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Superior Group of Companies Inc (SGC.OQ)

SGC.OQ on NASDAQ Stock Exchange Global Market

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19 Jun 2018
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Summary

Name Age Since Current Position

Sidney Kirschner

83 2012 Independent Chairman of the Board

Michael Benstock

62 2003 Chief Executive Officer, Director

Andrew Demott

54 2015 Chief Financial Officer, Chief Operating Officer, Treasurer

Philip Koosed

35 2016 President, BAMKO, LLC

Dominic Leide

42 2014 President, The Office Gurus and Vice President of Administration and Customer Support

Peter Benstock

56 2007 Executive Vice President

Jordan Alpert

41 2011 Vice President, General Counsel, Secretary

Alan Schwartz

68 2017 Director

Robin Hensley

61 2000 Independent Director

Paul Mellini

65 2004 Independent Director

Todd Siegel

60 2014 Independent Director

Hala Elsherbini

2014 IR Contact Officer

Biographies

Name Description

Sidney Kirschner

Mr. Sidney Kirschner is an Independent Chairman of the Board of the Company. He has served in this capacity since July 1, 2012. He has been a Director of the Company since September 25, 1996. Since April 2016 he has been executive vice president and chief philanthropy officer of Piedmont Healthcare. From December 2010 until April 2016 he was chief executive officer of Piedmont Physicians, a comprehensive healthcare provider in the Southeast region. From March 2006 until December 2010, he was Head of The Alfred and Adele Davis Academy, which is an educational institution for children from kindergarten through eighth grade. He retired in August 2004 as chairperson and chief executive officer of Northside Hospital, Inc., positions that he had held since November 1992. Prior thereto, he served as chairperson of the board and president and chief executive officer of National Service Industries, Inc. National Service Industries was a conglomerate, including operations in the textile rental business. He also currently serves as a director of Crown Crafts, Inc. Mr. Kirschner’s tenure and significant contributions on the Board of the Company, and his extensive experience as a chief executive, are the reasons for his nomination for re-election.

Michael Benstock

Mr. Michael Benstock is Chief Executive Officer, Director of the Company. Mr. Benstock previously served as Co-President of the Company beginning May 1, 1992. Prior to such date, Mr. Benstock served as Executive Vice President of the Company. Mr. Benstock has served as a Director of the Company since 1985. He also served as a director of USAmeriBank from 2007 to December 31, 2017 and chair of its audit committee from 2014 to December 31, 2017, at which time USAmeriBank was acquired by Valley National Bank. Mr. Benstock’s vast experience with the Company is the reason for his nomination for re-election.

Andrew Demott

Mr. Andrew D. Demott, Jr. is a Chief Financial Officer, Chief Operating Officer, Treasurer of the Company. He has served as Chief Financial Officer and Treasurer of the Company since May 5, 2010. He previously served as Executive Vice President beginning May 5, 2010. Prior to that, he served as Senior Vice President, Chief Financial Officer, and Treasurer of the Company since February 8, 2002. Prior to that, he served as Vice President, Chief Financial Officer, and Treasurer of the Company beginning June 15, 1998. Mr. Demott served as the Company’s Secretary from July 31, 1998 through June 14, 2002. Prior to such dates, Mr. Demott served as an Audit Senior Manager with Deloitte & Touche, LLP since September 1995. Prior to that date, Mr. Demott was an Audit Manager with Deloitte & Touche LLP since September 1992.

Philip Koosed

Mr. Philip Koosed is a President, BAMKO, LLC of the Company. Mr. Koosed has served as the President of BAMKO, LLC, a subsidiary of the Company, since substantially all of the assets of BAMKO, Inc. were acquired by the Company effective March 1, 2016. Mr. Koosed was the co-founder of and served as chief executive officer of BAMKO, Inc. from its inception in 1999 until March 1, 2016. Mr. Koosed co-founded BAMKO while an undergraduate business student at the University of Southern California.

Dominic Leide

Mr. Dominic Leide is a President, The Office Gurus and Vice President of Administration and Customer Support of the Company. Formerly, he served as Managing Director of The Office Gurus since 2010. Mr. Leide also has served as Vice President of Administration and Customer Support of the Company since May 5, 2009. Formerly, he served as U.S. Manager of near-shore operations of the Company since 2008 and Director of Customer Excellence of the Company since 2007. Prior to that he served as Manager of Special Projects of the Company since 2006.

Peter Benstock

Mr. Peter Benstock is Executive Vice President of the Company. He previously served as President of Fashion Seal Healthcare – Direct from May 1, 2015 to March 31, 2017. His responsibilities include leading the Company’s healthcare efforts. Mr. Benstock previously was responsible for the Company’s sales efforts. Before he was an Executive Vice President, Mr. Benstock served as a Senior Vice President of the Company beginning February 7, 1994. Mr. Benstock was a Director of the Company from 1990 to August 2007.

