www.sec.gov/Archives/edgar/data/821002/0000950136-08-00 -
[Cached Version]
Published on: 5/1/2008
Last Visited: 5/2/2008
Richard White(1)(2)(3)
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Mr. White has been a Managing Director and head of the Private Equity Investment Department of Oppenheimer & Co.Inc. since June 2004.From 2002 to June 2004, he served as President of Aeolus Capital Group LLC, an investment management firm.From 1985 until 2002, he was a Managing Director at CIBC Capital Partners, an affiliate of CIBC World Markets, and its predecessor firm, Oppenheimer & Co., Inc.During that time, Mr. White worked in both the Investment Banking and Private Equity Investing departments.Mr. White is a director of Escalade Inc., a manufacturer of sporting goods and office products and a director of Lakes Entertainment Inc., a company that develops and manages casino properties, since 2006.Mr. White previously served as a director of G-III from November 1991 to July 1993.
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The Board of Directors has determined that Thomas Brosig, Pieter Deiters, Alan Feller, Laura Pomerantz, William van Bokhorst and Richard White are independent directors.
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The Audit Committee, composed of Alan Feller, Willem van Bokhorst and Richard White, is responsible for, among other things, assisting the Board in monitoring (i) the integrity of our financial statements, (ii) the qualifications and independence of our independent auditors, (iii) the performance of our internal audit function and independent auditors, and (iv) the compliance by us with legal and regulatory requirements.
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Feller and White is an audit committee financial expert as such term is defined in the rules of the Securities and Exchange Commission.
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The Compensation Committee, composed of Laura Pomerantz, Willem van Bokhorst and Richard White, is responsible for reviewing and discussing with management, and recommending to the Board the inclusion of, the Compensation Discussion and Analysis in our annual proxy statement.
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Mr. White is the Chairman of the Compensation Committee.
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During the year ended January 31, 2008, Laura Pomerantz, Willem van Bokhorst and Richard White served on our Compensation Committee.
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Brosig and White.
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Mr. White is the Chairman of the Nominating Committee.