Instrument Inactif

Gouvernance Overstock m Nasdaq

Internet

Comité Exécutif: Overstock m

Dirigeant

Fonctions occupéesDepuis

Marcus Lemonis

52 ans

Chief Executive Officer

10/03/2025

Alexis Callahan

Investor Relations Contact

02/05/2024

Melissa Smith

General Counsel	-
Corporate Secretary	-

Nora Gomez

Sales & Marketing

09/12/2025

Amy Sullivan

47 ans

President

02/04/2026

Lisa Dubois

49 ans

Chief Operating Officer

02/04/2026

Kyla Robinson

Chief Tech/Sci/R&D Officer

27/04/2026

Brian LaRose

53 ans

Comptroller/Controller/Auditor	15/05/2026
Director of Finance/CFO	28/04/2026

Composition du Conseil d'Administration: Overstock m

Administrateur

ComitésDepuis

Marcus Lemonis

52 ans

Chairman

29/11/2023

Debra Perelman

53 ans

Audit Committee
Compensation Committee	14/03/2025
HR Committee	24/01/2025
Governance Committee	14/03/2025
Nominating Committee	14/03/2025

Robert Shapiro

77 ans

Audit Committee
Governance Committee
Nominating Committee

Tamara Ward

58 ans

Audit Committee	15/05/2026
Compensation Committee Chair	15/05/2026

Joanna Burkey

51 ans

Audit Committee	01/08/2024
Compensation Committee	01/03/2023

Joseph Tabacco

77 ans

Governance Committee Chair	13/07/2012
Nominating Committee Chair	13/07/2012

William Nettles

53 ans

Audit Committee Chair

Barclay Corbus

59 ans

Compensation Committee Chair

Anciens Dirigeants et Administrateurs: Overstock m

Insider

Fonctions occupées

DepuisJusqu'au

Glen Nickle

General Counsel	01/05/2010	31/12/2024
Corporate Secretary	27/07/2016	31/12/2024

Allison Abraham

Director/Board Member	01/03/2002	09/05/2017
Chairman	09/05/2017	10/12/2023
Independent Dir/Board Member	25/11/2011	10/12/2023

Carter Lee

Chief Administrative Officer	01/01/2001	-
Chief Tech/Sci/R&D Officer	09/02/2015	-
Human Resources Officer	-	01/12/2023
Sales & Marketing	-	30/03/2021

Jonathan Johnson

Director/Board Member	09/05/2017	06/11/2023
Chief Executive Officer	01/09/2019	06/11/2023
Chairman	11/04/2014	09/05/2017
Independent Dir/Board Member	01/05/2013	22/08/2019
General Counsel	01/08/2016	01/04/2021
Corporate Secretary	01/09/2002	11/04/2014

Patrick Michael Byrne

Director/Board Member	10/04/2014	22/08/2019
Chief Executive Officer	27/07/2016	22/08/2019
Chairman	01/07/2006	10/04/2014
Chief Operating Officer	01/10/1999	13/07/2012
Founder	25/06/2010	22/08/2019

Sam Noursalehi

Director/Board Member	09/05/2017	07/05/2019
Human Resources Officer	-	28/07/2016
Corporate Officer/Principal	01/01/2005	-
President	01/01/2005	08/05/2018

Kirthi Kalyanam

Director/Board Member	05/02/2015	07/05/2019
Independent Dir/Board Member	05/02/2015	07/05/2019

Vidya Ranya Jwala

Corporate Officer/Principal

19/09/2016

06/08/2018

Robert P. Hughes

Comptroller/Controller/Auditor	01/11/2008	16/04/2018
Director of Finance/CFO	01/01/2013	16/04/2018
Comptroller/Controller/Auditor	20/09/2019	-
Director of Finance/CFO	20/09/2019	-

Samuel Appleton Mitchell

Director/Board Member	27/10/2010	06/02/2017
Independent Dir/Board Member	26/10/2010	06/02/2017

Stormy D. Simon

Director/Board Member	01/12/2001	30/09/2016
Corporate Officer/Principal	13/07/2012	25/02/2013
President	25/02/2013	25/07/2016
Sales & Marketing	01/12/2001	13/07/2012

Terry Jensen

Corporate Officer/Principal

01/01/2006

01/08/2016

Alec Wilkins

Corporate Officer/Principal

01/08/2016

Mitch Edwards

Chief Executive Officer	13/04/2016	27/07/2016
Chief Operating Officer	-	27/07/2016
General Counsel	01/08/2015	27/07/2016

Natalie Malaszenko

Sales & Marketing

01/09/2015

David Nielsen

Corporate Officer/Principal	14/08/2014	29/06/2015
President	25/02/2013	14/08/2014
Sales & Marketing	01/01/2009	25/02/2013
Chief Executive Officer	06/11/2023	16/02/2024
Chief Operating Officer	19/10/2018	08/05/2019
Corporate Officer/Principal	16/02/2024	14/06/2024
President	14/06/2024	08/03/2025

