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Bed Bath & Beyond Inc (BBBY.OQ)

BBBY.OQ on NASDAQ Stock Exchange Global Select Market

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18 Oct 2018
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Summary

Name Age Since Current Position

Warren Eisenberg

86 2003 Co-Chairman of the Board

Leonard Feinstein

80 2003 Co-Chairman of the Board

Eugene Castagna

52 2018 President, Chief Operating Officer

Steven Temares

58 2006 Chief Executive Officer, Director

Robyn D Elia

46 2018 Chief Financial Officer and Treasurer and Principal Financial and Accounting Officer

Matthew Fiorilli

60 1999 Senior Vice President - Stores

Susan Lattmann

50 2018 Chief Administrative Officer

Klaus Eppler

86 2002 Lead Independent Director

Dean Adler

60 2001 Independent Director

Stanley Barshay

77 2003 Independent Director

Stephanie Bell-Rose

60 2018 Independent Director

Patrick Gaston

59 2007 Independent Director

Jordan Heller

56 2003 Independent Director

Victoria Morrison

64 2001 Independent Director

JB Osborne

37 2018 Independent Director

Janet Barth

2016 IR Contact Officer

Biographies

Name Description

Warren Eisenberg

Mr. Warren Eisenberg is Co-Chairman of the Board of Bed Bath & Beyond Inc. He has served as a director since 1971. Mr. Eisenberg served as Chairman from 1992 to 1999, and served as Co-Chief Executive Officer from 1971 to 2003.

Leonard Feinstein

Mr. Leonard Feinstein is Co-Chairman of the Board of the Company. He is a Co-Founder of the Company and has served as Co-Chairman since 1999. He has served as a director since 1971. Mr. Feinstein served as President from 1992 to 1999, and served as Co-Chief Executive Officer from 1971 to 2003.

Eugene Castagna

Mr. Eugene A. Castagna, CPA, is President, Chief Operating Officer of the Company. Mr. Castagna served as Chief Financial Officer and Treasurer from 2006 to 2014, as Assistant Treasurer from 2002 to 2006 and as Vice President—Finance from 2000 to 2006. Mr. Castagna joined the Company in 1994.

Steven Temares

Mr. Steven H. Temares is Chief Executive Officer and Director of Bed Bath & Beyond Inc. Mr. Temares was President and Chief Executive Officer from 2003 to 2006 and was President and Chief Operating Officer from 1999 to 2003. Mr. Temares joined the Company in 1992 and has served as a director since 1999. Mr. Temares has been part of the leadership of the Company throughout its entire history as a public company.

Robyn D Elia

Ms. Robyn M. D Elia is Chief Financial Officer and Treasurer and Principal Financial and Accounting Officer of the Company. Ms. D'Elia has been with the Company since 1996, and was formerly Vice President - Finance, since 2015. Previously, she served as Vice President - Controller from 2006 to 2015, Vice President - Financial Planning & Control in 2006, and Assistant Controller from 2000 to 2006. Prior to joining the Company, Ms. D'Elia was with the public accounting firm of Arthur Andersen.

Matthew Fiorilli

Mr. Matthew F. Fiorilli is Senior Vice President - Stores of Bed Bath & Beyond Inc. He served as Vice President - Stores of the Company. Mr. Fiorilli joined the Company in 1973.

Susan Lattmann

Ms. Susan E. Lattmann is Chief Administrative Officer of the Company. Ms. Lattmann has been with the Company since 1996 and served as CFO since 2014. Previously, she served as Vice President - Finance from 2006 to 2014, as Vice President - Controller from 2001 to 2006, and as Controller from 2000 to 2001.

Klaus Eppler

Mr. Klaus Eppler is Lead Independent Director of Bed Bath & Beyond Inc. Mr. Eppler has been a pensioned partner in the law firm of Proskauer Rose LLP, counsel to the Company, since 2001. Mr. Eppler was an equity partner of Proskauer Rose LLP from 1965 to 2001, when he ceased active partnership with responsibilities for clients. He has been a director of the Company since 1992 and has served as outside Lead Director since 2002. Mr. Eppler has served as a director of one or more retailers, including publicly traded retailers, continuously for over 35 years. Throughout his career as a practicing attorney, he represented numerous public companies or their boards of directors, including many retail companies. Among other things, Mr. Eppler brings to the Board his experience with a wide variety of retailers.

Dean Adler

Mr. Dean S. Adler is Independent Director of Bed Bath & Beyond Inc. Mr. Adler is a Co-Founder and Chief Executive Officer of Lubert-Adler Partners, L.P., a private real estate investment firm. He has served as a Principal of Lubert-Adler Partners, L.P. for over ten years. Mr. Adler has been a director of the Company since 2001. Mr. Adler also previously has served as a director of Developers Diversified Realty Corp., a shopping center real estate investment trust, and Electronics Boutique, Inc., a mall retailer. Among other things, Mr. Adler has wide experience and involvement in commercial real estate including, in particular, retail real estate.

