Corporate Governance

Corporate Governance Guidelines

Lifetime Brands, Inc. (the “Company”) sets high ethical and professional standards for the Company's directors, officers and employees. The Company's Board of Directors is committed to sound corporate governance principles and acts as a fiduciary for the shareholders in overseeing the management of the Company's business. To assist the Board of Directors in performing its duties and responsibilities, the Board has established an Audit Committee, a Compensation Committee, Nominating and Governance Committee and Strategic Planning Committee. The Committee Charters are available below. The duties and responsibilities of the Committees set forth in these Charters are subject to modification, as the Board of Directors may deem appropriate or as required by applicable laws and regulations.

Committee Charters
Audit Committee Charter
Compensation Committee Charter
Nominating and Governance Committee Charter
Strategic Planning Committee Charter
Code of Ethics
Download Corporate Governance DocumentationCode of Ethics
Executive Officers
Jeffrey Siegel; Chairman and Chief Executive Officer
Ronald Shiftan; Vice Chairman of the Board, Chief Operating Officer
Daniel Siegel; President
Craig Phillips; Senior Vice President - Distribution and Director
Laurence Winoker; Senior Vice President - Finance, Treasurer and Chief Financial Officer
Board of Directors
Jeffrey Siegel; Chairman and Chief Executive Officer
Ronald Shiftan; Vice Chairman of the Board, Chief Operating Officer
David E. R. Dangoor; President, Innoventive Partners LLC and Honorary Consul General of Sweden in New York
Michael Jeary; President of Laughlin Constable
John Koegel; Principal of Jo-Tan, LLC
Cherrie Nanninga; Chief Operating Officer, New York Tri-State Region of CB Richard Ellis, Inc.
Craig Phillips; Senior Vice President - Distribution and Director
Dennis Reaves; Retired; former Senior Vice President and General Merchandise Manager of Wal-Mart Stores, Inc.
Michael J. Regan; Retired, formerly Vice Chairman, Chief Administrative Officer and Audit Partner at KPMG LLP
William U. Westerfield; Retired, formerly Audit Partner at Price Waterhouse, LLP