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Ark Restaurants Corp (ARKR.OQ)

ARKR.OQ on NASDAQ Stock Exchange Global Market

9.86USD
31 Jul 2020
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Summary

Name Age Since Current Position

Michael Weinstein

76 2007 Chairman of the Board, Chief Executive Officer

Anthony Sirica

56 2018 Chief Financial Officer, Director

Vincent Pascal

76 2011 Chief Operating Officer, Senior Vice President, Director

Paul Gordon

64 2001 Senior Vice President, Director

Marcia Allen

69 2003 Independent Director

Bruce Lewin

72 2000 Independent Director

Stephen Novick

79 2005 Independent Director

Steven Shulman

78 2003 Independent Director

Arthur Stainman

77 2004 Independent Director

Biographies

Name Description

Michael Weinstein

Mr. Michael Lawrence Weinstein serves as Chairman of the Board, Chief Executive Officer of the Company. He has been our Chief Executive Officer and a director since our inception in January 1983, was elected Chairman in 2004 and was President of the Company from January 1983 to September 2007. Mr. Weinstein is also an executive officer of each of our subsidiaries. Mr. Weinstein is an officer, director and 29.67% shareholder of RSWB Corp. and a director and 28% owner of BSWR Corp. (since 1998). Mr. Weinstein is also the owner of 30.67% of the membership interests in New Docks LLC. Collectively, these companies operate three restaurants in New York City, and none of these companies is a parent, subsidiary or other affiliate of us. Mr. Weinstein spends substantially all of his business time on Company-related matters.

Anthony Sirica

Mr. Anthony J. Sirica serves as Chief Financial Officer, Director of the Company. He has been employed by us since September 4, 2018 as Chief Financial Officer and was appointed to fill a vacancy on the Board of Directors on such date. Prior to his appointment, Mr. Sirica served as the Managing Member of Forum Consulting, LLC (“Forum”), since February 2006. Forum is a New York-based management advisory services firm that provides accounting and financial consulting services and corporate governance support primarily to issuers registered with the Securities and Exchange Commission (“SEC”) in the Tri-State area, including Ark Restaurants Corp. Prior to his tenure at Forum, Mr. Sirica served in various capacities with the international accounting firm of BDO Seidman, LLP, including the National Business Line Leader of their risk consulting division and Audit Partner. Mr. Sirica is a certified public accountant.

Vincent Pascal

Mr. Vincent Pascal serves as Chief Operating Officer, Senior Vice President, Director of the Company. He has been employed by us since 1983 and was elected Vice President, Assistant Secretary and a director in 1985. Mr. Pascal became a Senior Vice President in 2001 and Chief Operating Officer in 2011.

Paul Gordon

Mr. Paul E. Gordon serves as Senior Vice President, Director of the Company. He has been employed by us since 1983 and was elected as a director in November 1996 and a Senior Vice President in April 2001. Mr. Gordon is the manager of our Las Vegas operations, and is a Senior Vice President of each of the Company’s Las Vegas, Nevada subsidiaries. Prior to assuming that role in 1996, Mr. Gordon was the manager of the Company’s operations in Washington, D.C. commencing in 1989.

Marcia Allen

Ms. Marcia Allen serves as Independent Director of the Company., since 2003. She was elected a director of the Company in 2003. Since 2008, Ms. Allen has been the Chief Executive Officer of Allen & Associates Inc., a business and acquisition consulting firm. Also, from December 2001 to August 2002 Ms. Allen served as President and a member of the board of directors of Accesspoint Inc.

Bruce Lewin

Mr. Bruce R. Lewin serves as Independent Director of the Company. Mr. Lewin was the President and a director of Continental Hosts, Ltd from August 2001 until its sale in 2018. He was also a founder and board member of Fuze Beverage, LLC. Mr. Lewin was formerly a director of the Bank of Great Neck (in New York), and a former director of the New York City Chapter of the New York State Restaurant Association. He has been owner and President of Bruce R. Lewin Fine Art since 1985.

Stephen Novick

Mr. Stephen A. Novick serves as Independent Director of the Company., since 2005. Mr. Novick was elected a director of the Company in 2005. Mr. Novick serves as Senior Advisor for the Andrea and Charles Bronfman Philanthropies, a private family foundation. From 1990 to 2004, Mr. Novick served as Chief Creative Officer of Grey Global Group, an advertising agency. Mr. Novick continues to serve as a consultant for Grey Global Group. He also serves as a member of the Board of Directors of Toll Brothers, Inc.

Steven Shulman

Mr. Steven Shulman serves as Independent Director of the Company. He was elected a director of the Company in December 2003. During the past five years, Mr. Shulman has been the managing director of Hampton Group, a company engaged in the business of making private investments. Mr. Shulman also serves as a director of various private companies.

Arthur Stainman

Mr. Arthur Stainman is an a Independent Director of Ark Restaurants Corp., since 2004. Mr. Stainman was elected a director of the Company in 2004. Mr. Stainman is a senior managing director of First Manhattan Co. of New York City, a money management firm, and has over twenty years’ experience managing money for high net worth individuals. Mr. Stainman is a Trustee of Rider University and sits on the board of several New York based non-profits.

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