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Wolverine World Wide Inc (WWW.N)

WWW.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Blake Krueger

63 2010 Chairman of the Board, President, Chief Executive Officer

Michael Jeppesen

57 2016 President - Global Operations Group Global Operations Group and Wolverine Heritage Group

Michael Stornant

50 2015 Chief Financial Officer, Senior Vice President, Treasurer

Todd Spaletto

45 2017 President - Wolverine Outdoor and Lifestyle Group

Richard Woodworth

59 2016 President - Wolverine Boston Group

James Zwiers

49 2017 Executive Vice President, Senior Vice President; President, Wolverine Outdoor & Lifestyle Group

Brendan Gibbons

41 2016 Senior Vice President, General Counsel, Secretary

Amy Klimek

43 2016 Senior Vice President - Global Human Resources

Christopher Hufnagel

2016 Senior Vice President - Strategy

David Kollat

78 2011 Lead Independent Director

Jeffrey Boromisa

61 2006 Independent Director

Gina Boswell

54 2013 Independent Director

Roxane Divol

44 2014 Independent Director

William Gerber

63 2008 Independent Director

Joseph Gromek

70 2008 Independent Director

Brenda Lauderback

66 2003 Independent Director

Nicholas Long

58 2011 Independent Director

Timothy O' Donovan

71 2010 Independent Director

Michael Volkema

61 2005 Independent Director

Biographies

Name Description

Blake Krueger

Mr. Blake W. Krueger is Chairman of the Board, President, Chief Executive Officer of Wolverine World Wide, Inc. Mr. Krueger is Chairman of Wolverine Worldwide, a position he assumed in January 2010, and Chief Executive Officer and President of Wolverine Worldwide, positions he assumed in April 2007. From October 2005 until April 2007, Mr. Krueger served as President and Chief Operating Officer of Wolverine Worldwide. From 2004 to October 2005, he served as Executive Vice President and Secretary of Wolverine Worldwide and President of its Heritage Brands Group. From 2003 to 2004, Mr. Krueger served as Executive Vice President and Secretary of Wolverine Worldwide and President of the Company's Caterpillar Footwear Group. He also previously served as Executive Vice President, General Counsel and Secretary of Wolverine Worldwide with various responsibilities including the human resources, retail, business development, accessory licensing, mergers and acquisitions, and legal areas. Mr. Krueger serves as a director of Bissell Homecare, Inc. a privately-held company and leading marketer of floor care appliances.

Michael Jeppesen

Mr. Michael Jeppesen is President - Global Operations Group Global Operations Group and Wolverine Heritage Group of Wolverine World Wide, Inc. From 2005 to 2011, he was Senior Vice President, Design and Sourcing, for Collective Brands, Inc. a wholesaler and retailer of footwear and related accessories.

Michael Stornant

Mr. Michael D. Stornant is Chief Financial Officer, Senior Vice President, Treasurer of the Company since June 2015. From January 2013 through June 2015, he served as Vice President, Corporate Finance. From 2011 until January 2013, he served as Vice President and General Manager of Bates footwear.

Todd Spaletto

Mr. Todd Spaletto serves as President - Wolverine Outdoor and Lifestyle Group of the company since February 2017. From February 2011 to January 2017, he was President, Americas for The North Face, Inc., a supplier of outdoor apparel, equipment and footwear.

Richard Woodworth

Mr. Richard J. Woodworth is President - Wolverine Boston Group of the Company. From January 2016 to February 2016, he served as President, Lifestyle Group, which was realigned into the Wolverine Boston Group. From 2006 to 2015, he served as President, Saucony. Mr. Woodworth has more than 30 years of experience in branded footwear and apparel and has continuously proven his ability to build brands and drive growth in some of the most competitive categories in the industry.

James Zwiers

Mr. James D. Zwiers is Executive Vice President, Senior Vice President; President, Wolverine Outdoor & Lifestyle Group of the Company. From February 2016 through February 2017, he served as President, Wolverine Outdoor & Lifestyle Group. From June 2014 through February 2016, he served as Senior Vice President and President, International Group. From January 2013 to June 2014, he served as Senior Vice President and President, Performance Group. From March 2009 until January 2013, he served as Senior Vice President and President, Outdoor Group, which was realigned into the Performance Group.

Brendan Gibbons

Mr. Brendan M. Gibbons is Senior Vice President, General Counsel, Secretary of the Company. Mr. Gibbons has served the Company as Senior Vice President, General Counsel and Secretary since July 2016. From April 2014 until July 2016, he served as Vice President, General Counsel and Secretary. From 2009 to October 2013, he served as Senior Vice President of Legal and Corporate Affairs, General Counsel, and Secretary for Carter’s Inc., a global branded marketer of apparel for babies and young children.

Amy Klimek

Ms. Amy M. Klimek serves as Senior Vice President - Global Human Resources of the company since May 2016. From October 2014 to May 2016, she served as Vice President of Human Resources. From 2006 to October 2014, she served as Director of Human Resources.

