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Macy's Inc (M.N)

M.N on New York Stock Exchange

14.94USD
23 Aug 2019
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Summary

Name Age Since Current Position

Jeffrey Gennette

55 2018 Chairman of the Board, Chief Executive Officer

Harry Lawton

44 2017 President

Paula Price

57 2018 Chief Financial Officer, Executive Vice President

Danielle Kirgan

43 2017 Chief Human Resource Officer, Executive Vice President

Elisa Garcia

61 2016 Executive Vice President, Chief Legal Officer and Secretary

Felicia Williams

53 2016 Senior Vice President, Controller and Enterprise Risk Officer

Dennis Mullahy

53 2019 Chief Supply Chain Officer

Patti Ongman

62 2019 Chief Merchandising Officer of the Macys Brand

Marna Whittington

72 2016 Lead Independent Director

David Abney

63 2018 Director

Francis Blake

69 2015 Independent Director

John Bryant

53 2015 Independent Director

Deirdre Connelly

58 2008 Independent Director

Leslie Hale

46 2015 Independent Director

William Lenehan

42 2016 Independent Director

Sara Levinson

68 1997 Independent Director

Joyce Roche

72 2006 Independent Director

Paul Varga

55 2012 Independent Director

Biographies

Name Description

Jeffrey Gennette

Mr. Jeffrey Gennette has been appointed Chairman of the Board, Chief Executive Officer of the Company effective Jan. 31, 2018. Mr. Gennette has been with Macy's for more than 31 years. He has been in his current position since March 2014. From February 2009 through February 2014, Mr. Gennette was Chief Merchandising Officer. He served as chairman and CEO of Macy’s West for the previous year, and was chairman and CEO of Macy's Northwest in Seattle from December 2005 to February 2008. Before that, Gennette was executive vice president and director of stores for Macy's Central in Atlanta and SVP/general merchandise manager at Macy's West. Gennette joined Macy’s West in 1983 as an executive trainee and held various merchant and store management positions in that division. During his career, Gennette also has served as a store manager for FAO Schwarz and director of stores for Broadway Stores. A native of San Diego, Gennette is a graduate of Stanford University with a degree in English. He lives in New York City.

Harry Lawton

Mr. Harry A. Lawton is President of the Company. He has been President of the Company since September 2017; prior thereto he served as Senior Vice President, North America at eBay, Inc. from April 2015 to September 2017 and held a number of leadership positions at Home Depot, Inc. from 2005 to 2015, including Senior Vice President of Merchandising and head of Home Depot’s online business.

Paula Price

Ms. Paula A. Price has been appointed Chief Financial Officer, Executive Vice President of the Company effective July 9, 2018. She has been Executive Vice President and Chief Financial Officer of the Company since July 2018; prior thereto she was a full-time lecturer in the Accounting and Management Unit at Harvard Business School from January 2014 to July 2018 and Executive Vice President and Chief Financial Officer of Ahold USA from May 2009 to January 2014.

Danielle Kirgan

Ms. Danielle L. Kirgan serves as Chief Human Resource Officer, Executive Vice President of the Company. She has been Executive Vice President and Chief Human Resources Officer of the Company since October 2017; prior thereto she served as Senior Vice President, People at American Airlines Group, Inc. from October 2016 to October 2017, Chief Human Resources Officer at Darden Restaurants, Inc. from January 2015 to October 2016 and Senior Vice President from May 2010, Vice President, Global Human Resources at ACI Worldwide, Inc. from January 2009 to December 2009, and Vice President, Human Resources at Conagra Foods, Inc. from 2004 to 2008.

Elisa Garcia

Ms. Elisa Garcia is Executive Vice President, Chief Legal Officer and Secretary of the Company. prior thereto she served as Chief Legal Officer of Office Depot, Inc. from December 2013 to September 2016, Executive Vice President and Secretary from July 2007 to September 2016 and General Counsel from July 2007 to December 2013.

