Webcast Q4 2016 Destination XL Group, Inc. Earnings
Mar 20, 2017 at 8:00 AM ET

Committee Composition


  Audit Nominating and Governance Compensation Cybersecurity and Data Privacy
Seymour Holtzman Chairman of the Board        
Alan S. Bernikow Independent Director   Member of Nominating and Governance Committee    
Director

Mr. Bernikow has been a director since June 29, 2003.  From 1998 to May 2003, Mr. Bernikow was the Deputy Chief Executive Officer at Deloitte & Touche LLP where he was responsible for assisting the firm on special projects such as firm mergers and acquisitions, litigation matters and partner affairs. Mr. Bernikow joined Touche Ross, the predecessor firm of Deloitte & Touche LLP, in 1977, prior to which Mr. Bernikow was the National Administrative Partner in Charge for the accounting firm of J.K. Lasser & Company. Mr. Bernikow is a member of the Board of Directors of Revlon, Inc. and Revlon Consumer Products Corporation and is charman of the audit committee, compensation committee and stock plan committee of Revlon, Inc.; a member and the lead director of the Board of Directors of Mack-Cali Realty Corporation, as well as the Chairman of the Audit Committee of Mack-Cali; and is a mmber of th Board of Directors of UBS Global Asset Management (US) Inc., - a wholly owned subsidiary of UBS AG, and currently serves as Chairman of its Audit Committee.  Mr. Bernikow is also a member of the Board of Directors of several investment funds managed by UBS. Mr. Bernikow is also a member of the Board of Directors of Florida Community Bank and is Chairman of is Audit Committee and a member of its Compensaton Committee. 

Based on Mr. Bernikow's significant financial and accounting background, including 30 years of experience in public accounting, his experience serving as a director and audit committee member, and his status as an audit committee financial expert, Mr. Bernikow provides the Board with substantial financial expertise and strategic planning as a result of his years of experience. Mr. Bernikow provides the Board with valuable insight with respect to financial reporting based on his experiences serving on the audit committees of several boards. 


Jesse H. Choper Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee    
John E. Kyees Independent Director     Member of Compensation Committee Committee Chair for Cybersecurity and Data Privacy Committee
Will Mesdag Member of Audit Committee   Member of Compensation Committee  
Ward K. Mooney Independent Director Member of Audit Committee   Member of Compensation Committee  
George T. Porter, Jr. Independent Director     Committee Chair for Compensation Committee  
Mitchell S. Presser Independent Director   Committee Chair for Nominating and Governance Committee   Member of Cybersecurity and Data Privacy Committee
Ivy Ross Independent Director       Member of Cybersecurity and Data Privacy Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director

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