Instrument Inactif

Gouvernance Zale Corporation

ZLC

Détaillant habillement et accessoires

Comité Exécutif: Zale Corporation

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Zale Corporation

Administrateur

ComitésDepuis

Michael W. Barnes

66 ans

Director/Board Member

29/05/2014

Judith Lynn Dennison

Director/Board Member

29/05/2014

Ronald W. Ristau

72 ans

Director/Board Member

29/05/2014

Anciens Dirigeants et Administrateurs: Zale Corporation

Insider

Fonctions occupées

DepuisJusqu'au

John Legg

Corporate Officer/Principal

15/09/2010

01/01/2015

Matthew Appel

Chief Administrative Officer	12/05/2011	31/07/2014
Director of Finance/CFO	03/06/2009	14/10/2011
Public Communications Contact	10/11/2010	14/10/2011
Corporate Officer/Principal	27/05/2009	03/06/2009

Becky Mick

Corporate Officer/Principal

14/07/2010

31/07/2014

Richard A. Lennox

Sales & Marketing

17/11/2009

31/07/2014

Theophlius Killion

Director/Board Member	24/09/2010	29/05/2014
Chief Executive Officer	13/01/2010	31/07/2014
President	29/05/2014	31/07/2014

Kenneth B. Gilman

Director/Board Member	24/09/2010	29/05/2014
Independent Dir/Board Member	23/09/2010	29/05/2014

John B. Lowe

Director/Board Member	31/05/2013	29/05/2014
Chairman	05/03/2004	31/05/2013
Independent Dir/Board Member	05/03/2004	29/05/2014

Yuval Braverman

Director/Board Member	16/11/2009	29/05/2014
Independent Dir/Board Member	19/06/2008	29/05/2014

Stefan Kaluzny

Director/Board Member

11/05/2010

02/12/2011

Charles Sonsteby

Director/Board Member

15/11/2006

22/02/2011

Stephen Massanelli

Treasurer

11/05/2010

01/01/2011

James Michael Cotter

Director/Board Member

17/01/2008

23/09/2010

Richard Breeden

Director/Board Member

17/01/2008

23/09/2010

David Szymanski

Director/Board Member

15/01/2004

10/05/2010

Thomas Shull

Director/Board Member

26/08/2004

10/05/2010

Neal L. Goldberg

Chief Executive Officer

20/12/2007

13/01/2010

William Acevedo

Corporate Officer/Principal

22/10/2009

13/01/2010

Cynthia T. Gordon

Comptroller/Controller/Auditor	30/06/2009	30/06/2009
Director of Finance/CFO	30/06/2009	30/06/2009

Rodney Carter

Chief Administrative Officer	01/01/2009	01/01/2009
Director of Finance/CFO	01/01/2009	01/01/2009

Steven Larkin

Sales & Marketing

01/01/2006

Mary Elizabeth Burton

Chief Executive Officer	31/01/2006	19/12/2007
President	31/01/2006	19/12/2007

Sue Gove

Director/Board Member	01/09/2004	01/03/2006
Chief Operating Officer	01/08/2002	01/09/2004
Director of Finance/CFO	01/12/1997	01/02/2003
Corporate Officer/Principal	-	-

Sterling Pope

Corporate Officer/Principal

01/02/2007

Frank C. Mroczka

Corporate Officer/Principal

04/01/2007

George R. Mihalko

Director/Board Member

08/05/2006

A. David Brown

Director/Board Member

01/01/1997

10/03/2006

Paul G. Leonard

Corporate Officer/Principal

17/02/2006

John A. Zimmermann

President

17/02/2006

Mary L. Forté

Chief Executive Officer	01/08/2002	31/01/2006
President	01/08/2002	31/01/2006

Susann C. Mayo

Corporate Officer/Principal

01/10/2005

Gregory S. Humenesky

Human Resources Officer

01/04/1996

01/02/2005

Pamela J. Romano

Corporate Officer/Principal

01/01/1997

01/01/2005

Stephen Robert Lang

Sales & Marketing

01/01/2004

Robert J. DiNicola

Director/Board Member	01/04/1994	01/02/1998
Chief Executive Officer	21/02/2001	01/08/2002
Chairman	01/02/1998	01/08/2002

