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Nautilus Inc (NLS.N)

NLS.N on New York Stock Exchange

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20 Apr 2018
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Summary

Name Age Since Current Position

M Johnson

68 2011 Non-Executive Independent Chairman of the Board

Bruce Cazenave

62 2012 Chief Executive Officer, Director

Sidharth Nayar

56 2014 Chief Financial Officer, Senior Vice President - Finance

William McMahon

52 2011 Chief Operating Officer

Wayne Bolio

60 2011 Senior Vice President - Law and Human Resources, General Counsel

Ryan Simat

40 2017 Vice President, General Manager

Jeffrey Collins

50 2013 Vice President - Retail Sales

Ronald Badie

74 2007 Lead Independent Director

Richard Horn

69 2007 Independent Director

Anne Saunders

55 2012 Independent Director

Marvin Siegert

68 2005 Independent Director

Biographies

Name Description

M Johnson

Mr. M. Carl Johnson, III, serves as a Non-Executive Independent Chairman of the Board of Nautilus, Inc. He was elected to company's Board on July 1, 2010. Mr. Johnson is Chairman of the Board and a member of the Compensation Committee. In February 2014, Mr. Johnson was appointed Executive Vice President, Marketing and Chief Growth Officer of Big Heart Pet Brands, with line and operating responsibility for the company’s widely distributed brands, and the innovation, marketing and creative services, consumer and customer insights, communications and government relations groups. He joined Del Monte Foods, predecessor of Big Heart Pet Brands, in November 2011 as Executive Vice President, Brands. From 2001 until April 2011, Mr. Johnson served as Senior Vice President and Chief Strategy Officer of the Campbell Soup Company, where he had direct responsibility for corporate strategy, research & development, quality, corporate marketing services, licensing, and e-business. Mr. Johnson joined Campbell from Kraft Foods, where he ran three successively larger business divisions. Mr. Johnson earned his B.A. degree in Government and Economics from Wesleyan University, and his M.B.A. degree from the University of Chicago. Mr. Johnson serves as an advisory board member of the Agricultural Sustainability Institute, University of California, Davis. He also serves as a member of the Board of Directors of Avedro, Inc., a privately held pioneer in vision correction technology. Mr. Johnson is a trustee of the Adelphic Educational Fund, Wesleyan University, which grants scholarships and supports educational, literary and artistic programs. He is also a member of the Steering Committee of the Kilts Center for Marketing at the University of Chicago Graduate School of Business, which provides scholarships to top marketing students and helps the school steer its marketing curriculum.

Bruce Cazenave

Mr. Bruce M. Cazenave serves as Chief Executive Officer, Director of Nautilus, Inc. From January 2010 until his appointment as the Company’s Chief Executive Officer, Mr. Cazenave served as managing director of Inflection Point Consulting, where he consulted with and served as an executive advisor to private equity firms in the U.S. and Europe. From 2006 to 2009, Mr. Cazenave worked for Central Garden & Pet Company, serving as president of its Garden Décor Group. Central Garden & Pet Company is a marketer and producer of branded products for the lawn and garden and pet supplies markets. From January 2006 to August 2006, Mr. Cazenave served as a strategy consultant to Timex Corporation where he focused on supply chain, operational and organizational priorities for the watch manufacturer. From 2002 to 2005, Mr. Cazenave served as president & CEO of Dorel Juvenile Group, a subsidiary of Dorel Industries, Inc. Dorel Juvenile Group is a marketer and manufacturer of juvenile products. Mr. Cazenave has also served in senior executive roles at Black & Decker U.S., Inc. and Timberland - both in the U.S and Europe. Mr. Cazenave is a graduate of John Hopkins University and received a Master's degree from George Washington University. The Board has concluded that Mr. Cazenave should continue serving as a director based on his over 20 years of senior executive leadership and extensive background running divisions of premier global consumer products companies focused on profitable growth.

Sidharth Nayar

Mr. Sidharth Nayar is Chief Financial Officer, Senior Vice President - Finance of Nautilus, Inc. Mr. Nayar joined the Company on February 10, 2014 as its Senior Vice President-Finance. Mr. Nayar joins Nautilus from Congoleum Corporation, where he most recently served as Chief Financial Officer. Congoleum is a manufacturer of residential and commercial flooring products and was publicly traded from 1995 until completion of a private restructuring in 2010. Mr. Nayar joined Congoleum in 1986 and held increasingly senior accounting and finance positions, including Senior Vice President, Finance and Chief Financial Officer since 1999. Mr. Nayar received a BSc in economics from the London School of Economics, and an MBA in finance from Rutgers University.

