Edition:
United States

Oxford Industries Inc (OXM.N)

OXM.N on New York Stock Exchange

70.34USD
14 Dec 2017
Change (% chg)

$-0.42 (-0.59%)
Prev Close
$70.76
Open
$70.95
Day's High
$71.59
Day's Low
$70.04
Volume
70,735
Avg. Vol
46,424
52-wk High
$73.45
52-wk Low
$49.79

Summary

Name Age Since Current Position

Thomas Chubb

53 2015 Chairman of the Board, President, Chief Executive Officer

K. Scott Grassmyer

56 2014 Chief Financial Officer, Executive Vice President - Finance, Controller

J. Wesley Howard

57 2011 President - Lanier Apparel

Michelle Kelly

38 2016 Chief Executive Officer - Lilly Pulitzer Group

Douglas Wood

52 2016 Chief Executive Officer - Tommy Bahama Group

Thomas Campbell

53 2014 Executive Vice President - Law & Administration, General Counsel, Secretary

Helen Ballard

62 1998 Independent Director

Thomas Gallagher

69 2013 Independent Director

Virginia Hepner

59 2017 Independent Director

John Holder

62 2009 Independent Director

Dennis Love

61 2008 Independent Director

Clarence Smith

66 2003 Independent Director

Clyde Tuggle

56 2011 Independent Director

E. Jenner Wood

65 1995 Independent Director

Anne Shoemaker

55 2009 Vice President - Capital Markets and Treasurer

Biographies

Name Description

Thomas Chubb

Mr. Thomas C. (Tom) Chubb, III, serves as Chairman of the Board, President and Chief executive officer of Oxfard Industries Inc. Mr. Chubb Mr. Chubb is our Chairman, Chief Executive Officer and President. He has served as Chief Executive Officer and President since 2013 and was also elected our Chairman in 2015. Mr. Chubb served as our President starting in 2009, as our Executive Vice President from 2004 until 2009, and as our Vice President, General Counsel and Secretary from 1999 to 2004.

K. Scott Grassmyer

Mr. K. Scott Grassmyer serves as Chief Financial Officer, Executive Vice President - Finance, Controller of Oxford Industries, Inc. Mr. Grassmyer is Executive Vice President-Finance, Chief Financial Officer and Controller and has served in this capacity since 2014. Prior to his promotion in 2014, Mr. Grassmyer served as our Senior Vice President-Finance, Chief Financial Officer and Controller from 2011 to 2014; as our Senior Vice President, Chief Financial Officer and Controller from 2008 to 2011; and as our Senior Vice President and Controller from 2004 to 2008. From 2003 to 2004, he served as our Vice President and Controller. Mr. Grassmyer was appointed our Controller in 2002.

J. Wesley Howard

Mr. J. Wesley Howard, Jr., serves as President - Lanier Apparel of the Company. Mr. Howard is President, Lanier Apparel (one of our operating groups) and has held that position since 2011. Since becoming President, Lanier Slates in 1997, Mr. Howard has served in various capacities for Lanier Apparel, including as President, Special Programs from 2005 to 2010; as President, Brands and Special Programs during a portion of 2010; and as President, Sales and Merchandising during a portion of 2011.

Michelle Kelly

Ms. Michelle M. Kelly serves as Chief Executive Officer - Lilly Pulitzer Group of the Company. Ms. Kelly is Chief Executive Officer, Lilly Pulitzer (one of our operating groups) and has held that position since April 2016. She served as President of Lilly Pulitzer from March 2015 until her promotion in 2016. She has worked for Lilly Pulitzer for more than 10 years and prior to her promotion in 2015, she served as Executive Vice President, Brand Distribution, Marketing & Merchandising from 2014 to 2015; as Senior Vice President, Brand Distribution, Marketing & Merchandising from 2013 to 2014; as Senior Vice President, Merchandising, Marketing and Retail from 2010 to 2013; and as Vice President, eCommerce, Online Marketing & Stores in 2010.