Felicia Williams

Ms. Felicia Williams is Senior Vice President, Controller and Enterprise Risk Officer of the Company. She has been Senior Vice President, Controller and Enterprise Risk Officer of the Company since June 2016; prior thereto she served as Senior Vice President, Finance and Risk Management from February 2011 to June 2016, Senior Vice President, Treasury and Risk Management from September 2009 to February 2011, Vice President, Finance and Risk Management from October 2008 to September 2009, and Vice President, Internal Audit from March 2004 to October 2008.

Dennis Mullahy

Mr. Dennis A. Mullahy is Chief Supply Chain Officer of the Company. Mullahy has more than 30 years of experience leading operation units in the retail industry. In his most recent role as executive vice president, supply chain and IT at Michaels Stores, Inc., Mullahy was responsible for leading the company's supply chain strategy, international transportation, distribution center operations for stores and ecommerce, information technology and custom frame manufacturing. Prior to joining Michaels Stores, Inc. in 2013, Mullahy was a senior vice president at Ulta, where he was responsible for merchandise planning, inventory management, distribution, logistics, transportation and supply chain strategy. He previously spent more than 15 years in leadership roles at Meijer and as a partner with Accenture. Mullahy holds a bachelor's degree in electrical engineering from The Ohio State University.

Patti Ongman

Ms. Patti H. Ongman is no longer as Chief Merchandise Planning Officer of the Company. Effective March 01, 2019. has been appointed as Chief Merchandising Officer of the Macys Brand of the company. Effective March 01, 2019. prior thereto she served as Executive Vice President - Omnichannel Strategies from June 2014 - February 2015; as Executive Vice President GMM - Center Core from October 2010 to May 2014 and as Executive Vice President GPM - Cosmetics, Fragrances and Shoes from February 2009 to September 2010.

Marna Whittington

Dr. Marna C. Whittington serves as Lead Independent Director of Macy's, Inc., since June 1993. Dr. Whittington was Chief Executive Officer of Allianz Global Investors Capital, a successor firm of Nicholas Applegate Capital Management, from 2002 until her retirement in January 2012. Allianz Global Investors Capital is a diversified global investment firm. Chief Operating Officer of Allianz Global Investors, the parent company of Allianz Global Investors Capital, from 2001 to 2011. Prior to joining Nicholas Applegate in 2001, Dr. Whittington was Managing Director and Chief Operating Officer of Morgan Stanley Investment Management. Dr. Whittington started in the investment management industry in 1992, joining Philadelphia-based Miller Anderson & Sherrerd. Executive Vice President and CFO of the University of Pennsylvania from 1984 to 1992. Earlier, she had been first, Budget Director, and later, Secretary of Finance, for the State of Delaware. Dr. Whittington has many years of leadership experience as a former Chief Executive Officer and senior executive in the investment management industry. She has extensive knowledge and experience in management, and in financial, investment and banking matters. In addition, Dr. Whittington has several years of valuable experience as a public company board member and expertise in finance, risk, accounting, strategy and governance through her service on board committees.

David Abney

Mr. David P. Abney has been appointed Director of the Company effective October 25, 2018. He is currently chairman and chief executive officer of United Parcel Service, Inc., a multinational package delivery and supply chain management company, roles he has held since 2016 and 2014, respectively. Previously, he served as chief operating officer since 2007, with responsibility for logistics, sustainability and engineering across all facets of the UPS transportation network, which serves more than 220 countries and territories and includes a ground fleet of more than 96,000 vehicles and an air fleet of more than 500 aircrafts. Prior to serving as chief operating officer, Abney was president of UPS International. Earlier in his career, he served as President of SonicAir, a same-day delivery service. Abney serves on the board of Catalyst, an organization working to accelerate and advance women, including women of color, into senior leadership and board positions, and was elected as the 2019 Chairman of the Metro Atlanta Chamber of Commerce. He holds a bachelor's degree in business administration from Delta State University. About Macy's, Inc.

