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Regis Corp (RGS.N)

RGS.N on New York Stock Exchange

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Summary

Name Age Since Current Position

David Williams

57 2017 Independent Chairman of the Board

Hugh Sawyer

63 2017 President, Chief Executive Officer, Director

Andrew Lacko

47 2017 Chief Financial Officer, Executive Vice President

Jim Lain

53 2013 Chief Operating Officer, Executive Vice President

Shawn Moren

50 2017 Chief Human Resource Officer, Senior Vice President

Chad Kapadia

2018 Executive Vice President, Chief Technology Officer, and Head of Product Engineering

Eric Bakken

50 2017 Executive Vice President, Chief Administrative Officer, General Counsel, Corporate Secretary, President of Franchise

Andrew Dulka

43 2015 Senior Vice President, Chief Information Officer

Rachel Endrizzi

41 2017 Senior Vice President, Chief Marketing Officer

Amanda Rusin

2018 Senior Vice President, General Counsel, Secretary

Laura Alexander

2018 Senior Vice President - Merchandise

Virginia Gambale

58 2018 Director

Daniel Beltzman

42 2012 Independent Director

David Grissen

60 2013 Independent Director

Mark Light

55 2013 Independent Director

Michael Merriman

61 2011 Independent Director

M. Ann Rhoades

72 2015 Independent Director

Biographies

Name Description

David Williams

Mr. David Patrick Williams is an Independent Chairman of the Board of the Company. He currently serves as the Executive Vice President and Chief Financial Officer of Chemed Corporation, a provider, through its subsidiaries, of hospice care and repair and maintenance services. Mr. Williams has served as Chemed’s Chief Financial Officer since February 2004. From 1998 until 2004, Mr. Williams was the Senior Vice President and Chief Financial Officer of the Roto-Rooter Group, a leading provider of commercial and residential plumbing and drain cleaning services. Prior to that, Mr. Williams was the Chief Financial Officer of Chemed’s Omnia Group subsidiary, a manufacturer of disposable healthcare products, and prior to that was Senior Vice President and Chief Financial Officer of Omnicare’s Veratex Group, a national distributor of disposable medical, dental and pharmaceutical products. Prior to joining Chemed, Mr. Williams was with Price Waterhouse in their Comprehensive Professional Services Group.

Hugh Sawyer

Mr. Hugh E. Sawyer, III serves as President, Chief Executive Officer, Director of the Company. Mr. Sawyer was previously a Managing Director of Huron Consulting Group Inc. (“Huron”), a management consulting firm, beginning in January 2010, and led the Operational Improvement Service Line for Huron's Business Advisory Practice. He has more than 35 years of experience leading operational improvements, turnarounds, mergers and acquisitions and strategic transformations for both public and private companies across a diverse group of industries. While at Huron, he served as Interim President and CEO of JHT Holdings, Inc., a provider of specialized transportation and logistics services, from January 2010 to March 2012; as the Chief Administrative Officer of Fisker Automotive Inc. (now known as Fisker Inc.), a manufacturer of hybrid electric vehicles, from January 2013 to March 2013 and as Chief Restructuring Officer of Fisker Automotive from March 2013 to October 2013; and as Interim President of Euramax International, Inc., a global manufacturer of building products, from February 2014 to August 2015. Including Regis, he has served as the president or chief executive officer of nine companies, including Wells Fargo Armored Service Corporation, The Cunningham Group, Inc., National Linen Service, Inc., Aegis Communications Group, Inc., Allied Holdings, Inc., and Legendary Holdings, Inc. Mr. Sawyer has also served as a director of numerous public and private companies, including Energy Future Competitive Holdings Company LLC and Texas Competitive Electric Holdings Company LLC from 2013 to October 2016, and Edison Mission Energy from July 2012 to April 2014 and thereafter on the Board of Managing Trustees of the EME Reorganization Trust until December 2016.

Andrew Lacko

Mr. Andrew H. Lacko is Chief Financial Officer, Executive Vice President of company. Mr. Lacko currently serves as Senior Vice President, Global Financial Planning, Analysis and Corporate Development, of Hertz Global Holdings, Inc., a global care and equipment rental company, a position he has held since 2015. Prior to that, he served as Vice President, Financial Planning & Analysis of Hertz Global Holdings beginning in 2014. Before joining Hertz, Mr. Lacko served as Senior Director and Interim Head of Investor Relations from 2008 to 2011, and then Senior Director, eCommerce and Shared Services Financial Planning and Analysis from 2011 to 2013, at Best Buy Co., Inc., a consumer electronics retailer. Mr. Lacko previously held various financial leadership positions at Northwest Airlines and UnitedHealth Group. Mr. Lacko is not a party to any related party transactions with the Company, and there are no family relationships between Mr. Lacko and any director or executive officer of the Company.

Jim Lain

Mr. Jim B. Lain serves as Chief Operating Officer, Executive Vice President of the Company. Before joining Regis Corporation, he served as Vice President at Gap, Inc. from August 2006 to November 2013.

