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Ollie's Bargain Outlet Holdings Inc (OLLI.OQ)

OLLI.OQ on NASDAQ Stock Exchange Global Market

65.92USD
18 Dec 2018
Change (% chg)

$0.38 (+0.58%)
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Open
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Volume
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52-wk Low
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Summary

Name Age Since Current Position

Mark Butler

59 2005 Chairman of the Board, President, Chief Executive Officer

Jay Stasz

51 2018 Chief Financial Officer, Senior Vice President

John Swygert

49 2018 Chief Operating Officer, Executive Vice President, Secretary

Kevin McLain

53 2014 Senior Vice President - General Merchandise Manager

Omar Segura

56 2014 Senior Vice President - Store Operations

Robert Bertram

49 2014 Vice President, General Counsel

Robert Fisch

68 2015 Independent Director

Stanley Fleishman

66 2013 Independent Director

Thomas Hendrickson

63 2015 Independent Director

Stephen White

63 2016 Independent Director

Richard Zannino

59 2012 Independent Director

John Rouleau

2017 IR Contact Officer

Biographies

Name Description

Mark Butler

Mr. Mark L. Butler is Chairman of the Board, President and Chief Executive Officer of the Company. He has been our President and Chief Executive Officer since 2003, a member of the Board since 1996, and has been Chairman of our Board since February 2005. Prior to holding this role, Mr. Butler was our Treasurer and Secretary. Mr. Butler also serves as Chairman of the Board of Directors of the Cal Ripken, Sr. Foundation, a national nonprofit organization focused on providing opportunities for at-risk youth. Mr. Butler brings to the Board more than three decades of institutional knowledge of our Company, as well as extensive knowledge of the retail industry, all of which we believe qualify him to serve as one of our directors.

Jay Stasz

Mr. Jay Stasz serves as Chief Financial Officer, Senior Vice President of the Company. Mr. Stasz joined Ollie’s in November 2015 as Senior Vice President of Finance and Chief Accounting Officer. Mr. Stasz most recently served as Senior Vice President, Finance & Accounting for Sports Authority, a sporting goods retailer, a position he held since October 2013. Mr. Stasz has held numerous leadership roles at Sports Authority, including: Senior Vice President and Chief Information Officer, Senior Vice President and Controller, and Vice President Controller since 1998. Prior to joining Sports Authority, Mr. Stasz worked as a Senior Accountant in the audit department with Deloitte.

John Swygert

Mr. John W. Swygert Jr. is Chief Operating Officer, Executive Vice President, Secretary of the Company. Mr. Swygert joined Ollie’s in March 2004 as the Chief Financial Officer and was later promoted to Executive Vice President and Chief Financial Officer in 2011. Mr. Swygert has worked in discount retail as a finance professional for over 25 years. Prior to joining Ollie’s, Mr. Swygert was Executive Vice President and Chief Financial Officer at Factory 2-U Stores, Inc. He held several positons while at Factory 2-U Stores, Inc. from 1992, ranging from Staff Accountant, Assistant Controller, Controller, Director of Financial Planning and Analysis, Vice President of Finance and Planning and Executive Vice President & Chief Financial Officer. Mr. Swygert also previously worked for PETCO Animal Supplies, Inc. in Business Development and Financial Analysis.

Kevin McLain

Mr. Kevin C. McLain serves as Senior Vice President - General Merchandise Manager of the Company. From May 2011 to May 2014, Mr. McLain was a Senior Vice President with Variety Wholesalers, where he was responsible for merchandising matters. From January 1997 to May 2011, Mr. McLain held the position of Vice President, Merchandise Manager with Anna’s Linens, a textile and home goods retailer based in Costa Mesa, California. Prior to his position with Anna’s Linens, Mr. McLain served in various managerial roles for the Target Corporation.

Omar Segura

Mr. Omar F. Segura is Senior Vice President - Store Operations of the Company. From April 2010 to January 2014, Mr. Segura was a Regional Vice President with Sears Holdings Corporation, where he oversaw store operations in the South Central region. Prior to his position with Sears, Mr. Segura held various positions with Kohl’s Department Stores during the period from June 2000 to April 2010, where his responsibilities included managing and leading store operations.

Robert Bertram

Mr. Robert Bertram is Vice President and General Counsel of the Company. Prior to joining Ollie’s, Mr. Bertram was a practicing attorney at McNees Wallace & Nurick LLC from June 2010 to April 2014, where he began serving as our Assistant Secretary in September 2012. From March 2001 to June 2010, he was a practicing corporate attorney at the law firm of Stevens & Lee.

