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Tailored Brands Inc (TLRD.N)

TLRD.N on New York Stock Exchange

25.29USD
21 Sep 2018
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Summary

Name Age Since Current Position

Dinesh Lathi

47 2018 Executive Chairman of the Board

Douglas Ewert

54 2011 Chief Executive Officer, Director

David Edwab

63 2014 Non-Executive Vice Chairman of the Board

Jack Calandra

50 2017 Chief Financial Officer, Executive Vice President, Treasurer

Boris Sherman

44 2017 Executive Vice President, Chief Technology Officer

A. Alexander Rhodes

59 2016 Executive Vice President, General Counsel, Chief Compliance Officer, Corporate Secretary

Brian Vaclavik

51 2014 Senior Vice President, Chief Accounting Officer

Richard Hansen

2018 Senior Vice President - Strategy & Analytics

Samantha Lee

2018 Senior Vice President and Chief Digital Officer

Theophlius Killion

67 2018 Lead Independent Director

Irene Britt

55 2015 Independent Director

Rinaldo Brutoco

71 1992 Independent Director

Sue Gove

59 2017 Independent Director

Grace Nichols

71 2011 Independent Director

Sheldon Stein

64 1995 Independent Director

Julie MacMedan

Vice President, Investor Relations

Biographies

Name Description

Dinesh Lathi

Mr. Dinesh S. Lathi is Executive Chairman of the Board of the Company. Mr. Lathi is the former Chief Executive Officer of One Kings Lane, Inc., a leading online destination for premium home décor. He joined One King’s Lane, Inc. in 2011 and held a number of roles including Chief Financial Officer and Chief Operating Officer. Prior to One Kings Lane, Mr. Lathi spent seven years in various senior executive roles at eBay, Inc. Prior to eBay, Mr. Lathi spent eight years in investment banking and private equity. Mr. Lathi is also a director of Five Below, Inc., where he serves as a member of their audit committee.

Douglas Ewert

Mr. Douglas S. Ewert is no longer Chief Executive Officer, Director of the Company, effective September 30, 2018. Mr. Ewert has served as the Company’s Chief Executive Officer since June 2011. Prior thereto he served the Company in various leadership roles, including General Merchandise Manager, Senior Vice President – Merchandising, Executive Vice President and Chief Operating Officer of K&G, Executive Vice President and Chief Operating Officer and President of the Company. Mr. Ewert joined the Company in 1995.

David Edwab

Mr. David H. Edwab, CPA, serves as Non-Executive Vice Chairman of the Board of the Company. Mr. Edwab has served the Company as non-executive Vice Chairman since his retirement as an executive officer and employee of the Company in October 2014. Prior thereto, he served the Company in various leadership roles, including Senior Vice President, Treasurer and Chief Financial Officer, Chief Operating Officer, President and Executive Vice Chairman of the Company. Mr. Edwab joined the Company in 1991. Mr. Edwab is currently the managing member and officer of various private investment companies, including Celebrity Brands Capital Partners LLC, Celebrity Brands Spirits, LLC, PLE Capital Partners LLC, Erskine Capital LLC and Irish Rose Capital LLC. Mr. Edwab is also a director of New York & Company, Inc. where he serves as chairman of their nomination and governance committee and is a member of their audit committee, and Vitamin Shoppe, Inc., where he serves on their audit committee and nomination and governance committee. Mr. Edwab is an inactive CPA and has experience in investment banking and private equity.

Jack Calandra

Mr. Jack P. Calandra is Chief Financial Officer, Executive Vice President, Treasurer of the Company. He is Executive Vice President, Chief Financial Officer and Treasurer and joined the Company in January 2017. Prior to joining the Company, Mr. Calandra was with Gap, Inc. for over ten years, most recently as Senior Vice President, Corporate Finance and Investor Relations. During his time at Gap, Inc., Mr. Calandra also served as CFO of Banana Republic, Gap Direct and Gap International. Prior to joining Gap, Inc., Mr. Calandra served 11 years at Unilever’s North America Division where he held progressively senior accounting and financial leadership roles.