Mark J. Griffin

General Counsel	01/05/2006	01/05/2015
Corporate Secretary	01/05/2006	01/05/2015

Bhargav J. Shah

Chief Tech/Sci/R&D Officer

02/01/2013

09/02/2015

Stephen P. Tryon

Corporate Officer/Principal

01/08/2004

10/02/2014

Seth Marks

Corporate Officer/Principal	01/01/2013	22/04/2015
Sales & Marketing	01/01/2013	-

Samuel J. Peterson

Chief Tech/Sci/R&D Officer	25/11/2011	31/12/2012
Sales & Marketing	01/01/1999	25/11/2011

Timothy D. Dilworth

Sales & Marketing

21/03/2012

John Joseph Byrne

Director/Board Member

13/05/2010

25/05/2011

David K. Chidester

Chief Tech/Sci/R&D Officer

01/08/1999

20/01/2010

Michael Skirucha

Comptroller/Controller/Auditor

01/01/2010

James V. Joyce

Director/Board Member

01/02/2008

01/04/2009

Stephen J. Chesnut

Director of Finance/CFO

05/01/2009

Jason C. Lindsey

Chief Operating Officer	01/06/1999	31/12/2007
President	01/06/1999	31/12/2007

Ray J. Groves

Director/Board Member

01/10/2005

24/05/2007

John A. Fisher

Director/Board Member

23/02/2007

Gordon S. Macklin

Director/Board Member

29/01/2007

Tad Martin

Corporate Officer/Principal

11/01/2007

Seth Moore

Corporate Officer/Principal

01/01/2006

Geoffrey R. Atkinson

Sales & Marketing

01/01/2005

Nancy Ah Chong

Corporate Officer/Principal

01/01/2004

Kamille R. Twomey

Sales & Marketing

01/03/2003

Brian L. Popelka

Corporate Officer/Principal

01/01/2002

Jacob Hawkins

Corporate Officer/Principal

01/01/2000

Russel W. Martin

Sales & Marketing

Jeremy Griggs

Corporate Officer/Principal

Shawn Schwegman

Chief Tech/Sci/R&D Officer	13/05/2011	-
Corporate Officer/Principal	-	13/05/2011
Sales & Marketing	13/05/2011	-

Scott Heffield

Chief Tech/Sci/R&D Officer

Lynne Collins

Public Communications Contact	-	-
Sales & Marketing	-	-

Mark Harden

Investor Relations Contact

Lawrence J. Solis

Corporate Officer/Principal

Mark Delcorps

Public Communications Contact

Jennifer R. Black

Corporate Officer/Principal

Bryan Eisenberg

Corporate Officer/Principal

Bucky Flowers

Corporate Officer/Principal

Dorothy M. Byrne

Corporate Officer/Principal

Brad L. Porter

Corporate Officer/Principal

Shawn Haynie

Corporate Officer/Principal

Jake Bailey

Sales & Marketing

Joshua Austin

Public Communications Contact

Robert V. Brazell

President

Jeff Knight

Corporate Officer/Principal

Kamille Kennedy

Corporate Officer/Principal

James Hyde

Chief Operating Officer

Kirstie Burden

Public Communications Contact

Reid Carr

Corporate Officer/Principal

Sean Cramer

Corporate Officer/Principal

Clark Stephens

Corporate Officer/Principal

Kevin Moon

Investor Relations Contact	-	-
Public Communications Contact	-	-

Roger Johnson

Public Communications Contact

28/06/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	9

Dont comité exécutif

Homme	3
Femme	5

Dont Administrateurs

Homme	5
Femme	3

Bed Bath & Beyond, Inc. est un détaillant axé sur le commerce électronique, qui applique un modèle d’affiliation et détient, en propre ou par le biais de participations, diverses marques de vente au détail. La société développe une entreprise « Everything Home » grâce à une plateforme intégrée couvrant la vente au détail omnicanale, les services à domicile, ainsi que les produits et services. Les marques de la société comprennent Bed Bath & Beyond, buybuy BABY, Overstock et Kirkland’s. Elle investit également dans des infrastructures de données et de blockchain différenciées, qu’elle exploite, notamment tZERO et GrainChain, qui améliorent la transparence, l’efficacité et la liquidité dans les services financiers, les chaînes d’approvisionnement et les actifs du monde réel. Ensemble, ses marques de vente au détail, ses plateformes numériques, ses services financiers et de protection, ainsi que ses investissements technologiques forment un système connecté conçu pour défendre les intérêts des consommateurs. Par l’intermédiaire de sa marque Bed Bath & Beyond, elle propose une vaste gamme de produits pour la maison. Par l’intermédiaire de sa marque Overstock, elle propose une gamme de produits à prix réduits. Elle détient également le domaine Tokens.com.

Employés

Secteur

Internet

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