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Perry Ellis International Inc (PERY.OQ)

PERY.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

J. David Scheiner

66 2017 Non-Executive Chairman of the Board

Oscar Feldenkreis

56 2016 President, Chief Executive Officer, Vice Chairman of the Board

Jorge Narino

50 2017 Interim Chief Financial Officer

Stanley Silverstein

64 2013 President - International Development and Global Licensing

John Voith

61 2014 President - Golf Division

David Enright

2016 Chief Operating Officer

Cory Shade

51 2014 Executive Vice President, General Counsel, Secretary

Luis Paez

55 2000 Chief Information Officer

Jane DeFlorio

46 2015 Lead Independent Director

George Feldenkreis

80 2017 Director

Alexandra Wilson

39 2014 Director

Joe Arriola

68 2015 Independent Director

Bruce Klatsky

67 2015 Independent Director

Michael Rayden

67 2015 Independent Director

Biographies

Name Description

J. David Scheiner

Mr. J. David Scheiner is Non-Executive Chairman of the Board of the Company. David is a veteran retailer with over 35 years of experience in senior roles at major retailers such as Macy's Florida/Puerto Rico, where he served as President and Chief Operating Officer from which he retired in 2009. He is currently a member of the board of directors of Cache, Inc., a women's specialty store. David currently serves as a consultant to both retail and wholesale companies, as well as investment banks and private equity companies, investing in the consumer retail industry. Scheiner earned his BS with a dual degree in Marketing and Management from the University of New Haven in Connecticut. David has devoted extensive time and resources to philanthropic endeavors. He is a lifetime trustee of Miami Children's Hospital Foundation and has served as a member of the Board of Directors of United Way Miami-Dade, where he Co-Chaired the annual campaign. Scheiner has received numerous awards including Apparel Magazine Merchant of the Year, the University of New Haven Alumni Leadership Award, the Caroline Halpern Award from the University of Miami Sylvester Comprehensive Cancer Center, and Miami Children's Hospital's first "Thank You for Making a Difference Award." Mr. Scheiner’s over 40 years department and specialty store retail experience includes merchandising, marketing, customer service, sales, logistics, operations, distribution, store planning, construction and real estate, which provides him with a background that is relevant to the board and allows him to advise us on a range of operational and industry matters.

Oscar Feldenkreis

Mr. Oscar Feldenkreis serves as Vice Chairman of the Board, President, Chief Executive Officer of the Company. He was Vice Chairman of the Board, President and Chief Operating Officer and Chief Executive officer of Perry Ellis International, Inc. Mr. Feldenkreis was elected our Vice President and a director in 1979 and joined us on a full-time basis in 1980. Mr. Feldenkreis has been involved in all aspects of our operations since that time and was elected President/COO, in February 1993 and elected Vice Chairman of the Board in March 2005. He is a member of the board of directors of FIT’s Educational Foundation for the Fashion Industries, an advisory board member of My Mela and an advisory board member for the Wharton School of the University of Pennsylvania’s Jay H. Baker Retailing Center.

Jorge Narino

Mr. Jorge Narino is Interim Chief Financial Officer of the Company. Mr. Narino is being elevated to the CFO role on an interim basis after serving Perry Ellis for 13 years, including in his current role as Senior Vice President of SEC Financial Reporting. Prior to joining the Company, Mr. Narino, who has over 25 years of financial management experience, spent 12 years in public accounting.

Stanley Silverstein

Mr. Stanley P. Silverstein serves as President - International Development and Global Licensing of Perry Ellis International Inc., with effect from September 4, 2013. Stanley is a graduate of Yale College and Harvard Law School. From January 2006 through February 2013, Mr. Silverstein served as the Executive Vice President – International Strategy and Business Development of The Warnaco Group, Inc. (“Warnaco”). Mr. Silverstein continued to serve in this position following Warnaco becoming a wholly owned subsidiary of PVH Corp. in February 2013. From March 2005 until January 2006, Mr. Silverstein served as Warnaco’s Executive Vice President — Corporate Development. From March 2003 to March 2005, Mr. Silverstein served as Warnaco’s Senior Vice President — Corporate Development and served as its Chief Administrative Officer from December 2001 until January 2006. Mr. Silverstein served as the Warnaco’s Vice President and General Counsel from December 1990 until February 2003 and as its Secretary from January 1987 until May 2003. From 1984 to 2006, Mr. Silverstein served in various management capacities for Warnaco, including EVP Corporate Development, Chief Administrative Officer, General Counsel and Secretary.

