Supercuts 2005 Annual Report Download - page 23

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Executive Officers:
Information relating to Executive Officers of the Company follows:
Myron Kunin served as Chairman of the Board of Directors of the Company from 1983 to 2004, as Chief Executive Officer of the
Company from 1965 until July 1, 1996, as President of the Company from 1965 to 1987 and as a director of the Company since its formation in
1954. Concurrent with his resignation as Chairman of the Board of Directors in 2004, he was elected Vice Chairman. He is also Chairman of
the Board and holder of the majority voting power of Curtis Squire, Inc., a 2.8 percent shareholder. Further, he is a director of Nortech Systems
Incorporated.
Paul D. Finkelstein has served as President, Chief Operating Officer and as a director of the Company since December 1987, as Executive
Vice President of the Company from June 1987 to December 1987 and has served as Chief Executive Officer since July 1, 1996. During 2004,
he was elected Chairman of the Board of Directors. He is also a director of Eagle Supply Group, Inc., a distributor of roofing supplies and
related products.
Randy L. Pearce was elected Executive Vice President and Chief Administrative Officer in 1999, has served as Chief Financial Officer
since 1998, was Senior Vice President, Finance from 1998 to 1999, has served as Vice President of Finance from 1995 to 1997 and as Vice
President of Financial Reporting from 1991 to 1994.
Eric A. Bakken oversees the Company’s legal affairs and acts as corporate secretary. He joined the Company in 1994 as a lawyer,
becoming Vice President, Law in 1998, and General Counsel in 2004.
Melissa Boughton has served as Senior Vice President of Real Estate since December of 2002, and has been in the shopping center
industry for over 20 years. Prior to joining the Company, she served as Vice President of Real Estate at Best Buy, Inc.
Bruce Johnson was elected a Senior Vice President of Design and Construction in 1997 and has served as Vice President from 1988 to
1997.
22
Name
Age
Position
Myron Kunin
76
Vice Chairman of the Board of Directors
Paul D. Finkelstein
63
Chairman of the Board of Directors, President and Chief
Executive Officer
Randy L. Pearce
50
Executive Vice President, Chief Financial and Administrative
Officer
Eric A. Bakken
38
Vice President, General Counsel and Secretary
Melissa Boughton
50
Senior Vice President, Real Estate
Bruce Johnson
52
Senior Vice President, Design and Construction
Mark Kartarik
49
Senior Vice President, Regis Corporation and President, Franchise
Division
Gordon Nelson
54
Senior Vice President, Fashion, Education and Marketing
Kris Bergly
44
Chief Operating Officer, Promenade Salon Concepts and
MasterCuts
C. John Briggs
61
Chief Operating Officer, SmartStyle Family Hair Care
Sharon Kiker
60
Chief Operating Officer, Regis Salons
Norma Knudsen
47
Chief Operating Officer, Trade Secret
Andrew Cohen
42
President, International Division
Raymond Duke
54
Senior Vice President, International Managing Director, U.K.
Vicki Langan
49
Chief Operating Officer, Supercuts