26 December 2020

Since January 2018, Mr. Kahn has been a director of Babcock & Wilcox Enterprises, Inc. (“Babcock & Wilcox”), a global leader in energy and environmental technologies and services for the power and industrial markets. Prior to joining The Loewen Group, Mr. Miller served as President and Chief Executive Officer of Osiris Holding Corporation, a private consolidator of cemeteries and funeral homes of which Mr. Miller was a one-third owner, from November 1987 until March 1995, when Osiris was sold to The Loewen Group. Brown also previously served with Expedia, Inc., the world’s leading online travel company, as President of Expedia.com and Expedia’s Partner Services Group. Provides Preliminary Third Quarter Operating Statistics, Third Quarter … Copyright © 2020 Franchise Group, Inc. All rights reserved. Prior to API Technologies Corporation, Mr. Seeton served as the Business Unit Finance Director for the radio frequency and microwave business unit from July 2014 until September 2015 at Analog Devices, Inc. and as the Director of Corporate Finance for Hittie Microwave Corp. from July 2011 until its acquisition by Analog Devices, Inc. in July 2014. Group President and Chief … Mr. Laurence served as Corporate Secretary of API Technologies from January 2011 until February 2016; he also served as Vice President of Finance and Chief Accounting Officer from January 2011 to June 2011. Mr. Miller will bring to the Board of Directors extensive operating and managerial expertise, excellent leadership skills and significant experience in advancing growth strategies, including acquisitions and strategic alliances. NEW YORK --(BUSINESS WIRE)--Dec. 9, 2020-- IFF (NYSE: IFF) (Euronext Paris: IFF) (TASE: IFF), a leading innovator of scent, taste, and nutrition, announced that its Board of Directors has declared a regular … Duncan was most recently on the Board of Directors … Mr. Young currently serves on the boards of directors of Franchise Group, Inc. (NASDAQ: FRG), a provider of tax services, Bebe Stores, Inc., a women's apparel retailer, and Orion Energy Systems, a LED lighting … Managing Partner Feldman Advisors Nov 2014 - Present 6 years 1 month. She is also an executive sponsor and steering committee member for Gap WIL, Gap Inc.’s women in leadership business resource group. Copyright © 2020 Franchise Group, Inc. All rights reserved. Mr. Cozza also serves as an Executive in Residence and Lecturer, Wealth Management, at the Silberman College of Business, Fairleigh Dickinson University. The duty of Verizon's Board of Directors is to act on behalf of shareowners and oversee management. from Harvard University. Mr. Seeton is a Certified Public Accountant and holds a Bachelor of Science degree in Accounting from Bentley College (now Bentley University) and an M.B.A. from Cornell University. Meet the team dedicated to enhancing the values and driving the vision forward for … He has served on the Board as an independent Director since 1996 and most recently chaired the Audit Committee. Since January 2015, Mr. Laurence has been a director and member of the audit committee of IEC Electronics Corp., a provider of electronic manufacturing services to advanced technology companies that produce life-saving and mission critical products for the medical, industrial, aerospace and defense sectors. Prior to joining Cornerstone, Mr. Miller was employed by The Loewen Group, Inc. (now known as the Alderwoods Group, Inc.), where he served in various management positions, including Executive Vice President of Operations from January 1997 until June 1998, and President of the Cemetery Division from March of 1995 until December 1996. He served on the Board of Directors of that privately-held company from 2012 to 2015. Since January 2015, Mr. Laurence has been a director and member of the audit committee of IEC Electronics Corp., a provider of electronic manufacturing services to advanced technology companies that produce life-saving and mission critical products for the medical, industrial, aerospace and defense sectors. Its Board of Directors consists of 16 franchise owners with a combined ownership experience of 163 years. Chief Executive Officer. Please only hit submit one time, … From 2013 through February 2014, he was CEO of WinView, Inc., a technology company. From November 2016 to March 2017, he served as Chief Executive Officer of Diamond Resorts International, Inc., a company in the hospitality and vacation ownership industries. Our Leadership. Mr. Laurence received a B.A. This information is not intended as an offer to sell, or the solicitation of an offer to buy, a franchise. Previously, Mr. Kahn was the Chairman of the board of directors of API Technologies Corporation from 2011 until 2016 and White Electronic Designs Corporation from 2009 until 2010. In 2001, Mr. Kaminsky co-founded and presently serves as the Chairman and Executive Director of the Greg Richards, Larry Polatsch and Scott Weingard Memorial Fund, a 9/11 not-for-profit charity. Mr. Minner qualifies as an audit committee financial expert under SEC rules. Mr. Laurence has served as a Director of the Company since September 2018 and is a partner of Vintage. Mr. Alvarez is currently Chairman of the Board at Skylark Co., Ltd., a Japanese-based operator of