Comité Exécutif: Specialty Fashion Group Ltd.

Dirigeant
Fonctions occupéesDepuis
Phil Ryan

Phil Ryan

Chief Executive Officer 01/10/2018
Jacquie Shanahan

Jacquie Shanahan

General Counsel 21/07/2023
Corporate Secretary 21/07/2023
James Plummer

James Plummer

Director of Finance/CFO 18/10/2024
Carley Turner

Carley Turner

Sales & Marketing 01/04/2024

Composition du Conseil d'Administration: Specialty Fashion Group Ltd.

Administrateur
ComitésDepuis
Michael Kay

Michael Kay

68 ans

Audit Committee 09/11/2018
Compensation Committee 09/11/2018
Nominating Committee 09/11/2018
Neil Thompson

Neil Thompson

67 ans

Audit Committee Chair 17/11/2021
Compensation Committee Chair 05/08/2021
Nominating Committee Chair 05/08/2021
Natalie McLean

Natalie McLean

Audit Committee 05/08/2021
Compensation Committee 05/08/2021
Nominating Committee 05/08/2021
Phil Ryan

Phil Ryan

Director/Board Member 12/02/2019

Anciens Dirigeants et Administrateurs: Specialty Fashion Group Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Megan Quinn
Megan Quinn
Director/Board Member 30/10/2012 28/08/2025
Independent Dir/Board Member 30/10/2012 28/08/2025
Peter McClelland
Peter McClelland
Director of Finance/CFO 16/11/2021 18/10/2024
Corporate Secretary 21/07/2023 18/10/2024
Marta Kielich
Marta Kielich
General Counsel - 21/07/2023
Corporate Secretary 07/07/2020 21/07/2023
Michael Hardwick
Michael Hardwick
Director/Board Member 25/05/2012 17/11/2015
Chairman 17/11/2015 -
Independent Dir/Board Member 25/05/2012 17/11/2015
Munraj Dhaliwal
Munraj Dhaliwal
Director of Finance/CFO 14/02/2019 16/11/2021
Corporate Officer/Principal - 14/02/2019
Mark Ohlsson
Mark Ohlsson
Corporate Secretary 10/05/2019 07/07/2020
Sonia Moura
Sonia Moura
Human Resources Officer 01/07/2018 01/12/2019
Claudine Tarabay
Claudine Tarabay
Corporate Secretary 10/10/2016 10/05/2019
Timothy Fawaz
Timothy Fawaz
Director of Finance/CFO 01/07/2017 14/02/2019
Investor Relations Contact - 14/02/2019
Anne McDonald
Anne McDonald
Director/Board Member 03/08/2009 17/11/2015
Chairman 17/11/2015 09/11/2018
Independent Dir/Board Member 23/01/2012 09/11/2018
Ashley Hardwick
Ashley Hardwick
Director/Board Member 25/05/2012 09/11/2018
Gary Perlstein
Gary Perlstein
Director/Board Member 06/01/2011 12/02/2018
Chief Executive Officer 01/01/1993 12/02/2018
Tony Karp
Tony Karp
Chief Operating Officer 31/07/2016 10/11/2017
Director of Finance/CFO 31/10/2016 01/07/2017
Gary Spreckley
Gary Spreckley
Director of Finance/CFO 01/12/2014 31/10/2016
Investor Relations Contact 01/12/2014 31/10/2016
Corporate Secretary 25/02/2016 31/10/2016
Paul Officer
Paul Officer
Corporate Secretary 13/10/2014 25/02/2016
Geoffrey Levy
Geoffrey Levy
Director/Board Member 08/04/2005 31/07/2009
Chairman 31/07/2009 17/11/2015
Arnold Miller
Arnold Miller
Director/Board Member 06/01/2011 17/11/2015
Founder 06/01/2011 17/11/2015
Alison Henriksen
Alison Henriksen
Director of Finance/CFO 02/08/2010 01/10/2014
Investor Relations Contact 31/08/2009 01/10/2014
Corporate Secretary 02/08/2010 01/10/2014
Joel Bloom
Joel Bloom
Director/Board Member 01/03/2005 31/10/2013
Independent Dir/Board Member 30/01/2012 31/10/2013
John Murphy
John Murphy
Director/Board Member 01/11/2010 01/11/2010
Wai Foon Tang
Wai Foon Tang
Director/Board Member 06/01/2011 -
Independent Dir/Board Member 01/11/2010 -
Howard Herman
Howard Herman
Director of Finance/CFO 01/04/2003 01/08/2010
Andy Laws
Andy Laws
Corporate Officer/Principal 10/11/2006 10/11/2006
Sara Miller
Sara Miller
Founder 01/01/1993 -
Kevin Fine
Kevin Fine
Director of Finance/CFO - -
Daniel Bracken
Daniel Bracken
Chief Executive Officer - -
Viren Shah
Viren Shah
Chief Tech/Sci/R&D Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme3

Dont comité exécutif

Homme2
Femme2

Dont Administrateurs

Homme3
Femme1
Logo Specialty Fashion Group Ltd.
City Chic Collective Limited est un détaillant omnicanal international spécialisé dans les vêtements, chaussures et accessoires pour femmes de grande taille. Son modèle omnicanal comprend un réseau d’environ 76 magasins répartis en Australie et en Nouvelle-Zélande (ANZ), ainsi que des sites Web opérant en ANZ et aux États-Unis, sans oublier des places de marché tierces et des partenaires de vente en gros en Australie, en Nouvelle-Zélande, aux États-Unis et au Canada. Sa marque, City Chic, spécialisée dans les vêtements et la lingerie, se distingue par la beauté de ses créations et son expertise dans le secteur de la mode grande taille. La gamme de mode grande taille City Chic comprend des robes, des jeans, de la lingerie, des hauts et des vêtements grande taille. Les catégories de chaussures de la marque City Chic comprennent des bottes, des talons, des chaussures plates et des chaussures à semelles compensées. Ses segments géographiques comprennent l'ANZ et les Amériques.
Employés
-

Départs de Personnes Clées

Michael Hardwick
-
Michael Hardwick

Chairman

17/11/2015 -

Anne McDonald
-
Anne McDonald

Chairman

17/11/2015 09/11/2018

Gary Perlstein
-
Gary Perlstein

Chief Executive Officer

01/01/1993 12/02/2018

Geoffrey Levy
-
Geoffrey Levy

Chairman

31/07/2009 17/11/2015

Daniel Bracken
-
Daniel Bracken

Chief Executive Officer