G III APPAREL GROUP LTD (GIII)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for GIII
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| GIII | CEO, Aeolus Capital Group LLC; Chief Executive Officer, Aeolus Capital Group LLC | 72 | ["audit committee financial expert","Chief Executive Officer of Aeolus Capital Group LLC since May 2017","Managing Director at Oppenheimer & Co. Inc. from June 2004 to April 2017","President of Aeolus Capital Group LLC from 2002 to June 2004","Managing Director at CIBC Capital Partners from 1997 to 2002","Managing Director and General Partner at Oppenheimer & Co., Inc. from 1985 to 1997","Director of Escalade Inc. from 2004 to May 2020","Director of PARTS iD, Inc. from 2017 to February 2023","Director of G-III from November 1991 to July 1993","Certified Public Accountant"] | ["Audit","Compensation","Audit Committee","Nominating and Corporate Governance Committee","Nominating and Corporate Governance"] | 2026 |
Biography sourced from the proxy statement filing.
Lead Independent Director. The Board established the position of Lead Independent Director and elected Richard White as the Lead Independent Director. The responsibilities of the Lead Independent Director include: (i) advising the Chairman of the Board on Board meeting agendas and materials sent to the Board; (ii) serving as a liaison between non-management directors and the Chairman of the Board; (iii) calling and presiding over executive sessions of the non-management directors; (iv) presiding over Board meetings in the absence of the Chairman of the Board; (v) serving as a non-management resource for stockholders and other external constituencies seeking to communicate with G-III's Board; (vi) oversight of the Board's annual assessment of the performance of G-III's Chairman and Chief Executive Officer; and (vii) oversight of the Board's annual self-assessment of its own performance, along with the Chairman of the Nominating and Corporate Governance Committee. In recent years, G-III's stockholder outreach program has been led by Richard White. Along with certain members of management, Richard White has been at the forefront of communicating to G-III's significant stockholders updates on corporate strategy, governance matters, including diversity and Board composition, and compensation programs as well as responding to their questions and concerns.