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Corporate Governance

Board & Management | Committee Composition
Board of Directors
Hezy Shaked
Executive Chairman of the Board
Doug Collier
Director
Daniel Griesemer
Director
Seth  Johnson
Director
Janet  E. Kerr
Director
Bernard Zeichner
Director
Management Team
Hezy  Shaked
Chief Strategy Officer
Daniel  Griesemer
President and Chief Executive Officer
Bill Langsdorf
Senior Vice President and Chief Financial Officer
Debbie Anker-Morris
Vice President and General Merchandising Manager
Barb Arneklev-Krol
Vice President of Human Resources
Shelly Bueno-Johnson
Vice President of Stores
Craig DeMerit
Vice President, Chief Information Officer and Chief Operating Officer
Christopher M. Lal
Vice President, General Counsel and Secretary
Tilly  Levine
Vice President of Vendor Relations
Carolyn S. McNamara
Vice President of Merchandise Planning and Allocation
Rochelle Myers
Vice President of Finance and Controller
Cheryl Rudich
Vice President of Marketing
Jeff Sinkey
Vice President of Real Estate
Committee Charters
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationNominating and Corporate Governance Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Governance Documents
Download Corporate Governance DocumentationAmended and Restated Certificate of Incorporation
Download Corporate Governance DocumentationBylaws
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationThird Party Code of Conduct
Download Corporate Governance DocumentationWhistleblower Policy
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCommunication with the Board of Directors Policy