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Tile Shop Holdings Inc (TTS.OQ)

TTS.OQ on NASDAQ Stock Exchange Global Select Market

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8 Dec 2017
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Summary

Name Age Since Current Position

Peter Kamin

55 2016 Chairman of the Board

Robert Rucker

65 2017 Interim Chief Executive Officer, Director

Kirk Geadelmann

48 2014 Chief Financial Officer

Joyce Maruniak

56 2017 Senior Vice President – Supply Chain, Logistics, Store Warehouses, and Manufacturing

Christopher Cook

49 2014 Independent Director

Peter Jacullo

62 2012 Independent Director

Todd Krasnow

59 2012 Independent Director

Philip Livingston

60 2016 Independent Director

Adam Hauser

2017 IR Contact Officer

Biographies

Name Description

Peter Kamin

Mr. Peter H. Kamin serves as Chairman of the Board of Tile Shop Holdings Inc., since August 22, 2016. Previously, Mr. Kamin served as a member of The Tile Shop’s board of managers from January 2012 to August 2012. Mr. Kamin is the founder of 3K Limited Partnership, an investment fund, and has served as its Managing Partner since January 2012. For the eleven years preceding the formation of 3K Limited Partnership, Mr. Kamin was a founding member and Managing Partner of ValueAct Capital. ValueAct Capital grew into a leading investment management organization during Mr. Kamin’s tenure. Prior to founding ValueAct Capital in 2000, Mr. Kamin founded and managed Peak Investment L.P. Peak was a limited partnership, organized to make investments in a select number of domestic public and private companies. Since May 2012, Mr. Kamin has been a director and member of the governance committee of MAM Software Group, Inc., a publicly-traded provider of business automation and ecommerce solutions for the automotive aftermarket. Mr. Kamin is also a director of several privately-held companies. Mr. Kamin previously served as a director of Ambassadors Group, Inc. from May 2012 to September 2015, of Rand Worldwide, Inc. from April 2012 to June 2015, of Adesa, Inc. from April 2007 to December 2011, and of Seitel, Inc. from February 2007 to December 2011, as well as previously serving as a director of several privately held companies. Mr. Kamin holds a B.A. in Economics from Tufts University and an M.B.A. from the Harvard University Graduate School of Business. Mr. Kamin is a trustee of Tufts University.

Robert Rucker

Mr. Robert A. Rucker serves as Interim Chief Executive Officer, Director of Tile Shop Holdings, Inc. He was our Chief Executive Officer and President from June 2012 until December 2014. Previously, Mr. Rucker served as The Tile Shop Chief Executive Officer and President and as a member of its board of managers. Mr. Rucker holds a B.E.S. in Psychology and History from the University of Minnesota.

Kirk Geadelmann

Mr. Kirk L. Geadelmann serves as Chief Financial Officer of the Company., since August 12, 2014. Prior to joining the Company, Mr. Geadelmann worked at Best Buy from June 2000 to February 2014 in various management roles including Corporate and International Controller. During his tenure at Best Buy, Mr. Geadelmann was responsible for overseeing business planning, performance management, financial accounting and SEC reporting functions. Prior to Best Buy, he held roles with BMC Manufacturing, Arthur Andersen, Allianz Insurance and Coopers & Lybrand, where he earned his CPA certification. Mr. Geadelmann earned a B.B.A. in Accounting and Risk Management from the University of Wisconsin-Madison.

Joyce Maruniak

Ms. Joyce Maruniak serves as Senior Vice President – Supply Chain, Logistics, Store Warehouses, and Manufacturing of the Company. Previously, Ms. Maruniak served as Senior Vice President – Supply Chain and IT for Factory Motor Parts from June 2014 through January 2017, where she led the end-to-end supply chain including merchandising, inventory/replenishment, distribution and corporate operations, and information technology. She previously served as Vice President Supply Chain Development at Advance Auto Parts from August 2008 through December 2013. Prior to Advance Auto Parts, she held positions at The Sharper Image, Best Buy and Sola International. Ms. Maruniak holds a degree in Chemical Engineering from Cleveland State University and an MBA from the University of Delaware.