restaurant chains. Previously, he served as President, Hotel Group, for Starwood Hotels & Resorts Worldwide, Inc. (“Starwood”), an international hotel and leisure company, from August 2008 to July 2012. Director Since 2011. Mr. Cozza provides substantial management, leadership and strategic business experience and expertise to the Board of Directors. Director since 2006 | Chairman, Chief Executive Officer and President, National Gypsum Company Thomas C. Nelson has served as the President and Chief Executive Officer of National Gypsum Company, a building products manufacturer, since 1999 and was elected Chairman of the Board … Executive Vice President and Chief Administrative Officer. Mr. Seeton has served as the Chief Financial Officer of Franchise Group since October 28, 2019. Nina is a Non-Executive Director of Hikma Pharmaceuticals plc, Director of CNO Financial Inc. (Bankers Life, Washington, National and Colonial Penn insurance companies) and Commissioner of the Smithsonian National Portrait Gallery. Brown was the company’s global leader for brand management, product standards, marketing, sales, pricing, e-Commerce, loyalty programs, franchise relations and information technology. From December 1988 to May 1991, Mr. Minner served in various positions with Atlantic Financial Savings, F.A., including Senior Vice President - Credit and First Vice President - Loan Workout. From February 2015 to March 2016, he was consultant to and Chief Executive Officer-elect for Vistana Signature Experiences, Inc. (“Vistana”), a vacation ownership business. VIRGINIA BEACH, Va., Dec. 16, 2019 (GLOBE NEWSWIRE) -- Franchise Group, Inc. (NASDAQ: FRG) announced the completion of its previously announced acquisition of Vitamin Shoppe, Inc., an omni-channel, specialty retailer of nutritional products. Donald J. Casey President and Chief Executive Officer Realogy Title Group… Vintage Capital is a value oriented, operations-focused, private and public equity investor specializing in the consumer, aerospace and defense, and manufacturing sectors. Since 1996, Mr. Minner has served as a contract Chief Financial Officer and consultant with responsibilities for finance and administration to over 25 companies. Michael Balmuth. Nina is Vice Chairman of Drexel University’s Board … Mr. Laurence’s finance experience provides substantial expertise to the Board. from Harvard University. To become a part of our global franchise network fill out the form below. May 2015 - Present 5 years 7 months. from Harvard University. He also served as the Chief Executive Officer and President of Cornerstone Family Services from March 1999 through April 2004. Andrew Laurence, the Company’s Executive Vice President and Chairman of Franchise Group’s Board of Directors, said, “We welcome The Vitamin Shoppe management team and its Health … Since January 2018, he has been a director of Babcock & Wilcox. Treace Medical Concepts, Inc. announced today that its Board of Directors has appointed John K. Bakewell and Lawrence W. Hamilton as members. Mr. Laurence served as Corporate Secretary of API Technologies from January 2011 until February 2016; he also served as Vice President of Finance and Chief Accounting Officer from January 2011 to June 2011. He is also a director of non-profits Good Sports, Inc. and Beth Israel Deaconess Hospital - Milton. Mr. Kaminsky holds a Bachelor’s degree from the University of Michigan and a M.B.A. in Finance and Management from the Stern School of Business at New York University. Mr. Laurence also serves as a director of Energes Services, LLC, an oilfield services company located in Colorado and as Manager of East Coast Welding & Fabrication, LLC, a metals fabrication business based in Massachusetts. The Franchise Group Board of Directors has established high ethical standards for the company's employees, officers and directors. Global Franchise Group, LLC is a strategic brand management company with a focus on franchising. He is currently a member of the strategic advisory board of Vintage Capital Management (VCM). Green serves on the Gap Foundation Board of Trustees, the Gap Inc. Sustainability Board and the Board of Directors … Prior to joining Franchise Group, Mr. Evans served as Vice President of Franchising with UBREAKIFIX/Asurion, a franchised consumer electronics repair company, from May 2015 through July 2020. Concurrently, Mr. Cozza served as Senior Executive Vice President, Retail Banking and Wealth Management – North America for HSBC from January 2011 to December 2014, and previously served as Group Executive, Taxpayer Financial Services and North America and Mexico Insurance for HSBC from January 2002 to December 2006. Since September 2015, Mr. Seeton has served as the Senior Vice President and Chief Financial Officer of API Technologies Corporation, a developer of radio frequency and microwave, power and securities applications. For more than a decade, Siebert was on the Board of Directors of Franchise Dynamics, LLC, a premier franchise sales outsourcing firm. Mr. Herskovits received a B.S. Mr. Kahn has also served as a director of Aaron’s, Inc., a leader in the sales and lease ownership and specialty retailing of residential furniture, consumer electronics, home appliances and accessories from 2014 until 2015 and Integral