Total Compensation: $ 4.52 M
MATTHEW E. RUBEL is 50 years old and has served as Chief Executive Officer and President of Collective Brands since July 18, 2005. Prior to joining the Company, Mr. Rubel was Chairman and Chief Executive Officer for Cole Haan from 1999 to July 2005. He served as Executive Vice President, J. Crew Group and Chief Executive Officer of Popular Club Plan from 1994 to 1999, and in November 1998, led the sale of Popular from J. Crew to Fingerhut. While at J. Crew Group, Mr. Rubel was responsible for all licensing and international activities as well as brand marketing and served on its Group Executive Committee. Mr. Rubel has also served as President and Chief Executive Officer of Pepe Jeans USA, and President of the Specialty Division of Revlon. He is a member of the Board of Directors of Furniture Brands International, Inc. Mr. Rubel has served as a Director of Collective Brands since July 2005.
Total Compensation: $ 649,786.00
Ullrich E. Porzig is 62 years old and has served as Senior Vice President - Chief Financial Officer and Treasurer since February, 1996. Between 1993 and 1996, Mr. Porzig was Senior Vice President-Chief Financial Officer and Treasurer of Petro Stopping Centers L.P. From 1982 to 1993 he was employed by The May Department Stores Company in various capacities including Senior Vice President-Finance and Chief Financial Officer of Foley's from 1988 to 1993. Ullrich E. Porzig, gave notice of his intention to retire effective in September 2008.
Total Compensation: $ —
Douglas J. Treff is 50 years old and has served as the Company's Executive Vice President - Chief Administrative Officer since September 2007. Prior to joining the Company, he served as Executive Vice President - Chief Administrative Officer for Sears Canada, Inc. from 2006 to 2007. From 2000 to 2006 he served as Senior Vice President and Chief Financial Officer for Deluxe Corporation and from 1990 to 2000, as Chief Financial Officer and other leadership roles in finance at Wilsons, The Leather Experts, Inc.
Total Compensation: $ 614,720.00
Michael J. Massey is 43 years old and has served as Senior Vice President - General Counsel and Secretary since March 2004. Prior to that he served as Vice President of International Development during 2001, Vice President of Contract Manufacturing during 2000, Vice President, Group Counsel Intellectual Property from 1998 to 2000, and Senior Counsel from 1996 to 1998. Prior to joining Payless, Mr. Massey was an attorney for The May Department Stores Company from 1990 to 1996.
Total Compensation: $ —
MICHAEL A. WEISS is 66 years old and has served as the President and Chief Executive Officer of Express LLC, a privately held company, since July 2007. He previously served in such capacity from 1997 to 2004 when the company was a subsidiary of Limited Brands, Inc. Mr. Weiss joined Limited in 1981 and served in a number of positions of increasing responsibility including Vice Chairman from 1993 to 1997 and President of Express from 1982 to 1993. Previously, he had been General Manager for Trousers Up, a subsidiary of Apparel Industries, Inc., and Merchandise Manager for Casual Corner Group, Inc. Mr. Weiss began his career at Abraham & Straus, a subsidiary of Federated Department Stores. Mr. Weiss is a director of Borders Group, Inc. Mr. Weiss has served as a Director of Collective Brands since January 2005.
Total Compensation: $ —
DANIEL BOGGAN JR. is 62 years old and served as Chief of Staff for Oakland, California, Mayor Ron Dellums from January 2007 until his retirement in July 2007. He served as Director of Business Development of Siebert Branford Shank & Co., LLC from September 2003 until his retirement in March 2006. Mr. Boggan served as Senior Vice President of the National Collegiate Athletic Association ('NCAA') from 1998 until his retirement in August 2003. He joined the NCAA in 1994 as Group Executive Director for Education Services and served as Chief Operating Officer from January 1996 to August 1998. Prior to his tenure with the NCAA, Mr. Boggan was Vice Chancellor of the University of California from 1986 to 1994, and City Manager of Berkeley, California from 1982 to 1986. Mr. Boggan is currently a member of the Board of Directors of Viad Corporation and The Clorox Company. Mr. Boggan has served as a Director of Collective Brands since September 1997.