Christopher Hufnagel

Mr. Christopher E. Hufnagel is Senior Vice President - Strategy of the Company. He was Vice President Strategy, Investor Relations & Communications of the Company. Mr. Hufnagel served as the President of Retail of Wolverine World Wide Inc. since December 2008. Mr. Hufnagel was responsible for all direct-to-consumer operations for Wolverine World Wide Inc., including e-commerce. Mr. Hufnagel served as Vice President of Retail for Under Armour, a leading performance sports apparel and footwear company, where he was responsible for the development, execution, and roll-out of the Under Armour retail strategy. Prior to joining Under Armour, Mr. Hufnagel served as the Vice President of Brand Store Experience for the Gap. At Gap, he led the in-store marketing and visual merchandising for the brand. Prior to this, he was with Abercrombie & Fitch in various leadership positions, including having responsibility for in-store brand presentation, marketing, and store operations. Mr. Hufnagel served on the team that developed and launched the Hollister brand in 2000. Mr. Hufnagel graduated with a Bachelor of Arts degree from Alma College in Alma, Mich.”

David Kollat

Dr. David T. Kollat is Lead Independent Director of Wolverine World Wide, Inc. Mr. Kollat has been Chairman and President of 22, Inc. a company specializing in research and management consulting for retailers and consumer goods manufacturers, since 1987. In addition to his marketing and management experience as Chairman and President of 22, Inc., Mr. Kollat served for 11 years in senior leadership positions at L Brands, Inc. (formerly Limited Brands, Inc.), a publicly traded, multinational apparel and retail company, including as Executive Vice President, Marketing, President of Victoria's Secret Direct, and as a member of its executive committee. Mr. Kollat is Lead Director of Wolverine Worldwide. Mr. Kollat has been a director of L Brands, Inc. since 1976 and a director of Select Comfort Corporation, a bed manufacturer and retailer, since 1994. During the preceding five years, Mr. Kollat was, but no longer is, a director of Big Lots, Inc. a publicly traded retail company. Mr. Kollat's work for L Brands, Inc. and 22, Inc. has provided him with marketing, apparel, retail and leadership expertise. He also has experience with public company governance and related matters through his extensive service on public company boards.

Jeffrey Boromisa

Mr. Jeffrey M. Boromisa is Independent Director of Wolverine World Wide, Inc. Mr. Boromisa worked at Kellogg Company, a global food manufacturing company, and its affiliates from 1981 to 2009. From 2008 through his retirement in May 2009, Mr. Boromisa was Executive Vice President of Kellogg International, President of Latin America; Senior Vice President of Kellogg Company. From 2007 until 2008, Mr. Boromisa served as Executive Vice President of Kellogg International, President of Asia Pacific and Senior Vice President of Kellogg Company. From 2004 through 2006, he was Senior Vice President and Chief Financial Officer of Kellogg Company. In addition, beginning in 2004 and through his retirement, Mr. Boromisa was a member of Kellogg Company's Global Leadership Team. Prior to 2004, Mr. Boromisa occupied various leadership positions with Kellogg. Mr. Boromisa is also a director at Haworth International, Inc. a privately held, multinational, office furniture design and manufacturing company. With nearly 30 years of experience at Kellogg Company, including serving as its chief financial officer and leading various operational business units, Mr. Boromisa has obtained leadership, retail, global operations and finance expertise.

Gina Boswell

Ms. Gina R. Boswell is Independent Director of the Company. Since July 2015, Ms. Boswell has been Executive Vice President and General Manager for Unilever UK & Ireland, one of the largest markets for Unilever PLC / Unilever N.V. a multinational consumer goods company whose products include Dove, Vaseline, Lipton, and Hellman's. From 2011 to July 2015, Ms. Boswell served as Executive Vice President, Personal Care for Unilever PLC / Unilever N.V. From 2008 to 2011, Ms. Boswell served as President, Global Brands, for The Alberto-Culver Company, a consumer goods company. Ms. Boswell has held numerous other senior leadership positions with other leading global companies, including Avon Products, Inc. Ford Motor Company, and Estee Lauder Companies, Inc. Ms. Boswell is a member of the board of ManpowerGroup Inc. a publicly traded workforce solutions company, where she is also the chairperson of the audit committee. Through senior leadership roles with leading branded companies, Ms. Boswell has obtained expertise in brand building and leadership, global operations and finance experience; and her service as a director at ManpowerGroup Inc. has provided her with public company governance and related experience.

Roxane Divol

Ms. Roxane Divol is Independent Director of the Company effective October 13, 2014. Ms. Divol is Executive Vice President and General Manager, Website Security, for Symantec Corporation, a global leader in information security solutions. From January 2016 to February 2017, Ms, Divol was Senior Vice President and General Manager, Website Security for Symantec. From 2014 to January 2016, Ms. Divol was Senior Vice President and General Manager, Trust Services, for Symantec and from 2013 to 2014, Ms. Divol was Senior Vice President of Alliances with Symantec. Ms. Divol joined Symantec from McKinsey & Company, a global management consulting firm, where she was a partner in its San Francisco office and led the West Coast marketing and sales practice, with a focus on marketing return on investment and marketing transformation.