Francis Blake

Mr. Francis S. Blake is a Independent Director of the Company. Mr. Blake is Chairman of The Home Depot, Inc. from January 2007 until his retirement in February 2015. He is Chief Executive Officer of The Home Depot, Inc. from January 2007 to November 2014. He is Vice Chairman of The Home Depot, Inc. from October 2006 to January 2007. Mr. Blake Executive Vice President - Business Development and Corporate Operations of The Home Depot, Inc. from 2002 to January 2007. In this position, Mr. Blake was responsible for the company's real estate, store construction, credit services, strategic business development, growth initiatives, and international and home services businesses. Prior to his affiliation with The Home Depot, Mr. Blake served in a variety of executive positions at General Electric Company from 1992 to May 2001, including as Senior Vice President, Corporate Business Development in charge of all worldwide mergers, acquisitions and dispositions and identification of strategic growth opportunities.

John Bryant

Mr. John A. Bryant serves as an a Independent Director of Macy's, Inc. He served as Chairman of the Board of Kellogg Company since July 2014 and President and Chief Executive Officer since January 2011. Executive Vice President and Chief Operating Officer of Kellogg Company from January 2010 to January 2011. Executive Vice President, Chief Operating Officer and Chief Financial Officer of Kellogg Company from August 2008 through December 2009. Executive Vice President and Chief Financial Officer of Kellogg Company and President, Kellogg North America from July 2007 to August 2008. Executive Vice President and Chief Financial Officer of Kellogg Company and President, Kellogg International from December 2006 to July 2007. Mr. Bryant joined Kellogg Company in 1998 and was promoted during the next eight years to a number of key financial and executive leadership roles.

Deirdre Connelly

Ms. Deirdre P. Connelly is an Independent Director of Macy's, Inc., since January 1, 2008. She has been President, North American Pharmaceuticals of GlaxoSmithKline, a global pharmaceutical company, since February 2009 until her retirement in February 2015. From June 2005 through January 2009, Ms. Connelly served as President — U.S. Operations of Eli Lilly and Company. From October 2004 to June 2005, Ms. Connelly served as Senior Vice President — Human Resources of Eli Lilly and Company. From May 2004 to October 2004, she served as Vice President — Human Resources of Eli Lilly and Company. From 2003 to May 2004, Ms. Connelly served as Executive Director, Human Resources — U.S. Operations of Eli Lilly and Company. From 2001 to 2003, she served as Leader, Women’s Health Business — U.S. Operations of Eli Lilly and Company. Ms. Connelly has many years of leadership experience as a senior executive of large publicly-traded companies with global operations. She has extensive knowledge and expertise in strategy, operations, product development, brand marketing and merchandising. In addition, as a former Human Resources executive, Ms. Connelly also has valuable insight in managing a large-scale, diverse workforce.

Leslie Hale

Ms. Leslie D. Hale is an a Independent Director of the Company. She has been Chief Financial Officer, Treasurer and Executive Vice President of RLJ Lodging Trust, a publicly-traded lodging real estate investment trust, since February 2013. Chief Financial Officer, Treasurer and Senior Vice President of RLJ Lodging Trust from May 2011 through January 2013. Chief Financial Officer and Senior Vice President of Real Estate and Finance of RLJ Development from September 2007 until the formation of RLJ Lodging Trust in 2011. Vice President of Real Estate and Finance for RLJ Development from 2006 to September 2007. Director of Real Estate and Finance of RLJ Development from 2005 to 2006. From 2002 to 2005, Mrs. Hale held several positions within the global financial services divisions of General Electric Corp., including as a vice president in the business development group of GE Commercial Finance, and as an associate director in the GE Real Estate strategic capital group. Prior to that, she was an investment banker at Goldman, Sachs & Co.

