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Gouvernance Ann Inc

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US0356231078

Détaillant habillement et accessoires

Cours en clôture NYSE Autres places de cotation
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18/05/15	Altera : Wall Street débute la semaine sans tendance	RE
18/05/15	Wall Street débute la semaine sans tendance	RE

Comité Exécutif: Ann Inc

Dirigeant

Fonctions occupéesDepuis

Dominick J. Reis

Dominick J. Reis

64 ans

Comptroller/Controller/Auditor

01/01/2001

Composition du Conseil d'Administration: Ann Inc

Administrateur

ComitésDepuis

Dary Kopelioff

Dary Kopelioff

42 ans

Compensation Committee	01/01/2018
Governance Committee Chair	01/01/2018
Nominating Committee Chair	01/01/2018

Anciens Dirigeants et Administrateurs: Ann Inc

Insider

Fonctions occupées

DepuisJusqu'au

Randy Greben

Director of Finance/CFO

01/03/2017

01/12/2019

Venkat Nachiappan

Venkat Nachiappan

Corporate Officer/Principal

01/01/2015

01/01/2017

Catherine Fisher

Catherine Fisher

Public Communications Contact

26/02/2010

01/12/2015

Katherine Lawther Krill

Katherine Lawther Krill

Director/Board Member	11/07/2011	17/02/2015
Chief Executive Officer	11/07/2011	07/10/2015
President	11/07/2011	07/10/2015
Sales & Marketing	01/01/1994	11/07/2011

Kate Ramundo

General Counsel	14/01/2013	31/08/2015
Corporate Secretary	14/01/2013	31/08/2015

Stacey Rauch

Director/Board Member	27/01/2011	21/08/2015
Independent Dir/Board Member	26/01/2011	21/08/2015

Linda A. Huett

Director/Board Member	01/03/2005	21/08/2015
Independent Dir/Board Member	01/03/2005	21/08/2015

Katherine Bayne

Katherine Bayne

Director/Board Member

18/11/2014

21/08/2015

Gene L. Wexler

Corporate Officer/Principal

21/08/2015

-

Michael Nicholson

Michael Nicholson

Chief Operating Officer	01/12/2012	21/08/2015
Chief Tech/Sci/R&D Officer	17/09/2007	06/12/2011
Director of Finance/CFO	17/09/2007	21/08/2015
Treasurer	17/09/2007	21/08/2015

Michael Plansky

Michael Plansky

Director/Board Member	21/07/2011	21/08/2015
Independent Dir/Board Member	20/07/2011	21/08/2015

Daniel Yih

Director/Board Member	23/08/2007	21/08/2015
Independent Dir/Board Member	23/08/2007	21/08/2015

Jim Burke

Director/Board Member	01/01/1989	21/08/2015
Independent Dir/Board Member	01/01/1989	21/08/2015

Ron Hovsepian

Director/Board Member	01/01/1998	01/01/2005
Chairman	01/01/1998	21/08/2015
Independent Dir/Board Member	01/01/1998	21/08/2015

Allison Bebo

Human Resources Officer

01/01/2000

01/01/2015

Matthew Siegel

Corporate Officer/Principal

01/12/2008

01/02/2014

Paula Zusi

Corporate Officer/Principal

08/09/2008

01/01/2014

Marc Benathen

Director of Finance/CFO

01/01/2010

01/01/2014

Michael W. Trapp

Michael W. Trapp

Director/Board Member	01/01/2003	30/05/2013
Independent Dir/Board Member	01/01/2003	30/05/2013

Michelle Gass

Director/Board Member	20/11/2008	21/05/2013
Independent Dir/Board Member	20/11/2008	21/05/2013

Barbara K. Eisenberg

Barbara K. Eisenberg

General Counsel	01/01/2001	01/08/2012
Corporate Secretary	01/01/2001	01/08/2012

Christine Beauchamp

Christine Beauchamp

Corporate Officer/Principal

01/08/2008

27/01/2012

Michael R. Kingston

Michael R. Kingston

Corporate Officer/Principal

01/01/2011

01/01/2012

Justin MacFarlane

Justin MacFarlane

Corporate Officer/Principal

01/01/2010

-

Marisa Baldwin

Human Resources Officer

01/01/2009

-

Gary Muto

Chief Executive Officer	07/10/2015	-
Corporate Officer/Principal	06/12/2011	07/10/2015
President	07/10/2015	-

