Decision Makers
| Name (plus bio) |
Position |
| Robert E. Alderson |
President and Chief Executive Officer, and Director (Principal Executive Officer) |
| Andrew P. Gallina |
Chief Marketing Officer |
| Catherine A. David |
Coo |
| Michael M. Madden |
Senior Vice President, CFO |
| Michael W. Madden |
CFO & Senior Vice President |
| Reynolds C. Faulkner |
CFO & Executive Vice President |
| Rob Janes |
CIO |
| W Michael Madden |
V.P. & Chief Financial Officer |
| Roland Mackie |
Senior Vice President, Real Estate & Dev |
| Todd A. Weier |
Senior Vice President, Logisitics |
| Anthony J. Debruno |
Vice President, Planning & Allocation |
| Lowell E. Pugh |
General Counsel, Secretary & Vice President |
| Mark Krebs |
Vice President, Mdsg, Planning & Allocation |
| Michelle R. Graul |
Vice President, Human Resources |
| Phil Rogers |
Vice President, Info Services |
| Sharyn M. Hejcl |
Vice President & General. Merchandising Mngr. |
| Todd E. Smith |
Vice President, Finance |
| Christine Treganowan |
Interim General Manager, Mdsg |
| David Mussafer |
Managing Director of Advent International, A Private Equity Investment Firm. |
| Wilson Orr |
Managing Director |
| Robert Walker |
Owner |
| Kevin Bryant |
Director, Marketing |
| Micheline Prescott |
Project Manager |
| Gabriel Gomez |
Principal of Advent International, A Private Equity Investment Firm. |
| Philip C Timon |
|
Board of Directors
Mr. Alderson has been a Director of Kirkland’s since September 1986 and has been Chief Executive
Officer of Kirkland’s since February 2006. He also served as Chief Executive Officer of Kirkland’s from
March 2001 to May 2005. He currently serves as President of Kirkland’s, and he also served as President from
February 2006 to March 2006 and as President from November 1997 to May 2005. He served as Chief
Operating Officer of Kirkland’s from November 1997 through March 2001 and as Senior Vice President of
Kirkland’s since joining in 1986 through November 1997. He also served as Chief Administrative Officer of
Kirkland’s from 1986 to 1997. Prior to joining Kirkland’s, Mr. Alderson was a senior partner at the law firm
of Menzies, Rainey, Kizer & Alderson.
| Organization |
Position |
Status |
| Kirkland's Inc. |
President and Chief Executive Officer, and Director (Principal Executive Officer) |
Current |
| Kirkland's Inc. |
Director |
Current |
| Kirkland's Inc. |
Chief Operating Officer |
Former |
| Kirkland's Inc. |
Senior Vice President |
Former |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Chief Marketing Officer |
Current |
| Kirkland's Inc. |
Vice President |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Coo |
Current |
| Kirkland's Inc. |
President |
Former |
| Burnes Group |
President |
Former |
| Target Corporation |
Vice President |
Former |
| Target Corporation |
General Manager |
Former |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Senior Vice President, CFO |
Current |
| Kirkland's Inc. |
CFO & Vice President, Finance |
Current |
W. Michael Madden, 39, has been Senior Vice President and Chief Financial Officer since January 2008 and
Vice President and Chief Financial Officer since May 2006. Prior to his appointment as Chief Financial Officer, Mr. Madden served as Vice President of Finance from May 2005 to April 2006. Prior to May 2005, he served as Director of Finance since July 2000. Prior to joining Kirkland’s, Mr. Madden served as Assistant Controller with Trammell Crow Company and was with PricewaterhouseCoopers LLP. At PricewaterhouseCoopers, LLP, he served in positions of increasing responsibility over six years culminating as Manager-Assurance and Business Advisory Services where he worked with various clients, public and private, in the retail and consumer products industries.
