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
Lead Independent Director

Mr. Kyees has been a director since May 3, 2010 and was appointed Lead Independent Director on February 2, 2017 .  From February 2, 2014 until May 31, 2014, Mr. Kyees served as Interim Financial Officer of the Company. From 2003 until his retirement in 2010, Mr. Kyees was the Chief Financial Officer of Urban Outfitters, Inc.  Mr. Kyees served as the Chief of Investor Relations for Urban Outfitters in 2010.  Prior to that, from 2002 to 2003, Mr. Kyees was the Chief Financial Officer and Chief Administrative Officer of bebe Stores, Inc. Mr. Kyees is the lead independent director of the Board of Directors of Vera Bradley, Inc., a publicly-traded company, and and serves as Chairman of the Audit Committee.  Mr. Kyees was a member of the Board of Directors of Hot Topic, Inc., a publicly-traded company, and was a member of the Audit Committee.  Mr. Kyees is a member of the Board of Directors of Rackwise, Inc., a publicly-traded company, and is a member of the Audit Committee. In addition, Mr. Kyees is also a member of the Board of Directors and chairman of the audit committee of Arhaus Furniture, a privately-held retailer.

Mr. Kyees brings to the Board extensive executive level retail experience having served as Chief Financial Officer for several prominent retailers.  His insight with respect to merchandising, operational activities and finance is an asset to our Board. Institutional Investor magazine selected Mr. Kyees as a top specialty retail chief financial officer on five separate occasions, evidencing his strong skills in corporate finance, strategic and accounting matters.


Holdings: 4,295 shares     View Transactions
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  
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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