palczynski

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As Of  30 Jan 2017