Robert Fisch

Mr. Robert N. Fisch is Independent Director of Ollie's Bargain Outlet Holdings, Inc. He currently is President of RNF Group, a consulting company focused on the assessment and evaluation of retail and other business enterprises, as well as providing mentoring services to existing management of these companies, a position he has held since January 2017. He served as the President, Chief Executive Officer and Chairman of the Board of rue21, inc., a large specialty apparel retailer, from June 2001 until October 2016. Mr. Fisch served as a member of the Board of Directors of the Children’s Place Retail Stores, Inc. from June 2004 until March 2013. From February 1987 to December 1999 he served as the President of Casual Corner Group, Inc. Mr. Fisch was selected to serve on our Board due to his strategic business acumen and experience as a corporate director of publicly-traded retail companies.

Stanley Fleishman

Mr. Stanley Fleishman is Independent Director of the Company, since March 2013. Mr. Fleishman has been the Chief Executive Officer of Jetro/Restaurant Depot Group, a nationwide wholesale cash and carry food distributor, since October 1992, prior to which he held the position of Chief Financial Officer. Prior to joining Jetro/Restaurant Depot group, Mr. Fleishman was the Chief Executive Officer of Dion Stores, a South African retail chain, from 1982-1985. He holds an M.B.A. from the Wharton School of the University of Pennsylvania.

Thomas Hendrickson

Mr. Thomas T. Hendrickson is Independent Director of the Company, since March 2015. Mr. Hendrickson was most recently the Executive Vice President, Chief Financial Officer, Chief Administrative Officer and Treasurer for Sports Authority Inc., a sporting goods retailer, from August 2003 until his retirement in February 2014. Prior to joining Sports Authority Inc., Mr. Hendrickson was the Executive Vice President, Chief Financial Officer and Chief Administrative Officer for Gart Sports Company from January 1998 until the time of its merger with Sports Authority Inc. in August 2003. Mr. Hendrickson is currently a director and a member of the audit committee of the Board of Directors of O’Reilly Automotive, Inc. (Nasdaq: ORLY).

Stephen White

Mr. Stephen W. White is Independent Director of the Company. Mr. White was most recently the Chief Logistics Officer at Dollar Tree, Inc. from April 2003 until his retirement in May 2016. Mr. White first joined Dollar Tree in 1994, and was responsible for building the logistics division during his tenure at the company. Prior to joining Dollar Tree, Mr. White served as Director of Transportation and Administration and held various other distribution and transportation positions at Ames Department Stores from 1986 to 1994. Prior to Ames, Mr. White held several transportation and supply chain positions with a number of companies, including LyphoMed Pharmaceuticals, Eastern Airlines, Incom International, and Shell Oil Company. Mr. White holds a Bachelor’s of Science in Business Administration with dual majors in Transportation and Distribution Management, and Finance and Insurance from Northeastern University.

Richard Zannino

Mr. Richard F. Zannino is Independent Director of the Company, since September 2012. Mr. Zannino is a Managing Director of CCMP and a member of the firm’s Investment Committee. Prior to joining CCMP in 2009, Mr. Zannino was Chief Executive Officer and a member of the Board of Directors of Dow Jones & Company. Mr. Zannino joined Dow Jones as Executive Vice President and Chief Financial Officer in February 2001 and was promoted to Chief Operating Officer in July 2002 and to Chief Executive Officer and Director in February 2006. Prior to joining Dow Jones, Mr. Zannino was Executive Vice President in charge of strategy, finance, M&A, technology, and a number of operating units at Liz Claiborne. He originally joined Liz Claiborne in 1998 as Chief Financial Officer. Mr. Zannino currently serves on the Boards of Directors of Pure Gym Ltd., Jamieson Laboratories, The Hillman Group, Inc., Badger Sportswear and Shoes for Crews, LLC, which are all privately held companies, and is a trustee of Pace University. Mr. Zannino also serves on the Boards of Directors of Estee Lauder Companies Inc. (NYSE: EL) and IAC/InterActiveCorp. (Nasdaq: IAC). Mr. Zannino was selected to serve on our Board due to his past leadership experience, strong finance and management background in the retail industry and his wide-ranging experience investing in and serving as a director for a diverse group of private and public companies.

John Rouleau

Basic Compensation

Name Fiscal Year Total

Mark Butler

3,779,100

Jay Stasz

754,677

John Swygert

1,786,880

Kevin McLain

649,118

Omar Segura

800,657

Robert Bertram

--

Robert Fisch

133,750

Stanley Fleishman

117,500

Thomas Hendrickson

145,000

Stephen White

135,000

Richard Zannino

--

John Rouleau

--
As Of  2 Feb 2018

Options Compensation

Name Options Value

Mark Butler

1,000,000 13,270,000

Jay Stasz

22,500 702,151

John Swygert

176,000 5,966,360

Kevin McLain

40,000 1,341,580

Omar Segura

43,323 1,561,790

Robert Bertram

0 0

Robert Fisch

0 0

Stanley Fleishman

0 0

Thomas Hendrickson

0 0

Stephen White

0 0

Richard Zannino

0 0

John Rouleau

0 0