Christopher Cook

Mr. Christopher Thomas Cook is an Independent Director of Tile Shop Holdings, Inc., since September 22, 2014. Mr. Cook founded Sleep Experts, a Texas chain of mattress retail stores, and served as its Chief Executive Officer from 2004 until its acquisition by Mattress Firm in April 2014. Mr. Cook continued to serve as a strategy consultant to the Mattress Firm executive team until April 2016. Mr. Cook was also on the founding team of SiteStuff, a venture-backed e-commerce company and served as its Executive Vice President of Business Development until 2003. He currently serves as an advisor to the Family Place of Dallas. He is currently a member of the Young Presidents’ Organization. Mr. Cook has a B.B.A. in Finance from SMU Cox School of Business in Dallas, Texas.

Peter Jacullo

Mr. Peter J. Jacullo, III is an Independent Director of Tile Shop Holdings Inc., since August 2012. Previously, Mr. Jacullo served as a member of our Board since August 2012. Previously, Mr. Jacullo served as a member of The Tile Shop’s board of managers from December 2007 to August 2012. Since July 1987, Mr. Jacullo has been a self-employed investor and consultant, and he currently serves on the Board of Directors of various privately-held companies. Previously, Mr. Jacullo was a Vice President and Director of the Boston Consulting Group from May 1984 to July 1987, where he was also employed in various other capacities from May 1978 to May 1984. Mr. Jacullo holds an M.B.A. from the University of Chicago and a B.A. in Economics from Johns Hopkins University.

Todd Krasnow

Mr. Todd Krasnow is an Independent Director of Tile Shop Holdings Inc., since August 2012. Previously, Mr. Krasnow served as a member of The Tile Shop’s board of managers from January 2012 to August 2012. Mr. Krasnow has served as the president of Cobbs Capital, Inc., a private consulting company, since January 2005, and as marketing domain expert with Highland Consumer Fund, a venture capital firm, since June 2007. Previously, Mr. Krasnow was the chairman of Zoots, Inc., a dry cleaning company from June 2003 to January 2008 and chief executive officer of Zoots, Inc. from February 1998 to June 2003. He served as the executive vice president of sales and marketing of Staples, Inc. from May 1993 to January 1998 and in other sales and marketing positions for Staples, Inc. from March 1986 to May 1993. Mr. Krasnow is a director of Carbonite, a leading cloud back-up and recovery company, and is chairman of Carbonite’s compensation committee. Mr. Krasnow is also a director of Ecentria, a privately held online marketer of optical, outdoor, and camping gear, and Bakkavor, a UK-based, privately owned, maker of fresh prepared meals. Mr. Krasnow holds an M.B.A. from the Harvard University Graduate School of Business and an A.B. in Chemistry from Cornell University.

Philip Livingston

Mr. Philip B. Livingston is an Independent Director of Tile Shop Holdings, Inc., since August 2016. From March 2016 to August 2016, Mr. Livingston served as part-time Chief Operating Officer of UASUSA, LLC, a manufacturer of unmanned aircraft systems based in Longmont, Colorado. Mr. Livingston served as Chief Executive Officer and a director of Ambassadors Group, Inc., a provider of educational travel experiences and online educational research materials, from May 2014 to October 2015.Prior to joining Ambassadors Group, Mr. Livingston served as Chief Executive Officer of LexisNexis Web Based Marketing Solutions, a provider of software applications and marketing services for the legal industry, until October 2013. He joined LexisNexis in April 2009 as Senior Vice President of Practice Management and served in executive management positions from April 2009 to October 2013. Previously, Mr. Livingston served as Chief Financial Officer for a number of companies, including World Wrestling Entertainment, Inc., from 2003 to 2005, Catalina Marketing Corporation, from 1995 to 1998, and Celestial Seasonings, Inc., from 1993 to 1995. From 1999 to 2003, he served as President of Financial Executives International, one of the leading professional associations of chief financial officers and controllers.He previously served as a director of SITO Mobile Ltd., a mobile advertising company, from November 2014 to February 2016 and Nexsan Technologies, Inc., a provider of secondary storage devices and archival compliance software that was acquired by Imation Corp., from 2007 to December 2012. He is a current member of the National Association of Corporate Directors and the American Institute of CPAs (AICPA). Mr. Livingston earned a B.A. in Business Management and a B.S. in Government and Politics from the University of Maryland and an M.B.A. in Finance and Accounting from the University of California, Berkeley.

Adam Hauser

Basic Compensation

Name Fiscal Year Total

Peter Kamin

141,323

Robert Rucker

95,349

Kirk Geadelmann

616,717

Joyce Maruniak

--

Christopher Cook

109,646

Peter Jacullo

95,349

Todd Krasnow

69,207

Philip Livingston

141,158

Adam Hauser

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As Of  31 Dec 2016