| Organization |
Position |
Status |
| Kirkland's Inc. |
CFO & Senior Vice President |
Current |
| Kirkland's Inc. |
V.P. & Chief Financial Officer |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
CFO & Executive Vice President |
Current |
| Kirkland's Inc. |
Executive Vice President, CFO |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
CIO |
Current |
| Kirkland's Inc. |
Vice President, Information Services |
Current |
W. Michael Madden, 38, has been Senior Vice President and Chief Financial Officer since January 2008 and Vice President and Chief Financial Officer since May 2006. Prior to his appointment as Chief Financial Officer, Mr. Madden served as Vice President of Finance since May 2005. Prior to May 2005, he served as Director of Finance since July 2000. Prior to joining Kirkland s, Mr. Madden served as Assistant Controller with Trammell Crow Company and was with PricewaterhouseCoopers LLP. At PricewaterhouseCoopers, LLP, he served in positions of increasing responsibility over six years culminating as Manager-Assurance and Business Advisory Services where he worked with various clients, public and private, in the retail and consumer products industries. No family relationships exist among any of the above-listed officers, and there are no arrangements or understandings between any of the above-listed officers and any other person pursuant to which they serve as an officer. All officers are elected to hold office for one year or until their successors are elected and qualified.
| Organization |
Position |
Status |
| Kirkland's Inc. |
V.P. & Chief Financial Officer |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Senior Vice President, Real Estate & Dev |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Senior Vice President, Logisitics |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Vice President, Planning & Allocation |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
General Counsel, Secretary & Vice President |
Current |
| Kirkland's Inc. |
Secretary |
Current |
| Kirkland's Inc. |
General Counsel |
Former |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Vice President, Mdsg, Planning & Allocation |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Vice President, Human Resources |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Vice President, Info Services |
Current |
Sharyn Hejcl , 42, joined Kirkland s as Vice President and General Merchandise Manager in January, 2007. Prior to joining Kirkland s, from 2003 to 2007, Ms. Hejcl was employed with Bed, Bath and Beyond leaving as Divisional Merchandise Manager of the Home Decor and Tabletop division. Prior to that, she was Director of Replenishment & Forecasting for Jo-Ann Stores. She also served as Divisional Merchandise Manager for Jo-Ann Stores. She began her retail career at May Department Stores spending 13 years with increasing responsibilities in buying and serving as a Market Representative in the Decorative Housewares and Home Textile divisions. No family relationships exist among any of the above-listed officers, and there are no arrangements or understandings between any of the above-listed officers and any other person pursuant to which they serve as an officer. All officers are elected to hold office for one year or until their successors are elected and qualified.
| Organization |
Position |
Status |
| Kirkland's Inc. |
Vice President & General. Merchandising Mngr. |
Current |
| Jo-Ann Stores, Inc. |
Director, Replenishment& Forecasting |
Former |
| Kirkland's Inc. |
General Merchandising Manager |
Former |
| Bed Bath & Beyond Inc. |
Divisional Merchandise Manager, Home Décor and Tabletop Division |
Former |
| May Department Stores |
|
Former |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Vice President, Finance |
Current |
| Kirkland's Inc. |
Controller |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Interim General Manager, Mdsg |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Managing Director of Advent International, A Private Equity Investment Firm. |
Current |
| Advent International Corporation |
Managing Director |
Current |
| Advent International Corporation |
MD |
Current |
| Making Memories |
|
Former |
| American Radiology Services Incorporated |
|
Former |
| Island Ecn |
|
Former |
| Contact East Inc. |
|
Former |
| Kirkland's Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Managing Director |
Current |
| SSM Ventures |
Managing Partner |
Current |
| Kirkland's Inc. |
Director |
Current |
| Employease, Inc. |
Director |
Current |
| Direct General Corporation |
Director |
Former |
| Vanderbilt University |
Bachelor's degree in Economics |
Former |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Owner |
Current |
| Kirkland's Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Director, Marketing |
Current |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Project Manager |
Current |
Mr. Gomez has served as a director of Kirkland s, Inc. since June 2006. Since 2004, Mr. Gomez has been a Principal with Advent International, one of our principal shareholders. Before joining Advent, he spent three years with the private equity firm Summit Partners and four years with the investment bank Bowles Hollowell Connor. Prior to that, Mr. Gomez served over eight years in the U.S. Navy as a Navy SEAL Commander and as a Navy Pilot. He received a B.S. in Systems Engineering from the U.S. Naval Academy in 1987 and an M.B.A. from Harvard Business School in 1997.