Systems, Inc., a provider of products, systems and services for satellite command and control, telemetry and digital signal processing, data communications, enterprise network management and communications information assurance, from 2011 to 2012. Currently, the following states regulate the offer and sale of franchises: … On a combined basis, Franchise Group currently operates over 4,000 … in Accounting from Marshall University. Mr. Cozza serves on the Boards of Directors of the National Association of Corporate Directors, where he holds the designation of Board Leadership Fellow, Junior Achievement of New Jersey and the Silberman College of Business at Fairleigh Dickinson University. Mr. Miller served as President and Chief Operating Officer of Morlan International, Inc., one of the first publicly traded cemetery and funeral home consolidators from 1982 until 1987, when Morlan was sold to Service Corporation International. From September 2014 through April 2018, Mr. Kaminsky held various roles with Cobham plc, most recently as the Senior Vice President of Strategic Initiatives. From June 1991 to December 1995, Mr. Minner served as Chairman, President and Chief Executive Officer of Suburban Federal Savings Bank in Collingdale, Pennsylvania. From 2014 to 2018, he was a member of the Board of Directors of Imvescor Restaurant Group Inc. and from June 2017 to present is a member of the Board of Directors of DAVIDsTEA Inc. In 2004, she was Chief Operating Officer, North America of Avon Products, Inc., and previously held senior positions with Ford Motor Company and Estee Lauder Companies, Inc. Ms. Boswell also serves on the board of directors of Wolverine World Wide, Inc. and is a past board member of Applebee’s International, Inc. Mr. Cozza has served as a Director of the Company since May 2018 and is managing partner of Cozza Enterprises, LLC, a firm that provides strategic consultation and executive coaching services, a position he has held since January 2014. Andrew Laurence, the Company’s Executive Vice President and Chairman of Franchise Group’s Board of Directors, said, “We welcome the Sears Outlet management team and its employees to Franchise Group… Prior to his corporate roles, Mr. Kaminsky spent over 15 years as an investment banker, including as a Managing Director at Oppenheimer & Co. Inc. and CIBC. Mr. Kahn received a B.A. Mr. Laurence’s finance experience provides substantial expertise to the Board. Mr. Siebert helped Franchise Dynamics grow from a start-up operation to an Inc… Mr. Laurence joined Vintage in January 2010 and is responsible for all aspects of its transaction sourcing, due diligence and execution. Since 2012, Mr. Kahn has served as Chairman of the Board of Buddy’s Newco LLC, an operator and franchisor of rent-to-own stores under the banners of Buddy’s Home Furnishings, Flexi Compras Corp., and Good-to-Go Wheels and Tires. Mr. Laurence has served as the Executive Vice President of Franchise Group since October 2, 2019. Chairman of the Board, Independent Director, Chair, Nominating and Corporate Governance Committee. Mr. Alvarez is a director at Lowe’s Companies, Inc., Eli Lilly and Company and Realogy Holdings Corp. and served as a director … Mr. Kahn received a B.A. Mr. Kahn brings to the Board extensive management and consumer finance expertise, as well as public company experience. Chairman of the Board and Senior Advisor, Ross Stores, Inc. Barbara Rentler. Mr. Minner has substantial experience in the financial services industry, including banking, lending, risk management, treasury management, financial analysis, SEC reporting, taxation, accounting and commercial real estate development. From July 2014 until June 2016, Mr. Avril was a director of Aaron’s, Inc. From March 2011 to April 2016, Mr. Avril was a director of API Technologies. Previously, Mr. Minner served as Audit Manager and Controller for the mortgage subsidiary of Magnet Bank, FSB from July 1984 to December 1988. Mr. Minner has served as a Director of the Company since February 2018. Member Board of Directors, Franchise Group Inc. \. Mr. Minner received an M.B.A. and M.S. Mr. Laurence also serves as a director of Energes Services, LLC, an oilfield services company located in Colorado, and as Manager of East Coast Welding & Fabrication, LLC, a metals fabrication business based in Massachusetts. Meet the dynamic team leading the largest hotel franchise company in the world. From 2002 to 2008, he served in a number of executive leadership positions with Starwood, and from 1989 to 1998, held various senior leadership positions with Vistana. From June 1991 through Mach 2014, Mr. Evans served various executive roles including Vice President of Franchising with Aaron’s, Inc., a franchised consumer durables leasing company. from Seton Hall University and an M.B.A. from Fairleigh Dickinson University. Learn more about our diverse Board of Directors today. From March 2010 through its sale to Cobham plc in September 2014, Mr. Kaminsky was a Senior Vice President and Head of Corporate Development, Investor Relations and Human Resources for Aeroflex Holding Corp. Inc. ’ s finance experience provides substantial expertise to the Board to leadership to staff for the company 's,. 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