John Voith

Mr. John F. Voith, Jr. serves as President - Golf Division of Perry Ellis International Inc., in April 2014. From April 2012 to April 2014 he served as Group President of Golf and Sportswear Divisions. From September 2009 to April 2012, he served as President of Golf and Sportswear Divisions and from 2001 to 2009 he served as Executive Vice President of the Sportswear Division. Prior to 2001, Mr. Voith held various positions, including as an Executive Vice President, at each of Phillips Van Heusen and The Arrow Co., both apparel companies.

David Enright

Mr. David Enright serves as Chief Operating Officer of the Company. He brings over 20 years of operational experience with leading global businesses. Most recently he served as Senior Vice President of Global Distribution, Planning & Logistics at Coach, Inc. in New York. Prior to Coach, Inc. David held several senior-level positions with companies such as Lenox Group and Brown Foreman Corporation, Lenox Division.

Cory Shade

Ms. Cory Shade serves as Executive Vice President, General Counsel and Secretary of Perry Ellis International, Inc. She was appointed Executive Vice President and General Counsel in fiscal 2016 after serving as Corporate Secretary since 2014, Senior Vice President and General Counsel in 2006, and Assistant Secretary in 2010. Between 2002 and 2006, Ms. Shade was General Counsel of BG Investments, an investment company. From 2000 through 2002, Ms. Shade was a corporate attorney at the law firm of Kilpatrick Stockton LLP. From 1998 through 2000, Ms. Shade was General Counsel of FirstCom Corporation, a telecommunications company, which merged into AT&T Latin America Corp. From 1996 through 1998, Ms. Shade was a corporate attorney at the law firm of Steel, Hector & Davis LLP, now known as Squire Saunders & Dempsey LLP, now known as Squire Patton Boggs.

Luis Paez

Mr. Luis Paez serves as Chief Information Officer of Perry Ellis International Inc., since 2000. From December 1994 to 2000, he served as MIS Director. From 1989 to 1994, he held various positions including that of Systems Director for Sauve Shoes, a shoe company.

Jane DeFlorio

Ms. Jane E. DeFlorio serves as Lead Independent Director of the Company. Ms. DeFlorio, a seasoned investment banker and former Managing Director in the U.S. Retail and Consumer Group at Deutsche Bank Securities, is a respected business leader and a trusted advisor who brings to Perry Ellis extensive experience advising mid- and large-cap retail and fashion clients with respect to value enhancement strategies, mergers and acquisitions, divestitures and product and market expansion initiatives. Since joining the Perry Ellis Board in December 2014, Ms. DeFlorio has played a pivotal role at the Company as it continues to execute on its previously announced plans to review and focus the Perry Ellis portfolio with a goal to exit underperforming, low growth brands and businesses. Ms. DeFlorio has also been instrumental in the Board's process of identifying highly qualified and experienced Director candidates who will bring new perspectives, insights, experiences and competencies that will enhance the depth and breadth of our Board, as well as in the Board's adoption of a number of shareholder-friendly corporate governance enhancements, as described above. In addition to serving as our lead independent Director, Ms. DeFlorio serves on the audit and investment committees of the Board. Ms. DeFlorio currently serves as the Vice Chairman of the Board of Trustees and Chairman of the Audit and Risk Committee at The New School University, a leading progressive university in New York City with more than 10,000 graduate and undergraduate students. In 2007 and 2008, Ms. DeFlorio was selected by Dealmaker magazine as one of the "Top 40 Under 40" most influential dealmakers, in 2007 she was named "Top 40 Under 40" by The Investment Dealers' Digest and in 2007 was highlighted in the New York Times' "The Facebook of Wall Street's Future." Ms. DeFlorio received her MBA from Harvard Business School and her B.S. in Mechanical Engineering from the University of Notre Dame.

George Feldenkreis

Mr. George Feldenkreis is Director of the Company. He was Chairman of the Board and Chief Executive Officer of Perry Ellis International, Inc. He founded the Company in 1967, has been involved in all aspects of operations since that time and served as President and a director until February 1993, at which time he was elected Chairman of the Board and Chief Executive Officer (the “CEO”). He is a trustee of the University of Miami, a member of the Board of Directors of the Greater Miami Jewish Federation, a trustee of the Simon Wiesenthal Board, and a member of the Board of Directors of the American Apparel and Footwear Association. He is also a director of Federal Mogul Corporation. Mr. Feldenkreis’ development and expansion of the Company from a small privately-held company to a successful multi-brand public company, as well as his role as CEO, provide valuable experience and insight to the Board and the Company.

