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        
John E. Kyees Independent Director   LI       Committee Chair for Cybersecurity and Data Privacy Committee
Jesse H. Choper Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee    
Will Mesdag Independent Director Member of Audit Committee   Committee Chair for Compensation Committee  
Ward K. Mooney Independent Director Member of Audit Committee   Member of Compensation Committee  
Director

Mr. Mooney has been a director since July 31, 2006.  Mr. Mooney is a founding partner of Crystal Financial LLC and since March 2010 has been the Chief Executive Officer. Prior to that, Mr. Mooney was the President of Bank of America Retail Finance Group and Chief Operating Officer of Back Bay Capital, both of which were formerly Bank of Boston businesses which Mr. Mooney founded.

Mr. Mooney provides the Board with valuable insight with respect to his extensive experience as a lender in the retail industry. The Board has determined that based on Mr. Mooney's extensive knowledge and experience in finance qualifies Mr. Mooney as an "audit committee financial expert."
 


Holdings: 74,160 shares     View Transactions
George T. Porter, Jr. Independent Director     Member of 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 Nominating and Governance Committee   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   LI = Lead Independent Director

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