Coach 2002 Annual Report Download - page 19

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Table of Contents
Executive Officers and Directors
The following table sets forth information regarding each of Coach’s executive officers and directors serving as of June 28, 2003:
Name Age Position(s)(1)
Lew Frankfort 57 Chairman, Chief Executive Officer and Director
Keith Monda 57 President, Chief Operating Officer and Director
Reed Krakoff 39 President, Executive Creative Director
Michael Tucci 42 President, North American Retail Division
Mike Devine
44
Senior Vice President, Chief Financial Officer and Chief
Accounting Officer
Carole Sadler 44 Senior Vice President, General Counsel and Secretary
Felice Schulaner 43 Senior Vice President, Human Resources
Joseph Ellis(3) 61 Director
Sally Frame Kasaks(2)(3) 59 Director
Gary Loveman(2)(3) 43 Director
Irene Miller(2)(3) 51 Director
Michael Murphy(2)(3) 66 Director
(1) Coach’s executive officers serve indefinite terms and may be appointed and removed by Coach’s board of directors at any time. Coach’s
directors are elected at the annual stockholders meeting and serve terms of one year.
(2) Member of the audit committee.
(3) Member of the human resources and governance committee.
Lew Frankfort has been involved with the Coach business in excess of 20 years. He has served as Chairman and Chief Executive
Officer of Coach since November 1995. He has served as a member of Coach’s board of directors since June 1, 2000, the date of
incorporation. Mr. Frankfort served as Senior Vice President of Sara Lee from January 1994 to October 2000. Mr. Frankfort was appointed
President and Chief Executive Officer of the Sara Lee Champion, Intimates & Accessories group in January 1994, and held this position
through November 1995. From September 1991 through January 1994, Mr. Frankfort held the positions of Executive Vice President, Sara
Lee Personal Products and Chief Executive Officer of Sara Lee Accessories. Mr. Frankfort was appointed President of Coach in July 1985,
after Sara Lee acquired Coach, and held this position through September 1991. Mr. Frankfort joined Coach in 1979 as Vice President of New
Business Development. Prior to joining Coach, Mr. Frankfort held various New York City government management positions and served as
Commissioner, New York City Agency for Child Development. Mr. Frankfort holds a Bachelor of Arts degree from Hunter College and an
MBA in Marketing from Columbia University.
Keith Monda was appointed President of Coach in May 2002 after serving as Executive Vice President and Chief Operating Officer of
Coach from June 1998. He has served as a member of Coach’s board of directors since June 1, 2000, the date of incorporation. Prior to
joining Coach, Mr. Monda served as Senior Vice President, Finance & Administration and Chief Financial Officer of Timberland Company
from December 1993 until May 1996, and was promoted to, and held the position of, Senior Vice President, Operations from May 1996
until January 1998. From May 1990 to December 1993, Mr. Monda served as Executive Vice President, Finance and Administration of
J. Crew. Mr. Monda holds Bachelor of Science and Master of Arts degrees from Ohio State University.
17