Alexandra Wilson

Ms. Alexandra Wilson serves as Director of Perry Ellis International, Inc. Ms. Wilson is co-founder of Gilt, the innovative online shopping destination founded in 2007, offering highly-coveted luxury lifestyle products and experiences to over 8 million members. As a member of the Leadership Team of Gilt, Ms. Wilson plays an integral role in shaping merchandising, business development, sales, branding, marketing, and social media for the company. Prior to founding Gilt, Ms. Wilson worked in the luxury goods industry at Bulgari and at Louis Vuitton. Ms. Wilson began her career in investment banking at Merrill Lynch and subsequently worked at Financo. Ms. Wilson holds a B.A. from Harvard College, from which she graduated magna cum laude, and an M.B.A. from Harvard Business School. She has studied, lived, and worked internationally in Latin America, Europe, and Japan. Ms. Wilson is on the Board of Directors for three non-profits including the National Retail Federation Foundation, Dress for Success Worldwide and Fashion Group International. Ms. Wilson’s entrepreneurial and operating experience, including as co-founder of Glamsquad and Gilt, and her experience in merchandising, business development, sales, branding, marketing and social media, and retail experience within the industry, provides the board with invaluable insights into a range of retail operational and distribution matters.

Joe Arriola

Mr. Joe Arriola serves an Independent Director of the Company. Mr. Arriola is a former member of the Board, having served as a director from 2006 until 2015. Mr. Arriola chose not to stand for re-election to the Board at the Company’s 2015 Annual Meeting of Shareholders held on July 17, 2015 so that he could focus more of his time and attention on his responsibilities as Chairman of the Public Health Trust, the independent governing body for Jackson Memorial Hospital and a proposed $1 billion expansion of such hospital. Mr. Arriola has indicated to the Board that he is willing to rejoin the Board due to the significant progress that he believes the Public Health Trust has achieved since last July in connection with such expansion. In returning to the Board, Mr. Arriola brings not only extensive experience as an executive, entrepreneur, governmental leader and public company board member, but also his extensive historical knowledge of the Company and its operations, knowledge that the Board believes will be very beneficial as the Company plans to implement its previously announced leadership succession.

Bruce Klatsky

Mr. Bruce J. Klatsky serves as Independent Directors of the Company, since 2015. Mr. Klatsky retired as Chief Executive Officer of PVH Corporation in June 2005, and later as Chairman on December 31, 2007, having served the Company for 36 years, 13 as CEO, and a further six as President. During his tenure as CEO of PVH, Mr. Klatsky oversaw the operations and strategic development of the company and led the transformation of a 120-year old domestic shirt manufacturer into one of the largest apparel and footwear companies in the world, growing its market capitalization from approximately $300 million to over $3.5 billion. During his tenure at PVH, he was instrumental in growing the business organically and through strategic acquisitions since he joined PVH in 1971 as a merchandising trainee. In 2002, Mr. Klatsky pursued and executed PVH’s acquisition of Calvin Klein. In addition, he led numerous other successful acquisitions at PVH, including acquiring such brands as IZOD, Gant, Bass, Arrow, and the worldwide rights to Van Heusen. Following his retirement as CEO of PVH, Mr. Klatsky co-founded a private equity company, LNK Partners, to identify and support strong management teams in building outstanding consumer and retail businesses. Mr. Klatsky serves on the Board of Directors of Gazal Corporation Ltd., a leading Australian branded clothing company, and is currently the board’s lead independent director. Previously, Mr. Klatsky served on President Clinton’s White House Apparel Task Force and as an Advisor on U.S. trade policy to the Bush and Regan administrations.

Michael Rayden

Mr. Michael W. Rayden serves as Independent Directors of the Company, since 2015. In January 2015, Mr. Rayden retired as President and Chief Executive Officer of Tween Brands, Inc., currently a subsidiary of Ascena Retail Group, Inc. Mr. Rayden led Tween Brands as CEO since 1996, when it was known as Too, Inc. In 1999, he took the Company public, adopting the Tween Brands name in 2006. In 2008, Mr. Rayden consolidated the entire business under the Justice brand, and in 2009 the Company was acquired by Dress Barn, now Ascena Retail Group. From 1999 to 2009, Mr. Rayden also served as the Chairman of the Board of Directors of Tween Brands. Prior to joining Tween Brands, Mr. Rayden served as President, CEO and Chairman of Pacific Sunwear of California, Inc. from 1990-1996. Mr. Rayden has held chief executive positions at The Stride Rite Corporation and Eddie Bauer Inc. Mr. Rayden has served as a director at David’s Bridal, Inc., Dress Barn, Inc., Pacific Sunwear of California, Inc., Strottman International, Inc., The Stride Rite Corporation and Tween Brands, Inc.