Douglas Wood

Mr. Douglas B. Wood serves as Chief Executive Officer - Tommy Bahama Group, one of the operating groups of Oxford Industries, Inc., Mr. Wood is Chief Executive Officer, Tommy Bahama (one of our operating groups) and has held that position since January 2016. Prior to his promotion in 2016, he served as Tommy Bahama's President and Chief Operating Officer from 2008 to 2016 and as its Chief Operating Officer from 2001 to 2008.

Thomas Campbell

Mr. Thomas E. Campbell serves as Executive Vice President - Law & Administration, General Counsel, Secretary of Oxford Industries, Inc. Mr. Campbell is Executive Vice President-Law and Administration, General Counsel and Secretary and has held that position since 2014. Prior to his promotion in 2014, Mr. Campbell served as our Senior Vice President-Law and Administration, General Counsel and Secretary from 2011 to 2014; as our Senior Vice President-Law, General Counsel and Secretary from 2008 to 2011; and as our Vice President-Law, General Counsel and Secretary from 2006 to 2008.

Helen Ballard

Ms. Helen Ballard Weeks serves as Independent Director of Oxford Industries, Inc. Ms. Ballard is the owner of Helen Ballard LLC, a company she formed in 2015 in the business of home furnishing product design. Prior to forming Helen Ballard LLC, Ms. Ballard founded Ballard Designs, Inc. in 1983 and served as its Chief Executive Officer until she retired from that position in 2002. Ballard Designs, Inc. is a home furnishing catalog and brick-and-mortar retail business which is currently part of HSN, Inc.

Thomas Gallagher

Mr. Thomas C. (Tom) Gallagher serves as Independent Director of Oxford Industries, Inc. Mr. Gallagher is the Executive Chairman of Genuine Parts Company, a distributor of automotive replacement parts, industrial replacement parts, office products and electrical/electronic materials. He was appointed as Chairman of the Board of Genuine Parts Company in 2005 and served as Chief Executive Officer from 2004 until he retired from that position in 2016. Mr. Gallagher served as President of Genuine Parts Company from 1990 to 2012 and Chief Operating Officer of Genuine Parts Company from 1990 until 2004.

Virginia Hepner

Ms. Virginia A. Hepner is an Independent Director of the Company. She is President and Chief Executive Officer of The Woodruff Arts Center, a visual and performing arts center, and has served in this position since 2012. Prior to joining The Woodruff Arts Center, she served as a consultant to DMI Music and Media Solutions from 2011 until 2012. She is also currently a principal investor in GHL, LLC, a private real estate investment partnership for commercial assets. Ms. Hepner retired from Wachovia Bank in 2005 as an Executive Vice President. Ms. Hepner serves as a director of State Bank and Trust Company, as well as its holding company State Bank Financial Corporation. Ms. Hepner previously served as a director of Chexar Corporation (now named Ingo Money, Inc.).

John Holder

Mr. John R. Holder serves as Independent Director of Oxford Industries, Inc. Mr. Holder is Chairman and Chief Executive Officer of Holder Properties, Inc., a commercial and residential real estate development, leasing and management company, and has held that position since 1989. Mr. Holder has served as Chief Executive Officer of Holder Properties since 1980. He is a member of the Board of Directors and Compensation, Nominating and Governance Committee of Genuine Parts Company and also serves on the Board of Directors of SunTrust Bank's Atlanta Region.

Dennis Love

Mr. Dennis M. Love serves as Independent Director of Oxford Industries, Inc. Mr. Love retired as Chairman of Printpack Inc., a manufacturer of flexible and specialty rigid packaging, in January 2017, a position he held since 2005. Mr. Love also served as Chief Executive Officer of Printpack Inc. from 1987 until his retirement from that position during 2016. Mr. Love served as a director of AGL Resources, Inc. from 1999 until that company's merger with Southern Company in July 2016. Mr. Love is also a director of the Cleveland Group, Inc. and a member of the SunTrust Advisory Board.

