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  
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
Director

Ms. Ross was elected a director of the Company on January 31, 2013. In May 2014, Ms. Ross joined Google X as head of Glass and is currently a vice president and head of Aura. From July 2011 until April 2014, Ms. Ross was the Chief Marketing Officer of Art.com from where she oversaw the company's marketing, branding, merchandising and user-experience functions. Prior to Art.com, from June 2008 to June 2011, Ms. Ross was EVP of Marketing for the Gap brand, and also acted as the Creative Catalyst for all brands within Gap, Inc. Ms. Ross also has held senior creative and product design positions at Disney Stores North America, Mattel, Calvin Klein, Coach, Liz Claiborne, Swatch Watch and Avon. Chosen by Fast Company and BusinessWeek as the new face of leadership, Ross was a contributing author to "The Change Champions Field Guide" and "Best Practices in Leadership Development and Organizational Change." She has also served on Proctor and Gamble's design board since its inception.

With her industry insight and marketing expertise, Ms. Ross provides a valuable perspective to the Board as we continue to build our Destination XL brand.


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director   LI = Lead Independent Director

Stock transaction information provided by EDGAR Online. Destination XL Group, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.