| Organization |
Position |
Status |
| Kirkland's Inc. |
Principal of Advent International, A Private Equity Investment Firm. |
Current |
| Advent International Corporation |
Principal |
Current |
| Johns Hopkins Hospital |
|
Former |
| Americus Dental Labs, Inc. |
|
Former |
| Summit Partners |
|
Former |
| American Radiology Services Incorporated |
|
Former |
| Kirkland's Inc. |
Board of Directors |
Current |
| United States Naval Academy |
BS in systems engineering |
Former |
| Organization |
Position |
Status |
| Kirkland's Inc. |
|
Current |
| Organization |
Position |
Status |
| Ssm Partners |
General Partner |
Current |
| Kirkland's Inc. |
Chairman |
Current |
| Kirkland's Inc. |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Kirkland of Chattanooga Inc. |
Chairman |
Current |
| Kirkland's Inc. |
Board of Directors |
Current |
| Kirkland's Inc. |
Chairman Emeritus, Board of Directors |
Former |
| Organization |
Position |
Status |
| Kirkland's Inc. |
Board of Directors |
Current |
Since 2007, Mr. Kirkland has been a Senior Research Analyst and Associate Portfolio Manager with
Mastrapasqua Asset Management, a private asset management firm. He joined Mastrapasqua Asset Management
in 2000 as a Research Analyst. Before joining Mastrapasqua, he spent three years working with
Kirkland’s in store operations. He received a B.A. in English from The University of the South in 1994 and an M.B.A. from Vanderbilt University Owen Graduate School of Management in 2000.
| Organization |
Position |
Status |
| Kirkland's Inc. |
Board of Directors |
Current |
Mr. Spain was the co-founder of Dollar Express, Inc. and acted as its President and Chief Operating
Officer from its inception in 1961 until May 2000, when Dollar Express merged with Dollar Tree Stores, Inc.
At that time, Dollar Express was a chain of 126 retail stores in five states.
| Organization |
Position |
Status |
| Kirkland's Inc. |
Board of Directors |
Current |
| Kirkland's Inc. |
President and Co-Founder of World Wide Basics, An Importer of General Merchandise. |
Former |
Ralph T. Parks, age 62, has been a Director since June 2002. Mr. Parks was named the current interim CEO of Heelys, Inc., a global distributor of action youth footwear, in February 2008. Prior to Heelys, he worked at FOOTACTION USA from 1987 to 1999, when he retired as President and Chief Executive Officer. Mr. Parks served two terms as Chairman of the National Sporting Goods Association Board of Directors and was inducted into the Sporting Goods Industry Hall of Fame in May 2000. Mr. Parks also serves on the Board of Directors of Kirkland’s and is a member of its Audit Committee and serves on the Board of Directors of Heelys.
| Organization |
Position |
Status |
| Hibbett Sports, Inc. |
Board of Directors |
Current |
| Heelys, Inc |
Board of Directors |
Current |
| Kirkland's Inc. |
Board of Directors |
Current |
| Footaction USA |
President & CEO |
Former |
| Heelys, Inc |
Interim CEO and Director |
Former |
| Kirkland's Inc. |
President of Rt Parks, Inc. |
Former |
| Organization |
Position |
Status |
| Advent International Corporation |
Partner |
Current |
| Lululemon |
Current Class II Director |
Current |
| Advent Inc. |
Investment Analyst |
Current |
| Wharton Finance Conference |
Principal, Advent International |
Current |
| Lululemon |
Board of Directors |
Current |
| Kirkland's Inc. |
Board of Directors |
Current |
| Kirkland's Inc. |
Chief Financial Officer |
Former |
| Advent International Corporation |
Portfolio Manager |
Former |
| Advent International Corporation |
Principal |
Former |
| Harvard Business School |
MBA |
Former |
| Wharton Graduate School of the University of Pennsylvania |
B.S. |
Former |