Clarence Smith

Mr. Clarence H. Smith serves as Independent Director of Oxford Industries, Inc. Mr. Smith is Chairman of the Board, President and Chief Executive Officer of Haverty Furniture Companies, Inc., a full-service home furnishings retailer. Mr. Smith was elected Chairman of Haverty Furniture Companies, Inc. in 2012 and has served as its President and Chief Executive Officer since 2003. He served as President and Chief Operating Officer of Haverty Furniture Companies, Inc. from 2002 to 2003, Chief Operating Officer of Haverty Furniture Companies, Inc. from 2000 to 2002, and Senior Vice President, General Manager-Stores of Haverty Furniture Companies, Inc. from 1996 to 2000. Mr. Smith serves on the Executive Committee of Haverty Furniture Companies, Inc.

Clyde Tuggle

Mr. Clyde C. Tuggle serves as Independent Director of Oxford Industries Inc. Mr. Tuggle is Senior Vice President, Global Public Affairs and Communications of The Coca-Cola Company and has served in that capacity since 2009. From 1997 to 2000, Mr. Tuggle worked in Coca-Cola's Central European Division Office in Vienna where he held a variety of positions, including as Director of Operations Development, Deputy to the Division President and Region Manager for Austria. In 2000, Mr. Tuggle was elected Vice President of The Coca-Cola Company. In 2003, he was elected Senior Vice President of The Coca-Cola Company, appointed Director of Worldwide Public Affairs and Communications and named to The Coca-Cola Company's Executive Committee. From 2005 until 2008, Mr. Tuggle served as President of Coca-Cola's Russia, Ukraine & Belarus Business Unit. From 2008 to 2009, Mr. Tuggle served as Coca-Cola's Senior Vice President, Corporate Affairs and Productivity. Mr. Tuggle has served on the Board of Directors of Georgia Power Company since 2012 and also currently serves on the board of directors of TRIFORM, LLC.

E. Jenner Wood

Mr. E. Jenner Wood III, serves as Independent Director of Oxford Industries, Inc. Mr. Wood served as Corporate Executive Vice President of SunTrust Banks, Inc. from 1994 until his retirement in 2016. He also served as Chairman, President and Chief Executive Officer of the Atlanta Division of SunTrust Bank from 2014 to October 2015. Mr. Wood served as Chairman, President and Chief Executive Officer of the Atlanta/Georgia Division of SunTrust Bank from 2010 to 2013 and as Chairman, President and Chief Executive Officer of the Georgia/North Florida Division of SunTrust Bank from 2013 through March 2014. Prior to that, Mr. Wood had served as President, Chairman and Chief Executive Officer of SunTrust Bank Central Group from 2002 to 2010. Mr. Wood is a director of The Southern Company and Genuine Parts Company. Mr. Wood serves on the Governance and Nuclear/Operations Committees of The Southern Company and on the Audit and Compensation and Governance Committees of Genuine Parts Company. Mr. Wood previously served as a director of Crawford & Company until his retirement from that position in 2013. Mr. Wood also previously served as a director of Georgia Power Company until his election to the Board of Directors of that entity's parent company, The Southern Company, in 2012.

Anne Shoemaker

Basic Compensation

Name Fiscal Year Total

Thomas Chubb

2,225,730

K. Scott Grassmyer

818,450

J. Wesley Howard

772,958

Michelle Kelly

1,254,780

Douglas Wood

1,251,220

Thomas Campbell

827,455

Helen Ballard

101,027

Thomas Gallagher

103,527

Virginia Hepner

88,358

John Holder

103,527

Dennis Love

116,027

Clarence Smith

113,527

Clyde Tuggle

103,527

E. Jenner Wood

99,777

Anne Shoemaker

--
As Of  29 Jan 2017