Total Compensation: $ —
D. SCOTT OLIVET is 46 years old and has served as Chief Executive Officer and Director of Oakley, Inc. since October 2005. From August 2001 to September 2005, he served as Nike Inc.'s Vice President, Nike Subsidiaries and New Business Development where he led, developed and executed the company's multi-branding strategy including the Cole Haan, Converse, Hurley, Starter and Bauer-Nike Hockey brands. Prior to Nike, Mr. Olivet served as The Gap, Inc.'s Senior Vice President of Real Estate, Store Design and Construction, responsible for the Gap, Banana Republic and Old Navy brands from 1998 to 2001. He worked with Bain & Company from 1984 to 1998, serving as a partner and head of the firm's worldwide practice in organizational effectiveness and change management from 1993 to 1998. Mr. Olivet currently serves as a director of Oakley, Inc. He has served as a Director of Collective Brands since September 2006.
Total Compensation: $ 853,204.00
Darrel J. Pavelka is 52 years old and has served as Executive Vice President - Global Supply Chain since September 2007. Prior to that he served as Senior Vice President - Merchandise Distribution, Planning and Supply Chain from September 2004 to September 2007. He also served as Senior Vice President - International Operations from March 2003 to September 2004, Senior Vice President - Merchandise Distribution from 1999 to 2003, Vice President of Retail Operations for Division R from 1997 to 1999, Vice President of Stores Merchandising from 1995 to 1997, Director of Stores Merchandising from 1990 to 1995, Director of Distribution for Women's from 1987 to 1990, Manager of Stores Merchandising for Division R from 1983 to 1987, and Manager of the Northeast store expansion from 1980 to 1983.
Total Compensation: $ —
—
Total Compensation: $ 657,826.00
Jay A. Lentz is 64 years old and has served as Senior Vice President - Human Resources since May 2001. Prior to that he was Vice President of Organization Development from 1992 to 2001; and 1985 to 1990. From 1990 to 1992 he served as Senior Vice President of Human Resources for Payless Cashways Inc. He previously worked for Pizza Hut Inc., a division of PepsiCo, Inc., as Senior Director of Management Development, Arthur Young Co. as Manager, Organization Development Consulting, and The University of Missouri as a consulting psychologist.
Total Compensation: $ —
JOHN F. MCGOVERN is 61 years old and is the founder, and since 1999, a partner, of Aurora Capital LLC, a private investment and consulting firm based in Atlanta, GA. Prior to founding Aurora Capital, Mr. McGovern served in a number of positions of increasing responsibility at Georgia-Pacific Corporation from 1981 to 1999, including Executive Vice President/Chief Financial Officer from 1994 to 1999. Previously, Mr. McGovern had been Vice President and Director, Forest Products and Package Division of Chase Manhattan Bank. He currently serves as a Director of Genetek, Inc., Maxim Crane Works Holdings, Inc. (a privately-held company) and Neenah Paper, Inc. Mr. McGovern served as a director and officer of ChannelLinx, Inc., which filed bankruptcy subsequent to his resignation. Mr. McGovern has served as a Director of Collective Brands since June 2003.
Total Compensation: $ —
ROBERT C. WHEELER is 66 years old and has served as President of Hill's Pet Nutrition, Inc. since 1981. He assumed the title of Chairman and Chief Executive Officer in June 1996. From 1987 to 1992, he served as Vice President of Colgate-Palmolive Company and has been a Corporate Officer since 1992. Mr. Wheeler currently serves as a director of The Security Benefit Group of Companies. Mr. Wheeler has served as a Director of Collective Brands since September 2001.
Total Compensation: $ —
ROBERT F. MORAN is 57 years old and has served as President and Chief Operating Officer of PetSmart, Inc. since December 2001. He joined PetSmart in July 1999 as president of North American stores. Mr. Moran served as President of Toys R Us, Ltd., Canada from 1998 to June 1999. Prior to that, he spent 20 years with Sears, Roebuck and Company in a variety of financial and merchandising positions, including President and Chief Executive Officer of Sears de Mexico. He was also Chief Financial Officer and Executive Vice President of Galerias Preciados of Madrid, Spain from 1991 through 1993. Mr. Moran serves as a director of Medical Management International, Inc. (a privately held company), PetSmart Charities, Inc. and the Retail Industry Leaders Association. Mr. Moran has served as a Director of Collective Brands since March 2007.
