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Dick's Sporting Goods Inc (DKS.N)

DKS.N on New York Stock Exchange

57.14USD
1 Dec 2020
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Summary

Name Age Since Current Position

Edward Stack

65 2009 Chairman of the Board, Chief Executive Officer

Lauren Hobart

52 2018 President, Director

William Colombo

64 2008 Independent Vice Chairman of the Board

Lee Belitsky

59 2016 Chief Financial Officer, Executive Vice President

Donald Germano

56 2019 Executive Vice President - Stores

Navdeep Gupta

47 2017 Senior Vice President - Finance and Chief Accounting Officer

John Hayes

57 2015 Senior Vice President, General Counsel, Secretary

Steve Miller

2019 Senior Vice President - Strategy and Analytics

Ed Plummer

2019 Chief Marketing Officer

Lawrence Schorr

66 2016 Lead Independent Director

Larry Fitzgerald

2020 Director

Sandeep Mathrani

58 2020 Director

Desiree Ralls-Morrison

54 2020 Director

Mark Barrenechea

55 2014 Independent Director

Emanuel Chirico

63 2003 Independent Director

Anne Fink

56 2019 Independent Director

Jacqualyn Fouse

58 2010 Independent Director

Larry Stone

68 2007 Independent Director

Nate Gilch

2019 Senior Director of Investor Relations

Biographies

Name Description

Edward Stack

Mr. Edward W. Stack has been appointed as Executive Chairman of the Board of the Company effective 2/1/2021. As the most senior executive of the Company, Mr. Stack provides the Board with insight into the Company’s business operations, opportunities and challenges. He has led the Company’s sustained growth, from a two-store chain to a multi-banner chain with over 800 stores and an eCommerce business. In addition, Mr. Stack’s history with the Company, his extensive industry and retail experience and his expertise in corporate strategy, development and execution have led the Company to its current success. These experiences and skills have led the Board to conclude that he should continue to serve as a director of the Company.

Lauren Hobart

Ms. Lauren R. Hobart has been appointed as President, Chief Executive Officer, Director of the Company effective 2/1/2021. Lauren Hobart currently serves as President of DICK’S Sporting Goods – overseeing the Stores, Marketing, eCommerce, Technology, HR, Legal, and Strategy and Analytics organizations. Additionally, she has served on the DICK’S Board of Directors since January 2018 and is President of the DICK’S Sporting Goods Foundation. Ms. Hobart joined DICK’S in February 2011 as Senior Vice President and Chief Marketing Officer. In 2015, Ms. Hobart was promoted to Executive Vice President and Chief Marketing Officer and later to Executive Vice President, Chief Customer and Digital Officer. She became President in 2017. Prior to joining DICK’S, Ms. Hobart had several senior executive roles at PepsiCo, including Chief Marketing Officer of carbonated soft drinks in North America. Prior to PepsiCo, she was at Wells Fargo Bank and at JP Morgan Chase. From 2014 to 2018, Ms. Hobart served as a member of the board of directors of Sonic Corp. She currently serves on the Yum! Brands Board of Directors.

William Colombo

Mr. William J. Colombo serves as Independent Vice Chairman of the Board of the Company. Mr. Colombo brings more than 40 years' of retail experience and insight to the Board, including expertise in operations, marketing and strategy. The Company continues to value his more than 30 years' of Company-specific experience.

Lee Belitsky

Mr. Lee J. Belitsky serves as Chief Financial Officer, Executive Vice President of the Company. Mr. Belitsky joined DICK’S Sporting Goods in 1997 as Vice President - Controller and has held a number of roles at DICK’S Sporting Goods. From September 2014 to September 2016, Mr. Belitsky served as Executive Vice President - Product Development and Planning, Allocations and Replenishment; from July 2013 to September 2014, Mr. Belitsky served as Senior Vice President - Product Development; from September 2011 to July 2013, he served as Senior Vice President - Chief Risk and Compliance Officer; from January 2010 to September 2011, he served as Senior Vice President - Strategic Planning and Analysis and Treasury Services; from February 2009 to January 2010, he served as Senior Vice President - Store Operations and Distribution / Transportation; from April 2006 to February 2009, he served as Senior Vice President - Distribution and Transportation; from December 2005 to April 2006, he served as Vice President - Treasurer; and from December 1997 to December 2005, he served as Vice President - Controller. Prior to joining DICK’S Sporting Goods, Mr. Belitsky was the Chief Financial Officer of Domain, Inc., a Boston-based home furnishings retailer. He also served as Vice President - Controller and Treasurer with Morse Shoe, Inc. and as an Audit Manager with KPMG LLP.