Stanley Barshay

Mr. Stanley F. Barshay is Independent Director of Bed Bath & Beyond Inc. He has served in a variety of senior executive positions at consumer healthcare companies. He served as Executive Vice President of Merck & Co. (formerly Schering-Plough Corporation) and President of its Consumer Health Care Division from November 2009 until his retirement on April 1, 2010; prior to November 2009, Mr. Barshay was Chairman, Consumer Health Care, at Schering-Plough Corporation since June 2003. For many years, Mr. Barshay served in a variety of senior executive positions at American Home Products (now part of Pfizer). Mr. Barshay has been a director of the Company since 2003. Among other things, Mr. Barshay brings to the Board specialized knowledge about the marketing of consumer goods, and in particular health and beauty care products.

Stephanie Bell-Rose

Ms. Stephanie Bell-Rose is Independent Director of the Company. She is senior managing director at TIAA and head of the TIAA Institute, which produces original research and insights on issues pertaining to financial security and organizational effectiveness in the educational, nonprofit and public sectors. Before joining TIAA in 2010, Ms. Bell-Rose served as a managing director at The Goldman Sachs Group, Inc. and president of its foundation, and as counsel and program officer at the Andrew W. Mellon Foundation. She is a trustee of The John S. and James L. Knight Foundation, the Council on Foundations and the Public Welfare Foundation. Bell-Rose is also a member of the Council on Foreign Relations, the Executive Leadership Council, the Economic Club ofNew York, and the Women's Forum of New York. In addition, she is Trustee Emerita of the Barnes Foundation and Honorary Trustee of the American Museum of Natural History. Bell-Rose received theJohn H. NiemeyerAward for Leadership in Advancing Educational Equity and Excellence fromBank Street College, and The John F. Kennedy School of Government Alumni Achievement Award. She received AB, JD and MPA degrees from Harvard University.

Patrick Gaston

Mr. Patrick R. Gaston is Independent Director of Bed Bath & Beyond Inc. He is Chief Executive Officer of Gaston Consulting. From January 2013 through February 2016, he was President of the Western Union Foundation, which supports education and disaster relief efforts throughout the world with the support of the Western Union Company. From January to December 2012, he was the Chief Executive Officer of Gastal Networks, LLC, a consulting firm specializing in corporate social responsibility initiatives. From January to December 2011, he served a one-year term as Executive in Residence and Senior Advisor with the Clinton Bush Haiti Fund to support the rebuilding efforts in Haiti. Until January 2011, Mr. Gaston was President of the Verizon Foundation since 2003. Prior to assuming that position, Mr. Gaston held a variety of management positions at Verizon Communications Inc. and its predecessors since 1984, including positions in operations, marketing, human resources, strategic planning and government relations. He has been a director of the Company since 2007. Among other things, Mr. Gaston brings to the Board experience with respect to very large and complex public companies as well as extensive experience with other local, national and international organizations through his non-profit work.

Jordan Heller

Mr. Jordan Heller is Independent Director of Bed Bath & Beyond Inc. Mr. Heller has been President of Heller Wealth Advisors LLC, a provider of financial advisory services, since 2008. Mr. Heller was previously a partner with The Schonbraun McCann Group LLP from 2005 to 2008. Prior to joining The Schonbraun McCann Group, Mr. Heller was a Managing Director at American Economic Planning Group. He has been a director of the Company since 2003. Mr. Heller is also a director of Equity One, Inc., a shopping center developer and owner. Among other things, Mr. Heller brings to the Board experience in and knowledge of various financial matters. He is a certified public accountant, chartered financial analyst and Certified Financial Planner™, and serves as an ‘‘audit committee financial expert’’ on the Company’s Audit Committee.

Victoria Morrison

Ms. Victoria A. Morrison is Independent Director of Bed Bath & Beyond Inc. Ms. Morrison has been the Executive Vice President & General Counsel of Edison Properties, LLC, a diversified real estate company, since 2007. Ms. Morrison was previously practicing law as a partner in the law firm of Riker, Danzig, Scherer, Hyland & Perretti LLP since 1986. She has been a director of the Company since 2001. Among other things, Ms. Morrison brings to the Board experience in and knowledge of real estate law and transactions.

JB Osborne

Mr. JB Osborne is Independent Director of the Company. He is the CEO of Red Antler, a branding company, which he co-founded in 2007. Leading a multi-disciplinary team of strategists, designers, marketers and engineers with his co-founders at Red Antler, Osborne has helped define a new generation of products and services that people love. Since 2007, he has worked with founders of top, fast-growing companies across categories including Casper, Allbirds, Brandless, Foursquare, and Birchbox, advising them on how to build category-defining experiences. In addition, Osborne oversees Red Antler's operations and venture partnerships, and frequently speaks to venture portfolios, accelerators, and at conferences about the role of brand in building a category leading business. Osborne was selected as one of WWD's (Women's Wear Daily) 40 under 40 in fashion and retail in 2017, and was also selected as one of Forbes' Consumer Catalysts: 2017's Top Dealmakers and Influencers in the Consumer Industry.

Janet Barth

Basic Compensation