William Gerber

Mr. William K. Gerber, CPA is Independent Director of Wolverine World Wide, Inc. Mr. Gerber is Managing Director of Cabrillo Point Capital LLC, a private investment fund. He has held that position since 2008. From 1998 to 2007, Mr. Gerber was Executive Vice President and Chief Financial Officer of Kelly Services, Inc. a publicly traded global staffing solutions company with operations in more than 35 countries. During the preceding five years, Mr. Gerber was, but no longer is, a director of Kaydon Corporation, a publicly traded company that designed and manufactured custom-engineered products.

Joseph Gromek

Mr. Joseph R. Gromek is Independent Director of Wolverine World Wide, Inc. From 2003 until his retirement in 2012, Mr. Gromek served as President, Chief Executive Officer and a director of The Warnaco Group, Inc. a publicly traded company. Mr. Gromek also served as Chief Executive Officer of Brooks Brothers, Inc. from 1995 until 2002. He served as Chairman of the Board of Tumi, Inc. from 2013 until its acquisition by Samsonite International S.A. in 2016. He currently serves as a director of Guess?, Inc. an apparel wholesaler and retailer, and The Children's Place Retail Stores, Inc. a children's clothing retailer. Mr. Gromek is also a director of Stanley M. Proctor Company, a privately held company. Having served for more than 40 years in the retail and apparel industries, including 30 years managing and marketing apparel brands and a collective 15 years as the chief executive officer of two leading, multi-national apparel companies, Mr. Gromek has expertise in apparel, retail and international business.

Brenda Lauderback

Ms. Brenda Joyce Lauderback is an Independent Director of Wolverine World Wide, Inc. From 1995 until her retirement in 1998, Ms. Lauderback was President of the Wholesale and Retail Group of Nine West Group, Inc, a footwear wholesaler and distributor. She previously was the President of the Wholesale Division of U.S. Shoe Corporation, a footwear manufacturer and distributor, a position that included responsibility for offices in China, Italy and Spain, and she was a Vice President/General Merchandise Manager of Dayton Hudson Corporation (now Target Corporation), a retail company. During the preceding five years, Ms. Lauderback also was, but no longer is, a director of Big Lots, Inc. a retail company. Ms. Lauderback has more than 25 years of experience in the retail industry, with more than 20 years in the footwear, apparel, and accessories industries. In particular, senior leadership positions have provided her with strong footwear, apparel and retail expertise. With her service on publicly traded company boards, including Denny's Corporation, a restaurant company, and Select Comfort Corporation, a bed manufacturer and retailer, and as a director of Wolverine Worldwide, she also has extensive experience with public company governance and related matters.

Nicholas Long

Mr. Nicholas T. Long is Independent Director of Wolverine World Wide, Inc. From 2011 until his retirement in 2015, Mr. Long served as Chief Executive Officer of MillerCoors LLC ("MillerCoors"), a joint venture between two publicly traded beverage companies. From 2008 to 2011, Mr. Long served as President and Chief Commercial Officer of MillerCoors. From 2007 to 2008, Mr. Long served as Chief Executive Officer of Miller Brewing Company, a beverage company, and he served as Chief Marketing Officer of Miller Brewing Company from 2005 to 2007. Prior to joining Miller Brewing Company, Mr. Long spent 17 years in various senior leadership positions at The Coca-Cola Company, a beverage company, including Vice President of Strategic Marketing, Global Brands, Vice President Strategic Marketing Research and Trends, President of Coca-Cola's Great Britain and Ireland Division and President of the Northwest Europe Division. Through his more than 20 years in senior positions at category-leading, branded companies, Mr. Long has developed marketing and global operations expertise.

Timothy O' Donovan

Mr. Timothy J. O' Donovan is Independent Director of Wolverine World Wide, Inc. Mr. O'Donovan is a former Chairman of the Board of Wolverine Worldwide and served in that position from April 2005 through December 2009. In April 2007, Mr. O'Donovan retired as Chief Executive Officer of Wolverine Worldwide, a position he had held since April 2000. Mr. O'Donovan served Wolverine Worldwide as its Chief Executive Officer and President from April 2000 until April 2005, and as Chief Operating Officer and President from 1996 until April 2000. Prior to 1996, Mr. O'Donovan held various positions with the Company, including Executive Vice President of Wolverine Worldwide. Mr. O'Donovan is lead director of SpartanNash Company, a grocery distribution and retail company. During the preceding five years, Mr. O'Donovan was, but no longer is, a director of Kaydon Corporation, a publicly traded company that designed and manufactured custom-engineered products.

Michael Volkema

Mr. Michael A. Volkema is an Independent Director of Wolverine World Wide, Inc. Mr. Volkema has been Chairman of Herman Miller, Inc. a publicly traded multinational furniture manufacturer, since 2000. Mr. Volkema became President and Chief Executive Officer of Herman Miller in 1995 and held those positions until 2003 and 2004, respectively. Mr. Volkema has extensive experience on public company boards, including 15 years as Chairman of the Board at Herman Miller, Inc., and including service on the compensation and audit committees of boards of publicly traded companies. Mr. Volkema also is a director at Milliken & Company, a privately held, innovation-based company serving the textile, chemical, and floor covering markets.