Donald Germano

Mr. Donald J. Germano serves as Executive Vice President - Stores of the Company. Mr. Germano served as our Senior Vice President - Operations from May 2017 to June 2019. Mr. Germano rejoined our organization in May 2017 after previously leading our stores as Senior Vice President - Operations from 2010 - 2013. Prior to rejoining the Company, Mr. Germano served as President of the Follett Higher Education Group from 2013 to 2016. Prior to his time at DICK’S Sporting Goods, he held a number of leadership positions at Sears Holdings, Kmart Corporation, Kozmo.com, Nabisco, and UPS.

Navdeep Gupta

Mr. Navdeep Gupta serves as Senior Vice President - Finance and Chief Accounting Officer of the Company. Prior to joining the Company, Mr. Gupta most recently served as the Senior Vice President of Finance at Advance Auto Parts, Inc. Mr. Gupta held numerous leadership roles during his tenure with Advance Auto Parts, Inc. from 2006 to 2017, including Chief Audit Executive, Vice President of Finance and Treasurer, and Director of Finance. Previously, Mr. Gupta held management roles at Sprint Nextel Corporation (now known as Sprint Corporation).

John Hayes

Mr. John Edward Hayes III serves as Senior Vice President, General Counsel, Secretary of the Company. Mr. John E. Hayes III became our Senior Vice President - General Counsel and Secretary in January 2015. Prior to joining Dick's Sporting Goods, Mr. Hayes served as Senior Vice President and General Counsel of Coldwater Creek Inc. from February 2009 to September 2014. During his tenure with Coldwater Creek, Mr. Hayes also served as the Company's interim Chief Financial Officer from November 2009 to April 2010 and as Senior Vice President, Human Resources from April 2010 to May 2013. Prior to joining Coldwater Creek, Mr. Hayes was engaged for seventeen years in private law practice, most recently as a partner with Hogan & Hartson, LLP, from March 2003 to February 2009. Prior to his legal career, Mr. Hayes practiced as an accountant with KPMG LLP.

Steve Miller

Mr. Steve P. Miller serves as Senior Vice President - Strategy and Analytics of the Company. Stephen P. Miller currently serves as Senior Vice President – Strategy & Analytics, a role he has held since joining DICK’S Sporting Goods in April 2019. In this role, Steve is responsible for driving strategic initiatives across the Company, leading a centralized analytics organization - including data science, marketing analytics, merchandising analytics and pricing optimization - driving a centralized test-and-learn approach to our work across channels and providing leadership to our Strategy & Innovation and Strategic Initiative Management teams. Prior to joining DICK’S, Steve served as Senior Vice President of Marketing and eCommerce at Jo-Ann Stores, Inc. He held several leadership roles during his tenure with Jo-Ann Stores, Inc., including Vice President of Marketing and Director of CRM/Loyalty. Steve also held various leadership roles at McKinsey & Company after serving as a White House intern and the co-founder of Tiggly early in his career.

Ed Plummer

Mr. Ed Plummer serves as Chief Marketing Officer of the Company. Ed Plummer currently serves as Chief Marketing Officer at DICK’S Sporting Goods. In this role, Ed is responsible for the Company’s overall marketing strategy and implementation, including building the DICK’S brand, all traffic-driving elements and continued digital transformation. He is also a member of the Board of Directors for The DICK’S Sporting Goods Foundation. Ed joined the Company in 2010 as Vice President of Customer Relationship Management in marketing, and in 2016, he was promoted to Senior Vice President – Team Sports HQ. In February 2019, he assumed the role of interim Chief Marketing Officer and Senior Vice President – Team Sports HQ. Prior to joining DICK’S, he spent 12 years at American Express in various leadership roles.

Lawrence Schorr

Mr. Lawrence J. Schorr serves as Lead Independent Director of the Company. In addition to Mr. Schorr’s legal experience, he brings demonstrated leadership skills to the Board as the past Chief Executive Officer of Boltaron and now of SIMONA AMERICA GROUP, and as the former managing partner of a law firm. Mr. Schorr has over 30 years' of knowledge of the Company from serving as a member of the Board during the Company’s expansion from a two-store chain to a multi-banner retailer with over 800 stores and an eCommerce business. These experiences and skills have led the Board to conclude that he should continue to serve as a director of the Company.

Larry Fitzgerald

Mr. Larry Fitzgerald Jr. serves as Director of the Company. In 2017, Fitzgerald was a co-winner of the Walter Payton NFL Man of the Year Award, which recognizes a player for excellence on and off the field. He has made five USO tours to visit soldiers overseas and has helped dig wells and build irrigation systems in Ethiopia with Oxfam, a global nonprofit working to end poverty. Fitzgerald has donated substantially to various schools, groups and parks around the Minneapolis and St. Paul area, where he was born and raised. Fitzgerald played college football at the University of Pittsburgh , where he earned unanimous All-America honors, and received a B.A. in Communications from the University of Phoenix .

