Sector: Consumer Discretionary
Director information for ONESPAWORLD HOLDINGS LTD (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Adam Hasiba | Director | 42 | ["Investing expertise","Operating experience","Strategic leadership","Leadership in consumer and media businesses","Experience in corporate strategy, capital allocation, and organizational scaling","Thoughtful leadership","Rigorous analytical discipline","Pragmatic approach to building enterprise value","B.S. in Electrical Engineering","B.S. in Physics","M.B.A. from Harvard Business School"] | ["AuditCommittee"] | 2026 |
| Andrew R. Heyer | Chief Executive Officer and Founder | 68 | ["Over 40 years of experience investing in consumer and consumer-related products and services industries","Senior banker in leveraged finance","Chief Executive Officer and Founder of Mistral Equity Partners","Founding Managing Partner of Trimaran Capital Partners","Former vice chairman of CIBC World Markets Corp.","Co-head of the CIBC Argosy Merchant Banking Funds","Founder and Managing Director of The Argosy Group L.P.","Managing Director at Drexel Burnham Lambert Incorporated","B.Sc. and M.B.A. from the Wharton School of the University of Pennsylvania, graduating magna cum laude"] | ["AuditCommittee"] | 2026 |
| Glenn J. Fusfield | Director | 63 | ["Served as Chief Executive Officer from 2019 through March 2021","President and Chief Executive Officer of OSW Predecessor from July 2016","President and Chief Operating Officer from April 2007 until July 2016","Chief Operating Officer from October 2002 until April 2007","Served as Chief Operating Officer at Steiner Leisure from January 2001 until April 2007","Joined OSW Predecessor in November 2000 as Senior Vice President, Group Operations","Worked at Carnival Cruise Lines for 12 years, serving as Director, Hotel Operations and Vice President, Hotel Operations","Earned a B.A. from the University of Denver School of Hotel Management","Extensive operational expertise and management experience in the cruise industry"] | ["AuditCommittee"] | 2026 |
| Jeffrey E. Stiefler | Director | 79 | ["long career leading a wide range of consumer and business services companies","extensive strategic, operations, financial and leadership experiences","served as director and non-executive chairperson of Worldpay, Inc.","previously served on the boards of LPL Financial Corporation and VeriFone Systems, Inc.","Lead Director of Taleo Corporation prior to its acquisition by Oracle","Lead Director of Square Trade prior to its acquisition by Allstate","Chairman, President and CEO of Digital Insight","worked with several private equity firms as an operating advisor","held various positions at American Express including President and Director"] | ["CompensationCommittee"] | 2026 |
| Leonard Fluxman | Executive Chairman and CEO | 68 | ["prior leadership roles","operations experience","consumer and consumer-related products and services industries"] | [] | 2026 |
| Lisa Myers | Director | 58 | ["Co-founder and managing partner of Clerisy","Partner at L Catterton","19 years with Franklin Templeton as Executive Vice-president and lead portfolio manager","Managed more than $125 billion in assets","Coordinator of Templeton’s global consumer research","Practiced law with Willkie, Farr & Gallagher","Passionate about helping and mentoring women","CFA charter holder","B.A. from the University of Pennsylvania","J.D. from Georgetown University"] | ["Nominating andGovernanceCommittee"] | 2026 |
| Marc Magliacano | Director | 51 | ["Managing Partner for L Catterton’s Flagship Buyout Fund","Senior investment professional at L Catterton since May 2006","Principal at North Castle Partners focusing on consumer growth investments","Experience making growth investments in early-stage consumer and retail businesses","BS in Economics from the University of Pennsylvania’s Wharton School of Business","MBA from Columbia Business School"] | ["CompensationCommittee"] | 2026 |
| Maryam Banikarim | Director | 57 | ["Managing Director at Fortune Media","Head of Marketing, Community + Global at Nextdoor","EVP & Global Chief Marketing Officer at Hyatt Hotels Corp.","SVP & Chief Marketing Officer at Gannett Co., Inc.","SVP of Integrated Sales Marketing at NBCUniversal Media, LLC","Chief Marketing Officer at Univision Communications","Co-founder of NYCNext","Host of the Messy Parts podcast","Chair of the WSJ CMO Council","Board member at Barnard College","Advisor to Strawberry Frog and Cove Hill Partners","Bachelor of Arts degree in political science from Barnard College","MBA and a Master of International Affairs in National Security from Columbia University"] | ["Nominating andGovernanceCommittee"] | 2026 |
| Stephen W. Powell | Director | 67 | ["private capital investment","investment banking","corporate operating","corporate governance","public accounting","advises private companies","board member experience","managing director experience","senior advisor experience"] | ["audit committee","AuditCommittee","CompensationCommittee"] | 2026 |
| Walter F. McLallen | Director | 60 | ["Finance professional with over 35 years of investment banking, corporate finance advisory, capital markets and financial experience","Managing Member of Meritage Capital Advisors since 2004","Extensive board and organizational experience","Director of The LoveSac Company since June 2019","Director of Korea Zinc Company, Ltd. since March 2026","Director of Timeless Wine Company since August 2016","Director of adMarketplace since 2012","Director of Frontier Dermatology since January 2019","Co-Chairman of Tomahawk Strategic Solutions since 2014","Former Vice Chairman of Remington Outdoor Company from 2006 to 2015","Formerly with CIBC World Markets as Managing Director from 1995 to 2004","Started career in the Mergers & Acquisitions Department of Drexel Burnham Lambert","Founding member of The Argosy Group L.P. in 1990","B.A. with a double major in Economics and Finance from the University of Illinois at Urbana-Champaign"] | ["AuditCommittee","CompensationCommittee"] | 2026 |
