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Yogaworks Inc (YOGA.OQ)

YOGA.OQ on NASDAQ Stock Exchange Global Market

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12 Dec 2017
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Summary

Name Age Since Current Position

Peter Garran

41 2017 Chairman of the Board

Rosanna McCollough

51 2016 President, Chief Executive Officer, Director

Yuwen Chang

41 2016 Chief Financial Officer

Kurt Donnell

36 2017 Executive Vice President - Partnerships, General Counsel, Secretary

Suzanne Dawson

52 2016 Chief Customer Officer

Michael Kumin

45 2014 Director

Brian Cooper

51 2017 Independent Director

Michael Gerend

53 2017 Independent Director

Jean Fontana

2017 IR Contact Officer

Biographies

Name Description

Peter Garran

Mr. Peter L. Garran serves as Chairman of the Board of the Company. He has served as a member of our board of directors of YogaWorks since July 2014 and as chairman of our board of directors since April 2017. Mr. Garran has worked as an investment professional at Great Hill Partners, L.P. since 2008 where he currently serves as a Partner. In addition to YogaWorks, Mr. Garran currently serves on the board of directors of a number of private companies. He also served on the board of directors of Spark Networks, Inc. from April 2011 to December 2013. Prior to joining Great Hill Partners, Mr. Garran was an investment banker at J.P. Morgan from 1999 to 2008. Mr. Garran earned an A.B. in history and literature from Harvard College.

Rosanna McCollough

Ms. Rosanna McCollough serves as President, Chief Executive Officer, Director of the Company. She joined YogaWorks in February 2015 as President and Chief Operating Officer, initially managing studio operations, marketing, teacher training, MyYogaWorks.com, human resources and IT, before being promoted to President and Chief Executive Officer in June 2016. Before joining YogaWorks, Ms. McCollough was Chief Operating Officer of Merle Norman Cosmetics from February 2010 to February 2015 where she was primarily responsible for managing the company’s operations, advertising, product innovation, training and merchandising. Prior to Merle Norman Cosmetics, Ms. McCollough worked as General Manager of Evite.com from November 2007 to June 2009, where she managed all areas of the business. Prior to Evite.com, Ms. McCollough was the Senior Vice President of WeddingChannel.com from December 1999 to November 2006, in charge of various aspects of the business from product development and editorial to profit and loss responsibilities of their registry, local advertising and e-commerce business units. Ms. McCollough also has worked in marketing and product development roles with Neutrogena Corporation, Max Factor, and Twentieth Century Fox Licensing & Merchandising. Ms. McCollough is a graduate of the University of California, Los Angeles with a B.A. in English.

Yuwen Chang

Mr. Yuwen Chang serves as Chief Financial Officer of the Company. He joined YogaWorks as Chief Financial Officer in April 2016. Prior to joining YogaWorks, Mr. Chang served as the Head of Finance of Pressed Juicery from 2013 to 2016, a consumer goods specialty retailer, where he was chiefly responsible for the company’s finance and accounting operations. Prior to Pressed Juicery, Mr. Chang was an investment banker with Moelis & Company from 2008 to 2013 where he was responsible for executing M&A and capital structure advisory assignments for public and private companies in the consumer and retail sector. Mr. Chang has also worked as a financial auditor with Deloitte & Touche from 1998 to 2000 and was an investment banker with JMP Securities from 2000 to 2003. Mr. Chang earned his B.A. in accounting from the University of Washington and his M.B.A. in corporate finance from The Wharton School of the University of Pennsylvania.

Kurt Donnell

Mr. Kurt Christian Donnell serves as Executive Vice President - Partnerships, General Counsel, Secretary of the Company. He joined YogaWorks in January of 2017 as Executive Vice President, Partnerships and General Counsel. His role consists of leading corporate development initiatives, including mergers, acquisitions and strategic partnerships, and overseeing all company legal and corporate governance matters. Prior to joining YogaWorks, Mr. Donnell led the corporate development, audience development and legal teams for SheKnows Media, a women-focused digital media company and Great Hill Partners portfolio company, from November 2012 to January 2017. While at SheKnows Media, Mr. Donnell oversaw the identification, assessment, negotiation and execution of several of the company’s acquisitions. Before SheKnows Media, Mr. Donnell was a corporate attorney with Jones Day from June 2008 to May 2010, and Ballard Spahr LLP from May 2010 to November 2012, where he specialized in mergers and acquisitions and also practiced in the areas of corporate finance and real estate. Mr. Donnell earned his B.A. and master’s degree in accounting from Miami University in Oxford, Ohio and his J.D. from the University of Virginia School of Law.