Jordan Alpert

Mr. Jordan M. Alpert is Vice President, General Counsel, Secretary of the Company. Before that, he served as secretary since May 6, 2011 and general counsel since March 28, 2011. Mr. Alpert previously held the position of general counsel for Grand Army Entertainment, LLC during 2010. He also was an attorney with the firms Grais & Ellsworth LLP and Willkie, Farr & Gallagher LLP during 2001-2011. Mr. Alpert has been granted Authorized House Counsel status for the Company by the State of Florida. He is admitted to the New York Bar, Southern District of New York, and Eastern District of New York.

Alan Schwartz

Mr. Alan D. Schwartz is Director of the Company. Mr. Schwartz retired from the Company on March 31, 2017. He currently consults for the Company. He previously served as President of the Company from October 24, 2003 to March 31, 2017 and as President of Fashion Seal Healthcare – Indirect from May 1, 2015 until March 31, 2017; in those roles, his responsibilities included leading the Company’s indirect healthcare efforts. Prior to such date, Mr. Schwartz served as Co-President of the Company and as Executive Vice President of the Company. Mr. Schwartz’s employment history, significant contributions on the Board of the Company, and vast experience with the Company are the reasons for his nomination for re-election.

Robin Hensley

Ms. Robin M. Hensley is an Independent Director of the Company. She has served as president and business development coach of Raising the Bar since May 2004. Raising the Bar provides executive coaching, primarily in the area of business development. Previously, she was president of Personal Construction, LLC from January 2000 until May 2004. Prior thereto, she was vice president of Patton Construction from December 1995 to January 2000. Her background also includes experience in public accounting with Ernst & Young. Ms. Hensley’s contributions on the Audit Committee, as the chairperson and financial expert, and her extensive experience in executive coaching are the reasons for her nomination for re-election.

Paul Mellini

Mr. Paul V. Mellini is an Independent Director of the Company. He was a board member (treasurer) of the Economic Development Association of Citrus County and board member (treasurer) of Main Street, Crystal River until December 31, 2016. Mr. Mellini was chief executive officer and president of Nature Coast Bank in Citrus County, Florida from March 7, 2005 until January 1, 2017, chief executive officer and president of Premier Community Bank of Florida and Premier Community Bank of South Florida from January 2002 until August 2004 and chief executive officer and president of PCB Bancorp Inc. from January 2003 until August 2004. Prior thereto, he was regional president of First Union Bank of the Greater Bay Area from April 1995 to December 2001. Mr. Mellini’s tenure and significant contributions on the Board of the Company, and his extensive experience as a chief executive, are the reasons for his nomination for re-election.

Todd Siegel

Mr. Todd E. Siegel is an Independent Director of the Company. He currently operates Centered Solutions, Inc., which consults for small businesses, invests in business opportunities, and assists private equity firms in finding businesses to purchase. He also is the CEO of Centered Solutions, LLC, an international provider of pharmacy packaging automation for medication adherence. He served as president and chief executive officer of MTS Medication Technologies, Inc. from approximately 1992 to 2012, chairman from 1993 to 2009 and a director from approximately 1986 to 2012. MTS Medication Technologies was a publicly-held company through December 2009. Mr. Siegel previously served at MTS Medication Technologies in other capacities, including executive vice president, vice president of sales and marketing and corporate secretary. MTS Medication Technologies manufactures and markets pharmaceutical packaging automation and the related consumable supplies. Prior to his tenure with MTS Medication Technologies, Mr. Siegel was an account executive for AMI Diagnostic Service, a diagnostic imaging company, and held sales and national sales management positions with Chamberlin Corporation, a pharmaceutical manufacturer. Mr. Siegel’s extensive experience as chief executive, chairman, and director of a publicly-held company are the reasons for his nomination for election.

Hala Elsherbini

Basic Compensation

Name Fiscal Year Total

Sidney Kirschner

124,123

Michael Benstock

2,883,310

Andrew Demott

1,675,820

Philip Koosed

--

Dominic Leide

446,977

Peter Benstock

1,154,590

Jordan Alpert

413,314

Alan Schwartz

475,545

Robin Hensley

98,364

Paul Mellini

99,364

Todd Siegel

95,114

Hala Elsherbini

--
As Of  31 Dec 2017

Options Compensation

Name Options Value

Sidney Kirschner

0 0

Michael Benstock

80,414 1,380,160

Andrew Demott

66,000 1,057,770

Philip Koosed

0 0

Dominic Leide

5,568 57,601

Peter Benstock

111,913 752,081

Jordan Alpert

17,714 223,108

Alan Schwartz

96,359 975,856

Robin Hensley

0 0

Paul Mellini

0 0

Todd Siegel

0 0

Hala Elsherbini

0 0