Sandeep Mathrani

Mr. Sandeep Lakhmi Mathrani serves as Director of the Company. Mathrani has been the WeWork CEO and a member of its board since February 2020. Prior to WeWork, he served as CEO of Brookfield Properties Retail Group and as Vice Chairman, Brookfield Properties. Prior to that, he served as CEO of GGP Inc. for eight years, during which he oversaw the company’s strategic rebranding in 2017 to a retail real estate company, as well as the successful $9.25 billion acquisition of GGP by Brookfield Property Partners in 2018. Before joining GGP in 2010, Mathrani was President of Retail for Vornado Realty Trust, where he oversaw the firm’s U.S. retail real estate division. Before that, he spent nearly a decade as Executive Vice President at Forest City Ratner. Mathrani serves on the executive board and the board of trustees for the International Council of Shopping Centers, the executive board and 2019 chair of the National Association of Real Estate Investment Trusts, as well as on the board of directors for Host Hotels & Resorts, Inc. He holds a Master of Engineering, Master of Management Science and Bachelor of Engineering from Stevens Institute of Technology.

Desiree Ralls-Morrison

Ms. Desiree Ann Ralls-Morrison J.D. serves as Director of the Company. In her current role, Ralls-Morrison provides legal leadership across Boston Scientific’s global business and oversees the company’s global compliance function. Prior to joining Boston Scientific in 2017, Ralls-Morrison held leadership positions at several Fortune 500 class corporations: Senior Vice President and General Counsel at Boehringer Ingelheim USA; General Counsel, Consumer Sector at Johnson & Johnson; and Associate Counsel at Merck, among others. Ralls-Morrison has been widely recognized for her professional achievements. She was recently selected for the Financial Times 2020 “Global GC27” list of most innovative general counsels, and Black Enterprise magazine named her one of the “Most Powerful Women in Corporate America” in 2019. Ralls-Morrison is currently a member of the board of directors of The Partnership, Inc., and sits on the executive committee of The New Commonwealth Racial Equity and Social Justice Fund of Massachusetts, of which she is a founding member. Ralls-Morrison holds a B.A. in economics and political science from Wesleyan University and a J.D. from Harvard Law School.

Mark Barrenechea

Mr. Mark J. Barrenechea serves as Independent Director of the Company. Mr. Barrenechea has over 30 years' of experience in the technology industry, both in software management and server manufacturing, and brings insight regarding eCommerce and technology to the Board. Mr. Barrenechea also brings expertise to the Board from his executive and board leadership positions with various public and private companies, including experience with corporate strategy, corporate acquisitions and global operations.

Emanuel Chirico

Mr. Emanuel Chirico serves as Independent Director of the Company. Mr. Chirico brings extensive knowledge of the retail industry to our Board along with a deep understanding of the financial, operational and strategic domestic and international issues that face global wholesale and retail companies, gained through his experience as Chairman and Chief Executive Officer of PVH Corp., a major global apparel company that operates a portfolio of brands including Calvin Klein and Tommy Hilfiger. Mr. Chirico also contributes significant corporate finance, financial reporting and accounting expertise gained as a result of his experience with a large public accounting firm and in his prior role as Chief Financial Officer of PVH Corp.

Anne Fink

Ms. Anne Fink serves as Independent Director of the Company. Ms. Fink brings operational experience gained through her positions held at PepsiCo, Inc., combined with the leadership skills developed in the President and Chief Operating Officer roles, in which she leads the restaurant, hotels, business & industry, college & university, and sports & entertainment channels, and her expertise in sales, marketing, strategy and operations, to the Board.

Jacqualyn Fouse

Dr. Jacqualyn A. Fouse Ph.D. serves as Independent Director of the Company. Dr. Fouse has added significant corporate finance, financial reporting and accounting expertise as a result of her executive roles at Agios Pharmaceuticals, Celgene, and her prior positions with other companies. Additionally, Dr. Fouse has also provided diverse and valuable corporate governance, management, operational and strategic expertise to the Board through her experience as an executive officer and a public company board member.

Larry Stone

Mr. Larry D. Stone serves as Independent Director of the Company. Mr. Stone brings considerable retail experience gained through his positions at Lowe’s Companies, Inc., combined with the leadership skills developed as its President and Chief Operating Officer and his expertise in real estate, store operations, eCommerce, brand management, marketing and strategic finance, to the Board.

Nate Gilch

Basic Compensation