William McMahon

Mr. William B. McMahon serves as a Chief Operating Officer of Nautilus, Inc. Mr. McMahon was appointed Chief Operating Officer in August 2011. In this role, Mr. McMahon has responsibility for oversight of our Retail and Direct businesses, as well as overall operations and information technology. He also has broad oversight of the product development function. Mr. McMahon joined Nautilus in October 2005 and has held a number of leadership roles, including Senior Vice President, Consumer Business from November 2009 until August 2011 and, prior to that, Vice President and General Manager of our Direct business. Before joining Nautilus, Mr. McMahon held several executive positions with the Readers Digest Association from 1989 through 1995, including chief operating officer of gifts.com, an e-commerce portal; director of information technology; vice president, operations of Good Catalog, a luxury home products and electronics catalog; and director of U.S. Operations for QSP Inc., the largest school fundraising program in North America. He previously spent over a decade with the United States Navy nuclear submarine force, where he oversaw reactor plant operations. Mr. McMahon is a graduate of the U.S. Naval Nuclear Engineering program.

Wayne Bolio

Mr. Wayne M. Bolio serves as a Senior Vice President - Law and Human Resources, General Counsel of Nautilus, Inc. He was named General Counsel in April 2008. Mr. Bolio joined Nautilus in June 2003 as Vice President, Human Resources. He was appointed Senior Vice President, Human Resources in March 2004 and was promoted to Senior Vice President, Law in January 2006. From 1997 to 2002 he served as the chief human resources officer for Consolidated Freightways, a major transportation company, and most recently held the position of Vice President of Human Resources and Assistant General Counsel. Prior to that, he was employed by Southern Pacific Transportation Company as assistant general counsel with responsibility for labor relations, human resources, and employment law matters. Mr. Bolio received a B.A. from the University of California at Berkeley and a J.D. from UCLA.

Ryan Simat

Mr. Ryan M. Simat serves as a Vice President, General Manager, Commercial and Specialty of the company. He manages global sales and profitability for the Octane Fitness brand. Mr. Simat oversees 32 sales representatives and several hundred specialty fitness dealers worldwide. Previously, Mr. Simat was the Vice President of Sales for Octane Fitness. Instrumental in opening dealer distribution and developing the commercial direct sales channel for Octane Fitness, Mr. Simat started with the brand in 2003 as Octane Fitness’s first sales representative. Prior to Octane Fitness and Nautilus, Inc., Mr. Simat began his fitness industry career as a Product Manager for Life Fitness, where he was instrumental in leading the development team for the international launch of three premium treadmills.

Jeffrey Collins

Mr. Jeffrey L. Collins serves as a Vice President - Retail Sales of Nautilus, Inc., Since August 2013 and was named an officer in February 2014. In his role, he is responsible for the Retail Channel’s strategy and direction globally along with managing both the domestic and international Retail Sales teams. Mr. Collins prior experience includes more than 20 years of sales and marketing experience in the consumer goods business segment. Prior to joining the Company, Mr. Collins held various senior sales and marketing positions with Pepsico, Pepsi Bottling Group, Handleman Co., Dyson Ltd., Halo Technologies, Techtronic Industries and Oreck Corporation. Mr. Collins attended both Grand Valley State University and Western Michigan University. Leveraging his prior experience and success in both the U.S. and International markets will support the Company’s strategic initiative to further grow the Retail Channel.

Ronald Badie

Mr. Ronald P. Badie serves as a Lead Independent Director of Nautilus, Inc. He joined Board in August 2005. Mr. Badie is the Chairman of the Compensation Committee and a member of the Nominating and Governance Committee and the Audit Committee. Mr. Badie spent over 35 years with Deutsche Bank and its predecessor, Bankers Trust Company, retiring in 2002 as vice chairman of Deutsche Bank Alex Brown (now Deutsche Bank Securities), the firm’s investment banking subsidiary. In addition, Mr. Badie was a director of Merisel, Inc. from October 2004 to March 2011 and Integrated Electrical Services, Inc. between October 2003 and May 2006. Mr. Badie currently serves as a director and audit committee member of Obagi Medical Products, Inc. and Amphenol Corporation. In addition, Mr. Badie is the chairman of the compensation committee for Obagi Medical Products. Mr. Badie is a graduate of Bucknell University and received an MBA from New York University’s Stern School of Business. Our Board determined that Mr. Badie has the requisite experience and expertise to be a director of Nautilus based on his broad experience while serving as a director of several publicly-traded and privately-held companies. In addition, Mr. Badie spent many years as an investment banker and has extensive experience in structured finance and capital markets transactions.

