Decision Makers
Board of Directors
Mr. McCauley has served as Chairman of the Board of Directors since July 2006 and as Chief Executive Officer since January 2006 overseeing Gymboree, Janie
and Jack, Gymboree Outlet, Crazy 8 and the Company's online stores. He joined the Company in July 2001 as Director of Allocation and was named Vice President
of Planning and Allocation in 2003. Mr. McCauley was named Senior Vice President and General Manager in February 2005, President in June 2005 and Chief
Executive Officer in January 2006.
Prior to joining Gymboree, Mr. McCauley served in a variety of positions at Gap Inc., a clothing retailer, including Planning Manager from 2000 to 2001 and
Manager of Business Solutions in 2001.
He received his bachelor of arts in business administration from Brigham Young University.
| Organization |
Position |
Status |
| Gymboree Corporation |
CEO |
Current |
| Gymboree Corporation |
Chairman, Board of Directors |
Current |
| Gymboree Corporation |
President |
Former |
| Gymboree Corporation |
Senior Vice President |
Former |
| Gymboree Corporation |
Gm |
Former |
| Gymboree Corporation |
Director, Allocation |
Former |
| Gymboree Corporation |
Director |
Former |
| Organization |
Position |
Status |
| Gymboree Corporation |
President |
Current |
| Gymboree Corporation |
Senior Vice President, Merchandising |
Former |
| Mervyn's, LLC |
Senior Management Positions |
Former |
Mr. Lambert has served as Chief Operating Officer and Chief Financial Officer of The Gymboree Corporation since January 2005. In August 2003, Mr. Lambert
joined Illuminations.com, Inc., a candle and home decorating manufacturer, as the Chief Financial Officer. He was named to the Illuminations.com, Inc. board
of directors in October 2003. Illuminations.com, Inc. filed for bankruptcy protection on January 9, 2004. Mr. Lambert has been a vineyard owner since October
2001 and, prior to becoming an officer of Illuminations.com, was a private consultant for specialty retail companies. Mr. Lambert served as Chief Financial
Officer of bebe Stores, Inc., a clothing retailer, from June 1996 through October 2001. From 1988 to 1996, Mr. Lambert was employed by Esprit de Corp., a
wholesaler and retailer of junior and children's apparel, footwear and accessories, most recently serving as Corporate Vice President of Finance. Mr. Lambert
is a Certified Public Accountant.
| Organization |
Position |
Status |
| Gymboree Corporation |
Cfo & Coo |
Current |
| Gymboree Corporation |
Board of Directors |
Current |
| Bebe Stores, Inc. |
Chief Financial Officer |
Former |
| Illuminations.com Inc. |
Cfo |
Former |
| Illuminations.com Inc. |
Director |
Former |
| Organization |
Position |
Status |
| Gymboree Corporation |
Senior Vice President, HR |
Current |
| Gymboree Corporation |
Secretary |
Current |
| Gymboree Corporation |
Director, Recruiting and Staffing |
Former |
| Gymboree Corporation |
District Manager |
Former |
| Gymboree Corporation |
Assistant Secretary |
Former |
| Organization |
Position |
Status |
| Gymboree Corporation |
Vice President, Store Operations & Technology |
Current |
| Organization |
Position |
Status |
| Gymboree Corporation |
Vice President & General Mdse Manager |
Current |
| Organization |
Position |
Status |
| Gymboree Corporation |
Vice President |
Current |
| Gymboree Corporation |
Corporate Controller |
Current |
| U.S. Home & Garden Inc. |
Vice President, Finance |
Former |
| U.S. Home & Garden Inc. |
Principal Accounting Officer |
Former |
| Gymboree Corporation |
Business Consultant |
Former |
| Organization |
Position |
Status |
| Gymboree Corporation |
Vice President, Production |
Current |
| Organization |
Position |
Status |
| Gymboree Corporation |
Vice President, Business Dev |
Current |
| Organization |
Position |
Status |
| Cleantech America Inc. |
Chief Executive Officer |
Current |
| Gymboree Corporation |
Co-Founder |
Current |
| Cleantech America Inc. |
Chairman |
Current |
| The Chronicle |
Editor |
Former |
| Organization |
Position |
Status |
| Gymboree Corporation |
Senior Manager, Marketing |
Current |
| Organization |
Position |
Status |
| Lakewest Group, LLC |
Vice President |
