Neiman Marcus 2013 Annual Report Download - page 58

Table of Contents
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The following table sets forth certain information regarding the Company’s executive officers and members of the Board of Directors of Parent (the
Parent Board), the sole member of Holdings, which in turn is the sole member of the Company, as of August 2, 2014.
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Karen W. Katz
57
Director, President and Chief Executive Officer
James E. Skinner
61
Executive Vice President, Chief Operating Officer, and Chief Financial Officer
James J. Gold
50
President, Chief Merchandising Officer
John E. Koryl
44
President, Neiman Marcus Stores and Online
Joshua G. Schulman
42
President of Bergdorf Goodman
Wanda M. Gierhart
50
Senior Vice President, Chief Marketing Officer
Wayne A. Hussey
63
Senior Vice President, Properties and Store Development
Michael R. Kingston
47
Senior Vice President and Chief Information Officer
Thomas J. Lind
58
Senior Vice President, Corporate Business Strategy, Properties and Store Development
Tracy M. Preston
48
Senior Vice President and General Counsel
Stacie R. Shirley
45
Senior Vice President, Finance and Treasurer
T. Dale Stapleton
56
Senior Vice President and Chief Accounting Officer
Joseph N. Weber
47
Senior Vice President, Chief Human Resources Officer
Nora Aufreiter
54
Director
Norman Axelrod
62
Director
Philippe Bourguignon
66
Director
Adam Brotman
44
Director
Shane Feeney
44
Director
Vic Gundotra
46
Director
David Kaplan
46
Director
Scott Nishi
39
Director
Adam Stein
38
Director
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Karen W. Katz. Ms. Katz has served as our Director, President and Chief Executive Officer since October 6, 2010. She served as Executive Vice
President and as a member of the Office of the Chairman from October 2007 until October 6, 2010. From December 2002 to October 6, 2010, she served as
President and Chief Executive Officer of Neiman Marcus Stores. Ms. Katz formerly served on the board of directors of Pier 1 Imports, Inc. Since joining us in
1985, Ms. Katz has been in charge of a variety of our business units and has demonstrated strong and consistent leadership. She has an extensive
understanding of our customers and the retail industry that enables her to promote a unified direction for both the Board of Directors and management.
James E. Skinner. Mr. Skinner serves as our Executive Vice President, Chief Operating Officer, and Chief Financial Officer. In 2007 he was
appointed a member of the Office of the Chairman and elected Chief Operating Officer and Executive Vice President in 2010. From October 2005 to October
2007, he served as Senior Vice President and Chief Financial Officer. From October 2001 to October 2005, he served as Senior Vice President and Chief
Financial Officer of The Neiman Marcus Group, Inc. From August 2000 through December 2000, Mr. Skinner served as Senior Vice President and Chief
Financial Officer of Caprock Communications Corp. and from 1994 until 2000 he served as Executive Vice President, Chief Financial Officer and Treasurer
of CompUSA Inc. Mr. Skinner serves on the board of directors of Fossil, Inc., a global design, marketing and distribution company that specializes in
consumer fashion accessories.
James J. Gold. In April 2014, Mr. Gold was elected President, Chief Merchandising Officer with responsibility for leading our merchandising and
planning organization for Neiman Marcus Stores and online. His prior service includes President and Chief Executive Officer of Specialty Retail from
October 2010 to April 2014 and from May 2004 to October 2010, President and Chief Executive Officer of Bergdorf Goodman. Mr. Gold served as Senior
Vice President, General Merchandise Manager of Neiman Marcus Stores from December 2002 to May 2004, as Division Merchandise Manager from June
2000 to December 2002, and as Vice President of the Neiman Marcus Last Call Clearance Division from March 1997 to June 2000.
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