Columbia Sportswear 2004 Annual Report Download - page 16

Download and view the complete annual report

Please find page 16 of the 2004 Columbia Sportswear annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 71

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71

Item 2. PROPERTIES
Following is a summary of principal properties owned or leased by us.
Corporate Headquarters:
Portland, Oregon (1 location) – owned
Mountain Hardwear Operation (1):
Richmond, California (1 location) – leased
Canadian Operation (2):
Strathroy, Ontario (1 location) – leased
U.S. Distribution Facilities:
Portland, Oregon (1 location) – owned
Robards, Kentucky (1 location) – owned
Europe Distribution Facility:
Cambrai, France (1 location) – owned
(1) Lease expires at the end of 2008.
(2) Lease expires at the end of 2011.
Item 3. LEGAL PROCEEDINGS
From time to time in our normal course of business we are a party to various legal claims, actions and
complaints. Currently, we do not have any pending litigation that is material.
Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
None.
Item 4(a). EXECUTIVE OFFICERS AND KEY EMPLOYEES OF THE REGISTRANT
The following table sets forth our executive officers and certain key employees.
Name Age Position
Gertrude Boyle ............ 81 Chairman of the Board (1)
TimothyP.Boyle .......... 55 President, Chief Executive Officer, Director (1)
Patrick D. Anderson ........ 47 VicePresident and Chief Operating Officer, Assistant Secretary (1)
Peter J. Bragdon ........... 42 VicePresident and General Counsel, Secretary (1)
David C. Carlson ........... 58 VicePresident of Global Distribution
RickD.Carpenter .......... 41 VicePresident of Manufacturing and Operations (1)
CarlK.Davis ............. 56 VicePresident Corporate Affairs (1)
Robert G. Masin ........... 56 SeniorVicePresident of Sales and Merchandising (1)
Grant D. Prentice .......... 50 VicePresident Global Outerwear Integration (1)
Mark J. Sandquist .......... 45 VicePresident of Apparel and Equipment
BryanL.Timm ............ 41 VicePresident and Chief Financial Officer, Treasurer (1)
William Tung ............. 40 VicePresident of International Sales and Operations
(1) These individuals are considered Executive Officers of Columbia Sportswear.
Gertrude Boyle has served as Chairman of the Board of Directors since 1983. Columbia was founded by her
parents in 1938 and managed by her husband, Neal Boyle, from 1964 until his death in 1970. Mrs. Boyle also
served as our President from 1970 to 1988. Mrs. Boyle is Timothy P. Boyle’s mother.
Timothy P. Boyle joined Columbia in 1971 as General Manager and has served as President and Chief
Executive Officer since 1988. He has been a member of the Board of Directors since 1978. Mr. Boyle is also a
member of the Board of Directors of Northwest Natural Gas and Widmer Brothers Brewing Company. Mr. Boyle
is Gertrude Boyle’s son.
11