Lisa Axelson

Corporate Officer/Principal

16/10/2008

-

Adrienne Lazarus

Adrienne Lazarus

Corporate Officer/Principal

01/01/2001

12/08/2008

Linda M. Siluk

Director of Finance/CFO

01/04/2008

01/04/2008

Elaine Boltz

Sales & Marketing

01/01/2004

01/01/2008

Robert C. Grayson

Robert C. Grayson

Director/Board Member

01/01/1992

09/11/2007

Annmarie Taylor

Annmarie Taylor

Sales & Marketing

28/08/2007

-

Gregory I. Poole

Gregory I. Poole

Corporate Officer/Principal

01/06/2007

-

Catherine Sadler

Catherine Sadler

President

15/03/2007

-

Donna Noce

Corporate Officer/Principal

-

26/01/2007

Barbara A. Turf

Barbara A. Turf

Director/Board Member

01/09/2004

28/04/2006

Laura Weil

Chief Operating Officer

01/01/2005

01/01/2006

Jerome Kahn

Corporate Officer/Principal

01/04/2004

01/07/2005

Dwight Meyer

Corporate Officer/Principal

01/01/1996

01/04/2005

Jerome M. Jessup

Jerome M. Jessup

Sales & Marketing

-

10/01/2005

J. Patrick Spainhour

J. Patrick Spainhour

Chairman	01/08/1996	01/01/2005
President	01/08/1996	01/01/2005

Sallie DeMarsilis

Sallie DeMarsilis

Comptroller/Controller/Auditor	01/11/1994	01/12/2004
Director of Finance/CFO	01/11/1994	01/12/2004

Barry Erdos

Chief Operating Officer

01/01/1999

01/04/2004

Tamara L. Heim

Director/Board Member

03/02/2004

09/03/2004

Dale Hilpert

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Rochelle Lazarus

Rochelle Lazarus

Director/Board Member

-

01/01/2004

Brian E. Lynch

Chief Operating Officer	01/01/2004	08/05/2012
Corporate Officer/Principal	08/05/2012	-

Michele M. Cloutier

Michele M. Cloutier

Sales & Marketing

01/01/2003

01/01/2004

Kimberly Tofalli

Kimberly Tofalli

President

01/04/2001

01/02/2003

Stephanie Pugliese

Stephanie Pugliese

Sales & Marketing

01/01/2000

01/01/2003

Melissa A. Wallace

Melissa A. Wallace

Human Resources Officer

01/07/2001

01/02/2002

Sapna Shah

Private Equity Investor

01/01/1998

01/01/2000

Walter J. Parks

Walter J. Parks

Director of Finance/CFO	01/01/1988	01/01/1999
Treasurer	01/01/1988	01/01/1999

Wesley Cantrell

Wesley Cantrell

Director/Board Member

01/01/1998

-

Paul Francis

Director of Finance/CFO

01/01/1993

31/05/1997

Sally Frame Kasaks

Sally Frame Kasaks

Chairman	01/02/1992	01/08/1996
President	01/02/1992	01/08/1996

Andrea Weiss

Corporate Officer/Principal

01/05/1992

01/02/1996

Julie Rosen

President

-

-

Christopher Grady-Troia

Christopher Grady-Troia

Corporate Officer/Principal

-

-

Carrie Teffner

Chief Executive Officer

-

-

Ben Ness

Corporate Officer/Principal

-

-

Maria Sceppaguercio

Maria Sceppaguercio

Public Communications Contact

-

-

Manish Maini

Corporate Officer/Principal

-

-

Gabrielle Corrent

Gabrielle Corrent

Director of Finance/CFO

-

-

Lorna Hagen

Human Resources Officer

-

-

Mark G. Morrison

Mark G. Morrison

Human Resources Officer

-

-

Lizanne Kindler

Lizanne Kindler

Sales & Marketing

-

-

Gerald S. Armstrong

Gerald S. Armstrong

Director/Board Member

-

-

Kate Foster

Public Communications Contact

-

-

Dub Dublin

Corporate Officer/Principal

-

-

Judith Pirro Lord

Judith Pirro Lord

Investor Relations Contact

21/07/2011

-

Eileen O'Connor

Eileen O'Connor

Public Communications Contact

23/06/2009

-

Peter Gaffney

Corporate Officer/Principal

-

-

John Lambertus

Corporate Officer/Principal

-

-

Richard Liebeskind

Richard Liebeskind

Founder

01/01/1954

-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	1
Femme	0

Profil Société

Employés

-

Secteur

Détaillant habillement et accessoires

Plus d'informations sur la société

Départs de Personnes Clées

Katherine Lawther Krill

-

Katherine Lawther Krill

Chief Executive Officer

11/07/2011 07/10/2015

Ron Hovsepian

-

Chairman

01/01/1998 21/08/2015

Gary Muto

-

Chief Executive Officer

07/10/2015 -

J. Patrick Spainhour

-

J. Patrick Spainhour

Chairman

01/08/1996 01/01/2005

Sally Frame Kasaks

-

Sally Frame Kasaks

Chairman

01/02/1992 01/08/1996

Carrie Teffner

-

Chief Executive Officer

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