Boris Sherman

Mr. Boris P. Sherman serves as Executive Vice President, Chief Technology Officer of the Company. He joined the Company in September 2017. Prior to joining Tailored Brands he was at L Brands for seven years, most recently as Senior Vice President of Omni-Channel Technology. Prior to joining L Brands, Inc., Mr. Sherman was Vice President, Information Technology for OfficeMax and Managing Director and Chief Architect at United Airlines.

A. Alexander Rhodes

Mr. A. Alexander Rhodes is Executive Vice President, General Counsel, Chief Compliance Officer, Corporate Secretary of the company. Prior to joining the Company, Mr. Rhodes was with Chico’s FAS, Inc., a women’s specialty apparel retailer, from January 2003 until March 2015, most recently serving as its Executive Vice President-General Counsel and Corporate Secretary.

Brian Vaclavik

Mr. Brian T. Vaclavik is Senior Vice President, Chief Accounting Officer of the Company. Previously, Mr. Vaclavik served as Vice President – Finance & Accounting, after progressing to the role of Vice President and Corporate Controller since joining the Company in 2000 as Assistant Controller.

Richard Hansen

Mr. Richard Hansen is Senior Vice President - Strategy & Analytics of the Company. Most recently, Mr. Hansen served as vice president, customer insights & analytics, for Walmart, where he was responsible for marketing and customer analytics, and customer research for Walmart's U.S. stores and e-commerce business. He joined Walmart in 2016 as vice president, strategy, planning & analytics for Walmart's e-commerce business. Previously, Mr. Hansen was vice president, planning & analytics for online home décor companyOne Kings Lane, after serving in a wide range of leadership positions across analytics, operating and product management at eBay Inc. Early in his career, Mr. Hansen held consulting roles at Bain & Company and Price Waterhouse. He holds a Masters in Business Administration from TheUniversity of ChicagoBooth School of Business and a Bachelor of Science in Engineering from the University of Nebraska.

Samantha Lee

Ms. Samantha Lee is Senior Vice President and Chief Digital Officer of the Company. Ms. Lee joined Tailored Brands in 2015 as vice president, site management & customer experience, and is currently senior vice president, customer experience. Previously, she was senior director of e-commerce and customer experience at Bebe Stores, Inc. and director of e-commerce and online marketing for Sanrio, Inc. She began her career in marketing and product development for financial services companies, E*TRADE Financial and Charles Schwab. Ms. Lee holds a Bachelor of Arts in Economics and Chinese Language and Literature from the University of California, Berkeley.

Theophlius Killion

Mr. Theophlius Killion is Lead Independent Director of the Company. Since November 2016, Mr. Killion has been a managing partner of The Sierra Institute, a Dallas based human resources consortium, and was Vice Chairman of Herbert Mines Associates, an executive search firm, from May 2015 to March 2016. Mr. Killion also worked for the Zale Corporation from January 2008 until July 2014, serving as Chief Executive Officer from January 2010 until his retirement in 2014. Prior to Zale, Mr. Killion served in a variety of positions at a number of iconic retailers including Tommy Hilfiger, Limited Brands (now L Brands), The Home Shopping Network and Macy’s. Mr. Killion served on the board of directors of Express, Inc. from April 2012 to June 2017 and Libbey, Inc. from May 2014 to May 2017. He also served on the board of directors of The Zale Corporation when he was CEO, from September 2010 to May 2014.