Richard Horn

Mr. Richard A. Horn serves as an Independent Director of Nautilus, Inc. Mr. Horn is Chairman of the Nominating and Governance Committee and a member of the Audit Committee and the Compensation Committee. Mr. Horn has been a private investor since February 2002. Mr. Horn was general manager of the PetsHotel Division of PETsMART, Inc., a publicly-traded company, from April 2001 through February 2002. From January 1999 through March 2001, he was senior vice-president and general merchandise manager of PETsMART.com, Inc. and from July 1994 until December 1998, he was vice-president and general merchandise manager of PETsMART, Inc. From 1992 to 1994, Mr. Horn was chief financial officer of Weisheimer Companies, Inc. Mr. Horn was a partner at Coopers & Lybrand (now PricewaterhouseCoopers) from 1980 to 1992. Mr. Horn currently serves on the board of directors of Lucky Litter L.L.C., a privately-financed manufacturer and marketer of pet products. Mr. Horn currently serves on the Board of Trustees of The Saint Joseph’s Hospital Foundation; and on the Board of Directors of the Fiesta Bowl. Our Board has determined that Mr. Horn has the requisite experience and expertise to be a director of Nautilus. As a former retail merchandising and direct-marketing manager, former chief financial officer and a former partner at Coopers & Lybrand, Mr. Horn brings particular expertise to our Board in the areas of direct marketing sales, consumer product merchandising, and service industries, investor relations, financial reporting, accounting and auditing for complex multinational operations.

Anne Saunders

Ms. Anne G. Saunders serves as an Independent Director of Nautilus, Inc. In August 2012, Ms. Saunders was elected to our Board in April 2012 and has also served on the Audit Committee and the Compensation Committee since that time. Effective in May, 2014 she will assume the Chairmanship of the Nominating and Governance Committee. From August 2013 to December 2013, Ms. Saunders was president of Redbox, an entertainment company that is owned and operated by Coinstar, Inc. (NASDAQ:CSTR). From March 2009 until January 2012, Ms. Saunders was executive vice president and chief marketing officer for Knowledge Universe, a privately-held early education company with over 1600 schools nationwide. From February 2008 until March 2009, Ms. Saunders was Senior Vice President, Consumer Bank Executive and, from May 2007 until February 2008, she was Senior Vice President, Brand Executive, for Bank of America Corporation (NYSE:BAC). Between 2001 and 2007, Ms. Saunders held a variety of positions with Starbucks Coffee Co. (NASDAQ:SBUX) including Senior Vice President, global brand, during that company's period of rapid domestic and international growth. Ms. Saunders has also held executive and senior management positions with eSociety, a B2B e-commerce company, AT&T Wireless and Young & Rubicam. Additionally, Ms. Saunders served, from 2006 until 2007, as a director for Blue Nile, Inc. (NASDAQ:NILE). She received a B.A. from Northwestern University and an M.B.A. from Fordham University.

Marvin Siegert

Mr. Marvin G. Siegert serves as an Independent Director of Nautilus, Inc. Mr. Siegert is Chairman of the Audit Committee and a member of the Compensation Committee and the Nominating and Governance Committee. Currently a private investor, Mr. Siegert was President and Chief Operating Officer of The Pyle Group LLC, a private equity investment group, from 1996 until July 2007. Prior to The Pyle Group, Mr. Siegert spent 26 years with Rayovac Corporation, a manufacturer of batteries and lighting products, where he held various positions, with his most recent position as Senior Vice President and Chief Financial Officer. Currently, Mr. Siegert serves as Audit Committee Chairman on the Board of Directors of Great Lakes Educational Loan Services, Inc., a privately-held student loan servicing company and Behrens Manufacturing, Inc., a manufacturer and distributor of high quality metal containers. He is also a member of the Board of Directors of Uniek, Inc., a manufacturer and distributor of picture frames and wall décor. From 2005 until December 2012, Mr. Siegert was a member of the Board of Directors of Hy Cite Corporation, a privately-held direct sales marketing company . Mr. Siegert graduated from the University of Wisconsin, Whitewater with a degree in accounting and holds a Master's degree in management from the University of Wisconsin, Madison.

Basic Compensation

Name Fiscal Year Total

M Johnson

135,508

Bruce Cazenave

1,093,880

Sidharth Nayar

529,138

William McMahon

642,469

Wayne Bolio

489,815

Ryan Simat

--

Jeffrey Collins

--

Ronald Badie

116,008

Richard Horn

121,008

Anne Saunders

119,508

Marvin Siegert

126,008
As Of  31 Dec 2016