Total Compensation: $ —
MYLLE H. MANGUM is 59 years old and has served as Chief Executive Officer of IBT Enterprises, LLC (formerly International Banking Technologies) since October 2003. Prior to this, Ms. Mangum served as Chief Executive Officer of True Marketing Services, LLC since July 2002. She served as Chief Executive Officer of MMS Incentives, Inc. from 1999 to 2002. From 1997 to 1999 she served as President-Global Payment Systems and Senior Vice President-Expense Management and Strategic Planning for Carlson Wagonlit Travel, Inc. From 1992 to 1997 she served as Executive Vice President-Strategic Management for Holiday Inn Worldwide. Ms. Mangum was previously employed with BellSouth Corporation as Director-Corporate Planning and Development from 1986 to 1992, and President of BellSouth International from 1985 to 1986. Prior to that she was with General Electric. She is a director of Barnes Group, Inc., Emageon, Inc., Matria Healthcare, Inc., Haverty Furniture Companies, Inc., and Decatur First Bank (a privately held company). Ms. Mangum has served as a Director of Collective Brands since November 1997.
Total Compensation: $ —
JUDITH K. HOFER is 68 years old and has served as a consultant for The May Department Stores Company since 2002. From 2000 to 2002, Ms. Hofer served as President and CEO of May Merchandising Corporation. From 1978 to 2000, Ms. Hofer served in a number of positions of increasing responsibility with The May Department Stores Company and its various subsidiaries, including: President & CEO, Filene's (1996-2000); President and CEO, Meier & Frank (1988-1996 and 1981-1983); President & CEO, Famous-Barr Company (1986-1988); President & CEO and President & COO, May Company, California (1983-1986). Ms. Hofer serves as a director of Viad Corporation and MoneyGram International, Inc. Ms. Hofer has served as a Director of Collective Brands since July 2004.
Total Compensation: $ —
Ouimet, age 50, is the President, Hotel Group for Starwood Hotels and Resorts Worldwide, Inc. He joined Starwood in August 2006. Prior to joining Starwood, Mr. Ouimet spent 17 years at The Walt Disney Company, where he served most recently as president Disneyland Resort. Ouimet served in a variety of other business development and financial positions, including president of Disney Cruise Line during his employment with Disney. Prior to his work with Disney, Ouimet was controller and senior vice president, finance for Lincoln Property Company from 1983 through 1989 and served as a certified public accountant with Price Waterhouse from 1980 through 1983. Mr. Ouimet was elected to the Board of Directors, effective June 30, 2008.
LuAnn Via - CEO, Subsidiary/President, Subsidiary
Total Compensation: $ —
On July 9, 2008, Collective Brands, Inc. announced the election of LuAnn Via, as President and Chief Executive Officer of Payless ShoeSource, Inc. effective July 22, 2008. Most recently, since June 2007, Via served as group divisional president of Charming Shoppes" Lane Bryant and Cacique chains. Just prior, from January 2006 to June 2007, she served as president of Charming Shoppes" Catherine Stores. She worked at Sears, Roebuck and Company from 2003 to 2006, serving as vice president and general merchandising manager for the retailer"s footwear, accessories, fine jewelry and intimate apparel business. She served as senior vice president, general merchandising product development from 1998 to 2003 at Saks, Incorporated, where she was responsible for the product development of the stores" private brands. From 1992 to 1998 she served as executive vice president at Trade Am International, managing its handbag business; from 1990 to 1992 Via was senior vice president and general merchandising manager at The Shoe Box/The Shoe Gallery; and from 1985 to 1990 she was at Rich"s Division of Federated Department Stores first as a handbag buyer and, beginning in 1988, as divisional vice president and merchandise manager for accessories. Via began her career in 1974 as an assistant dress buyer at Adam, Meldrum and Anderson Company.