William Lenehan

Mr. William H. Lenehan is an a Independent Director of the Company. He is President and Chief Executive Officer of Four Corners Property Trust, Inc., a real estate investment trust, since August, 2015. He is Special Advisor to the Board of Directors of EVOQ Properties, Inc., an owner of a substantial portfolio of development assets in downtown Los Angeles, California, from June 2012 to 2014. Also, he served as Interim Chief Executive Officer of MI Developments, Inc. (now known as Granite Real Estate Investment Trust), a real estate operating company with a global net lease portfolio, from June 2011 to December 2011. He is Investment Professional at Farallon Capital Management LLC, a global institutional asset management firm, from August 2001 to February 2011. At Farallon Capital Management, Mr. Lenehan was involved with numerous public and private equity investments in the real estate sector. Mr. Lenehan is a graduate of Claremont McKenna College.

Sara Levinson

Ms. Sara L. Levinson serves as an a Independent Director of Macy's, Inc., since May 1997. Ms. Levinson is Co-Founder and a Director of Katapult (formerly known as Kandu), a digital entertainment company making products for today's creative generation, since April 2013. Ms. Levinson was the Non-Executive Chairman of ClubMom, Inc., an online social networking community for mothers, from October 2002 until February 2008, and was Chairman and Chief Executive Officer of ClubMom from May 2000 through September 2002. She was President of the Women’s Group of publisher Rodale, Inc. from October 2002 until June 2005. From September 1994 through April 2000, she was President of NFL Properties, Inc., where she oversaw a $2 billion consumer products and e-commerce division, corporate sponsorship, marketing, special events, club services and publishing. Prior to NFL Properties, Ms. Levinson served at MTV Networks as President, MTV, where she oversaw marketing, research, new business development, strategic operations and international operations. Ms. Levinson is currently also a member of the board of directors of Harley Davidson, Inc.

Joyce Roche

Ms. Joyce M. Roche is an a Independent Director of Macy's, Inc., since February 2006. She was the President and Chief Executive Officer of Girls Incorporated, a national non-profit research, education and advocacy organization from September 2000 through May 2010. Prior to assuming her position at Girls Incorporated, Ms. Roche was an independent marketing consultant from 1998 to August 2000. She served as President and Chief Operating Officer of Carson, Inc. from 1996 to 1998, and also held senior marketing positions with Carson, Inc., Revlon, Inc. and Avon, Inc. Ms. Roche is a former director of Anheuser-Busch Companies, Inc. (until 2008). She is currently also a member of the boards of directors of AT&T, Inc., Dr. Pepper Snapple Group and Tupperware Corporation.

Paul Varga

Mr. Paul C. Varga serves as an Independent Director of Macy's, Inc., since March 23, 2012. Mr. Varga has been Chairman of Brown-Forman Corporation, a spirits and wine company, since August 2007 and Chief Executive Officer since 2005. He served as President and Chief Executive Officer of Brown-Forman Beverages (a division of Brown-Forman Corporation) from 2003 to 2005 and as Global Chief Marketing Officer for Brown-Forman Spirits from 2000 to 2003. He is currently also a member of the board of directors of Brown-Forman Corporation. Mr. Varga has many years of leadership experience as the Chief Executive Officer of a global, publicly-traded consumer products company. He has extensive knowledge and experience in corporate finance, strategy, building brand awareness, product development, marketing, distribution and sales. In addition, Mr. Varga has several years of valuable experience as a public company board member.

Basic Compensation

Name Fiscal Year Total

Jeffrey Gennette

12,733,700

Harry Lawton

7,284,290

Paula Price

3,646,260

Danielle Kirgan

3,144,980

Elisa Garcia

2,994,220

Felicia Williams

--

Dennis Mullahy

--

Patti Ongman

--

Marna Whittington

336,254

David Abney

114,997

Francis Blake

256,987

John Bryant

274,001

Deirdre Connelly

256,528

Leslie Hale

256,709

William Lenehan

255,752

Sara Levinson

256,941

Joyce Roche

267,974

Paul Varga

266,838
As Of  3 Feb 2018