Columbia Sportswear 2004 Annual Report Download - page 70

Download and view the complete annual report

Please find page 70 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

Executive฀Officers
Gertrude฀Boyle
Chairman of the Board
Timothy฀P.฀Boyle
President, Chief Executive Officer, Director
Patrick฀D.฀Anderson
Vice President and Chief Operating Officer, Assistant Secretary
Peter฀j.฀Bragdon
Vice President and General Counsel, Secretary
David฀C.฀Carlson
Vice President of Global Distribution
RicK฀D.฀Carpenter
Vice President of Manufacturing and Operations
Carl฀K.฀Davis
Vice President Corporate Affairs
Robert฀G.฀MasIn
Senior Vice President of Sales and Merchandising
Grant฀D.฀Prentice
Vice President Global Outerwear Integration
Mark฀J.฀Sandquist
Vice President of Apparel and Equipment
Bryan฀L.฀Timm
Vice President and Chief Financial Officer, Treasurer
William฀Tung
Vice President of International Sales and Operations
Corporate฀Headquarters
14375 NW Science Park Drive
Portland, OR 97229
NASDAQ฀Listing
The common stock of Columbia Sportswear Company
is traded on the NASDAQ stock exchange
under the symbol COLM.
Annual฀Meeting
The annual meeting of shareholders will be held at 3:00 PM on
Tuesday, May 24, 2005, at the Company’s Corporate Headquarters:
14375 NW Science Park Drive
Portland, Oregon 97229
Shareholders are invited to attend.
10-K฀Reports
Copies of the Annual Report on Form 10-K, filed with the Securities
and Exchange Commission, are available upon request from Investor
Relations, Columbia Sportswear Company, P.O. Box 83239, Portland,
Oregon 97283-0239. In addition, these and other reports are available
through our website at columbia.com.
Auditors
Deloitte & Touche LLP, Portland, Oregon
legal฀counsel
Stoel Rives LLP, Portland, Oregon
Transfer฀Agent฀
and฀Registrar
Mellon Investor Services LLC
85 Challenger Rd., Overpeck Centre
Ridgefield Park, New Jersey 07660
1-800-522-6645
Shareholder฀
Information
For any inquiries relating to your current
or prospective share holdings, please contact
Investor Relations at 1-800-547-8066.
Board฀of฀Directors
Gertrude฀Boyle
Chairman of the Board since 1970
Columbia Sportswear Company
Timothy฀P.฀Boyle
President and Chief Executive Officer
Columbia Sportswear Company
Director since 1978
Sarah฀A.฀Bany
Owner and Executive Vice President
of Brand Development
Moonstruck Chocolate Company
Director since 1988
MurrEy฀R.฀Albers
President, Chief Executive Officer
United States Bakery
Director since 1993
Edward฀S.฀George
Retired, Banking Industry
Director since 1989
Walter฀T.฀KLENZ
Managing Director
Beringer Blass Wine Estates
Director since 2000
John฀W.฀Stanton
Chairman, Chief Executive Officer
Western Wireless Corporation
Director since 1997
Stephen฀E.฀Babson
Principal
Endeavour Capital
Director since 2002
1Member of the Audit Committee
2Member of the Compensation Committee
3Member of the Nominating /Corporate Governance Committee
2,3
1,2
1,3
1,3
2,3