Edition:
India

Crown Crafts Inc (CRWS.OQ)

CRWS.OQ on NASDAQ Stock Exchange Capital Market

6.05USD
22 Nov 2017
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Summary

Name Age Since Current Position

E. Randall Chestnut

67 2001 Chairman of the Board, President, Chief Executive Officer

Olivia Elliott

46 2008 Chief Financial Officer, Vice President

Nanci Freeman

57 1999 President and Chief Executive Officer of Crown Crafts Infant Products, Inc

Zenon Nie

64 2010 Lead Independent Director

Sidney Kirschner

82 2010 Independent Director

Donald Ratajczak

73 2001 Independent Director

Patricia Stensrud

67 2011 Independent Director

Biographies

Name Description

E. Randall Chestnut

Mr. E. Randall Chestnut is Chairman of the Board, President and Chief Executive Officer of Crown Crafts Inc. He joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board.

Olivia Elliott

Ms. Olivia W. Elliott is Chief Financial Officer, Vice President of Crown Crafts Inc., since September 23, 2008. Ms. Elliott joined Crown Crafts in November 2001 as Secretary and Treasurer and was promoted to her current position in September 2008. She began her career in public accounting in 1991 with Deloitte & Touche LLP, where she worked for three years, after which she worked for seven years in finance and treasury functions with two public companies.

Nanci Freeman

Ms. Nanci Freeman is President and Chief Executive Officer of Crown Crafts Infant Products, Inc ., asubsidiary of Crown Crafts Inc., since 1999.

Zenon Nie

Mr. Zenon S. Nie is Lead Independent Director of Crown Crafts Inc. He is Chairman of the Board, President and Chief Executive Officer of the CEO Advisory Board LLC, a management consulting firm he founded in 2000, and has been an operating partner in Tri-Artisan Partners since 2001which merged with Morgan Joseph to form Morgan Joseph TriArtisan LLC January 2011. From 1993 to 2000, he was Chairman of the Board, President, Chief Executive Officer and Chief Operating Officer of Simmons Company, a manufacturer and distributor of mattresses.

Sidney Kirschner

Mr. Sidney Kirschner is an Independent Director of Crown Crafts Inc. He is currently President and Chief Executive Officer of The Piedmont Heart Institute and Executive Vice President of Piedmont Healthcare. Mr. Kirschner previously served as Head of School at the Alfred & Adele Davis Academy from 2007 to 2010 and as Chairman of the Board, President and Chief Executive Officer of Northside Hospital, Atlanta, Georgia, from 1992 to 2004. From 1987 to 1992, he served as Chairman of the Board, Chief Executive Officer and President of National Service Industries, Inc., formerly a Fortune 500 company listed on the New York Stock Exchange. Mr. Kirschner has served on the board of directors of numerous community organizations. He is a member of the Board of Directors of Superior Uniform Group, Inc., Cleveland Group, Inc, Zyvax Corporation and Beaulieu Group, LLC.

Donald Ratajczak

Dr. Donald Ratajczak , Ph.D., is an Independent Director of Crown Crafts Inc., since 2001. He is a consulting economist and the former Chairman and Chief Executive Officer of Brainworks Ventures, Inc., an enterprise development company he founded in 2000. He is also Regent’s Professor Emeritus of the Robinson College of Business at Georgia State University. From 1997 to 2000, he was Regent’s Professor of Economics at Georgia State University, and from 1973 to 1997, he was a Professor or Associate Professor in that department. He is also the founder, and from 1973 to 2000 was the Director, of the Economic Forecasting Center at Georgia State University. He is a member of the Board of Directors of Ruby Tuesday, Inc., Assurance America Corporation and Citizens Bankshares Corporation.

Patricia Stensrud

Ms. Patricia A. Stensrud is Independent Director of Crown Crafts Inc., since 2011. She is currently President of A&H Manufacturing, a packaging company with operations in the United States, China and the United Kingdom. In November 2010, she co-founded The SilkRoute Partnership, an advisory firm providing strategic business development experience for luxury and lifestyle brands within the fashion, beauty and consumer product sectors. She is also the founder of Hudson River Partners LLC, established in 2003, in which Ms. Stensrud has served as principal and managing partner, focused on private real estate investment and advisory due diligence for various merger and acquisition initiatives. From January 2005 until November 2005, she served as President of the Women’s Sportswear Division of Tommy Hilfiger USA, and prior to that was Chief Executive Officer of Victoria + Co, a division of Jones Apparel Group. Ms. Stensrud presently serves as a member of the board of directors of Christopher & Banks Corporation and is Board Chair for the Girl Scouts Council of Greater New York.

Basic Compensation

Name Fiscal Year Total

E. Randall Chestnut

1,152,750

Olivia Elliott

481,567

Nanci Freeman

621,109

Zenon Nie

--

Sidney Kirschner

--

Donald Ratajczak

--

Patricia Stensrud

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As Of  29 Mar 2015