Irene Britt

Ms. Irene Chang Britt is Independent Director of the Company. Ms. Britt is a former Fortune 500 C-Suite executive, having spent 30 years working for companies such as Kimberly-Clark, Kraft Foods and Campbell Soup Co, in progressively higher leadership roles. Her more recent roles at Campbell were President, Pepperidge Farm, SVP Global Baking and Snacking, Global Chief Strategy Officer and President, North America Foodservice. Prior to Campbell, Ms. Britt held leadership roles with Kraft Foods and Kimberly-Clark. Ms. Britt currently serves on the boards of Dunkin Brands Group, Inc., including as chair of their nominating and corporate governance committee and as a member of their audit committee, and Brighthouse Financial, Inc., including as chair of their nominating and corporate governance committee and as a member of their compensation and investment committees. She was a director of TerraVia Holdings Inc. from March 2017 to January 2018, where she served as chairperson of the board and as member of their compensation committee.

Rinaldo Brutoco

Mr. Rinaldo S. Brutoco is Independent Director of the Company. Mr. Brutoco has served as President and Chief Executive Officer of ShangriLa Consulting, Inc., which is affiliated with the ShangriLa Group, a privately held consulting and merchant banking concern, and he is President of Seven Oaks Ranch, Inc. and Live Well Brands, Inc., both of which are manufacturers and distributors of organic products. He also is founder, President and Chief Executive Officer of the World Business Academy and has authored multiple books and articles on business theory, economics, corporate governance, corporate responsibility, energy policy and innovation.

Sue Gove

Ms. Sue E. Gove is Independent Director of the Company. Ms. Gove is President of Excelsior Advisors, LLC, a retail consulting and advisory firm, and serves as a Senior Advisor to Alvarez & Marsal, a corporate consulting firm. Prior to founding Excelsior Advisors in August 2014, she was the President and Chief Executive Officer of Golfsmith International Holdings, Inc. from October 2012 to April 2014 and President from February 2012 to April 2014. Ms. Gove also served Golfsmith as Chief Operating Officer from September 2008 to October 2012, as Chief Financial Officer from March 2009 to July 2012 and as Executive Vice President from September 2008 to February 2012. In addition, Ms. Gove spent 25 years at Zale Corporation where she served in senior financial, operating and strategic roles, culminating in the EVP and Chief Operating Officer role. Ms. Gove currently serves on the boards of Iconix Brand Group, Inc., where she is a member of the compensation committee and the chair of the audit committee, and Logitech International SA, where she is a member of the audit committee. She was a director of AutoZone Inc. from July 2005 until December 2017, where she served as a member of the audit committee and as chair of the nominating and corporate governance committee.

Grace Nichols

Ms. Grace A. Nichols is Independent Director of the Company. Ms. Nichols spent more than 20 years at Limited Brands, including 14 years as Chief Executive Officer of Victoria’s Secret Stores from 1992 until she retired in January 2007. Prior to joining Limited Brands, Ms. Nichols held various senior merchandising positions in teen’s and women’s apparel at The Broadway Southern California divisions of Carter, Hawley, Hale, Inc. Ms. Nichols is also a director of New York & Company, Inc., where she serves as non-executive chairperson and is on the nomination and governance committee.

Sheldon Stein

Mr. Sheldon I. Stein is Independent Director of the Company. Mr. Stein has been the President of Southern Glazers Wine and Spirits, North America’s largest distributor of wine and spirits, and Chief Executive Officer of Glazer’s Beer and Beverage, one of the country’s largest distributors of malt products, since July 2016. Prior thereto, Mr. Stein was the President and Chief Executive Officer of Glazer’s Distributors, one of the country’s largest distributors of wine, spirits, and malt products. From 2008 until July 2010, Mr. Stein was a Vice Chairman of Global Investment Banking and Head of Southwest Investment Banking for Bank of America, Merrill Lynch. Before joining Merrill Lynch, Mr. Stein had been with Bear Stearns for over 20 years as a Senior Managing Director running Bear Stearns’ Southwest Investment Banking Group and as a member of Bear Stearns’ President Advisory Council. Mr. Stein served on the board of directors of Alon USA Partners, LP from February 2013 until February 2018.

Julie MacMedan

Basic Compensation