Shawn Moren

Ms. Shawn Moren is Chief Human Resource Officer, Senior Vice President of the company. Before joining Regis Corporation, she served as Senior Vice President, Human Resources, for Bluestem Group, Inc. from July 2013 to August 2017. Prior to that, she served as Vice President, Human Resources, Retail, Supply Chain & Corporate for SUPERVALU during 2013 and as Group Vice President, Human Resources for SUPERVALU from March 2012 to March 2013.

Chad Kapadia

Mr. Chad Kapadia is Executive Vice President, Chief Technology Officer, and Head of Product Engineering of the Company. Mr. Kapadia brings nearly 25 years of technology experience to Regis. Most recently, Mr. Kapadia served as Head of Engineering at Target Corporation's New Ventures and Accelerators. Prior to Target Corporation, Mr. Kapadia served in technology positions of increasing responsibility including Chief Technology Officer and Product Head at Swissclear Global, Inc. and as an Engineering Leader and founding member of Netflix, Inc.'s Content Platform Engineering and Media Pipeline. Mr. Kapadia received his BS in Business Administration with an Option in Computer Information Systems and a Minor in Economics from California State University, East Bay.

Eric Bakken

Mr. Eric A. Bakken is Executive Vice President, Chief Administrative Officer, General Counsel, Corporate Secretary, President of Franchise of the Company. He is no longer Interim Chief Financial Officer of Regis Corporation, effective February 1, 2017. He served as Executive Vice President, General Counsel and Business Development and Interim Corporate Chief Operating Officer from 2012 to April 2013, and performed the function of principal executive officer between July 2012 and August 2012, Executive Vice President from 2010 to 2012, Senior Vice President from 2006 to 2009, General Counsel from 2004 to 2006, as Vice President, Law from 1998 to 2004 and as a lawyer to the Company from 1994 to 1998.

Andrew Dulka

Mr. Andrew W. Dulka serves as Senior Vice President, Chief Information Officer of the Company. He served as Vice President, Retail Systems and Enterprise Architecture from July 2012 to April 2015. Before joining Regis Corporation, he served as Vice President, Infrastructure and Application Maintenance at Allianz Life from December 2009 to July 2012.

Rachel Endrizzi

Ms. Rachel Endrizzi is Senior Vice President, Chief Marketing Officer of the company. She joined Regis Corporation in 2004 and most recently served as Vice President, Branding and Marketing Communications, and has held the role of Interim Chief Marketing Officer since February. Throughout her tenure with the company, Ms. Endrizzi has overseen brand marketing for all Regis brands in North America, including SmartStyle, Supercuts, First Choice Haircutters, Regis Salons and Cost Cutters, as well as the company's media relations. Ms. Endrizzi has more than 20 years of experience in marketing, advising well-known brands such as Polaris, Tresemme/Alberto-Culver and Famous Footwear. Prior to joining Regis Corporation she was Vice President, Management Supervisor at Campbell Mithun.

Amanda Rusin

Ms. Amanda Parker Rusin has been appointed Senior Vice President, General Counsel, Secretary of the Company effective January 2018. Ms. Rusin currently serves as Assistant General Counsel at Polaris Industries Inc., a global powersports company. At Polaris, she has been the lead commercial, franchise/dealer and mergers and acquisitions attorney. Prior to joining Polaris, she held both business and legal positions at Cargill, Incorporated, a food, agriculture, financial and industrial products company. She started her legal career in private practice at Briggs and Morgan law firm in Minneapolis. Ms. Rusin received her J.D. from the University of Minnesota Law School, her M.B.A. from the Carlson School of Management, University of Minnesota and her B.A. from American University.

Laura Alexander

Ms. Laura Alexander is Senior Vice President - Merchandise of the Company. Ms. Alexander joined Regis in 2012 and has advanced through positions in the legal, franchise and Walmart Relations departments. Prior to joining Regis, Ms. Alexander held marketing and communications roles in retail healthcare, including MinuteClinic/CVS, as well as The Auckland Museum. Ms. Alexander holds a Bachelor of Arts degree from Mount Holyoke College and a law degree from William Mitchell College of Law. She is a member of the Minnesota State Bar Association.

Virginia Gambale

Ms. Virginia Gambale has been appointed Director of the Company effective March 1, 2018. Ms. Gambale founded Azimuth Partners LLC in 2003 and is currently its Managing Partner. In this role, Ms. Gambale operates globally and focuses on growth and innovation strategies for technology and technology driven services companies. Ms. Gambale has served on over 20 public and private boards and currently serves as a Director for: JetBlue (NASDAQ: JBLU), First Derivatives (LSE: FDP.L) and the Chicago Trading Company. As a former senior operating executive of global organizations, Ms. Gambale held senior management positions (including CIO) at: Merrill Lynch, Bankers Trust, Deutsche Bank and Marsh & McLennan. She is also the Board President of the Newport Music Festival and adjunct faculty member at Columbia University and Mentor for Columbia University’s Masters in Technology Leadership.