Suzanne Dawson

Ms. Suzanne Dawson serves as Chief Customer Officer of the Company. Her role consists of managing all of our studios, workshops and retail operations, as well as our marketing functions. Prior to joining YogaWorks, Ms. Dawson served as Chief Executive Officer and President of OleHenriksen (LVMH) from 2014 to 2015, where she was responsible for all aspects of brand and business development. In 2015, Ms. Dawson partnered with her husband to launch YUNI, a beauty products brand focused on active people. Ms. Dawson also served as Chief Marketing Officer at Murad from 2012 to 2014, in charge of marketing, product development, portfolio management, as well as the creative, education, e-commerce and digital components of the company. Prior to her time at Murad, Ms. Dawson served as Vice President of Global Marketing & Innovation at Aveda from 2005 to 2012, where she was responsible for global brand strategy, marketing, product development, portfolio management, e-commerce, digital and social aspects of the company, as well as consumer engagement and loyalty programs for salons, spas and company-owned stores. Ms. Dawson was educated in Australia, receiving her B.Bus (Marketing) from Monash University and is also a credentialed Ashtanga Yoga teacher.

Michael Kumin

Mr. Michael A. Kumin serves as Director of the Company. He has served as a member of our board of directors since July 2014. Mr. Kumin has worked as an investment professional at Great Hill Partners, L.P. since 2002 where he currently serves as a Managing Partner. Mr. Kumin also currently serves on the board of directors of Wayfair Inc., a role he has served in since June 2011, and on the board of a number of private companies. He also served on the board of directors of Spark Networks, Inc. from June 2006 to December 2013 and Vitacost.com, Inc. from July 2010 to August 2014. Mr. Kumin received a B.A. from Princeton University’s Woodrow Wilson School of Public & International Affairs.

Brian Cooper

Mr. Brian Cooper, CPA, serves as Independent Director of the Company. He has served as a member of our board of directors since May 2017. Mr. Cooper served as the Executive Vice President and Chief Financial Officer of Everyday Health, Inc., a public digital media company focused on health and wellness, from September 2003 to January 2017. Mr. Cooper joined Everyday Health, Inc. when it was a start-up and over a fourteen year period, led the company’s growth strategy, mergers and acquisitions, initial public offering and its ultimate sale to Ziff Davis, a subsidiary of j2 Global, Inc. Mr. Cooper was also responsible for the company’s accounting and finance departments, legal and business affairs, investor relations, human resources, business intelligence and data operations at Everyday Health, Inc. Prior to joining Everyday Health, Inc., Mr. Cooper served as Chief Financial Officer for AdOne LLC from 2000 to 2003 where he was responsible for its finance, accounting, corporate development and all administrative functions. He also served as Audit Partner in KPMG’s Information, Communications, and Entertainment practice from 1998 to 2000. Mr. Cooper also served as Vice President of Finance for Interfilm, Inc. from 1988 to 1995. Mr. Cooper began his career in Ernst and Young’s Entrepreneurial Services Group and is a graduate of the University of Pennsylvania’s Wharton School’s Executive Development Program and American University, where he earned his B.S. in Business Administration.

Michael Gerend

Mr. Michael J. Gerend serves as Independent Director of the Company. He has served as a member of our board of directors since May 2017. Mr. Gerend served as Chief Executive Officer of Edge Fitness Clubs, a group of thirteen health clubs, from January 2015 to March 2017 where he was responsible for the company’s strategy and operational infrastructure. Prior to Edge Fitness Clubs, Mr. Gerend served as President of Schwan’s Home Service, an online grocery delivery service, from July 2011 to January 2014 where he helped lead the company’s national expansion. Mr. Gerend also served as President and Chief Operating Officer of Life Time Fitness, Inc. from April 2003 to May 2009 during the period when Life Time Fitness, Inc. became a public company. Prior to joining Life Time Fitness, Inc., Mr. Gerend served as President and Chief Executive Officer of Grand Holdings, Inc. from 1998 to 2003. He also held senior management positions at Northwest Airlines, Inc. from 1991 to 1997. In addition to YogaWorks, Mr. Gerend currently serves on the board of directors of a number of private companies, including Edge Fitness Clubs and Movati Athletic, a chain of fitness clubs primarily located in Canada. Mr. Gerend earned his B.A. from the University of Notre Dame and his M.B.A. from the University of Wisconsin.

Jean Fontana

Basic Compensation