Current |
| Gymboree Corporation |
|
Current |
| Liz Claiborne, Inc. |
|
Current |
| Dollar General Corporation |
|
Current |
| The Talbots, Inc. |
|
Former |
| National Gallery of Art |
|
Former |
| Organization |
Position |
Status |
| Mellange Studio |
Graphic Designer |
Current |
| Gymboree Corporation |
Graphic Designer |
Current |
| Organization |
Position |
Status |
| Jafco America Ventures, Inc. |
Managing General Partner |
Current |
| Encompass, LLC |
Advisor |
Current |
| Microtune, Inc. |
Advisor |
Current |
| Gymboree Corporation |
Advisor |
Current |
| Ross Stores, Inc. |
investor |
Current |
| Micro Linear Corporation |
investor |
Current |
| Sun Microsystems, Inc. |
investor |
Current |
| Organization |
Position |
Status |
| Gymboree Corporation |
Chairman Emeritus |
Current |
| Ross Stores, Inc. |
Chairman Emeritus |
Current |
| Gymboree Corporation |
CEO |
Former |
| U.S. Venture Partners |
General Partner |
Former |
| Ross Stores, Inc. |
Board Director |
Former |
DANIEL R. LYLE (age 61) has served as a director of Captaris since May 26, 2005. From 1982 to June 2003, Mr. Lyle served as a partner with PricewaterhouseCoopers LLP. During his tenure, he was Managing Partner for the National Retail Practice and Managing Partner for the West Region Retail and Consumer Product Practice. Mr. Lyle’s clients included many of PricewaterhouseCoopers’ largest retail and consumer products companies, and he was involved in numerous mergers, acquisitions and public financing transactions. Since July 2003, Mr. Lyle has served as a director for RedEnvelope, Inc., a specialty gift retailer, and is currently the Chairman of the Audit Committee. Mr. Lyle is also the Chairman of the Audit Committee for Gymboree, Inc., a clothing retailer. Mr. Lyle received a B.A. degree in economics from California State University, Northridge and an M.B.A. degree from the University of California at Los Angeles.
Business Advisor, Founder CFIL. Gary M. Heil has been a business advisor for retailers and other service sector companies on topics primarily related to customer loyalty and leadership development since 1987. Mr. Heil served as Chief Marketing and Strategy Officer of Safe Life Corporation, a manufacturer of anti-microbial products, from December 2006 to January 2008. In 2002, Mr. Heil co-founded the National Pitching Association, an organization dedicated to helping young pitchers make better choices in baseball and in life. In 1987, he co-founded the Center for Innovative Leadership ( CFIL ), for which he currently consults and lectures on topics including leadership, customer loyalty, quality management and effective organizational change processes. Mr. Heil is the author of many business-related books, including Leadership and the Customer Revolution, One Size Fits One and The Leader s New Clothes.
| Organization |
Position |
Status |
| Leadership and Company |
|
Current |
| Gymboree Corporation |
Director |
Current |
| RedEnvelope, Inc. |
Board of Directors |
Current |
| The National Pitching Association |
Board of Directors |
Current |
| Safe Life, LLC |
Chief Marketing and Strategy Officer |
Former |
| The National Pitching Association |
Co-Founder |
Former |
| Organization |
Position |
Status |
| RedEnvelope, Inc. |
Chief Executive Officer |
Current |
| Integrity Brands |
President |
Current |
| Integrity Brands |
Founder |
Current |
| Gymboree Corporation |
Director |
Current |
| Orange 21 Inc. |
Board of Directors |
Current |
| RedEnvelope, Inc. |
Executive Chairman |
Former |
| RedEnvelope, Inc. |
Director |
Former |
| Yale University |
Ph.D. In Finance |
Former |
Mr. McCloskey has served as Chief Executive Officer and a director of FrontRange Solutions Inc., a provider of software solutions designed for medium
enterprises, since June 2003. Mr. McCloskey served as Chief Executive Officer of Kana Software, Inc. (formerly Kana Communications, Inc.), a company that
develops, markets and supports customer communication software products and services for e-businesses, from June 1999 through January 2001.
| Organization |
Position |
Status |
| Gymboree Corporation |
Board of Directors |
Current |
Executive News