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Tailored Brands Inc (TLRD.N)

TLRD.N on New York Stock Exchange

0.30USD
31 Jul 2020
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Summary

Name Age Since Current Position

Theophlius Killion

68 2019 Independent Chairman of the board

Dinesh Lathi

49 2019 President, Chief Executive Officer, Director

John Vazquez

43 2020 Principal Financial Officer, Chief Accounting Officer, Treasurer

Boris Sherman

45 2017 Executive Vice President, Chief Technology Officer

A. Rhodes

60 2016 Executive Vice President, General Counsel, Chief Compliance Officer, Corporate Secretary

Jamie Bragg

49 2018 Executive Vice President, chief Supply Chain Officer

Richard Hansen

2018 Senior Vice President - Strategy & Analytics

Carolyn Pollock

2020 Chief Marketing Officer

Carrie Ask

49 2019 Chief Customer Officer

Holly Etlin

58 2020 Chief Restructuring Officer

Andrew Vollero

51 2019 Director

Irene Britt

57 2015 Independent Director

Sue Gove

61 2017 Independent Director

Grace Nichols

72 2011 Independent Director

Julie MacMedan

Vice President, Investor Relations

Biographies

Name Description

Theophlius Killion

Mr. Theophlius Killion is Independent Chairman of the Board 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. He also serves on the board of Claire’s Stores, Inc., a privately-held global retailer of fashionable jewelry accessories, and non-profit A Better Chance. 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.

Dinesh Lathi

Mr. Dinesh S. Lathi is President, Chief Executive Officer, Director of the Company. He was elected to the Tailored Brands Board of Directors in March 2016, was appointed Non-Executive Chairman in March 2017 and served as Executive Chairman from October 1, 2018 through March 27, 2019. He was the Chief Executive Officer of One Kings Lane, Inc. from April 2014 until June 2016. Previously, Mr. Lathi spent seven years in various senior executive roles at eBay, Inc. and eight years in investment banking and private equity. He is also a member of the Board of Directors of Five Below, Inc., where he is a member of their audit and compensation committees.

John Vazquez

Mr. John Vazquez has been appointed as Principal Financial Officer, Chief Accounting Officer, Treasurer of the Company effective 8/2/2020. Mr. Vazquez joined the Company in July 2013 as Director- Financial Reporting and was promoted to Vice President-Financial Reporting in January 2015. Mr. Vazquez also became responsible for the Company’s corporate finance and treasury functions in March 2016. Prior to joining the Company, Mr. Vazquez was director of financial reporting for Chico’s FAS, Inc. for ten years and a senior auditor with Ernst and Young LLP and Arthur Andersen LLP. Mr. Vazquez is a Certified Public Accountant licensed in the state of Florida.

Boris Sherman

Mr. Boris P. Sherman serves as Executive Vice President, Chief Technology Officer of the Company. 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. 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.

Jamie Bragg

Mr. Jamie Bragg is Executive Vice President and Chief Supply Chain Officer of the company. Mr. Bragg joined the Company in June 1991 and was named Vice President, Distribution in October 2005, Senior Vice President, Tuxedo Distribution in April 2007, and Executive Vice President, Distribution in March 2011.

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.

Carolyn Pollock

Ms. Carolyn Pollock serves as Chief Marketing Officer of the Company. Pollock brings to this role more than ten years of experience in consulting and interim marketing leadership roles at established companies such as eBay, Dolby, and Facebook, as well as leading startups like Thumbtack, Dashlane, and One Kings Lane. Her consulting experience enables Pollock to combine a fast growth and agile mindset with an understanding of how to drive change in an established organization. Prior to consulting, Ms. Pollock held marketing leadership roles at eBay and started her career with Unilever and Labatt Breweries of Canada.

Carrie Ask

Ms. Carrie Ann Ask serves as Chief Customer Officer of the Company. Previously, she was Executive Vice President and President, Global Retail at Levi Strauss & Company. Prior to Levi Strauss, Ms. Ask held senior leadership positions at NIKE, Inc., Petco, Target and BC Natural Foods, and served as Associate Principal in the retail practice at McKinsey & Company.

Holly Etlin

Andrew Vollero

Mr. Andrew Vollero is Director of the Company. Mr. Vollero has extensive finance leadership and general management experience at major technology and consumer companies such as Snap, Inc., Mattel, Inc. and Taco Bell (a division of PepsiCo., spun off as part of Yum Brands). Since October 2018, he has served as chief financial officer for Allied Universal, a leading security and facility services company with revenues exceeding $7 billion. Previously, Mr. Vollero was chief financial officer and chief accounting officer of Snap, Inc., where he built the finance function, prepared the company for its initial public offering and developed Snap, Inc.’s “Path to Profitability” strategy. At Mattel, Inc., Mr. Vollero helped launch and drive the company’s turnaround strategy, was responsible for all aspects of mergers and acquisitions, partnered with executive management and the board on capital allocation strategy, and led investor relations. At Taco Bell, Mr. Vollero held a wide array of leadership roles spanning strategic planning, financial planning and analysis, accounting, marketing and general management.

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 is also a director of Baybridge Seniors Housing Inc., a privately-held health care company, and Peloton Capital Management, a small/mid-cap private capital fund.

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.

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 RTW Retailwinds, Inc. (formerly known as New York & Company, Inc.), where she serves as non-executive chairperson and is on the nomination and governance committee.

Julie MacMedan

Basic Compensation