Hilary Molay

General Counsel	01/08/2002	-
Corporate Secretary	01/08/2002	-

Charles E. Fieramosca

Corporate Officer/Principal

01/04/2001

Beryl Raff

Chief Executive Officer	07/09/1999	12/02/2001
Chairman	07/09/1999	12/02/2001

Mary Ann Doran

Human Resources Officer

01/10/1996

Thomas Whiddon

Director of Finance/CFO	01/01/1994	01/01/1996
Treasurer	01/01/1994	01/01/1996

Lawrence Pollock

Chief Operating Officer	01/01/1994	01/01/1996
President	01/01/1994	01/01/1996

Mark A. Stone

Chief Tech/Sci/R&D Officer

01/01/1995

J. Glen Adams

Director/Board Member

21/07/1993

E. Healey

Treasurer

01/01/1987

01/01/1993

George J. Slicho

Corporate Officer/Principal

01/03/1991

Dennis S. Bookshester

Chief Executive Officer

01/01/1990

01/01/1991

Leo Fields

Director/Board Member

01/01/1947

01/01/1984

Cary Rossel

Corporate Officer/Principal

01/01/1980

Shane Cobb

Corporate Officer/Principal

Mark V. Beasley

Corporate Officer/Principal

Roxane Barry

Investor Relations Contact

Susan Lanigan

General Counsel	-	-
Corporate Secretary	12/07/2011	-

Rhett Butler

Public Communications Contact

16/11/2009

Pam Mortensen

Sales & Marketing

James Eisen

Corporate Officer/Principal

Ashlee Aldridge

Chief Tech/Sci/R&D Officer

David W. Acocello

Corporate Officer/Principal

Connie S. Angelot

Corporate Officer/Principal

David W. Howard

Chief Tech/Sci/R&D Officer

Mark R. Lenz

Director of Finance/CFO

Eric Christopher

Corporate Officer/Principal

Sharon Evans

Corporate Officer/Principal

Bruce Feuer

Corporate Officer/Principal

J. Bruce Steffey

Corporate Officer/Principal

Joseph A. Keifer

Corporate Officer/Principal

William R. Gutow

Corporate Officer/Principal

David Holmberg

Chief Operating Officer

Karen J. Hartnett

Corporate Officer/Principal

Andrew Tisch

Director/Board Member

John W. Tate

Corporate Officer/Principal

Richard Marcus

Director/Board Member

Jackelyn E. Werblo

Corporate Officer/Principal

David Rhodes

Corporate Officer/Principal

David H. Sternblitz

Treasurer

Becky Powell-Schwartz

Corporate Officer/Principal

Peter Perry Copses

Director/Board Member

Morris B. Zale

Founder

29/03/1924

William Zale

Founder

29/03/1924

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	2
Femme	1

Zale Corporation, par l'intermédiaire de ses filiales à 100 %, est un détaillant de bijoux fins en Amérique du Nord. La Société exerce ses activités dans trois secteurs : la bijouterie fine, la bijouterie en kiosque et tous les autres secteurs. Au 31 juillet 2012, la Société exploitait 1 124 bijouteries de détail spécialisées et 654 kiosques situés principalement dans des centres commerciaux à travers les États-Unis, le Canada et Porto Rico. Le segment de la bijouterie fine de la Société se compose de cinq marques : Zales Jewelers, Peoples Jewellers, Zales Outlet, Mappins Jewellers et Gordon's Jewelers Les bijoux en kiosque de la Compagnie sont exploités sous les marques Piercing Pagoda, Plumb Gold et Silver and Gold Connection (collectivement, Piercing Pagoda) dans des kiosques situés dans des centres commerciaux. La société fournit des services d'assurance et de réassurance pour divers types de couverture d'assurance, qui sont commercialisés principalement auprès de ses clients détenteurs de cartes de crédit de marque privée, par l'intermédiaire de Zale Indemnity Company, Zale Life Insurance Company et Jewel Re-Insurance Ltd.

Employés

Secteur

Détaillant habillement et accessoires

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