Daniel Beltzman

Mr. Daniel G. Beltzman is an Independent Director of the Company. He founded Birch Run Capital Advisors, LP (“Birch Run”), a financial investment advisory firm, and has served as its General Partner since May 2006. Prior to managing investments, Mr. Beltzman worked at both Deutsche Bank Securities, Inc. and Bank of America Securities, LLC focusing on equity research and mergers and acquisitions. Thereafter, he founded an entrepreneurial venture that provided services to help European builders more efficiently manage their supply chains. Mr. Beltzman also worked with a boutique investment firm that specializes in joint venture equity and mezzanine debt for real estate ventures. Mr. Beltzman has spent the last thirteen years as an investor and manager of Birch Run and its predecessors, during which time he has studied the business models of many public companies, and developed a specific expertise in capital allocation.

David Grissen

Mr. David J. Grissen is an Independent Director of the Company. He has served as Group President of Marriott International, Inc., a global operator of hotels and related lodging facilities, since 2013. During his 29 years of experience with Marriott, he has held various positions, including Group President, Americas; President, Americas; Executive Vice President of the Eastern Region; Senior Vice President of the Mid-Atlantic Region and Senior Vice President of Finance and Business Development. He has had responsibility for the financial management and leadership of all the Americas’ lodging operations, comprising more than 3,400 hotels and a work force of 100,000 associates, including responsibility for sales and marketing, revenue management, human resources, engineering, room operations, food and beverage/retail/spa, information resources and development. Mr. Grissen was a director of Good Times Restaurants Inc. from 2005 to 2010. Mr. Grissen’s experience leading a complex service organization that includes both franchised and owned operations contributes valuable perspectives to the Board. The Board believes that Mr. Grissen’s experience building marketing platforms

Mark Light

Mr. Mark Steven Light is an Independent Director of the Company. He is President and Chief Operating Officer of Signet Jewelers Limited. Signet Jewelers Limited is the largest specialty jewelry retailer in the United States, the United Kingdom, and Canada. Signet’s Sterling Jewelers Division operates over 1,400 stores in all 50 states primarily under the name brands of Kay Jewelers and Jared The Galleria Of Jewelry. Signet’s UK division operates approximately 500 store primarily under the name brands of H. Samuel and Ernest Jones. Signet’s Zale division operates over 1,600 locations in the U.S. and Canada primarily under the name brands of Zales, People’s and Piercing Pagoda. Mr. Light started at Sterling Jewelers Inc. as a sales associate 36 years ago, and has progressed through various management positions to his current position, holding many titles along the way, including Division President, Executive Vice President of Operations, President and Chief Operating Officer and President and Chief Executive Officer. Mr. Light has brought his experience with a company having a business model similar to the Company’s, which is focused on customer loyalty and a high performing field sales group, to assist the Board in its efforts to improve the salon experience and the Company’s operational performance.

Michael Merriman

Mr. Michael J. Merriman, Jr. is an Independent Director of the Company. He joined Resilience Capital Partners, LLC, a private equity firm, in 2008. From November 2006 until its sale in November 2007, Mr. Merriman served as Chief Executive Officer of The Lamson & Sessions Co., a publicly held manufacturer of thermoplastic conduit, fittings and electrical switch and outlet boxes. Prior to joining Lamson & Sessions, Mr. Merriman served as the Senior Vice President and Chief Financial Officer of American Greetings Corporation, a publicly held creator and manufacturer of innovative social expression products, from September 2005 until November 2006. He served as the President and Chief Executive Officer of Royal Appliance Mfg. Co., a publicly held manufacturer and marketer of Dirt Devil vacuum cleaners, from 1995 until April 2004, was its Chief Financial Officer from 1992 to 1995 and served on the board of directors from 1993 to 2004. In addition to his current directorships listed above, Mr. Merriman served as a director of American Greetings Corporation from 2006 until it went private in August 2013 and as a director of RC2 Corporation, a publicly held manufacturer of pre-school toys and infant products, from 2004 until its sale in April 2011.

M. Ann Rhoades

Ms. M. Ann Rhoades is an Independent Director of the Company. She has served as the President of People Ink, Inc., a human resources consulting firm, since its inception in 1999. From 1999 through 2002, Ms. Rhoades served as JetBlue’s Executive Vice President, People. From 1995 to 1999, Ms. Rhoades was the Executive Vice President, Team Services for Promus Hotel/DoubleTree Hotels Corporation. From 1989 to 1995, Ms. Rhoades was the Vice President, People for Southwest Airlines. Ms. Rhoades has served as a director of JetBlue Airways (2001 to May 2015), Restoration Hardware, Inc. (1999 to 2001 and 2005 to 2009), and P.F. Chang’s China Bistro, Inc. (2003 to 2012). Ms. Rhoades serves on the boards of the University of New Mexico Alumni Association, New Mexico Appleseed, Safer New Mexico Now and Nexphase Capital, a private equity firm.